ORDER
1) GRANTING IN PART PLAINTIFFS’ MOTION TO CERTIFY CLASS (Dkt. 87)
2) DENYING DEFENDANT’S MOTION TO EXCLUDE EXPERT CHIN YANG (Dkt. 103)
3) DENYING DEFENDANT’S MOTION TO EXCLUDE EXPERT BRIAN CLARK (Dkt. 104)
Before the Court are three motions: (1) Plaintiffs’ Motion for Class Certification (Dkt. 87); (2) Defendant’s Motion to Exclude Expert Chin S. Yang (Dkt. 103); and (3) Defendant’s Motion to Exclude Expert Brian
Thus, this Court GRANTS IN PART Plaintiffs Motion for Class Certification. This Court DENIES both of Defendant’s Motions to Exclude.
I. Background
The gravamen of the Second Consolidated Amended Complaint (“SCAC”) is that Defendant BSH Home Appliances Corporation (“Defendant”) knew it had manufactured washing machines (“Washers”) with a defective design resulting in a propensity to develop biofilm, mold, mildew, bacteria and foul odors (“BMFO”) and failed to disclose this material fact to consumers. Plaintiffs are Beverly Gibson (“Gibson”), Trish Isabella (“Isabella”), Diana Tait (“Tait”), and Nancy Wentworth (Wentworth”) (collectively, “Plaintiffs”).
On May 17, 2012, Plaintiffs filed the instant Motion to Certify Class. (Dkt. 87). Plaintiffs seek class certification of four classes for violation of the following four states’ laws: (1) California; (2) Illinois; (3) Maryland; and (4) New York. Alternatively, in Supplemental Briefing requested by this Court, Plaintiffs sought certification of a narrower class under Illinois laws (“Illinois SOL Class”). The Court will refer to the four classes and the Illinois SOL Class collectively as “Five Classes.”
a. California Class
Plaintiffs seek certification of a California Class (“California Class”) comprised of:
All persons who purchased a Washer (defined as Bosch and Siemens brand 27" Front-Loading Automatic Washers) in California for primarily personal, family or household purposes, and not for resale, in California, excluding (1) BSH Home Appliances Corporation (“Bosch”), any entity in which Bosch has a controlling interest, and its legal representatives, officers directors, employees, assigns, and successors; (2) Washers purchased through Bosch’s Employee Purchase Program; (3) the Judge to whom this ease is assigned, any member of the Judge’s staff, and any member of the Judge’s immediate family; (4) persons or entities who distribute or resell the Washers; (5) government entities; and (6) claims for personal injury, wrongful death, and/or emotional distress.
Plaintiff proposes to certify this California Class for violation of:
(1) Consumer Legal Remedies Act (“CLRA”), Cal. Civ.Code § 1750 et seq.
(2) False Advertising Law (“FAL”), id. § 17500 et seq.
(3) Unfair Competition Law (“UCL”), Cal. Bus. & Prof.Code, § 17200 et seq.
(4) Breach of implied warranty, Cal. Civ. Code § 1790 et seq.
(5) Magnuson-Moss Warranty Act, 15 U.S.C. § 2301.
Mem. (Sealed Dkt. 90) at 2 n. 2.
b. Illinois Class
Plaintiffs seek to certify an Illinois Class defined basically in the same terms as the California Class, but with the word “Illinois” substituted for “California.” Thus, the Illinois Class is comprised of:
All persons who purchased a Washer (defined as Bosch and Siemens brand 27" Front-Loading Automatic Washers) in Illinois for primarily personal, family or household purposes, and not for resale, in Illinois, excluding (1) BSH Home Appliances Corporation (“Bosch”), any entity in*472 which Bosch has a controlling interest, and its legal representatives, officers directors, employees, assigns, and successors; (2) Washers purchased through Bosch’s Employee Purchase Program; (3) the Judge to whom this case is assigned, any member of the Judge’s staff, and any member of the Judge’s immediate family; (4) persons or entities who distribute or resell the Washers; (5) government entities; and (6) claims for personal injury, wrongful death, and/or emotional distress.
Alternatively, in a Supplemental Brief solicited by this Court regarding Defendant’s argument that Plaintiff Tait is atypical because she is subject to a statute of limitations defense, Plaintiffs propose to certify a narrower class (“Illinois SOL Class”). This Illinois SOL Class is defined in the same terms as the Illinois Class except that the former requires class members’ purchase date to be prior to June 3, 2007:
All persons who purchased a Washer (defined as Bosch and Siemens brand 27" Fron1>-Loading Automatic Washers) in Illinois for primarily personal, family, or household purposes, and not for resale, in Illinois prior to June 3, 2007, excluding (1) BSH Home Appliances Corporation (“Bosch”), any entity in which Bosch has a controlling interest, and its legal representatives, officers, directors, employees, assigns, and successors; (2) Washers purchased through Bosch’s Employee Purchase Program; (3) the Judge to whom this case is assigned, any member of the Judge’s staff, and any member of the Judge’s immediate family; (4) persons or entities who distribute or resell the Washers; (5) government entities; and (6) claims for personal injury, wrongful death, and/or emotional distress.
Pis.’ Supp. Br. (Dkt. 164) at 4. Plaintiff proposes to certify the Illinois Class or, alternatively, the Illinois SOL Class for violation of the Illinois Consumer Fraud and Deceptive Business Practices Act (“ICFA”), IL ST CH 815 § 505/2. Mem. (Sealed Dkt. 90) at 2 n. 2.
c. Maryland Class
Plaintiffs seek to certify a Maryland Class defined basically in the same terms as the California Class, but with the word “Maryland” substituted for “California.” Thus, the Maryland Class is comprised of:
All persons who purchased a Washer (defined as Bosch and Siemens brand 27" Front-Loading Automatic Washers) in Maryland for primarily personal, family or household purposes, and not for resale, in Maryland, excluding (1) BSH Home Appliances Corporation (“Bosch”), any entity in which Bosch has a controlling interest, and its legal representatives, officers directors, employees, assigns, and successors; (2) Washers purchased through Bosch’s Employee Purchase Program; (3) the Judge to whom this case is assigned, any member of the Judge’s staff, and any member of the Judge’s immediate family; (4) persons or entities who distribute or resell the Washers; (5) government entities; and (6) claims for personal injury, wrongful death, and/or emotional distress.
Plaintiff proposes to certify the Maryland Class for violation of the Maryland Consumer Protection Act (“MCPA”), Md.Code Ann., Com. Law § 13-301. Mem. (Sealed Dkt. 90) at 2 n. 2.
d. New York Class
Plaintiffs seek to certify a New York Class defined basically in the same terms as the California Class, but with the word “New York” substituted for “California.” Thus, the New York Class is comprised of:
All persons who purchased a Washer (defined as Bosch and Siemens brand 27" Front-Loading Automatic Washers) in New York for primarily personal, family or household purposes, and not for resale, in New York, excluding (1) BSH Home Appliances Corporation (“Bosch”), any entity in which Bosch has a controlling interest, and its legal representatives, officers directors, employees, assigns, and successors; (2) Washers purchased through Bosch’s Employee Purchase Program; (3) the Judge to whom this case is assigned, any member of the Judge’s staff, and any member of the Judge’s immediate family; (4) persons or entities who distribute or resell the Washers; (5) government entities; and (6)*473 claims for personal injury, wrongful death, and/or emotional distress.
