Zwerling v. Ford Motor Company

CourtDistrict Court, N.D. California
DecidedJanuary 2, 2024
Docket5:19-cv-03622
StatusUnknown

This text of Zwerling v. Ford Motor Company (Zwerling v. Ford Motor Company) 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
Zwerling v. Ford Motor Company, (N.D. Cal. 2024).

Opinion

1 2 3 4 UNITED STATES DISTRICT COURT 5 NORTHERN DISTRICT OF CALIFORNIA 6 SAN JOSE DIVISION 7 8 PHILIP ZWERLING, Case No. 5:19-cv-03622-EJD

9 Plaintiff, ORDER GRANTING MOTION TO DISMISS 10 v.

11 FORD MOTOR COMPANY, Re: Dkt. No. 137 Defendant. 12

13 Plaintiff, Philip Zwerling (“Zwerling”), asserts claims against Defendants Ford Motor 14 Company (“Ford”) and Does 1-10 for (1) violation of the Texas Deceptive Trade Practices- 15 Consumer Protection Act, Tex. Bus. & Com. Code § 17.41 et seq. (“DTPA”), (2) breach of 16 express warranty, (3) violation of the Magnuson-Moss Warranty Act, 15 U.S.C. § 2301 et seq. 17 (“MMWA”), and (4) fraud by affirmative misrepresentation and/or failure to disclose material 18 facts based on partial disclosure. Third Am. Compl. (“TAC”), ECF No. 130. The Court has twice 19 dismissed Zwerling’s complaint with leave to amend. See Order Granting Motion to Dismiss 20 (“Prior Order”), ECF No. 127; Order Granting Mot. for J. on the Pleadings, ECF No. 97. Now 21 before the Court is Ford’s motion to dismiss the third amended complaint for failure to state a 22 claim under Federal Rule of Procedure 12(b)(6). Mot. to Dismiss (“MTD”), ECF No. 136. 23 Zwerling filed an opposition, and Ford filed a reply. Opp’n to MTD (“Opp’n), ECF No. 146; 24 Reply in Supp. of MTD (“Reply”), ECF No. 147. 25 Having carefully reviewed the relevant documents, the Court finds this matter suitable for 26 decision without oral argument pursuant to Civil Local Rule 7-1(b). For the reasons stated below, 27 the Court GRANTS Ford’s motion to dismiss with prejudice. I. BACKGROUND 1 A. Factual History 2 This is the third time that the Court has considered Zwerling’s pleadings. See Prior Order; 3 Order Granting J. on the Pleadings. In the interest of brevity, the Court will not reiterate all the 4 facts previously summarized in its prior orders. 5 On October 26, 2013, Zwerling purchased an F-350 Super Duty SRW diesel-engine 6 vehicle (“Subject Vehicle”) manufactured by Ford and alleges that the Subject Vehicle contained 7 one or more defects in its diesel engine or exhaust system (the “Exhaust System Defect”). TAC 8 ¶¶ 5–7. The Exhaust System Defect purportedly caused the Subject Vehicle’s exhaust system to 9 clog and led to reduced engine performance or loss of engine power. Id. ¶ 25. Before Zwerling 10 purchased the Subject Vehicle, he reviewed marketing and promotional materials from Ford, 11 which failed to disclose the Exhaust System Defect. Id. ¶ 9. According to Zwerling, he would not 12 have purchased his F-350 if Ford had disclosed the Exhaust System Defect. Id. ¶¶ 7, 9, 13. 13 Zwerling alleged facts showing a long repair history. Id. ¶¶ 35–50. The allegations 14 regarding that history have largely not changed. Compare id., with Second Am. Compl. ¶¶ 27–43 15 (“SAC”), ECF No. 126. The third amended complaint includes only a single new allegation that 16 Zwerling brought the Subject Vehicle to the dealer on May 6, 2022, pursuant to a recall notice 17 regarding dashboard lights. Id. ¶ 50. Zwerling does not state what happened at the dealer, just 18 that he brought the car into the dealer. Id. 19 In sum, Zwerling summarizes fifteen visits to the repair facility spanning between 2013 20 and 2022. Seven of those visits were for routine maintenance. Id. ¶¶ 37, 39–42, 44, 49. Two of 21 those visits were in response to recall notices, though Zwerling does not allege what happened at 22 the repair facility during these visits, i.e., if the technician made any repairs. Id. ¶¶ 38, 50. One of 23 those visits concerned a coolant leak issue and resulted in a water pump replacement. Id. ¶ 45. 