OPINION AND ORDER
This matter is before the Court on Defendants’ motion to dismiss Plaintiffs complaint and to strike Plaintiffs class action claims. (EOF No. 24.) Also before the
As more fully described below, the Court (1) finds that part of Plaintiffs claim for breach of express warranty as well as hér claim for declaratory judgment survive dismissal under Fed.R.Civ.P. 12(b)(6), (2) declines to strike Plaintiffs class allegations in the Complaint, and (3) dismisses Plaintiffs other claims for failure to state valid claims upon which relief could be granted.
I. Background
Plaintiff Kim Allen is a homeowner in Mount Vernon, Ohio. Defendants Andersen Windows, Inc. and Andersen Corporation (collectively, “Andersen”) manufacture and sell windows and doors throughout the United States.
Allen, whose home was constructed in 1998,
At some point following the date on which the windows were installed in her home, Allen noticed dark spots and mold around one of the .windows. Allen contacted Andersen and Andersen sent a repre-sentative to Allen’s home. The Andersen representative replaced a window sash that was moldy or otherwise damaged. Allen alleges that around this time, Andersen informed her that “her house was probably settling and allowing moisture in.” (Compl. ¶ 13, ECF No. 1.)
At some point after Andersen replaced the window sash, Allen noticed dark spots and mold around other windows in her home. Allen contacted Andersen in late 2008 to request replacement windows and additional replacement sashes. .Initially, Andersen refused to replace the windows or window sashes in Allen’s home and continued to suggest that conditions in Allen’s home were responsible for the mold. In mid-2009, however, after Allen contacted Andersen frequently, wrote letters to Andersen’s president, and performed a humidity test on her home, Andersen replaced eight moldy window sashes in Allen’s home. The original windows are still installed in Allen’s home.
The overriding allegation in Allen’s lawsuit is that Andersen defectively designed and/or manufactured the windows in question. Allen alleges that the windows do not seal properly and thus expose the interior structure of the windows to moisture. Allen theorizes that this is potentially caused by Andersen’s failure to apply a wood preservative to the windows. Not only does this alleged defect damage the windows, Allen further alleges that the defective nature of the windows also leads to damage to area surrounding the windows.
Allen filed her complaint in this Court on April 18, 2012. (Compl., ECF No. 1.) Allen invokes the diversity jurisdiction of this Court (28 U.S.C. § 1332) and asserts state-law claims for breach of contract (First Claim), breach of express warranty (Second Claim), breach of implied warranties (Third Claim), violations of the Ohio Consumer Sales Practices Act (Fourth Claim), violations of the Ohio Deceptive Trade Practices Act (Fifth Claim), violations of the Ohio Product Liability Act (Sixth Claim), fraudulent concealment and tolling (Seventh Claim), negligent misrepresentation (Eighth Claim), and negligence (Ninth Claim). Allen also includes a Tenth Claim that seeks declaratory and injunctive relief.
Included in the Complaint are class action allegations, as Allen purports to bring this lawsuit on behalf of herself and similarly situated consumers throughout the United States. Allen seeks certification of a class action, defining her proposed nationwide class as:
All those persons or entities who currently own or have owned a 400 Series Tilt Wash vinyl clad window manufactured or sold by Defendant Andersen Corporation that was or is part of a structure physically located in the United States with the distinct design and/or manufacturing defect that allows moisture intrusion which promotes and elevated moisture content and mold growth, accelerated and premature rotting, decay, and deterioration, and overall failure in the window system under normal conditions.
Allen also brings her claims on behalf of state sub-classes of consumers, “as applicable to each of the various states where the laws are similar to each of the states in which Allen resides.” (Compl. ¶ 39.)
Andersen now moves to dismiss the complaint in its entirety under Fed. R.Civ.P. 12(b)(6) for failure to state a claim upon which the Court may grant relief. (ECF No. 24.) Andersen also moves to strike the class action allegations contained in the Complaint. (Id.) Allen opposes Andersen’s motion (ECF No. 31) and the motion is now ripe for adjudication.