Plaintiffs seek to certify a New York Class for violation of:
(1) New York General Business Law (“GBL”) § 349;
(2) New York GBL § 350;
(3) Breach of implied warranty, N.Y. U.C.C. Law § 2-31;
(4) Magnuson-Moss Warranty Act, 15 U.S.C. § 2301.
Mem. (Sealed Dkt. 90) at 2 n. 2.
II. Legal Standard
Federal Rule of Civil Procedure 23 governs class actions. Fed.R.Civ.P. 23. A party seeking class certification must demonstrate the following prerequisites: “(1) numerosity of plaintiffs; (2) common questions of law or fact predominate; (3) the named plaintiffs claims and defenses are typical; and (4) the named plaintiff can adequately protect the interests of the class.” Hanon v. Dataproducts Corp.,
After satisfying the four prerequisites of numerosity, commonality, typicality, and adequacy, a party must also demonstrate either: (1) a risk that separate actions would create incompatible standards of conduct for the defendant or prejudice individual class members not parties to the action; or (2) the defendant has treated the members of the class as a class, making appropriate injunctive or declaratory relief with respect to the class as a whole; or (3) common questions of law or fact predominate over questions affecting individual members and that a class action is a superior method for fairly and efficiently adjudicating the action. Fed. R.Civ.P. 23(b)(l-3).
The decision to grant or deny a motion for class certification is committed to the trial court’s broad discretion. Bateman v. American Multi-Cinema, Inc.,
III. Class Certification Under Rule 23(a)
The Court first concludes that Plaintiffs have satisfied the requirements of Rule 23(a), with the exception that Plaintiff Tait has not shown that she is typical of the entire Illinois Class but is typical of the Illinois SOL Class.
a. Numerosity
Numerosity, the first prerequisite of class certification, requires that the class be “so numerous that joinder of all members is impractical.” Fed.R.Civ.P. 23(a)(1). A proposed class of at least forty members presumptively satisfies the numerosity requirement. See Jordan v. Los Angeles County,
Here, Defendant does not dispute that each of the Five Classes satisfy the numerosity requirement, and the evidence that Plaintiffs presented in this motion confirm that this prerequisite is satisfied. Specifically, Plaintiffs contend, and Defendant does not dispute, that Defendant admits to having sold 196,558 Washers from 2005-2011, including 73,040 in California, 41,420 in Illinois, 7,998 in Maryland and 74,100 in New York. See Mem. (Sealed Dkt. 90) at 18; Kubik Decl. Ex. 17 at 110. Alternatively, the Illinois SOL Class would also satisfy the numerosity requirement because about 12,000 Washers were sold prior to June 3, 2007. See Pis.’ Supp. Br. (Dkt. 164) at 1 n. 1.
Thus, the Court concludes each of the Five Classes contain at least forty members and
b. Commonality
The “commonality” prerequisite mandates that there be “questions of law or fact common to the class.” Fed.R.Civ.P. 23(a)(2). Commonality requires that class members share a common claim and this claim is “capable of classwide resolution,” meaning that determination of the claims’ “truth or falsity will resolve an issue that is central to [the claims’] validity.” Wal-Mart Stores, Inc. v. Dukes (Dukes III), — U.S. -,
The requirements of Rule 23(a)(2) have “been construed permissively,” and just one common question of law or fact will satisfy the rule. See Ellis v. Costco Wholesale Corp.,
Plaintiffs present the following common questions of law and fact that will be resolved by this action, namely, whether:
(1) the Washers have a propensity to develop BMFO;
(2) Defendant knew that the Washers have a propensity to develop BMFO;
(3) Defendant’s omissions of the material fact that the Washers have a propensity to develop BMFO was likely to deceive a reasonable consumer;
(4) Plaintiffs and the rest of the classes are entitled to equitable relief, including but not limited to restitution;
(5) as a result of Defendant’s conduct, Plaintiffs have suffered damages and, if so, the proper amount thereof.
See Mem. (Sealed Dkt. 90) at 19. These common questions of law and fact are susceptible to common proof — that is, testimony by named Plaintiffs’ and their experts explaining how a defective design caused the Washers’ propensity for BMFO, as well as Defendant’s internal documents indicating Defendant’s knowledge of such propensity— the “truth or falsity” of which “will resolve an issue that is central to [the claims’] validity.” See Dukes III,
Defendant does not appear to substantively dispute that these common questions satisfy the commonality requirement, instead focusing its challenge on Plaintiffs’ ability to satisfy the predominance requirement of Rule 23. See Defs. Opp’n (Dkt. 110) at 10 (discussing class certification standard in the context of “whether questions of law or fact
In sum, all Five Classes satisfy the commonality requirement of Rule 23(a)(2).
c. Typicality
The typicality requirement demands that a named plaintiff’s claims be “reasonably eo-extensive with those of absent class members,” although “they need not be substantially identical.” Hanlon,
Defendant challenges the typically of all the named Plaintiffs except for Plaintiff Isabella. The Court addresses each one in turn.
i. California Class
Defendant contends that Plaintiff Wentworth is not typical of the California Class because she testified that her mother purchased the Washer and paid for it with a credit card. Defs. Opp’n (Dkt. 110) at 9-10. Defendant contends that this testimony contradicts Plaintiff Wentworth’s declaration wherein she states “I purchased” and “I bought” the Washer at issue. Id.; Went-worth Decl. at 2. Defendant cites no authority to explain how this purported discrepancy could be used as a unique defense against Plaintiff Wentworth, although Defendants allude to the UCL’s requirement that a plaintiff lose money or property as a result of the unfair competition for which she sues. See Cal. Bus. & Prof.Code § 17204.
Regardless, Plaintiffs have cured any infirmity by providing a declaration from Plaintiff Wentworth explaining that her parents loaned her the funds for the Washer and that the loan is now memorialized in writing. Pis. Reply at 27. Alternatively, to the extent that Plaintiff Wentworth’s parents have any rights in the Washer, that same writing memorializing the loan also assigns those rights to Plaintiff Wentworth. Id. Thus, while this Court doubts that Plaintiff Wentworth could have been subject to any unique defense due to a purported failure to have lost money or property, she certainly can not be subject to that defense now.
In sum, the Court concludes that Plaintiff Wentworth is typical of the California Class,
ii. Maryland Class
Defendant contends that Plaintiff Gibson is not typical of the Maryland Class because her spouse, who is not a named plaintiff in this suit, was the one who visited Defendant’s website and purchased the Washer. Defs. Opp’n (Dkt. 110) at 8. Defendant contends that “a spouse who relies exclusively on [the] other spouse for a transaction has no MCPA claim,” citing Bank of Am. v. Jill P. Mitchell Living Trust,
As Plaintiff contends, Mitchell merely stands for the proposition that a person who is not exposed to a misrepresentation can not sue for a violation of the MCPA. As Plaintiff explains, the court in Mitchell simply held that the wife could not bring a counterclaim based on oral misrepresentations and omis
In contrast to Mitchell, Plaintiff Gibson’s theory of liability is not premised on oral communications to which she was not exposed. Rather, Plaintiff Gibson contends that Defendant omitted warnings to all customers about the Washers’ design defect that created a propensity for BMFO; .for example, Defendant’s senior management expressed the desire to eliminate references to odor problems in the Washers in any point-of-purchase labeling. See (Dkt. 92) Ex. 10 at 77. Because Defendant’s alleged omissions applied to all class members by virtue of their purchasing the product, there is nothing unique about Defendant failing to warn Plaintiff Gibson specifically. Indeed, Plaintiffs handily distinguishes Mitchell by presenting the testimony of Plaintiff Gibson that: (1) her husband relayed to her his research on the Washers (Eppsteiner Reply Decl. at 80); (2) her husband purchased the Washer for their home (id. at 77); (3) she consented to the purchase (id. at 76); (4) the purchase was made via a joint credit account (id. at 78); and (5) Plaintiff Gibson paid the credit card bill for the Washer (id at 79).
