Campbell v. General Motors Corp.Campbell v. General Motors Corp.
Memorandum of Opinion
I. Introduction.
The Court has for consideration plaintiffs’ motion to amend their complaint, filed July 13, 1998, and plaintiffs’ motion to remand, filed June 30,1998. In their notice of removal, filed June 15,1998, the defendants asserted federal jurisdiction in this Court on the alternate grounds of diversity of citizenship, under 28 U.S.C. § 1332, and the existence of a federal question, under 28 U.S.C. § 1331, via the National Traffic and Motor Vehicle Safety Act, 49 U.S.C. §§ 30101-30169. See Notice of Removal, ¶¶ 8, 16-18. The crux of the plaintiffs’ claims is that the defendants designed and installed defective fuel injector pumps in various models of General Motors automobiles. The named defendants are General Motors Corporation (“GM”) and Sta-nadyne Automotive Corporation (“Stana-dyne”). 1
Both motions before the court have been briefed and were orally argued on August 31, 1998. They are ripe for decision. The motion to amend will be denied and the motion to remand will be granted.
II. The Motion to Amend the Complaint.
On July 13, 1998, the plaintiffs moved for leave to amend the complaint. Such leave “shall be freely given when justice so requires,” Fed.R.Civ.P. 15(a), and this court has no particular objection to the amendment offered here. However, it is a bit troubled by plaintiffs’ references to the proposed amended complaint, which still has not been accepted by this court, in arguing the remand issue. The Supreme Court long ago made clear that federal jurisdiction is to be determined based on the facts and pleadings as they existed
at the time of removal
and not later.
St. Paul Mercury Indem. Co. v. Red Cab Co.,
Plaintiffs urge that the amended complaint can be considered because it “does not alter plaintiffs’ causes of action or the relief sought but is an attempt to clarify any possible confusion inherent in plaintiffs’ original complaint.”
Memorandum in Support of Plaintiffs’ Motion to Remand,
at 1. It is true that some courts have suggested that such “clarifications” do not fall within the
St. Paul
rule, and may be considered in assessing jurisdiction.
See, e.g., ANPAC v. Dow Quimica de Colombia S.A.,
Plaintiffs’ motion to amend is otherwise proper. However, in light of this court’s disposition of the motion to remand, the court feels that the decision to permit or deny an amendment would be better left to the discretion of the state court. The motion to amend will therefore be denied with leave to refile in state court.
III. Allegations of the Original Complaint.
Plaintiffs Fayette Campbell, Cedric Hatter, E.A. Truett, Charles Wilson, Johnny Bishop, John Snider, and Earnest Dew, Jr., purport to bring this action on behalf of themselves and others who own similar General Motors vehicles. 2 They aver that because of allegedly defective electronic fuel injector pumps, the described vehicles may have unpredictable stalling episodes and may be difficult to start, subjecting the plaintiffs to an unreasonable risk of personal injury due to an increased risk of collisions. The plaintiffs make a number of claims: fraudulent concealment, unjust enrichment, and products liability. They also request comprehensive injunctive and declaratory relief, including, inter alia, a required owner notification campaign to notify putative class members of the alleged defect, a recall and refit of all affected vehicles, and a declaration of their rights to notification and cure of the defect. Under the pretext of seeking injunc-tive relief, the plaintiffs also ask for incidental and compensatory damages.
IV. The Motion to Remand.
A. Diversity Jurisdiction and Aggregation.
The plaintiffs admit that there is diversity of citizenship among the parties, but argue that subject matter jurisdiction is lacking because the amount in controversy does not exceed seventy-five thousand dollars. 28 U.S.C. § 1332. Where the plaintiffs’ claim for damages is unspecified, “a removing defendant must prove by a preponderance of the evidence that the amount in controversy more likely than not exceeds the $[75],000 jurisdictional requirement.”
Tapscott v. MS Dealer Serv. Corp.,
Ordinarily, separate and distinct claims of multiple plaintiffs cannot be aggregated in order to satisfy the jurisdictional amount requirement of 28 U.S.C. § 1332.
Snyder v. Harris,
The Eleventh Circuit provided important insight into the scope of the common interest exception to Snyder’s rule in
Tapscott v. MS Dealer Serv. Corp.,
In upholding the district court’s denial of the plaintiffs’ motion to remand, the Eleventh Circuit held that under Tapscott’s facts punitive damages may be considered in the aggregate when determining the amount in controversy for jurisdictional purposes.