I. Fed.R.Civ.P. 12(b)(6) Standard
Dismissal under Fed.R.Civ.P. 12(b)(6) is proper if a complaint fails to state a claim upon which a court can grant relief. To survive a motion to dismiss, a complaint must provide fair notice of what the claim is and the grounds upon which it rests, and it must set forth sufficient factual allegations suggesting that the plaintiff is entitled to relief under those claims. Bell Atl. Corp. v. Twombly,
Fed.R.Civ.P. 8(a)(2) governs pleading standards and requires that a complaint contain a “short and plain statement of the claim showing that the pleader is entitled to relief.” Although Rule 8 does not require “detailed factual allegations,” “it does not unlock the doors of discovery for a plaintiff armed with nothing more than conclusions.” Ashcroft v. Iqbal,
Considering only those well-pleaded facts, a complaint must “state a claim to relief that is plausible on its face.” Twombly,
This case also includes allegations of fraud, which are subject to heightened pleading requirements. Fed.R.Civ.P. 9(b). To satisfy Rule 9(b), a plaintiff must “allege the time, place, and content of the alleged misrepresentation on which he or she relied; the fraudulent scheme; the fraudulent intent of the defendants; and the injury resulting from the fraud.” Bennett v. MIS Corp.,
The Court must decide substantive questions of state law “in accordance with the controlling decisions of the highest court of the state.” Meridian Mut. Ins. Co. v. Kellman,
Finally, it is appropriate to address what materials this Court did not consider in ruling upon Andersen’s motion to dismiss. Andersen attached to its motion two declarations, with exhibits, and another declaration to its reply in support of the motion to dismiss. (ECF Nos. 24, 33.) As a general rule, it is elementary that the Court does not (and cannot) consider matters outside the four corners of the complaint when considering a motion to dismiss under Fed.R.Civ.P. 12(b)(6). Clark v. Walt Disney Co.,
Andersen attached a copy of the limited warranty applicable to the windows at issue in Allen’s Complaint. Since Allen relies on the warranty as a central part of her claims and does not dispute that the warranty attached to Andersen’s motion is the applicable warranty, the Court will consider it in addressing Andersen’s motion. The Court will also consider, as a public record, the fact that Allen’s home was constructed in 1998, another fact that Andersen has posited in its motion to dismiss and that Allen does not dispute. The remaining factual matters asserted in the declarations and exhibits attached to Andersen’s motion and reply; however, are outside the pleadings and will be disregarded.
II. Discussion
A. Statute of Limitations
Andersen argues for the dismissal of numerous claims asserted in the Com
1. Breach of Express Warranty .
The Court begins with an analysis of Allen’s Second Claim of the Complaint, alleging Andersen’s breach of express warranty. The four-year statute of limitations set forth in Ohio Rev. Code § 1302.98(A) applies to claims for property damage arising out of a transaction for a sale of goods. Westfield Ins. Co. v. HULS Am., Inc.,
Ohio Rev. Code § 1302.98(B) provides:
A cause of action accrues when the breach occurs, regardless of the aggrieved party’s lack of knowledge of the breach. A breach of warranty occurs when tender of delivery is made, except that where , a warranty explicitly extends to future performance of the goods and discovery of the breach must await the time of such .performance, the cause of action accrues when the breach is :Or should have been discovered.
Ohio Rev. Code § 1302.98. Andersen argues that the. statute of limitations on Allen’s express warranty claim began to run when the windows were delivered to her, a time that was no later than 1998. Thus, Andersen argues that Allen should have brought her express warranty claim no later than 2002 and that such claim is therefore time-barred.- For her part, Allen contends that her cause of action accrued when she discovered the breach of warranty. .In other words, Allen argues thht the statute of limitations was tolled (until 2009, she says) by operation of the exception in Ohio Rev. Code § 1302.98(B).
Whether the discovery rule applies depends upon whether the warranty at issue in this case “explicitly extends to future performance of the goods and discovery of the breach must await the time of performance” within the meaning of Section 1302.98(B). The express limited warranty applicable in this case states:
All non-glass portions of windows and patio doors are warranted to be free from defects in manufacturing, materials and workmanship for a period of ten (10) years from the date of first purchase. During this time, Andersen may elect to either repair or replace any defective Andersen product for you. If repair or replacement is impractical, Andersen may elect to refund your original product purchase price or the original product retailer’s list price (whichever is less).4
(Limited Warranty, Defs.’. Mot. Summ. J. Ex. 2-A, ECF No. 24-2.)
Allen argues that where, as here, a warranty “guarantees goods for a specific period,” the discovery rule of Section 1302.98(B) applies. (Pis.’ Opp. 13, ECF No. 31.) She relies principally on three cases that have applied the discovery rule in the UCC context. See Wells v. Visual Security Concepts, Inc., 5th Dist. No. 04-CA-118,
The issue, however, is not as simple as Allen presents it. Ohio courts have “grappled with the meaning” of the “future performance” language in Ohio Rev. Code § 1302.98(B). See Zaremba v. Marvin Lumber and Cedar Co.,
As noted above, the Sixth Circuit held in Std. Alliance that an express warranty is a promise of “future performance” within the meaning of Ohio Rev. Code § 1302.98(B). Std. Alliance,
Like the Sixth Circuit in Std. Alliance, the court in Allis-Chalmers was faced with an express warranty in which the seller warranted its product to be free of defect for a period of time, but limited its liability under the warranty to an obligation of “repairing or replacing” the defective item. See Allis-Chalmers,
As noted in Standard Alliance Indus., supra, the repair or replace languagewould appear to meet the definition of an express warranty as it is a “ * * * promise made by the seller to the buyer which; relates to the goods and becomes part of the basis of the bargain * * [Ohio Rev. Code § 1302.26(A)(1).] However; all promises are not warranties. An express warranty is a promise which requires that the “ * * * goods shall conform to the affirmation or promise.” Id. Here, the promise required that the seller’s conduct conform to the promise, not that the product’s performance conform-to the promise.