The Court is satisfied with Plaintiffs’ distinctions between Mitchell and the present case, and thus the Court concludes that Plaintiff Gibson is typical of the Maryland Class. In addition, any concerns the Court might have had are assuaged by the additional representations by Plaintiff Gibson’s husband that he “is ready to act” if necessary. See Pis. Reply at 32 n. 33.
iii. Illinois Class
Defendant contends that Plaintiff Tait is not typical of the Illinois Class because she testified that she noticed a foul odor just two months after she bought her Washer on July 4, 2005, and thus the three-year statute of limitations had run by the time she sued on June 3, 2010. Defs. Opp’n (Dkt. 110) at 9. The statute of limitations for an action under the Illinois Consumer Fraud and Deceptive Business Practices Act (“ICFA”) “is three years and begins to run when the cause of action accrues.” Gredell v. Wyeth Laboratories, Inc.,
Plaintiff Tait is obviously typical of the narrower Illinois SOL Class whose members may be subject to the same statute of limitations defense as Tait because they bought their Washers more than three years before Plaintiffs filed their Complaint. See Alexander v. JBC Legal Group, P.C.,
Plaintiff Tait is not typical of the entire Illinois Class because it appears that roughly three-quarters of the Illinois Class bought their Washers less than three years prior to Plaintiffs filing their Complaint, and thus most of the Illinois Class would not be subject to statute of limitations defense that Defendants can raise against Plaintiff Tait. However, as an alternative to denying certification of the Illinois Class, this Court provides Plaintiffs with the opportunity to locate a class representative who could represent the entire Illinois Class because, “[a]s long as the proposed class satisfies the requirements of Rule 23, the court may certify the class conditioned upon the substitution of another named plaintiff.” Nat’l Fed’n of Blind v. Target Corp.,
Thus, this Court GRANTS Plaintiffs leave to amend to substitute another class representative who can represent the entire Illinois Class. Plaintiff shall file a proposed amendment to the operative SCAC on or before February 6, 2012. To expedite this process of locating an Illinois Class representative and to deliver notice to the class members, this Court ORDERS Defendant to produce to Plaintiffs, within 10 days of the entry of the present class certification Order, Defendant’s documents, hardcopy and electronic, with unredaeted information about the identity of all Washer owners. See Kamm v. California City Development Co.,
iv. Conclusion regarding typicality
In sum, this Court holds that all Plaintiffs have satisfied the typicality requirement, although Plaintiff Tait is typical of only the Illinois SOL Class, not the entire Illinois Class. As an alternative to denying certification of the Illinois Class, this Court gives Plaintiffs leave to amend to substitute another class representative who can represent the entire Illinois Class.
d. Adequacy of the Named Representative
An adequate representative is one who will “fairly and adequately protect the interests of the class.” Fed.R.Civ.P. 23(a)(4). Due process requires that absent class members have an adequate representative. See Hansberry v. Lee,
i. Class counsel are competent
To be adequate, plaintiffs’ counsel must be qualified, experienced, and generally able to conduct the proposed litigation. See Lerwill v. Inflight Motion Pictures, Inc.,
Plaintiffs also request that their counsel be appointed class counsel pursuant to Rule 23(g)(1). Mem. (Sealed Dkt. 90) at 28 n. 13. The Court GRANTS the request.
ii. Plaintiffs are adequate representatives
The evidence confirms that the interests of Plaintiffs and the members of the classes are fully aligned in determining the questions common to the Five Classes, such as whether Defendant sold defective Washers and failed to disclose the Washer’s propensity to develop BMFO. Plaintiffs aver that they do not have any conflicts with the members of the classes and will continue to vigorously pursue relief on behalf of the proposed classes. Tait Decl. (Dkt. 87-5) at ¶¶ 7-9; Gibson Decl. at ¶¶ 7-9; Wentworth Decl. at ¶¶ 10-12; Isabella Decl. at ¶¶ 6-8.
Defendant briefly argues that Plaintiff Tait lacks a “stake in the ease” because her attorneys have given her $973.17, which is equivalent to the cost of her Washer. Defs. Opp’n (Dkt. 110) at 8:26-28, 9:1-11. Defendant cites no authority and provides no explana
The Court rejects Defendant’s unsupported argument because Plaintiff Tait has demonstrated her commitment to “pursuing] the action vigorously on behalf of the class” due to her devotion of time and energy in this lawsuit that far exceeds the value of her Washer. See Hanlon,
Thus, the Court concludes that both Plaintiffs’ counsel and the named Plaintiffs have and will continue to adequately represent the Five Classes.
e. Conclusion
For the reasons stated above, the Court concludes that Plaintiff has satisfied Rule 23(a), with the exception that the Court Plaintiff Tait is not typical of the entire Illinois Class.
IV. Class Certification under Rule 23(b)(3)
After satisfying the requirements of Rule 23(a), the proposed class must also satisfy at least one of the three requirements listed in Rule 23(b). The Court has concluded that the prerequisites of Rule 23(a) are met. Thus, the Court turns to the requirements of Rule 23(b)(3): whether common questions of law or fact predominate among class members and whether the class device offers a superior means of resolving the dispute.
a. Predominance
The predominance inquiry “tests whether proposed class actions are sufficiently cohesive to warrant adjudication by representation,” a standard “far more demanding” than the commonality requirement of Rule 23(a). Amchem Prods., Inc. v. Windsor,
The Court concludes that the central questions in this case predominate over any individual question. Here, the central predominating questions are whether:
(1) the Washers have a propensity to develop BMFO;
(2) Defendant knew that the Washers have a propensity to develop BMFO;
(3) Defendant’s omissions of the material fact that the Washers have a propensity to develop BMFO was likely to deceive a reasonable consumer;
(4) Plaintiffs and the rest of the classes are entitled to equitable relief, including but not limited to restitution; and
(5) as a result of Defendant’s conduct, Plaintiffs have suffered damages and, if so, the proper amount thereof.
See Mem. (Sealed Dkt. 90) at 19; see also Johnson v. Gen. Mills, Inc.,
i. Defendant’s misuse defense as applied to all Five Classes
Defendant contends that class certification is somehow improper due to Defendant’s defense that the BMFO in Plaintiffs’ Washers is caused by consumer misuse rather than a defective design. While Defendant
To the extent Defendant argues that its consumer misuse defense will require individual inquiries, this argument fails because the Ninth Circuit and other circuits have roundly rejected the relevance of such a defense where the plaintiff’s theory is based on a design defect. For example, in Wolin v. Jaguar Land Rover North Am., the district court denied class certification due to plaintiffs’ “fail[ure] to prove that their tires wore prematurely due to a defect” in the tire alignment, rather than to customer misuse, and the Ninth Circuit reversed.
