Vance v. Church & Dwight Co., Inc.
2:22-cv-00044
E.D. Cal.Mar 29, 2023Background
- Plaintiff Shari Vance purchased Zicam "Pre-Cold" products (RapidMelts variants) after relying on label statements that the products "reduce the duration" and "shorten colds," and are a "cold remedy" to be used "at the first sign of a cold."
- Plaintiff alleges she used the product as directed but experienced no benefit; she alleges Zicam Pre-Cold products are no more effective than a placebo.
- The FAC asserts class claims including breach of express and implied warranties, CLRA, FAL, UCL (unlawful, fraudulent, unfair), and unjust enrichment on behalf of a nationwide/class and a ten-state express-warranty subclass.
- Defendant moved to dismiss on multiple grounds: claims premised on lack of substantiation, equitable restitution/unjust enrichment barred by Sonner, lack of standing for injunctive relief, and lack of standing to sue under non-California state laws.
- The court denied dismissal on the falsity/adequacy pleading ground (finding anecdotal allegations sufficient), denied dismissal of unjust enrichment, allowed injunctive-relief standing, and denied dismissal as to multi-state warranty subclass; but dismissed UCL/CLRA equitable restitution claims with leave to amend.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Adequacy: Are claims impermissibly premised on lack of substantiation? | Vance alleges products are affirmatively false (no more effective than placebo), not merely unsubstantiated. | Claims should be dismissed because California law bars private suits that merely challenge lack of substantiation. | Court: Denied dismissal; pleaded anecdotal experience plausibly alleges falsity rather than mere lack of substantiation. |
| Equitable restitution / unjust enrichment (Sonner) | Vance seeks restitution/disgorgement; alleges lack of adequate legal remedy for unjust enrichment claim. | Sonner requires plaintiffs to allege they lack an adequate remedy at law before obtaining equitable restitution under UCL/CLRA. | Court: CLRA and UCL restitution claims dismissed with leave to amend for failure to allege inadequacy of legal remedy; unjust enrichment survives because FAC alleges lack of legal remedy. |
| Injunctive relief standing | Vance will shop where Zicam is sold and would purchase again if product actually worked; thus she faces a reasonable threat of future harm or uncertainty about labeling. | Defendant: Vance already believes zinc remedies are ineffective, so she cannot plausibly face future deception. | Court: Denied dismissal; allegations (following Davidson) sufficiently plead likelihood of future harm or that she might be deceived if product were reformulated. |
| Standing to assert claims under other states' laws | Multi-state warranty subclass valid at pleading stage; choice of states based on similar warranty laws; challenge better suited for class certification. | Vance lacks standing to assert claims under laws of states where she was not injured or did not purchase product. | Court: Denied dismissal; court exercises discretion to defer the multi-state standing question to class-certification stage. |
Key Cases Cited
- Cahill v. Liberty Mut. Ins. Co., 80 F.3d 336 (9th Cir. 1996) (accept factual allegations as true on Rule 12(b)(6))
- Bell Atl. Corp. v. Twombly, 550 U.S. 544 (2007) (plausibility pleading standard)
- Ashcroft v. Iqbal, 556 U.S. 662 (2009) (court need not accept legal conclusions as true)
- Foman v. Davis, 371 U.S. 178 (1962) (leave to amend generally granted absent prejudice, bad faith, or futility)
- Intri-Plex Techs., Inc. v. Crest Group, Inc., 499 F.3d 1048 (9th Cir. 2007) (dismissal without leave only if amendment would be futile)
- Nat’l Council Against Health Fraud, Inc. v. King Bio Pharm., Inc., 107 Cal. App. 4th 1336 (2003) (private plaintiffs cannot base consumer-law claims solely on lack of substantiation)
- Kwan v. SanMedica Int’l, 854 F.3d 1088 (9th Cir. 2017) (California law does not permit private suits to enforce substantiation requirements; must allege actual falsity)
- Sonner v. Premier Nutrition Corp., 971 F.3d 834 (9th Cir. 2020) (must allege lack of adequate legal remedy before obtaining equitable restitution under UCL/CLRA)
- Davidson v. Kimberly-Clark Corp., 889 F.3d 956 (9th Cir. 2018) (previously deceived consumers may have standing to seek injunction for future deception)
- Guzman v. Polaris Indus. Inc., 49 F.4th 1308 (9th Cir. 2022) (Sonner applies to equitable UCL claims when a viable damages claim exists)