Id. at 237,
Accordingly, Allis-Chalmers rejected the reasoning of Std. Alliance and held as a matter of Ohio law that “[a] promise by the seller of goods to ‘repair and replace’ defective parts for one year is not a warranty extending to future performance under R.C. 1302.98, but is a remedy.” Id.
Just six years ago, a decision from the Northern District of Ohio similarly rejected Std. Alliance in favor of the Allis-Chalmers interpretation of Ohio Rev. Code § 1302.98(B). Zaremba,
In this case, the Court agrees with Andersen and finds Allis-Chalmers and Zaremba to embody the proper interpretation of Ohio law. Simply put, the seller’s obligation to repair or replace a defective product for a specified period of time does not constitute a warranty of “future performance” within the meaning of Ohio Rev. Code § 1302.98(B). Applying this interpretation of Ohio law, the language in Andersen’s limited warranty, when read as a whole, does not warrant future performance within the meaning of Ohio Rev._ Code § 1302.98(B). The obligation expressed by the warranty language is for Andersen to “either repair or replace any defective Andersen product” within the warranty period. In substance, the obligation is no different than the warranty obligations analyzed by the Ohio court of appeals in Allis-Chalmers and Judge Boyko in Zaremba. Like the warranties examined in those cases, the Anderson limited warranty does not guarantee future performance free of defect — it simply warrants that Andersen will repair
Allen’s memorandum in opposition to Andersen’s motion to dismiss does not attempt to distinguish Zaremba or Allis-Chalmers, much less explain how the Andersen warranty at issue in this case somehow extended to the “future performance” of the products alleged to be defective in this case. Allen simply contends in conclusory fashion that the warranty “guarantees goods for a specific • period.” (Pl.’s Opp. 13, EOF No. 31.) In taking this position, Allen may be relying on the first sentence of the limited warranty, which states that the non-glass portions of Andersen windows and doors “are warranted to be free from defects in manufacturing, materials and workmanship for a period of ten (10) years from the date of first purchase.” But even if the Court were to take this first sentence of the limited warranty in isolation, it does convert the Andersen’s warranty into one that “extends to future performance” under Ohio Rev. Code § 1302.98(B). For the discovery rule to apply, the warranty at issue must explicitly extend to future performance and discovery of the breach must necessarily await such future performance. See Voth v. Chrysler Motor Corp.,
‘. Where, for example, seeds are sold and impliedly warranted to produce a specific fruit, the statute of limitations should not begin to run until it can be ascertained that the wrong seeds were sold. If a manufacturer understands that a certain product will be used for a particular purpose and knows that it will be impossible to detect any defects in the goods until a later period, the breach of warranty should not cause the statute to begin to run until it has become possible to ascertain whether there is a defect____’ (Vol. 37 Fordham Law Review, Sales Statute of Limitations, p. 249.)
Id.,
The cases relied upon by Allen do not change the Court’s view. As noted previously, Std. Alliance held to the contrary, but was only predicting how Ohio courts would interpret the “future performance” language in Ohio Rev. Code § 1302.98(B). And Allis-Chalmers undermined that prediction just six years later with its holding, grounded in a well-reasoned interpretation of the U.C.C. See Zaremba,
For these reasons, the Court finds that the statute of limitations on Allen’s ■ express warranty claim based upon Andersen’s alleged failure to deliver products free of defects began to run in 1998 (at the latest) when Andersen tendered..'delivery of the products at issue. Thus, to the extent ■ that Allen claims that Andersen breached its express warranty byproviding defective windows, such a claim is time-barred. A claim for breach of express warranty based on the theory that Andersen breached its obligation to provide a product “free from defects in manufacturing, materials and workmanship” had to be brought no later than 2002, four years after the windows were delivered and installed in Allen’s home.
Finding this part of Allen’s express warranty claim time-barred, however, does not end the discussion. Allen did not limit her express warranty claim to simply the theory that Andersen failed to deliver windows free of defects. Specifically, Allen alleges:
Defendants breached the express warranty in the Class Windows, which were susceptible to water penetration and subsequent damage, contained a latent defect at the time of sale, and otherwise failed to perform as expressly represented by Andersen. Furthermore, Andersen has failed and refused to honor the terms of the express warranty causing the warranty to fail of its essential purpose, even though Andersen knows that its products were defective.
(Compl. ¶ 62.) Similarly, Allen alleges elsewhere in the Complaint that Andersen has “refused to replace any of the defective windows” despite their continued failure. (Compl. ¶ 16.)
Based on the allegations in' the Complaint, the Court finds that the part of Allen’s express warranty claim based on a theory that Andersen failed to comply with the “repair or replace” obligation is not time-barred. Though acknowledging that Andersen replaced eight window sashes in mid-2009 after Allen complained about the windows, Allen argues that “the whole Window is defective, not just the sash” and that simply replacing the sash does not comply with the terms of the express warranty. (Pl.’s Opp. 20, ECF No. 31.)