The Sixth Circuit recently relied on Wolin to uphold certification of a consumer class action where, like in the present case, the plaintiffs contended that the defendant omitted to tell consumers about the defective design of its washer. See In re Whirlpool Corp. Front-Loading Washer Products Liab. Litig.,
As in Wolin and In re Whirlpool, Plaintiffs’ theory of liability is that they overpaid for a product because Defendant never warned consumers that the product had a defective design, namely, the Washer’s propensity to develop BMFO. As Wolin and In re Whirlpool make clear, Plaintiffs need only prove that Defendant’s products had a common design and the design created a propensity for the products to develop an undesirable condition; Plaintiffs need not prove that every product actually developed this undesirable condition. Plaintiffs need not prove that the undesirable condition— here, BMFO — actually developed in every product because the harm for which Plaintiffs sue is not the actual manifestation of BMFO, but for Defendant’s failure to disclose the Washers’ propensity to develop BMFO. Thus, Defendant’s arguments and evidence about alternative explanations for the actual manifestation of BMFO in Plaintiffs’ Washers is simply a red herring.
Thus, the Court rejects Defendant’s argument to the extent it contends that its con
ii. California Class
Plaintiffs seek to certify claims of a California Class for violation of: (1) Consumer Legal Remedies Act (“CLRA”), Cal. Civ. Code § 1750 et seq.; (2) False Advertising Law (“FAL”), id. § 17500 et seq.; and (3) Unfair Competition Law (“UCL”), Cal. Bus. & Prof.Code, § 17200 et seq. Mem. (Sealed Dkt. 90) at 2 n. 2.
California’s UCL, “FAL and CLRA rely on the same objective test, that is, whether ‘members of the public are likely to be deceived.’ ” Bruno v. Quten Research Inst., LLC,
For this reason, district courts in California routinely certify consumer class actions arising from alleged violations of the CLRA, FAL, and UCL. See e.g., Keegan v. Am. Honda Motor Co., Inc.,
Nonetheless, Defendant argues that the California Class should not be certified because: (1) Plaintiffs’ CLRA claim is premised on Defendant’s omission of a fact exclusively within Defendant’s knowledge, namely, the Washers’ propensity to develop BMFO, and Plaintiffs can not show Defendant’s exclusive knowledge because articles existed regarding BMFO in washers other than Defendants’ Washers (Defs. Opp’n (Dkt. 110) at 19-20); and (2) the presumption of reliance on Defendant’s misrepresentation does not arise unless the consumers are exposed to the same misrepresentations (Defs. Opp’n (Dkt. 110) at 15).
1. The Judkins test requiring proof of Defendant’s exclusive knowledge does not require individual inquiries that predominate such that they defeat class certification
Where, as here, Plaintiffs’ CLRA claim is premised on an “omission,” the omission must be either: (1) “contrary to a representation actually made by the defendant”; or (2) “an omission of a fact the defendant was obliged to disclose.” Daugherty v. Am. Honda Motor Co., Inc.,
Defendant contends that the California Class should not be certified because individual issues will predominate regarding the proof that Defendant’s omission in this ease was of a material fact exclusively within its knowledge. Defendant argument is that, to the extent that Plaintiffs CLRA claim is premised on Defendant’s omission of a fact exclusively within Defendant’s knowledge— namely, the Washers’ propensity to develop BMFO — individual issues will predominate because articles existed regarding BMFO in washers other than Defendants’ Washers. Defs. Opp’n (Dkt. 110 at 19-20).
First, Defendant’s argument that a CLRA claim can not be certified fails because it does not address all the Judkins circumstances through which Plaintiffs might prove their CLRA claim. Thus, even if individualized inquires are required to determine the facts satisfying the second circumstance of the Judkins test, this says nothing about whether individualized inquiries would be required if Plaintiffs instead prove their CLRA claim through any of three other Judkins circumstances. For example, Plaintiffs contend that the third Judkins circumstance— Defendant’s active concealment of a material fact from Plaintiffs — can by shown by common proof. Mem. (Sealed Dkt. 90) at 7-10. This common proof includes the desire expressed by Defendant’s senior management to eliminate references to odor problems in the Washers in any point-of-purchase labeling. See (Dkt. 92) Ex. 10 at 77. The common proof also entails Defendant’s repeated denial of the existence of a defect to complaining customers and authorities. Id. Ex. 1-3; Ex. 8 at 55 (“there is no defect, and no safety issue”); Ex. 9. Defendant has made no argument that this third Judkins circumstance is not susceptible to common proof, and the Court concludes that it is. See In re Toyota Motor Corp. Unintended Acceleration Mktg., Sales Practices, & Products Liab. Litig.,
Second, to the extent that Plaintiffs do seek to prove their CLRA claim via the second Judkins circumstance, this Court is not persuaded by Defendant’s argument that individual inquires will predominate regarding whether Defendant’s omission is a material fact not known or reasonably accessible to the class. Defendant relies on Sanchez v. Wal Mart Stores, Inc., which denied certification for failure to satisfy every Rule 23 requirement and reached its predominance holding by citing a Seventh Circuit case for the proposition that “[e]lass members are likely to react differently to the” material fact that defendants allegedly failed to disclose to consumers. Sanchez v. Wal Mart Stores, Inc., CIV 206CV02573JAMKJM,
2. Reliance under the CLRA, FAL, and UCL do not present individual inquiries that predominate such that they defeat class certification
Defendant fleetingly argues that class members’ reliance on Defendant’s omission will require an individualized inquiry because a presumption of reliance does not arise unless the consumers are exposed to the same misrepresentations, citing Mazza v. Am. Honda Motor Co., Inc.,
In Mazza, the Ninth Circuit held that a “presumption of reliance does not arise when class members ‘were exposed to quite disparate information from various representatives of the defendant.’ ”
Thus, Mazza stands for the unremarkable proposition that it is difficult to certify a class where the class members are not all exposed to the same representations. This proposition has no relevance to the present case, where Plaintiffs’ theory is that Defendant’s omissions violated the UCL, FAL, and CLRA and that partial representations on the product itself are misleading. See SCAC ¶¶ 44-65.
3. Conclusion regarding California Class
In sum, the Court concludes that Plaintiff has shown that common questions predominate regarding the California Class.
iii. Illinois class
Plaintiffs seek to certify the Illinois Class and Illinois SOL Class for violation of the Illinois Consumer Fraud and Deceptive Business Practices Act (“ICFA”), IL ST CH 815 § 505/2.
The Court agrees with Plaintiffs that the ICFA statute imposes an objective test and thus, as with the California statutes under which Plaintiffs sue, Defendant’s liability to the Illinois class will not require individual inquiries. While Defendant makes some other arguments regarding the Illinois class, none of them are relevant to predominance and thus the Court does not address them here.
