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65 F.4th 851
6th Cir.
2023
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Background

  • Plaintiffs (putative class of consumers) allege Ford submitted false fuel-economy test data to the EPA for certain F-150 and Ranger model years by manipulating coastdown/road‑load testing, producing overstated EPA mpg figures used in advertising.
  • EPA’s statutory/regulatory regime (EPCA and implementing regs) prescribes detailed dynamometer and coastdown procedures, requires manufacturers to submit testing records, empowers the EPA to review/confirm or reject data, and culminates in EPA‑adopted fuel‑economy estimates that appear on vehicle labels.
  • Plaintiffs’ independent testing purportedly showed lower “real‑world” mpg than the EPA estimates; they brought state‑law claims (fraud, negligent misrepresentation, breach of warranty, unjust enrichment) under laws of multiple states in an MDL proceeding.
  • The district court dismissed the consolidated complaint, holding federal law preempted the state‑law claims; EPA and DOJ investigations into Ford closed without further agency action before dismissal.
  • On appeal, the Sixth Circuit affirmed, holding plaintiffs’ claims are impliedly preempted because they conflict with the federal regulatory scheme that authorizes the EPA to set, police, and correct fuel‑economy estimates.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether state‑law fraud/consumer claims challenging Ford’s testing and EPA mpg figures are preempted State duties parallel federal rules; plaintiffs can enforce through state torts without displacing federal control Claims would second‑guess the EPA, intrude on agency’s exclusive testing/approval and fraud‑policing functions Preempted: implied conflict preemption (claims dismissed)
Whether Supreme Court precedents (e.g., Wyeth/Medtronic/Silkwood) allow parallel state remedies Cases permit state remedies that run parallel to federal requirements and do not obstruct federal objectives Buckman and its progeny control here: the EPA’s regulatory balance and enforcement discretion would be undermined by state claims Buckman controls; Levine/Medtronic distinguishable—EPA (not manufacturer) finalizes figures and balances competing objectives
Whether consumer‑fraud claims are independent of fraud‑on‑the‑EPA claims Consumer injury claims stand on advertising/representations to consumers, separate from EPA process Any consumer claim depends on and effectively challenges EPA‑approved mpg figures, thus is preempted Preempted: consumer claims would permit juries to usurp EPA’s role and rebalance its policy judgments

Key Cases Cited

  • Buckman Co. v. Plaintiffs’ Legal Committee, 531 U.S. 341 (2001) (state fraud‑on‑the‑agency claims conflict with federal regulatory scheme and are preempted)
  • Wyeth v. Levine, 555 U.S. 555 (2009) (state failure‑to‑warn claims not preempted where manufacturer could unilaterally change label)
  • PLIVA, Inc. v. Mensing, 564 U.S. 604 (2011) (preemption where manufacturer could not satisfy state duties without federal agency action)
  • Geier v. American Honda Motor Co., 529 U.S. 861 (2000) (state tort claims preempted where they conflict with agency's policy balancing)
  • Medtronic, Inc. v. Lohr, 518 U.S. 470 (1996) (state remedies may survive where claims are traditional torts not dependent on federal requirements)
  • Silkwood v. Kerr‑McGee Corp., 464 U.S. 238 (1984) (federal regulation did not preempt state tort remedies in that context)
  • Nathan Kimmel, Inc. v. DowElanco, 275 F.3d 1199 (9th Cir. 2002) (applying Buckman to EPA pesticide‑labeling scheme)
  • Garcia v. Wyeth‑Ayerst Laboratories, 385 F.3d 961 (6th Cir. 2004) (state fraud‑on‑the‑FDA claims preempted under Buckman)
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Case Details

Case Name: Marshall Lloyd v. Ford Motor Co.
Court Name: Court of Appeals for the Sixth Circuit
Date Published: Apr 21, 2023
Citations: 65 F.4th 851; 22-1245
Docket Number: 22-1245
Court Abbreviation: 6th Cir.
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