Even though Alleh’s express warranty claim is time-barred to the extent based on Andersen’s alleged failure to provide non-defective windows, Allen’s claim that Andersen failed to comply with its obligation to “repair or replace” her windows is not time-barred. As noted above, Andersen’s express warranty is not a type that explicitly extends to future performance within the meaning of U.C.C. But unlike claims for breach of warranty based upon the condition of the product, a claim for breach based upon the failure to “repair or replace” does not accrue upon delivery: “the promise to repair is an independent obligation that is not breached until the seller fails to repair.” Cosman v. Ford Motor Co.,
2. Breach of Implied Warranties
Alen’s Complaint also alleges claims for breach of implied warranties under the Ohio U.C.C. (Compl., ¶¶ 64-68 (Third Claim), ECF No. 1.) Under Ohio law, a seller of goods impliedly warrants that its products are of good and merchantable quality, fit and safe for the ordinary purposes for which the goods are intended. Ohio Rev. Code § 1302.27 (adopting U.C.C. § 2-314 as Ohio law). Ohio law also recognizes an implied warranty of fitness for a particular purpose, under which a seller warrants that goods shall be fit for “any particular purpose for which the goods are required,” provided that the seller knows or has reason to know of the buyer’s “particular purpose.” Ohio Rev. Code § 1302.28 (adopting U.C.C. § 2-315). For each implied warranty claim, the applicable statute of limitations is four years. Ohio Rev. Code § 1302.98(A). ‘
Implied warranties, by definition, do not explicitly. extend to future performance, thus removing any possibility that the discovery rule of Ohio Rev. Code § 1302.98(B) could toll the limitations period in this case. See Std. Alliance,
3. Breach of Contract
Separate from her breach-of-warranty claims, Alen’s Complaint also alleges a
Even though Allen may have pleaded a breach-of-cóntract claim separate from her warranty claims, the claim cannot evade the statute of limitations. Under Ohio Rev. Code § 1302.98(A), a breach of contract claim related to a sales contract must be brought within four years after the claim accrued. And Ohio Rev. Code § 1302.98(B) provides that the claim accrues when the breach occurs, regardless of the aggrieved party’s lack of knowledge of the breach. So Allen’s claim accrued at the timé Andersen delivered the windows to her; there is no discovery rule applicable to her breach-of-eontract claim. Accordingly, just as most of Allen’s breach of warranty claims are time-barred for having failed to be brought within four years of the time of delivery, so too is Allen’s claim for breach of contract.
4. Ohio Consumer Sales Practices Act
Allen’s Fourth Claim alleges a violation of the Ohio Consumer Sales Practices Act (“CSPA”), based on the theory that Andersen “induced” her (and the members of her proposed class) to purchase defective Andersen products. (Compl. ¶¶ 70-71, ECF No. 1.) Andersen argues that Allen’s CSPA claim is barred by the CSPA’s two-year statute of limitations. See Ohio Rev. Code § 1345.10(C). Indeed, there is no discovery rule applicable to CSPA claims, meaning that any claim for damages under the CSPA is time barred in this case. See Jackson v. Sunnyside Toyota, Inc.,
In response to Andersen’s argument, Allen notes that the “absolute” two-year statute of limitations applies to actions for money damages and not to “equitable claims.” (PL’s Opp. 14, ECF No. 31.) And a close reading of Allen’s Complaint confirms that she seeks “equitable relief’ including “injunctive relief,” “equitable restitution, accounting, and other relief.” (Compl. ¶ 72.) While conceding that her damage claims under the CSPA are time-barred, Allen contends, citing Ohio Rev. Code § 1345.09(C)(1), that her claims for equitable relief should survive because the CSPA applies a discovery rule for equitable claims. (PL’s Opp. 14.) Allen’s argument reads too much from the statute upon which she relies. Ohio Rev. Code § 1345.09(C)(1) states that “in any action for rescission, revocation of the consumer transaction must occur within a reasonable time after the consumer discovers or should have discovered the ground for it arid before any substantial change in condition of the subject of the consumer transaction.” (Emphasis added.) Thus, the discovery rule applies only to CSPA claims seeking rescission as a remedy. See Temple v. Fleetwood Enters., Inc.,
The Court is cognizant of the fact that the Allen’s CSPA claim is arguably open ended in that it seeks equitable relief “in such form as the Court may deem appropriate” and purports to specify certain types of equitable relief without limitation on other forms that the Court may award.
5. Ohio Product Liability Act and Negligence
Allen’s Sixth Claim and Ninth Claim allege, respectively, violation of the Ohio Product Liability Act (“OPLA”) and negligence. Specifically, Allen alleges that Andersen’s windows were defective in manufacture, design, and due. to inadequate warning of risk or damage. (Compl. ¶¶ 78-80.) Ohio Rev. Code §§ 2307.74, 2307.75, 2307.76. Andersen argues that these claims are barred by the two-year statute of limitation codified at Ohio Rev. Code 2305.10(A). Alternatively, Andersen argues that Allen’s claims are barred in any event by the ten-year statute of repose found at Ohio Rev. Code § 2305.10(C).