Thus, the Court concludes that Plaintiff has shown that common questions predominate regarding the Illinois Class and Illinois SOL Class.
iv. Maryland Class
Plaintiffs seek to certify a Maryland Class for violation of the Maryland Consumer Protection Act (“MCPA”). Mem. (Sealed Dkt. 90) at 2 n. 2. The section of the MPCA under which Plaintiffs sue defines several “[ujnfair or deceptive trade practices,” which includes “[fjailure to state a material fact if the failure deceives or tends to deceive.” Md.Code Ann., Com. Law § 13-301(3). The MCPA defines “[ujnfair or deceptive trade practices” to also “include” the “[rjepresentation that ... [ejonsumer goods ... or consumer services”: (1) “have a ... characteristic, ... benefit, ... which they do not have” (Md. Code Ann., Com. Law § 13 — 301(2)(i)); and (2) “are of a particular standard, ... which they are not” (Md.Code Ann., Com. Law § 13 — 301(2)(iv)). This language in the MCPA is virtually identical to that in California’s CLRA and Illinois’ ICFA. Compare Md. Code Ann., Com. Law § 13 — 301(2)(i) and Md. Code Ann., Com. Law § 13 — 301 (2)(iv) with IL ST CH 815 § 510/2(a)(5) and IL ST CH 815 § 510/2(a)(7) and Cal. Civ.Code § 1770(a)(5) and Cal. Civ.Code § 1770(a)(7).
Defendant contends that a MPCA claim requires Plaintiff to prove reliance and that such reliance is not susceptible to common proof, citing two federal district courts cases interpreting Maryland law, one of which is unpublished and by a court in New Jersey. As an initial matter, this Court notes the dearth of class actions applying Maryland law; a Westlaw search reveals only 36 cases that cite the MPCA and use the word “class”
Plaintiffs direct this Court to what appears to be the seminal case from the Maryland Court of Appeals, the highest state court in Maryland, which indicates that the “materiality element in a deceptive practice” under the MPCA is an objective standard. See Luskin’s, Inc. v. Consumer Prot. Div.,
“The basic question is whether the act or practice is likely to affect the consumer’s conduct or decision with regard to a product or service. If so, the practice is material, and consumer injury is likely, because consumers are likely to have chosen differently but for the deception. In many instances, materiality, and hence injury, can be presumed from the nature of the practice. In other instances, evidence of materiality may be necessary.”
“a material misrepresentation ... involves information that is important to consumers and, hence, likely to affect their choice of ... a product. Consumers thus are likely to suffer injury from a material misrepresentation.”
Id. This analysis in Luskin’s quotes from Matter of Cliffdale Associates, Inc.,
Luskin’s has been cited for the proposition that, “[i]n Maryland, whether a statement is ‘misleading’ is judged from the point of view of a reasonable, but unsophisticated consumer.” Sager v. Hous. Comm’n of Anne Arundel County,
Thus, this Court concludes that the MPCA imposes an objective test whereby a plaintiffs reliance on a defendant’s omission can be presumed by the materiality of the omitted fact. First, the plain language of the statute suggests an objective test by defining “[u]nfair or deceptive trade practices” to include a “[f]ailure to state a material fact if the failure ... tends to deceive.” Md.Code Ann., Com. Law § 13-301(3). The phrase “tends to deceive” implies an objective test. Second, the holding in Luskin’s that “in many instances, materiality, and hence injury, can be presumed from the nature of the practice,” as well as the progeny of Luskin’s, further supports the conclusion that a plaintiffs reliance can be presumed where a defendant’s omission is material. Therefore, the Court agrees with Plaintiffs that this statute imposes an objective test and, as with the California and Illinois statutes under which Plaintiffs sue, Defendant’s liability to the Illinois class is susceptible to common proof.
Thus, the Court concludes that Plaintiff has shown that common questions predominate regarding the Maryland Class.
v. New York Class
Plaintiffs seek to certify a New York Class for violation of the New York General Business Law (“GBL”) §§ 349 and 350. Mem. (Sealed Dkt. 90) at 2 n. 2.
Thus, the Court concludes that Plaintiff has shown that common questions predominate regarding the New York Class,
vi. Implied Warranty claims under California and New York laws, as well as derivative Magnuson-Moss claims
Plaintiffs also seek to certify the California and New York Classes for violation of their respective state’s implied warranty claims, Cal. Civ.Code 1790 et seq. and N.Y. U.C.C. Law § 2-31, as well as a derivative federal claim under the Magnuson-Moss Warranty Act, 15 U.S.C. 2301. See Mem. (Sealed Dkt. 90) at 2 n. 2. “To establish that a product is defective for purposes of a breach of implied warranty of merchantability claim, a plaintiff must show that the product was not reasonably fit for its intended purpose, an inquiry that focuses on the expectations for the performance of the product when used in the customary, usual[,] and reasonably foreseeable manners.” Porrazzo v. Bumble Bee Foods, LLC,
Because an implied warranty claim requires an objective standard and because Plaintiffs’ theory here is grounded in a defective design common to all Washers, the “breach of implied warranty claim is therefore susceptible of common proof.” See Keegan,
Thus, the Court concludes that Plaintiffs have shown that common questions predominate regarding the California and New York Class’ implied warranty and Magnuson-Moss claims.
vii. Defendant’s statute of limitations defense as applied to the Illinois SOL Class
Defendant contends in its Supplemental Brief that its statute of limitations defense against the Illinois SOL Class will raise individual issues that will predominate because Plaintiff, in order to toll the statute of limitations, “must prove when [each class member] became aware or had reason to know of the injury.” Def.’ Supp. Br. (Dkt. 163) at 5.
The Ninth Circuit has multiple times rejected this same arguments, instead holding that individual questions about when class members’ actually discovered or “should have discovered” the elements of their claims do not predominate where, as here, plaintiffs’ theory is that defendant’s own omissions or deception resulted in plaintiffs remaining unaware about their injury or its cause. See Cameron v. E.M. Adams & Co.,
Predominance is not defeated because the doctrines used by plaintiffs for “tolling the statute of limitations,” such as the doctrine of fraudulent concealment, involve proof “common to the defendants,” namely, “the act of concealing” defendant’s wrong. See In re Linerboard Antitrust Litigation,
Here, Plaintiffs’ arguments to rebut Defendant’s Statute of Limitations defense raise common questions of law and fact that are susceptible to common proof. The common proof includes Defendant’s failure to inform consumers of the design defect and continued offers to repair Washers, actions which concealed the cause of the BMFO from consumers such as Tait. In addition, Plaintiffs contend that, even if the statute of limitations began to run on Plaintiff Tait’s ICFA claim, the statute of limitations was also tolled by another class action filed in California State court on July 3, 2009. See American Pipe & Constr. Co. v. Utah,
Thus, Defendant’s statute of limitations defense does not raise individual inquiries sufficient to defeat the predominance requirement as applied to the Illinois SOL Class.
viii. Conclusion regarding predominance
In sum, the Court concludes that the predominance requirement of Rule 23(b) is satisfied as to all Five Classes.
b. Superiority
The second prong of the analysis under Rule 23(b)(3) also requires a finding that “a class action is superior to other available methods for the fair and efficient adjudication of the controversy.” Fed.R.Civ.P. 23(b)(3). This superiority requirement is met “[w]here recovery on an individual basis would be dwarfed by the cost of litigating on an individual basis.” Wolin v. Jaguar Land Rover North Am., LLC,
Given the small size of each class member’s claim at issue here, class treatment is not merely the superior, but the only manner in which to ensure fair and efficient adjudication of the present action. See Pecover v. Elec. Arts Inc.,
V. Defendant’s Remaining Arguments
Defendant offers three other arguments without explaining their relevance to the Rule 23 analysis. Not surprisingly, such lack of clarity does not coalesce into a persuasive opposition to class certification. The Court addresses the arguments here. First, Defendant argues that Plaintiff Tait’s likely failure to win at trial precludes class certification of the Illinois Class. Second, Defendant contends that the CLRA and UCL claims of the California Class should not be certified because Plaintiff Tait has presented “no proof of an unreasonable safety hazard.” Defs. Opp’n (Dkt. 110) at 17. Finally, Defendant seeks to exclude Plaintiffs’ experts Brian Clark and Chin Yang.