Id.
at 1357-59. In so holding, the court examined the nature of punitive damages under Alabama law,
id.,
and then evaluated this remedy based on several factors. The court found that the purpose of punitive damages in Alabama is “to deter wrongful conduct and punish those responsible.”
Id.
at 1358 (citing
Reserve Nat’l Ins. Co. v. Crowell,
1. Equitable Relief.
The plaintiffs here claim injunctive and declaratory relief, which defendants claim should be aggregated under Tapscott’s principles. The requested injunctive relief would require the defendants to:
(a) ... finance the recall or retrofitting of all vehicles, including that of Plaintiffs, with appropriate electronic fuel pumps to render such vehicles reasonably safe in operations; ... conduct an owner notification to the defect [sic] and [] repair or replace the defective fuel pumps at no cost to the owners;
Plaintiffs also request:
(b) That a judicial determination and declaration be made of the rights of the Plaintiffs and the Plaintiffs’ class as to Defendants’ curing or eliminating and/or giving notification or warnings of the fuel injection pump problem ... and such other relief as may be proved appropriate, including such incidental and consequential damages as may be proved at trial ....
Complaint ¶ 48.
The court is well aware that it considered similar claims for relief in
Earnest v. General Motors Corp.,
The court cannot agree.
Earnest
was based on the principle that injunctive relief can and should be valued based on the defendants’ cost of compliance.
See id.
at 1473. The plaintiffs in
Earnest,
like those here, requested class-wide injunctive relief.
4
This type of relief may force defendants to bear the costly administrative burdens required to
The problem is that aggregation is only helpful if the cost of this relief is worth something for amount in controversy purposes. At the time
Earnest
was decided, this question was a relatively open one. This court held that the costs actually felt by the defendant should be taken into account in determining the value of injunctive relief.
Earnest,
Viewed from the plaintiffs’ standpoint, only benefits which have measurable value to the class members may be considered in calculating the amount in controversy. Injunctive relief benefitting the general public and the class as a whole, which this court aggregated in Earnest and which formed the linchpin of the analysis in that case, will now be irrelevant in most cases. Unfortunately for defendants, precisely the same features which make this kind of relief aggregable also tend to render it worthless under Ericsson’s valuation scheme. By their nature these remedies involve high costs to defendants without providing direct benefits to any particular plaintiff. 6 While the court can imagine situations in which class-wide relief might indirectly provide significant economic value to the class members, and so be both valuable and aggregable, the court suspects this often will not be true. Generally, the only things that have value from a plaintiffs perspective are the tangible benefits he or she personally receives from the litigation. This court must therefore assess the aggregability of the benefits provided directly to class members, a much different question than the one dealt with in Earnest.
Ericsson
has brought into clear focus a distinction that was relatively unimportant in
Earnest.
Injunctive relief is an extraordinarily malleable remedy. Its shades and variations serve different purposes. It is not surprising, therefore, that some of these forms are aggregable and some are not. As the Eleventh Circuit has pointed out in a different context, “[c]lass members ... have common interests in obtaining injunctive relief against future” wrongdoing.
See Holmes v. Continental Can Co.,
However, class-action plaintiffs “also have individual interests in obtaining compensatory relief for past” wrongdoing.
Id.
Plaintiffs may seek compensation via the usual route of money damages. They can also seek injunctive relief designed to achieve essentially the same objective by placing them in the position they would have been in had defendants behaved properly. Evaluation of the aggregability of this type of relief was unnecessary in
Earnest,
because in that case the defendants’ costs of compliance with the class-wide injunctive relief requested were more than enough to satisfy the amount in controversy requirement. However, in this case, and probably in most cases, only the compensatory component of the requested injunctive relief has value under
Ericsson.
Almost by definition, compensatory relief cannot be aggregated under
Tapscott.
It is designed to remedy a discrete harm to an individual plaintiff, and so represents an individual, not a common, interest. Whether
For the reasons outlined above, this court finds that the injunctive relief in this case cannot be aggregated. Or, to put the matter another way, the relief that can be aggregated isn’t worth anything.
See Crawford v. American Bankers Ins. Co.,
2. Unjust Enrichment.
Defendants have raised, principally at oral argument, the contention that plaintiffs’ claims for unjust enrichment can be aggregated to meet the jurisdictional minimum. This court disagrees. While it is true that plaintiffs do allege a cause of action based on unjust enrichment, the only remedies sought appear to be the injunctive remedies already discussed. Complaint ¶ 41. These remedies cannot be aggregated, regardless of the cause of action that might underlie them.
