Timmins v. Walmart, Inc.

CourtDistrict Court, E.D. California
DecidedJune 4, 2025
Docket2:24-cv-02960
StatusUnknown

This text of Timmins v. Walmart, Inc. (Timmins v. Walmart, Inc.) is published on Counsel Stack Legal Research, covering District Court, E.D. California primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Timmins v. Walmart, Inc., (E.D. Cal. 2025).

Opinion

1 2 3 4 5 UNITED STATES DISTRICT COURT 6 FOR THE EASTERN DISTRICT OF CALIFORNIA 7 8 LACEY TIMMINS, No. 2:24-cv-02960-DJC-JDP 9 Plaintiff, 10 v. ORDER DENYING DEFENDANT’S MOTION TO DISMISS 11 WALMART, INC., 12 Defendant. 13 Plaintiff purchased baby petroleum jelly advertised as hypoallergenic. She later 14 learned the jelly contained fragrance, which she alleges is a known allergen. Plaintiff 15 brought state law claims against Defendant for false advertisement, 16 misrepresentation, and violation of warranty. Defendant moves to dismiss all claims, 17 arguing that Plaintiff’s allegations are insufficient. Principally, Defendant argues that 18 the term hypoallergenic on the front label was sufficiently vague such that Plaintiff 19 should have looked to the back label for additional information, particularly because 20 the Product advertised having a “Fresh Scent.” For the following reasons, the Court 21 GRANTS IN PART and DENIES IN PART Defendant’s Motion to Dismiss (ECF No. 9). 22 BACKGROUND 23 In 2022, Lacey Timmins (“Plaintiff”) purchased Walmart, Inc.’s (“Defendant”) 24 Baby Petroleum Jelly Skin Protectant (“the Product”) to alleviate her son’s eczema and 25 diaper rash. (Compl. ¶¶ 3, 7, ECF No. 1.) Before purchasing the Product, she saw that 26 the front label represented the Product as “hypoallergenic.” (Id. ¶ 8.) Plaintiff alleges 27 that a reasonable consumer understands the term “hypoallergenic” to mean “a 28 1 product [that] is specifically formulated to minimize the risk of allergic reactions and is 2 free from common allergens.” (Id. ¶ 5.) The front label also represented the Product 3 as having a “Fresh Scent.” (Id. at 5.) Plaintiff alleges that the Product’s back label lists 4 “fragrance” as an “inactive ingredient.” (Id. ¶ 23.) Because Plaintiff alleges that 5 “fragrance” is a common allergen, she maintains that Defendant’s representation of 6 “hypoallergenic” was false and misleading. (Id. ¶¶ 24–25.) 7 Plaintiff filed her complaint (“the Complaint”), bringing seven claims on behalf 8 of a putative class: (1) violations of California’s Unfair Competition Law (“UCL”); (2) 9 violations of California’s False Advertising Law (“FAL”); (3) violations of California’s 10 Consumer Legal Remedies Act (“CLRA”); (4) breach of implied warranty; (5) breach of 11 express warranty; (6) unjust enrichment; and (7) fraud by omission/ intentional 12 misrepresentation. (Id. ¶¶ 75–146.) Defendant now moves to dismiss all claims for the 13 reasons analyzed below. (Mot., ECF No. 9.) The matter is fully briefed. On March 6, 14 2025, the Court heard oral argument from the parties on this motion and took the 15 matter under submission. (ECF No. 15.) 16 LEGAL STANDARD 17 A Rule 12(b)(6) motion challenges the sufficiency of a complaint for “failure to 18 state a claim upon which relief can be granted.” Fed. R. Civ. P. 12(b)(6). “To survive a 19 motion to dismiss [under 12(b)(6)], a complaint must contain sufficient factual matter, 20 accepted as true, to state a claim to relief that is plausible on its face.” Ashcroft v. 21 Iqbal, 556 U.S. 662, 678 (2009) (internal quotations and citation omitted). Plausibility 22 requires “factual content that allows the court to draw the reasonable inference that 23 the defendant is liable for the misconduct alleged.” Id. While “detailed factual 24 allegations” are unnecessary, the complaint must allege more than “[t]hreadbare 25 recitals of the elements of a cause of action, supported by mere conclusory 26 statements.” Id. Conclusory allegations are not to be considered in the plausibility 27 analysis. Id. at 679 (“While legal conclusions can provide the framework of a 28 complaint, they must be supported by factual allegations.”). 