24 The remaining five visits concerned issues with the exhaust system. Id. ¶¶ 35, 36, 43, 46, 48. The 25 last exhaust system-related repair was on November 5, 2018. Id. ¶ 48. Zwerling alleges that he 26 was only charged the costs of refilling diesel exhaust fluid during these visits. See id. ¶¶ 35–50. 27 1 Following that sequence of repairs, on January 30, 2019, Zwerling contacted Ford to 2 request that it buy back the Subject Vehicle under its lemon law obligations. Id. ¶ 53. When Ford 3 refused, he then reached out to Ford’s BBB Autoline program in April 2019, but that program 4 declined to assist Zwerling as well, citing the Subject Vehicle’s age. Id. ¶¶ 54–55. 5 B. Procedural History 6 On May 6, 2019, Zwerling filed this action in the Superior Court for the County of Santa 7 Clara. Compl., ECF No. 1-2. On June 21, 2019, Ford removed the action to this Court. Notice of 8 Removal, ECF No. 1. 9 The parties stipulated to amendment, and on May 18, 2021, Zwerling filed his First Am. 10 Compl. (“FAC”), ECF No. 39. Among other amendments, Zwerling added a new claim for 11 violation of the MMWA. Compare FAC, with Compl. After answering, Ford moved for 12 judgment on the pleadings, and on March 14, 2022, the Court granted its motion with leave to 13 amend. Answer to FAC, ECF No. 41; Mot. to Dismiss FAC, ECF No. 42; Order Granting J. on 14 the Pleadings. 15 Zwerling filed the second amended complaint on April 4, 2022, adding new claims for 16 breach of express warranty and violation of the DTPA. Compare SAC, with FAC. On April 19, 17 2022, Ford filed a motion to dismiss, which the Court granted on April 10, 2023. Prior Order. 18 The Court dismissed the fraud by omission and breach of implied warranty claims with prejudice 19 on the grounds that Zwerling failed to cure the deficiencies identified in the Court’s order granting 20 judgment on the pleadings. Id. at 12. The Court dismissed the new claims for breach of express 21 warranty and violations of the DTPA with leave to amend. Id. The Court found that Zwerling 22 failed to plead a breach of express warranty on the ground that the warranty excluded the fluids 23 that Zwerling purchased at the repair shop, and Zwerling failed to plead the who, what, where, 24 when, and how required for his fraud claims under the DTPA. Id. at 11–12. 25 Zwerling filed the now operative third amended complaint on May 2, 2023, alleging: (1) 26 violation of the DTPA, (2) breach of express warranty, (3) violation of the MMWA, and (4) fraud 27 by affirmative misrepresentation and/or failure to disclose material facts based on partial 1 disclosure. Ford filed its present motion to dismiss on June 6, 2023. 2 II. LEGAL STANDARD 3 A motion to dismiss for failure to state a claim “tests the legal sufficiency of a claim.” 4 Navarro v. Block, 250 F.3d 729, 732 (9th Cir. 2001). “To survive a motion to dismiss, a 5 complaint must contain sufficient factual matter, accepted as true, to ‘state a claim to relief that is 6 plausible on its face.’” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. 7 Twombly, 550 U.S. 544, 570 (2007)). “Factual allegations must be enough to raise a right to relief 8 above the speculative level,” Twombly, 550 U.S. at 555, but courts are not required to accept 9 conclusory allegations as true. Ashcroft, 556 U.S. at 678. 10 Claims sounding in fraud must also meet the heightened pleading requirements of Federal 11 Rule of Civil Procedure 9(b). See Vess v. Ciba-Geigy Corp. USA, 317 F.3d 1097, 1102-03 (9th 12 Cir. 2003); San Miguel v. HP Inc., 317 F. Supp. 3d 1075, 1084 (N.D. Cal. 2018).

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Zwerling v. Ford Motor Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/zwerling-v-ford-motor-company-cand-2024.