Allstate Property and Casualty Insurance Company v. Samsung Electronics America Inc
2:23-cv-01447
W.D. Wash.Dec 5, 2023Background
- Homeowners Somchai and Duangta Ritnoppakun owned a Samsung washing machine that leaked in February 2022 and caused property damage.
- Allstate, their insurer, paid $400,742.02 in indemnity and sued Samsung for product liability under Washington’s product liability statute (RCW 7.72).
- Samsung moved to dismiss under Fed. R. Civ. P. 12(b)(6), arguing the machine’s presumptive 12‑year “useful safe life” had expired and the statute of repose barred recovery.
- Samsung submitted a declaration that the washer was manufactured in September 2007; Allstate did not dispute the manufacturing date. The court took judicial notice of that manufacturing date.
- The court denied the motion, reasoning (1) the statutory presumption is triggered by delivery date, not manufacture date; (2) the seller (Samsung) bears the initial burden to prove the useful safe life expired and Samsung failed to meet that burden; and (3) Allstate was not required at the pleading stage to allege facts disproving an affirmative defense.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the complaint must be dismissed because the RCW 7.72 statute of repose (12‑year useful safe life presumption) bars the claim | Allstate: The statute of repose is an affirmative defense; Allstate need not plead around it and its complaint plausibly alleges liability | Samsung: The washer was manufactured in 2007, the leak occurred in 2022, so the 12‑year presumption applies and the claim is time‑barred | Denied. Court: Samsung did not show on the face of the pleadings that the presumption applies and the claim is foreclosed |
| Whether the court may rely on the manufacturing date submitted by Samsung | Allstate: Did not dispute manufacture date; focused on delivery date issue | Samsung: Manufacturing date (Sept. 2007) shows >12 years elapsed before damage | Court took judicial notice of the manufacturing date but held manufacture date is not dispositive because the statute triggers from delivery, not manufacture |
| Who bears the burden to prove the useful safe life expired at the pleading stage | Allstate: Burden is on seller; plaintiff need not plead rebuttal at 12(b)(6) stage | Samsung: Plaintiff must show damage occurred within the 12‑year period to survive dismissal | Court: Burden initially lies with seller to prove the useful safe life expired; plaintiff need not plead around the affirmative defense at the motion to dismiss stage |
Key Cases Cited
- Balistreri v. Pacifica Police Dep’t, 901 F.2d 696 (9th Cir. 1990) (standards for Rule 12(b)(6) dismissal)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (plausibility pleading standard)
- In re Fitness Holdings, Int’l, Inc., 714 F.3d 1141 (9th Cir. 2013) (accept factual allegations and draw inferences for nonmoving party)
- Vasquez v. Los Angeles Cnty., 487 F.3d 1246 (9th Cir. 2007) (conclusory allegations insufficient)
- Lee v. City of L.A., 250 F.3d 668 (9th Cir. 2001) (limits on considering materials outside the complaint on 12(b)(6))
- United States v. Ritchie, 342 F.3d 903 (9th Cir. 2003) (when outside materials convert a 12(b)(6) motion to summary judgment)
- Gomez v. Toledo, 446 U.S. 635 (1980) (plaintiff not required to anticipate affirmative defenses in complaint)
- ASARCO, LLC v. Union Pac. R.R. Co., 765 F.3d 999 (9th Cir. 2014) (affirmative‑defense dismissal proper only if defense is an obvious bar on the face of the complaint)
- Rivera v. Peri & Sons Farms, Inc., 735 F.3d 892 (9th Cir. 2013) (statute of limitations defense may support dismissal only if complaint forecloses tolling or other avoidance)
- Supermail Cargo, Inc. v. United States, 68 F.3d 1204 (9th Cir. 1995) (plaintiff need not plead around statute of limitations to survive 12(b)(6))