Even if the plaintiffs had sought a monetary remedy for unjust enrichment, for example restitution or disgorgement, this court would not be inclined to aggregate it. Absent unusual circumstances, unjust enrichment remedies do not provide a generalized recovery of a fixed fund for the class. Instead, each plaintiff is entitled to the defendants’ profits which resulted from the wrongdoing to that particular plaintiff.
See Crawford,
3. Attorneys’ Fees.
Finally, defendants contend that the amount in controversy can be met by aggregating the plaintiffs’ claims for attorneys’ fees. The plaintiffs seek “a reasonable attorney’s fee for the Plaintiffs and Plaintiffs’ class for securing relief that will benefit the general public and a large group of persons.” Complaint ¶ 48.
The Court is aware that some non-controlling authority exists holding that attorneys’ fees in class actions must be considered in the aggregate and counted against each class member’s amount in controversy for purposes of determining whether the $75,000 jurisdictional threshold has been crossed. See, e.g., Culverson v. General Motors Acceptance Corporation, CV-96-B-3331-J (N.D.Ala.1997) (Blackburn, J.). It is upon the reasoning of Culverson that the defendant’s removal rests, at least in part. See General Motors Corporation’s Objection and Response to Plaintiffs’ Motion to Remand, at 11-12. This court has previously rejected the reasoning in Culverson and indicated its conclusion that fees sought under a “common fund” theory are not aggregable. Davis v. Direct Merchants Credit Bank, N.A., CV-98-N-1060-W (N.D. Ala. June 23, 1998) (Nelson, J.). The court continues to adhere to that conclusion here.
Both Alabama and federal courts follow the so-called American Rule, under which the parties are generally responsible for paying their own attorney’s fees.
See, e.g., Ex parte Horn,
It is precisely this aspect of common fund recovery which has led this court, along with several other judges in this district, to conclude that attorneys’ fees of this type are not aggregable. See Davis, supra; Horton v. Alliance Mortgage Co., CV-98-AR-0581-S (N.D.Ala. Apr. 28, 1998) (Acker, J.); Patterson v. Time Warner Operations, Inc., CV-97-TMP-2915-S (N.D.Ala. March 31, 1998) (Putnam, J.). As Magistrate Judge Putnam has pointed out,
Unlike an attorneys’ fee awarded to a party and payable by the other party under a fee-shifting statute or contract provision, a fee taken from the common-fund of the class recovery is not a separate and distinct form of relief comparable to punitive or compensatory damages, or even an injunction. Once the common fund of the class recovery is established from compensatory and, perhaps, punitive damages, class counsel’s fee is deducted from it. It is the plaintiff class, not the defendant, that pays the common-fund attorneys’ fee. Because the defendant does not pay the fee, it is not a part of the “controversy” between the parties, any more so than the contingency fees collected by counsel in individual tort cases.
... Whether the common-fund of damages obtained by the plaintiffs will be reduced to pay their attorneys has no impact whatsoever on the defendant. Paraphrasing Tapscott, it is true the defendant is disinterested in the distribution of the fee, but only because it is not having to pay it.
Patterson,
Mem. Op. and Order at 12-15 (emphasis in original) (footnotes omitted) (quoted in
Horton,
Mem. Op. at 4-6). Common fund fees are thus irrelevant is determining the amount in controversy, because they are not paid by an adverse party.
See Missouri State Life Ins. Co. v. Jones,
However, after reviewing the allegations in the complaint, the court is not entirely convinced that plaintiffs are asking for common fund fees. Instead, their complaint seeks fees “for securing relief which will
benefit the general public and a large group of persons.” Complaint
¶ 48. This language seems to refer not to the common fund doctrine, but to its cousin, the common benefit doctrine. This equitable doctrine constitutes another exception to the American Rule, and allows a court to award attorneys’ fees “when the efforts of the plaintiffs attorneys render a public service or result in a benefit to the general public in addition to serving the interests of the plaintiff.”