1 DISCUSSION 2 I. Sufficiency of Fraud-Based Allegations 3 Defendant contends that Plaintiff fails to sufficiently plead her UCL, FAL, CLRA, 4 unjust enrichment, and fraud by omission/ intentional misrepresentation claims. 5 (Mot. at 8.) Defendant presents three arguments: (1) Plaintiff did not satisfy Federal 6 Rule of Civil Procedure 9(b) because she did not plead with particularity the details of 7 the alleged fraud; (2) Plaintiff did not provide factual allegations showing that 8 “hypoallergenic” is false or misleading; and (3) Plaintiff did not plausibly allege that a 9 reasonable consumer would be misled by the Product’s label. The Court addresses 10 these issues in turn. 11 A. Rule 9(b) 12 Defendant contends that Plaintiff fails to satisfy Rule 9(b). (Mot. at 8.) 13 Allegations based in fraud “must be accompanied by ‘the who, what, when, where, 14 and how’ of the misconduct charged.” Kearns v. Ford Motor Co., 567 F.3d 1120, 1124 15 (9th Cir. 2009) (citation omitted). “To comply with Rule 9(b), allegations of fraud must 16 be specific enough to give defendants notice of the particular misconduct which is 17 alleged to constitute the fraud charged so that they can defend against the charge 18 and not just deny that they have done anything wrong.” Swartz v. KPMG LLP, 476 19 F.3d 756, 764 (9th Cir. 2007) (cleaned up). 20 Plaintiff sufficiently alleges the “who, what, when, where, and how” of the 21 misconduct charged. See Kearns, 567 F.3d at 1124 (citation omitted). The “who” is 22 Defendant. (Compl. ¶ 3.) The “what” is the Product, specifically the front label’s 23 representation that it is “hypoallergenic.” (Id. ¶¶ 3–4.) The “where” is Defendant’s 24 stores where the Product is sold. (Id. ¶ 65.) The “when” is sometime in 2022 or, as 25 Plaintiff defines the class, every transaction since October 28, 2020. (Id. ¶¶ 7, 65.) 26 The “how” is that the Product contains fragrance, which is a common allergen, and 27 therefore the Product is allegedly not “hypoallergenic” as advertised. (Id. ¶ 4.) 28 Defendant argues that Plaintiff has not sufficiently pled the “when,” “what,” or 1 “how” of the alleged fraud. (Mot. at 8–9.) Regarding the “when,” Defendant contends 2 Plaintiff’s allegation of purchasing the Product “in 2022” is not specific enough. (Id. 3 (citing Compl. ¶ 7).) To support its argument, Defendant relies on Buckley v. BMW 4 North America, where the district court held that plaintiff’s allegation of “the middle of 5 September” was not precise enough because their allegations concerned 6 representations made by the defendant’s sales agents. Buckley v. BMW N. Am., No. 7 CV 19-1255-MWF-SS, 2020 WL 3802905, at *2 (C.D. Cal. Mar. 9, 2020). The Buckley 8 court held that, to prepare an adequate answer, the defendant needed more 9 information to determine the identity of the sale agents and therefore be on notice of 10 the misconduct alleged. Id. at *11. However, Buckley is distinct from the present 11 action because, while the defendant there needed more precise information to 12 identify the transaction where the alleged fraud occurred, Defendant here has not 13 shown that it needs further details of the charged misconduct. Defendant fails to 14 explain how it is unable to answer the Complaint without more specificity as to when 15 Plaintiff purchased the Product in 2022. As Plaintiff alleges, and the Court accepts as 16 true for purposes of this motion, the Product’s packaging has been consistent for the 17 last four years, which means the label has stayed the same since October 28, 2020. 18 (Compl. ¶ 34.) 19 Regarding the “what” and “how” of the fraud, Defendant argues Plaintiff must 20 allege what she believed “hypoallergenic” to mean, as well as how she came to learn 21 that the Product was not free of common allergens. (Mot.

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Timmins v. Walmart, Inc., Counsel Stack Legal Research, https://law.counselstack.com/opinion/timmins-v-walmart-inc-caed-2025.