a. Defendant’s argument that Plaintiff Tait can not succeed at trial has no bearing on this class certification motion regarding the Illinois Class
It is well established that a plaintiffs purported likelihood to lose on the merits is an impermissible basis for denying class certification. See Ellis v. Costco Wholesale Corp.,
Defendant contends that Plaintiff Tait can not ultimately win at trial because an Illinois Consumer Fraud and Deceptive Business Practices Act (“ICFA”) claim based on an omission requires that Plaintiff “see a statement by” Defendant and that the statement be “more than mere puffery.” Defs. Opp’n (Dkt. 110) at 23 n. 14. As Plaintiffs note, Defendant appears to simply be relitigating this Court’s denial of Defendant’s motion to dismiss the SCAC, given that the cases Defendant cites are the same as those it advanced in the motion to dismiss.
Regardless of whether Defendant is correct about the elements of an ICFA claim based on omissions — which this Court very much doubts — Defendant’s argument can not defeat class certification because it has nothing to do with the Rule 23 analysis. Rather, Defendant’s position appears to be simply that this Court should deny class certification because Plaintiff Tait will lose on the merits, a position which is contrary to well-established precedent. See Ellis,
Not only is Defendant’s position contrary to black-letter law, it also would have the absurd result of prematurely ending viable class actions before plaintiffs have obtained the discovery necessary to support their case. Indeed, it is often easy for a defendant to paint a dismal picture of plaintiffs’ prospects because, at the class certification stage, plaintiffs do not have the benefit of discovery into the merits of a case and defendants frequently have withheld exactly the information needed to prove plaintiffs’ case. Cf. In re Zurn Pex Plumbing Products Liab. Litig.,
Thus, this Court is not persuaded to deny class certification based on Defendant’s argument that Plaintiff Tait’s ICFA claims will fail on the merits.
b. The Court declines to follow Tietsworth because it violated clearly established precedent in denying class certification based on a determination on the merits
Defendant contends that class certification under the CLRA and UCL must be denied “[w]here there is no proof of an unreasonable safety hazard.”
Defendant’s argument is unpersuasive because Tietsworth simply violated black-letter law by denying a motion for class certification based on the court’s impression that defendant would win on the merits. See Ellis v. Costco Wholesale Corp.,
Alternatively, Tietsworth is also bad law because, while ostensibly applying Wilson, the court actually failed to read the most relevant holding within Wilson in which the Ninth Circuit clarified that the requirement to prove a safety hazard did not apply where the plaintiff “began experiencing problems ... within the express warranty period.” Wilson v. Hewlett-Packard Co.,
Finally, as Plaintiffs note, Tietsworth is especially baffling given that other courts have certified CLRA and UCL omissions claims without requiring proof of a safety hazard. See, e.g., Parkinson v. Hyundai Motor Am.,
Given that Tietsworth inexplicably misapplied established precedent by denying class certification by second-guessing the ease’s merits and then failed to closely read the very Ninth Circuit decision ostensibly being applied, this Court is in no way inclined to follow Tietsworth.
c. Expert disputes
Because the parties’ primary dispute is over the legal standard that this Court should apply to Defendant’s Motions to Exclude Plaintiffs experts, the Court first determines the legal standard and then turns to the merits of the motions.
i. Legal standard for evaluating expert testimony regarding a motion for class certification
Defendants contend that “a full Daubert analysis is to be applied to expert testimony proffered at the [class] certification phase of a case.” Mot. (Dkt. 104) at 2-3. In support of this view, Defendants cite: (1) two sentences of dicta in the Supreme Court case Wal-Mart Stores, Inc. v. Dukes, — U.S. -,
At the outset, it is worth noting what the Supreme Court said in those two sentences in Wal-Mart: “[T]he [district [c]ourt concluded that Daubert did not apply to expert testimony at the certification state of class-action proceedings.
1. District Court decisions in the Ninth Circuit prior to Wal-Mart
District courts in the Ninth Circuit prior to Wal-Mart routinely applied Daubert at the class certification stage only to analyze whether an expert’s opinion was sufficiently reliable to prove or disprove the existence of the Rule 23 criteria, such as commonality and predominance. See e.g., Chavez v. Blue Sky Natural Beverage Co.,
This Court will refer to this standard as the “tailored Daubert standard.” Given that the Ninth Circuit had not yet, prior to WalMart, addressed the issue of Daubert’s application at the class certification stage, this standard was derived from broad pronouncements by the Ninth Circuit regarding the sufficiency of evidence at the class certification stage. See e.g. Moore v. Hughes Helicopters Inc.,
This tailored Daubert standard was also adopted by other circuits. See e.g., Caridad v. Metro-North Commuter R.R.,
In Dukes v. Wal-Mart Stores, Inc. (Dukes I), the district court certified the largest class action in history for claims of gender discrimination by the defendant-employer, holding that the plaintiffs satisfied the requirements of Rules 23(a) and 23(b)(2).
On appeal, the Ninth Circuit substantially affirmed the class certification, holding that the district court properly certified the class of current female employees for back pay and injunctive relief under Rule 23(b) and remanding the claims for punitive damages under Rules 23(b)(2) and (b)(3). Dukes v. Wal-Mart Stores, Inc. (Dukes II),
The Supreme Court reversed the Ninth Circuit on the grounds that certifying a nationwide class of female employees was inconsistent with the Rule 23(a) commonality requirement and that the plaintiffs’ back-pay claims should not have been certified under Rule 23(b)(2) because the monetary relief claims were not incidental to the requested injunctive or declaratory relief. See Wal-Mart Stores, Inc. v. Dukes (Dukes III), — U.S. -,
“[T]he [district [e]ourt concluded that Daubert did not apply to expert testimony at the certification stage of class-action proceedings.222 F.R.D. at 191 . We doubt that is so, but even if properly considered, [plaintiffs’ expert] testimony does nothing to advance [plaintiffs’] ease.”
Wal-Mart Stores, Inc. v. Dukes (Dukes III), — U.S.-,
Interestingly, the Supreme Court’s dicta appears to mischaracterize the district court’s holding in Dukes IV, and this mischaracterization illustrates exactly why Supreme Court dicta on issues neither briefed nor argued before the Supreme Court is a treacherous guide for lower courts. Contrary to the Supreme Court’s characterization, the district court never held that “Daubert did not apply to expert testimony at the certification stage of class-action proceedings.” Wal-Mart Stores, Inc. v. Dukes (Dukes III), — U.S.-,
Because the Supreme Court’s dicta in Dukes III provides no clear guidance on the extent of Daubert analysis at this stage of a class-action proceeding, this Court declines to interpret the dicta as commanding a full-blown Daubert analysis.
3. Ninth Circuit cases after Wal-Mart
Even after Wal-Mart, the Ninth Circuit has favorably cited its holding in Dukes regarding the application of Daubert at the class certification stage. Indeed, the Ninth Circuit’s holding in Ellis undermines rather than assists Defendant’s argument.
