Roberts Ex Rel. Trust of Reese v. North American Van Lines, Inc.

394 F. Supp. 2d 1174, 2004 U.S. Dist. LEXIS 7787, 2004 WL 3558510
CourtDistrict Court, N.D. California
DecidedJanuary 22, 2004
DocketC-03-2397 SC
StatusPublished
Cited by3 cases

This text of 394 F. Supp. 2d 1174 (Roberts Ex Rel. Trust of Reese v. North American Van Lines, Inc.) is published on Counsel Stack Legal Research, covering District Court, N.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Roberts Ex Rel. Trust of Reese v. North American Van Lines, Inc., 394 F. Supp. 2d 1174, 2004 U.S. Dist. LEXIS 7787, 2004 WL 3558510 (N.D. Cal. 2004).

Opinion

ORDER RE: DEFENDANT’S MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF CAN BE GRANTED

CONTI, District Judge.

I. INTRODUCTION

Now before the Court is North American Van Lines’ (“North American” or “Defendant”) motion to dismiss Plaintiffs’ state law causes of action on the grounds that they are preempted by federal law. Having reviewed the relevant case law and the submissions of the parties, and for the reasons articulated below, the Court grants North American’s motion.

II. BACKGROUND

This is a class action arising from North American’s allegedly widespread and deceptive practice of baiting consumers of moving services with reasonable, written estimates, then increasing the charges to artificially-inflated amounts and holding consumers’ household belongings hostage until the artificially-inflated amount is paid. Pis.’ First Amended Complaint (“FAC”) at ¶ 1. The following allegations are taken as true for purposes of this motion. During the summer of 2002, Mrs. Reese 1 sought to move her daughter’s belongings from California to Florida. She contacted multiple moving companies to provide her with estimates. On or about July 29, 2002, a representative from North American inspected Mrs. Reese’s belongings and provided her with a written, nonbinding estimate for the shipment based on an estimated weight of 3,000 pounds. Pis. FAC at ¶ 23. On or about August 26, 2002, Mrs. Reese received a written estimate from Defendant in which Defendant represented that it would move her daughter’s belonging for $3,028.50 based on North American’s estimate that the goods weighed 3,500 pounds. Satisfied with the estimate, Mrs. Reese hired North American to complete the move. Pis.’ FAC at ¶ 4, 23. Defendant then loaded these belongings onto a moving truck and took them to a weigh station. Defendant did not provide Mrs. Reese with notice of the time or place of the weighing. Pis.’ FAC at ¶26. After weighing the belongings, Defendant informed Mrs. Reese that her goods weighed 8,180 pounds and that the final charge for her move would be $6,172.53. Pis.’FAC at ¶ 27. Mrs. Reese stated that she would not pay this charge because it was substantially greater than her written estimate. Defendant then told Mrs. Reese that it would not deliver her goods until it received the full $6,172.53 and threatened to place the goods in storage and charge Mrs. Reese an unloading fee and daily storage fee. Pis.’ FAC at ¶ 29. Not wanting to incur storage costs, Mrs. Reese paid the full amount.

Mrs. Saks-Young had a similar but more traumatic experience. In late July of 1999, following her husband’s death, Mrs. Saks-Young sought to move from California to Massachusetts. She contacted several moving companies for estimates, including Defendant. On or around *1177 July 27, 1999, Defendant provided a written estimate for Mrs. Saks-Young’s move at $3,444.16 based on an estimated weight of 5,000 pounds. Satisfied with the estimate, Mrs. Reese hired North American to complete the move. Pis.’ FAC at ¶ 32. On or around August 3, 1999, Defendant sent two agents to Mrs. Saks-Young’s home to move her belongings. Before loading anything one of the agents informed Mrs. Saks-Young that her move would cost three times the written estimate because her belongings weighed more than twice the estimated weight. Pis.’ FAC at ¶ 33. Mrs. Saks-Young protested that she would not pay any more than the estimated charge plus 10 percent. When the agent refused, she instructed them not to move her belongings and indicated that she would hire a different moving company. Mrs. Saks-Young then left her home due to unrelated business and when she returned, the entire contents of her home and Defendant’s moving truck were gone. Pis.’ FAC at ¶ 34. After several attempts to locate her belongings, Mrs. Saks-Young was informed on or about August 6, 1999 that her belongings had been moved to Massachusetts. She was further informed that the actual weight of her belongings was 8,000 pounds and that the final cost for her move would be based on this weight. Pis.’ FAC at ¶ 35. Mrs. Saks-Young stated that she would only pay 110 percent of the estimated charge, and demanded the opportunity to see her belongings reweighed. Id. On or around August 13, 1999, Defendant informed Mrs. Saks-Young that her belongings had been reweighed (outside her presence) and their actual weight was 9,200 pounds and the total cost for her move would be approximately $9,100. Shortly thereafter Mrs. Saks-Young was informed that her belongings would be released only if she paid the $9,100.00 plus the cost of the reweighing, unloading and storage fees. Pis.’ FAC at ¶ 38. Mrs. Saks-Young refused to pay this amount and in September of 1999 wrote a letter to the office of Defendant’s President explaining her problems. In January and February of 2000 Defendant responded with letters stating that if she did not pay the requested fees her goods would be auctioned off. Since that time, Mrs. Saks-Young has repeatedly attempted to obtain her belongings for 110 percent of the estimated charge, and Defendant has repeatedly refused. Most recently, Defendant informed Mrs. Saks-Young that her total charges, including storage costs, exceeded $26,000.00. Pis.’ FAC at ¶ 42.

On November 5, 2003 Plaintiffs filed the instant action before this Court. Plaintiffs listed four causes of action in their complaint: 1) breach of contract; 2) violation of the Consumers Legal Remedies Act, located in California Civil Code § 1750, et seq.; 3) violation of California Business and Professions Code § 17200; and 4) violation of federal law 49 U.S.C. § 14704. Defendant then filed the present motion to dismiss Plaintiffs’ first three causes of action on the grounds that these state law claims are preempted by federal law. Defendant argues that these claims are preempted by the Carmack Amendment and alternatively that they are subject to “field” and/or “conflict” preemption due to the extensive amount of federal legislation in this area. Plaintiffs contend that their state law claims are beyond the preemptive scope of the Carmack Amendment and that there is room in this field for state law to operate. Having considered the parties’ arguments and the allegations in Plaintiffs’ complaint, the Court grants Defendant’s Motion to Dismiss. The Court’s decision is premised on the conclusion that federal regulations in this area are so extensive as to make reasonable the inference that Congress intended to occupy the entire field.

*1178 III. LEGAL STANDARD

A. Motion to Dismiss

“[A] complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that the plaintiff can prove no set of facts in support of his claim which would entitle him to relief.” Conley v. Gibson, 355 U.S. 41, 45-46, 78 S.Ct. 99, 2 L.Ed.2d 80 (1957). “In reviewing a 12(b)(6) motion, this Court must accept the factual allegations of the complaint as true and must draw all reasonable inferences in favor of the plaintiff.” Bernheim v. Litt,

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394 F. Supp. 2d 1174, 2004 U.S. Dist. LEXIS 7787, 2004 WL 3558510, Counsel Stack Legal Research, https://law.counselstack.com/opinion/roberts-ex-rel-trust-of-reese-v-north-american-van-lines-inc-cand-2004.