Myra Dickert v. Sanyo Energy (U.S.A.) Corporation
3:18-cv-04664
N.D. Cal.Jul 23, 2019Background
- Plaintiffs Myra and Howard Dickert purchased Sanyo solar panels in 2005 based on installer (GeoGenix) representations and a Sanyo spec sheet indicating a 20-year power-output warranty; they did not receive Sanyo’s full written Limited Warranty until after filing suit.
- Plaintiffs discovered panel failures (delamination) in or about 2016 and submitted warranty claims; Sanyo/Panasonic replaced only some panels and required Plaintiffs to provide power-output test data for others.
- Plaintiffs allege Sanyo/Panasonic deployed a warranty-claims-suppression strategy, delayed responses (about 18 months), and failed to remedy defects; they sent a CLRA demand letter on July 18, 2018 and sued on August 2, 2018 asserting breach of warranty, unjust enrichment, and consumer-protection claims under California and New Jersey law.
- Procedurally, Defendants moved to dismiss the First Amended Complaint; the court allowed limited jurisdictional discovery to determine whether it had personal jurisdiction over Panasonic (post-2015 successor to Sanyo NA).
- Jurisdictional discovery showed warranty claims for Sanyo panels were processed by Panasonic staff in Oregon (final approvals in Japan), Plaintiffs’ claims were handled outside California, and a July 2018 letter sent to a closed Cupertino address was merely forwarded by a Mountain View office to Panasonic counsel in New Jersey.
- The court concluded Panasonic did not purposefully avail itself of California for warranty processing and therefore dismissed for lack of personal jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the court has specific personal jurisdiction over Panasonic | Panasonic inherited Sanyo’s California contacts and processed warranty matters tied to California consumers, so jurisdiction exists | Panasonic’s warranty operations (processing and decision-making) occur in Oregon and Japan after the 2015 merger; contacts with California are insufficient | Dismissed: no specific personal jurisdiction over Panasonic |
| Whether successor-liability/contact attribution supports jurisdiction | Panasonic, as Sanyo’s successor, should inherit Sanyo’s contacts with California | Predecessor contacts are attributable only if the successor would be liable for predecessor’s acts; Plaintiffs’ alleged misconduct post-dates the merger, so no predecessor liability to inherit | Rejected: successor theory fails because alleged misconduct occurred after merger and no Sanyo liability is pled |
| Whether Panasonic’s relocation/closure of California offices constitutes purposeful availment | Closing Sanyo’s California claim centers is an affirmative California act supporting jurisdiction | Closing/relocating operations away from California undermines, not establishes, purposeful availment; no evidence the closure was done in California or tied to suppression policy | Rejected: closure is not purposeful availment and does not establish jurisdiction |
| Whether case should be dismissed on other grounds (statute of limitations, pre-suit notice) | Plaintiffs argued merits and timeliness in FAC | Defendants raised alternative 12(b)(6) defenses (time-bar, lack of pre-suit notice) | Court did not reach merits/12(b)(6) defenses after finding lack of personal jurisdiction; case dismissed on Rule 12(b)(2) grounds |
Key Cases Cited
- Schwarzenegger v. Fred Martin Motor Co., 374 F.3d 797 (9th Cir. 2004) (establishes forum-contact tests and purposeful availment/specific jurisdiction framework)
- International Shoe Co. v. Washington, 326 U.S. 310 (1945) (minimum contacts standard under due process)
- Morrill v. Scott Fin. Corp., 873 F.3d 1136 (9th Cir. 2017) (distinguishes general versus specific jurisdiction and explains contact requirements)
- Boschetto v. Hansing, 539 F.3d 1011 (9th Cir. 2008) (applies purposeful availment analysis where contract claims predominate)
- Pebble Beach Co. v. Caddy, 453 F.3d 1151 (9th Cir. 2006) (if plaintiff fails first jurisdictional step, inquiry ends)
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (pleading standard for plausibility under Rule 12(b)(6))
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (limits conclusory allegations in pleading to survive Rule 12(b)(6))
- Data Disc, Inc. v. Sys. Tech. Assocs., Inc., 557 F.2d 1280 (9th Cir. 1977) (court may disregard allegations contradicted by evidence in jurisdictional inquiry)
- Mavrix Photo, Inc. v. Brand Techs., Inc., 647 F.3d 1218 (9th Cir. 2011) (plaintiff cannot rest on bare allegations in jurisdictional challenge)