In Ellis v. Costco Wholesale Corp. (Ellis II), the Ninth Circuit held that the district court “correctly applied the evidentiary standard set forth in Daubert ” when conducting an “analysis of [defendant’s] motions to strike.”
Though a “rigorous examination” of 23(a) factors is required for class certification, General Tel. Co. of the Southwest v. Falcon,457 U.S. 147 , 161,102 S.Ct. 2364 ,72 L.Ed.2d 740 (1982), the district court is not to inquire into the merits of the suit during the certification process. Eisen,417 U.S. at 177 ,94 S.Ct. 2140 . However, 5 the court may properly consider the merits to the extent that they overlap with class certification issues. See In re Initial Public Offering [Offerings ] Sec. Litig.,471 F.3d 24 (2d Cir.2006). An evidentiary hearing on class certification is not required, Bouman v. Block,940 F.2d 1211 , 1232 (9th Cir.1990), but the court should assess all relevant evidence to determine whether each of the Rule 23 requirements have been met. At this early stage, robust gatekeeping of expert evidence is not required; rather, the court should ask only if expert evidence is “useful in evaluating*493 whether class certification requirements have been met.” Dukes v. Wal-Mart, Inc.,222 F.R.D. 189 , 191 (N.D.Cal.2004) (Jenkins, J.) (Dukes II). The requirements of relevance and reliability set forth in Daubert v. Merrell Dow Pharms., Inc.,509 U.S. 579 , 597,113 S.Ct. 2786 ,125 L.Ed.2d 469 (1993), serve as useful guideposts but the court retains discretion in determining how to test reliability as well as which expert’s testimony is both relevant and reliable. Kumho Tire Co. v. Carmichael,526 U.S. 137 , 152,119 S.Ct. 1167 ,143 L.Ed.2d 238 (1999).
Ellis v. Costco Wholesale Corp. (Ellis I),
In addition, the Ninth Circuit held in Ellis II that defendant was “incorrect” in arguing that, in order to satisfy the commonality requirement of Rule 23, the district court had to conduct “an in-depth examination of the underlying merits” by determining whether the evidence showed a “statistical proof of under-promotion of women and ... a plausible link between the practice and the impact.”
Separate from its ruling upholding the district court’s application of a tailored Daubert standard at the class certification stage, the Ninth Circuit in Ellis II also reversed the district court due to its failure to make a factual finding. The Ninth Circuit held that “the district court was required to resolve any factual disputes necessary to determine whether there was a common pattern and practice that could affect the class as a whole.” Id. at 983. In its opposition to the motion to certify the class, defendants’ expert had “concluded that any gender disparities, if they exist, are confined to two regions,” whereas the plaintiffs sought to certify a nationwide class. Id. The district court concluded that defendants’ expert’s analysis was “relevant and reliable for the purposes of commonality and ... that plaintiffs [had] not raised any significant challenges in this regard.” Id. (quoting El lis I,
4. The Ninth Circuit’s tailored Daubert standard is consistent with the holding of the one circuit to reach this question after the Supreme Court’s dicta in Wal-Mart
Defendants contend that, “Hollowing the Supreme Court’s dicta in Wal-Mart ..., a number of circuit courts, including the Ninth Circuit, have adopted the view that a full Daubert analysis is to be applied to expert testimony proffered at the certification stage.” Mot. (Dkt. 104) at 2-8. For this proposition, Defendants cite Ellis II and, curiously, a Seventh Circuit case decided pri- or to the Supreme Court’s dicta in Dukes III. In the previous section, this Court explained why Defendant’s interpretation of Ellis II as requiring a full Daubert analysis is wrong. The Court now addresses whether the Seventh Circuit’s decision in American Honda Motor Company, Inc. v. Allen,
The Eighth Circuit appears to be the only circuit other than the Ninth to address the application of Daubert to expert testimony at the class certification stage, noting that:
“no other circuit has followed the approach advocated in American Honda, and at least one court sitting en banc has rejected it. See Dukes v. Wal-Mart Stores, Inc.,603 F.3d 571 , 602 n. 22 (9th Cir.2010) (en banc), rev’d on other grounds, 564 U.S. -,131 S.Ct. 2541 ,180 L.Ed.2d 374 (2011).
In re Zurn Pex Plumbing Products Liab. Litig.,
In In re Zurn, the Eighth Circuit held that “the district court did not err by conducting a focused Daubert analysis which scrutinized the reliability of the expert testimony in light of the criteria for class certification and the current state of the evidence.” In re Zurn,
This Court is convinced by the excellent reasoning of In re Zurn and concludes that the Eighth Circuit’s decision in that case perfectly encapsulates the Ninth Circuit’s rule regarding the tailored Daubert analysis at class certification stage, especially given that the Eighth Circuit relied on the Ninth Circuit’s holding in Dukes II to reach its conclusion. Indeed, other courts within the Ninth Circuit have declined to follow American Honda and instead adopted the reasoning of In re Zum because only In re Zum “recognizes the specific criteria under consideration, as well as the differing stage of discovery and state of the evidence, at the class certification stage.” Fosmire v. Progressive Max Ins. Co.,
5. The Court distills these holdings into the following rules
The Court distills the Ninth Circuit’s holdings regarding expert testimony at the class certification stage into the conclusion that, at the class certification stage, district courts are not required to conduct a full Daubert analysis. Rather, district courts must conduct an analysis tailored to whether an expert’s opinion was sufficiently reliable to admit for the purpose of proving or disproving Rule 23 criteria, such as commonality and predominance.
First, on a class certification motion, “[district courts are not required to hold a Daubert hearing before ruling on the admissibility of scientific evidence.” Dukes v. Wal-Mart Stores, Inc. (Dukes II),
Second, district courts are “required to resolve any factual disputes necessary to determine whether” the Rule 23 criteria are met. Ellis v. Costco Wholesale Corp.,
Thus, this Court rejects Defendant’s contention that its motions to exclude Plaintiffs’
ii. Expert Clark
Defendant contends that the either the entirety or at least portions of the testimony by Plaintiffs’ expert Brian Clark (“Expert Clark”) must be excluded under Daubert because either his methodology is unreliable or he lacks expertise. Defendant argues that Expert Clark lacks expertise to make statements about Plaintiffs’ Washers’ propensity to produce BMFO because he: (1) lacks a degree in microbiology (Mot. (Dkt. 104) at 12); and (2) conceded in his deposition that he was unfamiliar with certain facets of Plaintiffs’ Washers (id. at 11-12). Defendant argues that Expert Clark’s methodology is unreliable because he failed to: (1) test Plaintiffs’ Washers to determine alternative causes for their BMFO, such as misuse, and testing for alternative causes for defects is a part of the methodology Expert Clark employed in his job outside this litigation (id. at 5); (2) posit a design alternative (id. at 8); (3) quantify or measure certain amounts, such as the humidity and air current rate in the products (id. at 8-9); and (4) expand his analysis beyond the small sample size of Plaintiffs’ Washers (id. at 10).
Plaintiff responds that the Court’s analysis of Expert Clark’s opinion at the class certification stage must be limited to the purpose for which it is presented, namely, to establish the Rule 23(a) requirement of commonality by showing that the issue of whether the class members’ Washers had a propensity to develop BMFO is susceptible to common proof. As detailed in the Court’s long discussion regarding the Ninth Circuit’s tailored Daubert standard at the class certification stage, the Court agrees that its inquiry is as limited as Plaintiffs contend.