Horn,
The presence of common benefit, rather than common fund, fees in a case might well change the complexion of the aggregation question considerably. Common benefit fees could well be viewed as a common interest. By their very nature, such fees are not awarded as a separate recovery for each class member but instead are provided for the public benefit, to support the entire collective enterprise of the litigation. Moreover, they are paid directly to the class’s attorneys. No payout to separate class members is ever made. Like statutory fees, which several courts have held can be aggregated, common benefit fees shift the cost of bringing the action onto the wrongdoer and so may be aggregable under
Tapscott. See Howard v. Globe Life Ins. Co.,
However, defendants, who bear the burden of proof on the amount in controversy issue, failed to mention the common benefit theory until oral argument. Defendants have not convinced this court that a common benefit recovery would be possible under the circumstances of this case. They have certainly not provided sufficient evidence to allow this court to assess the possible value of a recovery under this amorphous, equitable doctrine.
See In re Citric Acid Antitrust Litig.,
Defendants have failed to establish that the plaintiffs meet the $75,000 amount in controversy requirement. Accordingly, the Court concludes that no diversity jurisdiction exists.
B. Federal Question Jurisdiction Arising Under the National Traffic and Motor Vehicle Safety Act.
The defendant alternatively contends that this action arises under the National Traffic and Motor Vehicle Safety Act (“MVSA”), 49 U.S.C. §§ 30101-30169, thereby creating federal question jurisdiction. See General Motors Corporation’s Objection and Response to Plaintiffs’ Motion to Remand, at 13-15. The MVSA provides, in part, that “[t]he Secretary of Transportation shall prescribe motor vehicle safety standards.” 49 U.S.C. § 30111(b). The Act further provides for civil penalties for violating these standards, to be assessed in a suit by the United States Government, 49 U.S.C. §§ 30121, 30165, and gives the Secretary of Transportation the power to order notification, recall, and replacement of defective or non-compliant vehicles or equipment. Id. §§ 30118-30120. The Act also provides that “[w]hen a motor vehicle safety standard is in effect under this chapter, a State ... may prescribe or continue in effect a standard applicable to the same aspect of performance of a motor vehicle ... only if the standard is identical to the standard prescribed under this chapter.” 49 U.S.C. § 30103(b). This preemption provision is modified by a savings clause, which indicates that “[cjompliance with a motor vehicle safety standard prescribed under this chapter does not exempt a person from liability at common law.” Id. § 30103(e).
Defendants essentially argue that the recall remedy sought by plaintiffs is available
Any assessment of federal question jurisdiction must begin with the principle that the plaintiff “is master to decide what law he will rely upon.”
The Fair v. Kohler Die & Specialty Co.,
To remain before this court, defendants must fit this case within an exception to the well-pleaded complaint rule. While that rule governs most eases, so that in the words of Justice Holmes “‘[a] suit arises under the law that creates the cause of action’ ” in the vast majority of cases,
see Franchise Tax Bd. v. Construction Laborers Vacation Trust,
Defendants have referred to both of these observations from
Franchise Tax Board in
urging this court to retain jurisdiction of the plaintiffs’ claims. They repeatedly claim that under these principles federal jurisdiction should apply because there is no viable state cause of action and only the federal government can order the relief the plaintiffs seek. Therefore, according to defendants, federal questions are “ ‘essential’ ” and “decisive” in assessing plaintiffs’ rights.
General Motors Corporation’s Objection and Response to Plaintiffs’ Motion to Remand,
at 14. However,
Franchise Tax Board
did not create “some kind of automatic test” which could be easily applied based on the plain language quoted by defendants.
Merrell Dow,
The general language of defendants’ brief seems to invoke a number of exceptions. Therefore the court must sort through all of them to reach a final ruling on the question of federal jurisdiction.
The “complete preemption” cor-ollary
10
to the well-pleaded complaint rule flows from the principle that “a plaintiff may not defeat removal by omitting to plead necessary federal questions in a complaint.”
Franchise Tax Bd.,
The Supreme Court has warned that the “extraordinary” but necessary finding of complete preemption should not be made lightly.
Metropolitan Life Ins.,
First, the Court has made clear that “the touchstone of the ... court’s removal jurisdiction is not the ‘obviousness’ of the preemption defense but the intent of Congress.”
Metropolitan Life Ins.,
Second, the statute must preempt the state law claims. Indeed, it must have “preemptive force ... so powerful as to displace entirely any state cause of action.”
Franchise Tax Bd.,
Finally, the federal statute must do more than preempt. It must provide federal civil enforcement provisions which can “displace” the state claims.
Metropolitan Life Ins.,
The MVSA fails each and every one of these tests. The statute contains no hints that Congress intended it to completely preempt state law, and no broad provisions granting federal court jurisdiction over vehicle safety issues. On the contrary, the legislative history indicates that Congress intended to keep state claims and state forums open to plaintiffs.