As to the two-year statute of limitations, Allen opposes dismissal based on two theories. First, she claims that the discovery rule applicable to tort claims delayed the accrual of her OPLA and negligence claims. Second, Allen claims that the “continuing injury” doctrine applies here. Neither theory can save Allen’s claim for a statute-of-limitations bar.
Under Ohio law governing tort claims based upon a latent defect or property damage, the statute of limitations does not begin to run until (1) actual damage occurred and (2) the plaintiff can draw some relationship between the damage and Andersen’s conduct. See St. Paul Fire & Marine,
Allen’s argument fails, however, because the Complaint definitively shows that she did draw a relationship between the alleged defect in her windows and Andersen’s conduct. Allen alleges that she contacted Andersen in late 2008 to obtain replacement windows for those damaged by mold and also “wrote a letter to the president of the company complaining about the issue.” (Compl.- & 15.) After receiving no response, Allen alleges she wrote another letter. (Id.) Allen’s complaints finally led to Andersen agreeing to provide replacement window sashes in 2009. (Id.) By way of these allegations, Allen has effectively pleaded herself out of the discovery rule she seeks .to invoke. Allen’s complaints to Andersen in 2008 about the issues with her windows and her demands for replacement windows show that (1) Allen’s windows were damaged and (2) Allen suspected that the mold was due to Anderson’s conduct (i.e., manufacturing or designing a defective product).' So even if the Court indulges Allen’s claim that the discovery rule should apply to he claims, the statute of limitations began to run no later than late 2008 when Allen complained to-'Andersen-that its windows were defective. Thus,- the statute of limi
Allen’s argument based upon the “continuing tort” doctrine fares no better. Under this doctrine, “the defendant’s tortious activity is ongoing, perpetually creating fresh violations of the plaintiffs property rights. The damage caused by each fresh violation is an additional cause of action.” Creech v. Brock & Assocs. Constr.,
In this case, Allen alleges only that the injury is continuing, not the tortious conduct itself. Allen’s product liability claim is based on the theory that a defect existed in her windows from the time they were delivered to her and installed in her home. She has alleged ongoing injury, not an ongoing tort. Thus, Allen cannot rely on the continuing tort doctrine to toll the running of the statute of limitations.
Even if Allen’s claim did not accrue more than two years before she filed suit, Andersen argues in the alternative that the statute of repose in Ohio Rev. Code § 2305.10(C)(1) bars her claim.
6. Negligent Misrepresentation
Allen’s Eighth Claim attempts to state a claim for negligent misrepresentation. Allen alleges that Andersen represented that the windows in question “were treated so as to prevent water penetration, premature rot, and decay” when Andersen either (1) knew that the window components were not so treated or (2) did not know whether they were so treated, yet recklessly represented that they were. (Compl. ¶ 91.) Allen alleges that Andersen made these misrepresentations “with intent to induce” her to purchase Andersen windows. (Id. ¶ 92.)
Allen’s Complaint does not provide specifics in terms of who made the alleged false statements and when they made them. But as Andersen notes in its
In response, Allen does not dispute that the four-year statute of limitations applies. (PL’s Opp. 16, ECF No. 31.) Nor does she dispute Andersen’s characterization of her claim or the notion that the misrepresentations that allegedly induced her to purchase the windows in question occurred in 1998 or sooner. (Id.) Allen argues, however, that the statute of limitations does not bar her claims because the discovery rule applies. Specifically, Allen cites the language of Ohio Rev. Code § 2305.09 specifying that a fraud claim does not accrue until the complainant has discovered the fraud. (Id.)
Allen cites no Ohio case standing for the proposition that the discovery rule set forth in Ohio Rev. Code § 2305.09 applies to a negligent misrepresentation claim. Indeed, the language of the statute specifically refers to the discovery rule being applicable only to actions “for trespassing under ground or injury to mines,” actions “for the wrongful taking of personal property,” and actions “for fraud.” Ohio Rev. Code § 2305.09. Because of the statute’s specificity, federal and state courts in Ohio have found that the discovery rule does not apply to claims for negligent misrepresentation. See, e.g., Lasmer Indus.,
7. Estoppel to Plead Statute of Limitations
In anticipation of the statute of limitations defense that Andersen raises in the motion to dismiss, Allen’s Complaint contains a preemptive strike. In a section of the Complaint titled “Fraudulent Concealment and Tolling,” Allen alleges that Andersen “knew or reasonably- should have known the Class Windows were defective prior to the time of sale, and intentionally concealed that material information and the truth concerning their product from Plaintiff and the general public, while continually marketing the Class Windows as a dependable product.” (Compl. ¶ 49, ECF No. 1.) Because of the “fraudulent concealment” of the fact that Andersen’s windows were defective, Allen alleges that she was “not reasonably able to discover” that her windows were defective until “shortly before” she filed the Complaint in this action. (Id., ¶¶ 49-51.)