All of Defendants’ arguments to exclude Expert Clark’s testimony are relevant only to the merits of a defense that this Court has already held to be irrelevant — that is, whether the design defect or consumer misuse actually caused Plaintiffs’ Washers to develop BMFO — not to whether Plaintiffs have satisfied any Rule 23 requirement. For example, Defendant argues that Expert Clark’s methodology is infirm because it fails to test for alternative causes for BMFO; in short, Expert Clark tested only Plaintiffs theory of the case — BMFO caused by defective design — and not Defendant’s defense — BMFO caused by consumer misuse. However, this critique of Expert Clark has nothing to do with the Rule 23 requirements, but rather goes exclusively to the merits of an irrelevant defense. The Ninth Circuit has reversed denial of class certification where, as here, the defendant contends that the plaintiffs’ evidence regarding a defective product fails to account for consumer misuse because the defendant’s argument goes only to the merits of a defense — whether the cause of the defect was design or consumer misuse — and thus does not defeat class certification under Rule 23. See Wolin v. Jaguar Land Rover N. Am., LLC,
Indeed, Defendants identify no particular Rule 23 requirement for which Expert Clark’s testimony falls short. For example, Defendant Expert Clark’s testimony regarding a Rule 23 requirement — namely, commonality — is that all “models” at issue in this case “have similar key components, such as the plastic outer tub, clothes basket support, tub-to-pump hose, and door gasket.” Clark
The case PixArt Imaging, which involved a patent dispute, is highly instructive. In PixArt, the court evaluated whether the testimony of the plaintiff’s expert regarding the “similarity and interchangeability of technology used in” the products at issue was scientifically reliable. PixArt Imaging, Inc. v. Avago Tech. Gen. IP (Singapore) Pte. Ltd., C 10-00544 JW,
Both the expert in PixArt Imaging and Expert Clark in the present case have extensive personal knowledge and experience in engineering the product at issue. See Clark Dec. Ex. 1 at 14. Both the experts combined that knowledge and experience with a “review of ... technologies at issue in this case.” PixArt Imaging,
In sum, this Court need not reach Defendant’s arguments, which are all directed to the issue of whether the a design defect or consumer misuse was the actual cause of BMFO in Plaintiffs’ Washers and whether Expert Clark’s testimony that the design caused the BMFO is reliable, because these arguments go to the merits of Defendant’s defense and not the Rule 23 requirements. Thus, the Court DENIES Defendant’s Motion to Exclude Expert Clark.
1. Expert Yang
Defendant’s criticisms of Plaintiffs’ Expert Chin Yang (“Expert Yang”) are the mirror image of Defendant’s criticisms of Expert Clark. Defendant contends that portions of the testimony by Expert Yang must be excluded under Daubert because either his methodology is unreliable or he lacks expertise. Whereas Defendant at
As this Court has concluded in this Order, a tailored Daubert analysis is used at the class certification stage to determine the reliability of the expert’s testimony regarding the Rule 23 requirements, not the merits of this case. Here, Defendant does not even mention the Rule 23 requirements that are relevant to Expert Yang’s testimony, much less explain the purported problems with this testimony in relation to Rule 23.
Thus, the Court DENIES Defendant’s Motion to Exclude Expert Clark (Dkt. 103).
VI. Disposition
For the foregoing reasons, the Court:
(1) GRANTS Plaintiffs’ Motion for Class Certification (Dkt. 87) and certifies the California Class, Illinois SOL Class, Maryland Class, and New York Class;
(2) DENIES Defendant’s Motion to Exclude Expert Chin S. Yang (Dkt. 103);
(3) DENIES Defendant’s Motion to Exclude Expert Brian Clark (Dkt. 104);
(4) GRANTS Plaintiffs request that their counsel be appointed class counsel pursuant to Rule 23(g)(1);
In addition, as an alternative to denying certification of the Illinois Class, this Court GRANTS Plaintiffs leave to amend to substitute another class representative who can represent the entire Illinois Class. Plaintiff shall file a proposed amendment to the operative SCAC on or before February 6, 2012. To expedite this process, this Court ORDERS Defendant to produce to Plaintiffs, within 10 days of the entry of the present class certification Order, Defendant’s documents, hardcopy and electronic, with unredacted information about the identity of all Washer owners.
Notes
. As explained at length in Part V of this Order, the opinion of Plaintiff’s expert, Brian Clark, on this issue is reliable and thus supports Plaintiffs’ contention of commonality.
. To the extent that Defendant’s frequent invocation of Wal-Mart Stores, Inc. v. Dukes, -U.S. -,
. As Plaintiffs note, Defendant's speculation about Plaintiff Wentworth's installation of her washer is irrelevant because Defendant did not raise installation as an affirmative defense in its Answer and thus can not do so now. See Reply 4 n. 7; Defs. Opp'n at 12:15-18 — 13:1-6.
. In addition, Defendant cites Gray v. Toyota Motor Sales, U.S.A., in which the district court granted a motion to dismiss plaintiff’s California's "common law fraud” claim because "the newsworthiness and the mainstream-media attention” regarding the very vehicle that plaintiff alleged to be defective suggested that this material fact was reasonably accessible to the class. CV 08-1690 PSG JCX,
. The ICFA provides in relevant part: "Unfair methods of competition and unfair or deceptive acts or practices, including but not limited to the use ... of any deception, ... misrepresentation or the concealment, suppression or omission of any material fact, with intent that others rely upon the concealment, suppression or omission of such material fact, or the use or employment of any practice described in [IL ST CH 815 § 510/2] ... are hereby declared unlawful whether any person has in fact been misled, deceived or damaged thereby.” IL ST CH 815 § 505/2.
. Compare IL ST CH 815 § 510/2(a)(5) (stating that a "person engages in a deceptive trade practice when” she "represents that goods or services have ... characteristics, ... benefits, ... that they do not have”) and IL ST CH 815
. To the extent that Defendant argues that class certification must also be denied under the FAL [or lack oí proof of a safety hazard, this argument fails because even if this Court were to follow Wilson and Tietsworth, those cases did not involve the FAL.
. The Ninth Circuit followed this phrase with the statement that California courts are "adopting instead the standard as enumerated by the California Court of Appeal in Daugherty v. American Honda Motor Co.,
. This Court is skeptical that Wilson accurately interpreted California law when it held that "California federal courts have generally interpreted [the California case] Daugherty as holding that ‘[a] manufacturer’s duty to consumers is limited to its warranty obligations absent either an affirmative misrepresentation or a safety issue.' ” Wilson,
Interestingly, the Ninth Circuit recently granted rehearing en banc where a three judge panel held that a California statute did not violate the California constitution, despite the contrary holdings of three decisions by the California Court of Appeals and two trial courts that had considered the issue. Beeman v. Anthem Prescription Mgmt., LLC,
Like the three judge panel’s decision in Bee-man, adhering to the holding in Wilson would appear to produce an absurd result in violation of the Erie doctrine: plaintiffs would be unable to sue in federal court to enforce the state statute, but could sue in state court to enforce the very same statute. Compare Wilson v. Hewlett-Packard Co.,