See Amrhein v. Quaker Oats Co.,
It is far from clear that the claims at issue in this case are preempted at all. While the exact scope of MVSA preemption is the subject of some debate, most courts agree that common law claims are protected from express preemption by the presence of the savings clause.
11
See, e.g., Irving v. Mazda Motor Corp.,
Finally, as a case cited by defendants themselves illustrates, the MVSA provides absolutely no private right of action for consumers.
Lampley v. Bridgestone Firestone, Inc.,
CV-90-A-907-N (M.D.Ala.1992) (Albritton, J.);
see
49 U.S.C. §§ 30121, 30163-65. Instead, the National Highway Transportation Safety Administration controls the exclusive remedies under the Act,
see
49 U.S.C. §§ 30121, 30163-65, and is the “only entity that can order a recall or retrofit.”
General Motors Corporation’s Objection and Response to Plaintiffs' Motion to Remand,
at 15. Nothing in the Act gives this court jurisdiction over private parties to a civil suit, or over the subject matter of vehicle safety claims. It is therefore clear that Congress never intended these types of disputes to be removable to federal court. In the absence of some expression of congressional intent, this Court cannot reach the conclusion that the MVSA completely preempts state law. As the Eastern District of Missouri summed up its assessment of the same question, “[t]he answer is simply no.”
Amrhein,
The Court wishes to make clear, however, that it does not hold that Mr. Campbell’s state law claims are
not
pre-empted by the MVSA. It merely holds that there is not such “complete preemption” as would support removal to federal court. After remand, the state court may still independently conclude that the Act pre-empts the plaintiffs’ state law claims,
see Glasser v. Amalgamated Workers Union Local 88,
2. State Claims Importing Federal Standards.
As discussed above, federal jurisdiction may be proper over state law claims if the adjudication of those claims necessarily “requires resolution of a substantial question of federal law in dispute between the parties.”
Franchise Tax Bd.,
However, even assuming that valid jurisdiction exists over state law claims which import federal standards, the court is doubtful that such a rule would apply here. The plaintiffs’ complaint in no way refers to the MVSA and so does not raise a federal issue directly. Additionally, there appears to be no incentive for the plaintiffs to import a federal standard for use in their claims. While the remedies requested may be unavailable under state law, as defendants claim, nothing indicates that supplementing state law with the MVSA would solve this problem. In fact, as far as this court can tell no relevant standard exists under the MVSA.
A further barrier stands in the way of federal jurisdiction over this case. The Supreme Court has specifically held that, whatever the general validity of jurisdiction over state claims based on federal law, such jurisdiction is
never
proper where the federal statute involved provides no private cause of action.
Merrell Dow,
3. Artful Pleading.
Admittedly, some special cases do not fall neatly into the exceptions described above. In these cases, for one reason or another, a federal question may be necessarily involved but hidden by the plaintiffs’ careful reliance on state claims in the complaint. “If a court concludes that a plaintiff has ‘artfully pleaded’ claims in this fashion,” the court may take jurisdiction over the federal question.
Rivet v. Regions Bank,
— U.S. -, -,
As this court has already noted, it is suspicious of generalized principles in the area of federal question jurisdiction because of the careful and restrained approach the Supreme Court has taken to these cases. As Chief Judge Posner of the Seventh Circuit has noted, “[t]he problem comes in setting limits to the doctrine.”
In re Brand Name Prescription Drugs Antitrust Litig.,
Regardless of the precise standard used to govern the artful pleading doctrine, the court
This court therefore concludes that no federal question jurisdiction is present in this case. As noted above, diversity jurisdiction is not present either. Accordingly, the plaintiffs’ motion to remand will be granted and this cause will be remanded to the Circuit Court of Sumter County, Alabama, from whence it was improvidently removed. Costs of removal will be taxed against the removing defendants and in favor of the plaintiffs.
Order of Remand
In accord with the accompanying memorandum of opinion, the Court finds that this ease was removed improvidently and this Court is without subject-matter jurisdiction. It is therefore Ordered, Adjudged and Decreed, pursuant to 28 U.S.C. § 1447(c), that this case be and it is hereby Remanded to the Circuit Court of Sumter County, Alabama, from whence it was removed. The Clerk is Directed to send a certified copy of this order to the Clerk of the Circuit Court of Sumter County, Alabama, together with a copy of all pleadings and orders filed after the removal.