Andersen takes the position that Ohio law does not recognize “fraudulent concealment” as a basis upon which to toll a statute of limitations. (Defs.’ Mot. 19,
State law governs the application of equitable estoppel to state-law claims. Walburn v. Lockheed Martin Util. Servs., Inc.,
Allen cites paragraphs 1, 3, 4, 7, 27, 29, 30, and 33 of her Complaint as setting forth the basis for her reliance on the equitable estoppel doctrine. But none of these paragraphs, whether taken individually or collectively, plead sufficient facts to (if proven) show that equitable estoppel applies here. As described by Allen herself in her opposition to Andersen’s motion to dismiss, these paragraphs allege that “Defendants had reason to know about serious defects in its Windows.” (Pl.’s Opp. 17, ECF. No. 31 (citing Compl.- ¶¶ 1, 3, 4, 7, 27, 29, 30, and 33).) And in the section of the Complaint specifically devoted to pleading her equitable estoppel theory of avoiding the statute of limitations, Allen alleges that Andersen should be equitably estopped due to “acts of fraudulent concealment,” including “failing to disclose that their Windows were defectively manufactured and would dete
The problem with these allegations is that they describe a factual basis for certain claims for relief, but not a basis for applying equitable estoppel related to the statute of limitations. “In order to apply the doctrine to the statute of limitations, a party must show that the misrepresentation ‘was calculated to induce a plaintiff to forgo the right to sue.’ ” Hoeppner v. Jess Howard Elec. Co.,
Allen has failed to plead sufficient facts to support application of the equitable estoppel doctrine. Accordingly, Andersen is not estopped to raise the statute of limitations- as a defense to the claims analyzed above.
B. Merits of Express Warranty Claim
As detailed above, Allen’s Second Claim for breach of express warranty — to the extent based upon Andersen’s alleged failure to abide by its “repair or replace” obligation — survives a statute-of-limitations bar. Andersen additionally argues for dismissal, however, on the basis that Allen fails to state an express warranty claim on the- merits. Andersen’s arguments are not well-taken.
First, Andersen argues that the limited warranty has expired. Because the warranty had a ten-year term that began running from the 1998 purchase and installation of the windows in Allen’s home, Andersen argues that the warranty expired in 2008 and that the Complaint therefore fails to, plead an actionable breach. For her part, Allen argues that she is not hamstrung by the ten-year term of the limited warranty because that warranty is not the only basis of her claim. Citing Ohio Rev. Code § 1302.26 (codifying § 2-313 of the U.C.C.), Allen says that “[a]ny factual affirmation of goods” is enough to form an express warranty. (Pl.’s Opp. 19,'ECF No. 31.)
The Court rejects Allen’s argument. In neither the Complaint nor her opposition to the- motion to dismiss does Allen specify what “factual affirmation of goods” she relies upon other than the Andersen’s written limited warranty. Indeed, in pleading her express' warranty claim, Allen identifies only the limited war
Nonetheless, the Court cannot agree with Andersen that the warranty necessarily expired before the windows allegedly failed. According to Allen’s Complaint, she contacted Andersen on multiple occasions seeking replacement sashes for those that were damaged. (Compl. ¶¶ 13-15.) According to the Complaint, Andersen replaced window sashes on at least two occasions, the latest one occurring in mid-2009 after Andersen had initially refused in 2008 to provide replacements. (Id.) Based on these allegations, Allen has alleged enough facts at the time being to rebut a claim that the limited warranty necessarily expired prior to the time of the alleged breach.
Andersen also argues that Allen’s express warranty claim is barred because there has been no breach. Because the Complaint allegés that Andersen replaced the sashes on the windows Allen complained of (Compl. ¶ 15), Andersen alleges that it performed all it was required to do under the terms of the limited warranty. (Deft.’ Mot. 24, ECF No. 24.) While Andersen ' may have performed this “fix,” however, that act does not, in and of itself, establish that Andersen is insulated from a breach-of-warranty claim. Allen alleges that the replacement of the window sashes did not rectify the problem: according to Allen the windows “are failing and continuing to fail” notwithstanding Andersen providing new sashes. (Compl. ¶ 16.) And as Allen argues in opposition to Andersen’s motion, “[b]ecause the whole Window is defective, not just the sash, replacing the sash did not cure the problem.” (Pl.’s Opp. 20, ÉCF No. 31.) Andersen therefore cannot obtain dismissal at the pleading stage based on the notion that it fully performed ■ its “repair or replace” obligation under the terms of the limited warranty.
