MENDEZ v. AVIS BUDGET GROUP, INC.
2:11-cv-06537
D.N.J.Jun 21, 2017Background
- Plaintiff Jose Mendez (NJ resident) sued Avis Budget Group and Avis Rent-A-Car System (the Avis Entities) and vendor Highway Toll Administration (HTA) alleging customers were not adequately informed that rental cars had pre-enrolled e-Toll devices and that use would trigger non-discounted toll charges plus convenience fees.
- Mendez alleges driving through a Florida toll in Aug. 2011 triggered an e-Toll charge of $0.75 plus a $15 convenience fee billed to his card, despite being told at return no charges were incurred.
- Plaintiff seeks class certification; parties submitted expert reports to be considered in connection with the forthcoming class-certification motion.
- Disputed evidentiary issues: the admissibility of plaintiff’s marketing/consumer-behavior expert Vicki Morwitz, admissibility of defendants’ rebuttal expert Larry Chiagouris, and whether certain exhibits attached to the Muhs declaration should be struck.
- Court considered admissibility under Rule 702/Daubert gatekeeping but treated many criticisms as challenges to weight, not admissibility, given the posture (class-certification briefing).
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of plaintiff expert Morwitz | Morwitz shows disclosures were inadequate and optional nature of e-Toll not communicated | Morwitz cherry-picked samples, failed to address variations and other disclosures; unreliable for class-wide conclusions | Denied exclusion — Morwitz admissible; criticisms go to weight, not admissibility |
| Admissibility of defendant expert Chiagouris | Chiagouris lacks empirical support and fails to show what class members actually encountered | Chiagouris relies on marketing experience to show information was available; rebuts Morwitz | Denied exclusion — Chiagouris admissible; challenges go to weight |
| Motion to strike exhibits attached to Muhs declaration | Certain exhibits irrelevant, buried, or not produced in discovery and should be excluded | Exhibits were produced or submitted to counter plaintiff’s anticipated class arguments; any nonproduction is harmless | Denied motion to strike — Court will consider exhibits; any discovery lapses deemed harmless |
| Appropriate role of Daubert weighing at class-certification stage | Plaintiff: not required to prove adequacy now; expert admissibility suffices | Defendants: seek stricter gatekeeping on reliability and sampling | Court applied Rule 702 gatekeeping but allowed expert opinions for class-certification consideration; reliability challenges largely reserved for weight determination |
Key Cases Cited
- Daubert v. Merrell Dow Pharm., 509 U.S. 579 (1993) (trial court gatekeeper must assess relevance and reliability of expert testimony)
- In re Paoli R.R. Yard PCB Litig., 35 F.3d 717 (3d Cir. 1994) (expert testimony must be based on reliable methods and have ‘good grounds’)
- Calhoun v. Yamaha Motor Corp. U.S.A., 350 F.3d 316 (3d Cir. 2003) (experts must be qualified and testimony must assist the trier of fact)
- Schneider ex rel. Estate of Schneider v. Fried, 320 F.3d 396 (3d Cir. 2003) (expert testimony must be relevant and helpful)
- Oddi v. Ford Motor Co., 234 F.3d 136 (3d Cir. 2000) (district court may decline a Daubert hearing where record suffices)
- United States v. Mitchell, 365 F.3d 215 (3d Cir. 2004) (reliability often goes to weight rather than admissibility)
- Karlo v. Pittsburgh Glass Works, LLC, 849 F.3d 61 (3d Cir. 2017) (challenges to methodology often bear on weight, not admissibility)