Plaintiffs’ motion to amend their complaint is hereby Denied with leave to refile in state court.
Costs of removal are hereby Taxed against the removing parties.
Notes
. Two other defendants were dismissed by order of this court entered July 8, 1998, in response to plaintiffs' stipulation of dismissal filed July 8, 1998. While the legal arguments discussed here were actually advanced in a brief filed by GM alone, this court will attribute them to both defendants throughout because by motion filed August 10, 1998, Stanadyne adopted GM's brief.
. The plaintiffs claim to speak for and ask the court to certify a class of plaintiffs consisting of "[a]ll adult residents of Alabama who purchased or own a 1994 General Motors vehicle with a diesel engine, engine codes L65, L56 & L49, L57-EFI, L65-CMT, with a [ilc] electronic diesel fuel injection system.” Complaint at ¶ 19.
. In
Burns v. Windsor Insurance Co.,
. The court notes that the plaintiffs in Earnest requested even broader relief, including a public advertising campaign and a permanent injunction forbidding future sales of the allegedly defective pari. Such allegations only strengthened the argument for aggregation in Earnest, and serve to further distinguish the present case.
. Like the panel in Ericsson, this court "recognize[s] that there are persuasive arguments to support” a valuation scheme that takes the defendants' perspective into account. Id. at 220. The purpose of the amount in controversy requirement is presumably to ensure that defendants are given the expensive additional protection of federal diversity jurisdiction only in cases that involve high stakes. It is difficult to understand why a case that might involve hundreds of thousands of dollars of the defendants’ money does not qualify simply because the plaintiffs do not stand to gain very much. See id. at 220 n. 15 (making a similar point). Moreover, as a practical matter, the cost of compliance with the desired injunction directly affects the value of the case to the plaintiffs, because the cost to defendants controls how much they will pay to settle the case.
. For example, an expensive class-wide notification campaign has virtually no value to any plaintiff. This relief does not even spare the plaintiffs the cost of notice to the class. Prejudgment notice must be provided long before the defendants are ordered to do anything. Fed.R.Civ.P. 23(c)(2). Although notice of the relief granted by a final judgment may also be required, see, e.g. Fed.R.Civ.P. 23(d)(2), the notice required, and who pays for it, is determined by the particular circumstances of the case. Plaintiffs might or might not save on these costs because defendants undertake a notification campaign. In any event, post-judgment notification costs are so ancillary to the primary relief sought in the case, so discretionary, and so speculative at this early stage of the litigation, that this court suspects that they cannot even be considered as part of the amount in controversy.
. While plaintiffs take pains to couch their request for money damages as equitable relief, rather than as a legal remedy, Complaint ¶¶ 3, 48, merely changing the label attached to a remedy cannot alter its affect on this court’s jurisdiction.
. Judge Blackburn of this court has suggested that injunctive relief should generally be aggrega-ble because, among other reasons, an injunction is granted class-wide so that "to the extent that one plaintiff is entitled to injunctive relief, all plaintiffs are entitled to injunctive relief.”
Edge v. Blockbuster Video, Inc.,
. Whether plaintiffs would prevail on this claim is something of an open question. Generally, federal courts have carefully hemmed in the common benefit doctrine, applying it only where the fees, though paid for by the defendant, are somehow distributed over those
benefitted
by the plaintiffs' actions.
See Polonski,
. This doctrine is variously known as the "complete preemption” or "super preemption” exception to the well-pleaded complaint rule,
see, e.g., Kemp v. International Business Machines Corp.,
. Plaintiffs’ fraud claims are actually based on Alabama statutory law. However, because these statutes essentially codify the common law, they may well be covered by the MVSA’s savings clause and not expressly preempted. Even if they are preempted, plaintiffs’ remaining true common law claims are enough to prevent complete preemption.
. Defendants have cited no substantive federal regulations governing electronic fuel pumps or fuel injection systems. Defendants do refer to regulations governing recall and retrofit, but it is far from clear that regulations governing remedies are “applicable to the same aspect of performance of a motor vehicle" as state fraud and products liability law and so can preempt it. See 49 U.S.C. § 30103(e). This is a question best left to determination by the state court.
. Both of the two specific exceptions already discussed have at times also been referred to under the colorful "artful pleading” terminology.
. Defendants' argument in this case is weaker still because plaintiffs apparently have no viable cause of action under federal law. It is hard to see what federal issue the plaintiffs have structured their pleadings to hide if a federal suit in federal court would not provide them a remedy.