Nor is the Court persuaded by Andersen’s argument that dismissal is appropriate for Allen’s failure to provide “adequate notice” of a breach of warranty. Citing St. Clair v. Kroger Co.,
Finally, Andersen argues that dismissal of Allen’s express warranty claim on the merits is appropriate because the incidental and consequential damages she seeks are not recoverable under the - express terms of the limited warranty. The Court need not reach this issue, however, as it is not a valid ground for dismissal under Fed.R.Civ.P. 12(b)(6). As the Court has
C. Ohio Deceptive Trade Practices Act
In her Fifth Claim, Allen purports to allege a violation of the Ohio Deceptive Trade Practices Act (“ODTPA”), codified at Ohio Rev. Code § 4165.01 et seq. Andersen argues that Allen’s ODTPA claim is not cognizable as a matter of law because she lacks standing to bring it. More specifically, Andersen argues that only persons damaged or injured in their “business, vocation, or occupation” are proper plaintiffs under the ODTPA. (Defs.’ Mot. 28, ECF No. 24.) See Ohio Rev. Code §§ 4165.01(D) and 4165.03(A); see also Gascho v. Global Fitness Holdings, LLC,
For her part, Allen disputes Andersen’s statutory interpretation, relying on Bower v. Int’l Bus. Machs., Inc.,
D. “Fraudulent Concealment”
Allen’s Seventh Claim is titled “fraudulent concealment and tolling.”
As an initial matter, the Court finds it necessary to clarify wnat the nature of Allen’s Seventh Claim actually is. Allen styles the Seventh Claim as one for “fraudulent concealment.” A cognizable
Allen appears to be alleging a fraud claim, at least in part, based on a “concealment” theory. In paragraph 83 of the Complaint, Allen alleges: “The Defendants' actively concealed the fact that the Class Windows caused (or will cause) injury to the property of the Plaintiffs [sic] and Class. The Defendants took active and affirmative steps to prevent Plaintiff from learning about the defective nature of the Class Windows, including keeping their internal knowledge and communications about the windows secret and non-public.” Allen does not, however, allege the requisite relationship between her and Andersen that would have given rise to a duty to speak.' Accordingly, to the extent Allen relies solely on acts of concealment by Andersen as the basis of her Seventh Claim, the claim is dismissed for Allen’s failure to state a valid claim for relief.
But when the Court parses the allegations in Allen’s Seventh Claim, it becomes evident that (despite her labeling of the claim) Allen is not alleging simply a fraudulent concealment claim. Allen is also alleging a claim for simple fraud, based on the theory that Andersen made affirmative misrepresentations upon: which she relied:
Each time Defendants replaced a window sash, Plaintiff was repeatedly assured that the source of the damage was not the Class Windows. As such, Plaintiff did not discover the fact that the Windows were, in truth, defective and the source of the mold damage.
(Compl. ¶ 85, ECF No. 1.)
The Court construes this allegation as one sounding in fraud and not “fraudulent concealment.” Accordingly, notwithstanding Allen’s failure to plead the requisite facts to support a duty to disclose in a fraudulent concealment context, the Court proceeds to analyze whether she has pleaded a fraud claim that can survive dismissal.
A review of Allen’s Complaint shows definitively that she has not pleaded even the minimum “who, what, where, when, and how” of any alleged misrepresentation. See Sanderson v. HCA-The Healthcare Co.,
Allen’s opposition to Andersen’s motion to dismiss does nothing to shed light on the allegations in her Complaint. Allen cites to paragraphs 13 through 19 of her Complaint as the operative allegations showing the “who, what, when, where, and how of her fraudulent concealment claim” (Pl.’s Opp. 8-9, ECF No. 31), but a review of-those paragraphs belies her claim that she has pleaded fraud with particularity. The allegations are conclusory at best and reveal little to no detail surrounding the actual misrepresentations allegedly made.
Allen has failed to plead fraud with the particularity required by Fed.R.Civ.P. 9(b). Andersen’s motion to dismiss the fraud claim is therefore well taken.
E. Declaratory and Injunctive Relief
Allen’s Tenth Claim asserts a purported claim for “Declaratory and Injunctive Relief.” (Compl. 30, ECF No. 1.) Andersen moves to dismiss the Tenth Claim on the basis that (1) the Complaint fails to allege facts to support the relief sought and (2) Allen lacks standing to seek injunctive -relief because she has-not alleged a threat of future harm. (Defs.’ Mot. 34, ECF No. 24.) -
As for Allen’s “claim” for “injunctive relief,” the Court notes that Allen has not technically stated a valid claim. Injunctive relief is a remedy for a claim, not a cause of action unto itself. Huntington Nat’l Bank v. Guishard, No. 2:12-cv-1035,
Andersen’s motion to dismiss the Tenth Claim is accordingly denied.
F. Motion to Strike Class Claims
In addition to moving to dismiss, Andersen moves to strike the class action claims asserted in Allen?s Complaint. The Court-denies Andersen’s motion in this respect.
Fed.R.Civ.P. 12(f) allows the -Court to strike from a pleading “an insufficient defense or any redundant, immaterial, impertinent, or scandalous matter.” Absent from Andersen’s motion is an explanation of how the class action allegations fit this description. Instead, Andersen relies on authority standing for the proposition that a court may strike class action allegations before a motion for class certification “where the complaint itself demonstrates that the requirements for maintaining a class action cannot be met.” (Defs.’ Mot. 36, ECF No. 24.) See Rikos v. Procter & Gamble Co., No. 2:11-cv-226,
While the Court may strike class allegations prior to a motion to certify, the Court declines to do so at this time. To be sure, the Court has serious doubts as to Plaintiff Allen’s ability to maintain a class action in this case, especially when considering that this Opinion and Order disposes of the vast majority of her claims. Nonetheless, the Court deems it prudent to assess the propriety of class certification in the context of a fully briefed class certification motion rather than in the context of a motion to strike class claims at the pleading stage. Should Allen choose to file a motion for class certification notwithstanding the Court’s dismissal of most of her claims, the Court will address the propriety of a class action at that time. See, e.g., Eliason v. Gentek Building Prods., Inc., No. 1:10-cv-2093,
III. Conclusion
For the reasons detailed above, this Court GRANTS IN PART AND DENIES
• Defendants’ motion to dismiss Plaintiffs First Claim (Breach of Contract) is GRANTED;
• Defendants’ motion to dismiss Plain-. tiffs Second Claim (Breach of Express Warranty) is GRANTED to the extent the Second Claim is based on an alleged failure to deliver products free of defect;
• Defendants’ motion to dismiss Plaintiffs Second Claim (Breach of Express Warranty) is DENIED to the extent the Second Claim is based on an alleged breach of the duty to repair or replace;
• Defendants’ motion to dismiss Plaintiffs Third Claim (Breach of Implied Warranties) is GRANTED;
• Defendants’ motion to dismiss Plaintiffs Fourth Claim (Ohio Consumer Sales Practices Act) is GRANTED;
• Defendants’ motion to dismiss Plaintiffs Fifth Claim (Ohio Product Liability Act) is GRANTED;
• Defendants’ motion to dismiss Plaintiffs Seventh Claim (Fraudulent Concealment) is GRANTED;
• Defendants’ motion to dismiss Plaintiffs Eighth Claim (Negligent Misrepresentation) is GRANTED;
• Defendants’ motion to dismiss Plaintiffs Ninth Claim (Negligence) is GRANTED;
• Defendants’ motion to dismiss Plaintiffs Tenth Claim (Declaratory Judgment) is DENIED; and
• Defendants’ motion to strike Plaintiffs class claims is DENIED.
IT IS SO ORDERED.
Notes
. The Complaint does not provide the date on which her home was constructed but Andersen asserts, citing public records, that Allen’s home was constructed in 1998. (Defs.’ Mot. 4 n. 7, ECF No. 24.) Plaintiff does not refute this assertion.
. Andersen attached the warranty to its motion to dismiss. (ECF No. 24-2, Ex. A.) Because the complaint references the express warranty and the warranty is central to Plaintiff’s allegations, the Court may consider the warranty without converting Andersen’s motion to a motion .for summary judgment. See, e.g., Bassett v. Nat’l Collegiate Athletic Ass’n,
. Andersen also attached to its motion the complaints in other similar cases filed against Andersen in other jurisdictions. Though these are properly treated as public records, and therefore arguably could be considered in ruling upon Andersen’s motion, the Court finds thém immaterial to the issues presented in Andersen’s motion.
. For the glass components, the warranty period is 20 years. (Limited Warranty, Defs.’ Mot. Summ. J. Ex. 2-A, ECF No. 24-2.)
. Allen also cites cases standing for the Ohio law proposition that a cause of action does not accrue until (1) the damage occurs and (2) the plaintiff can draw some relationship between the damages and the defendant’s conduct. (Pl.’s Opp. 13-14, EOF No. 31.) See, e.g., St. Paul Fire & Marine v. R.V. World, Inc.,
. The discovery rule may operate to toll the statute of limitations applicable to a claim for breach of an implied warranty in tort, a legal theory that Ohio law recognizes. See In re Porsche Cars N. Am.,
. Ohio Rev. Code § 2305.10(C)(1) provides: "Except as otherwise provided in divisions (C)(2), (3), (4), (5), (6), and (7) of this section or in section 2305.19 of the Revised Code, no cause of action based on a product liability claim shall accrue against the manufacturer or supplier of a product later than ten years from the date that the product was delivered to its first purchaser or first lessee who was not engaged in a business in which the product was used as a component in the production, construction, creation, assembly, or rebuilding of another product.”
. Under the Seventh Claim, Allen alleges that Andersen’s “fraudulent concealment” of the defect(s) in Allen’s windows should toll the statute of limitations under the doctrine of “equitable tolling.” (Compl. ¶ 87, ECF No. 1.) As noted previously, however, Allen expressly disclaimed any reliance on equitable tolling based on fraudulent concealment; rather, Allen argues that the doctrine of equitable estoppel precludes Andersen from invoking the statute of limitations. (Ante at 508-09; 'Pl/s Opp. 16-17, ECF No. 31.)
