Order Denying Motion to Dismiss and Motion for a More Definite Statement
Pompano Motor Company’s motion to dismiss and motion for a more definite statement [D.E.5-1 and 5-2] are DENIED for the reasons set forth below.
I. Relevant Facts 1
Dennis Tuckish sues Pompano Motor Company, d.b.a. Eddie Accardi Jeep- *1315 Chrysler-Dodge-Subaru, for alleged violations of the Motor Vehicle Information and Cost Savings Act, commonly known as the Odometer Act, 49 U.S.C. §§ 32701-32711 (Count I), and the regulations promulgated thereunder; the Florida Deceptive and Unfair Trade Practices Act, Fla. Stat. §§ 501.201-501.211 (Count II); and for common-law fraud (Count III).
This case arises out of Mr. Tuckish’s purchase of a motor vehicle, a model known as a Chrysler “PT Cruiser.” Mr. Tuckish alleges that the large demand for PT Cruisers led Eddie Accardi to acquire significant inventories of “grey market” vehicles. See Amended Complaint at ¶ 8. Eddie Accardi’s dealership imported PT Cruisers from Canada, which allowed it to obtain the vehicles at a discounted rate as a result of Canadian currency' exchange rates. Through the grey market, dealers sell vehicles as “new” when the vehicles have been titled before to another buyer, and Mr. Tuckish alleges that Eddie Accar-di has engaged in this practice. When Canadian cars are imported, the odometers must be converted from kilometers to miles, which creates an opportunity to tamper with the odometer reading and shave thousands of miles, thus increasing the market value of a vehicle.
On or about September 1, 2001, Mr. Tuckish went to the dealership and the salesperson showed him a 2001 Chrysler PT Cruiser, which the salesperson represented was “new” when in fact it was not. Moreover, the dealership displayed the vehicle in the new car lot as opposed to the used or pre-owned lot. Based on the representations of the dealership, Mr. Tuckish’ agreed to purchase the vehicle and executed and delivered to the dealership a “Motor Vehicle Order and Worksheet” (“Retail Buyers Order”).
Prior to Mr. Tuckish’s purchase of the vehicle and unbeknownst to him, the vehicle was originally sold by a Canadian automobile dealer to Marc Nuckle who titled the vehicle in the province of Quebec, Canada, and then later resold or otherwise transferred to an entity named “Fleet-max,” which transferred its interest in the vehicle to Eddie Accardi. At the time of the purchase of the vehicle, the dealership affirmatively represented to Mr. Tuckish that the vehicle had never been titled before when the vehicle had in fact been titled to third parties.
In order to avoid disclosing to consumers such as Mr. Tuckish that grey market vehicles were being sold, the dealership engaged in a pattern and practice of knowingly placing such automobiles in a new car lot and providing consumers such as Mr. Tuckish with various dealer- documents which directly or implicitly stated that the automobile was in fact new. Mr. Tuckish was provided with a “New Vehicle Delivery Checklist” and an automobile tag which denoted the vehicle as being “new” in an attempt to foster the impression that the vehicle was not previously titled. The dealership also gave Mr. Tuckish a “Lemon Law Booklet” which was required to be provided to purchasers of new vehicles in the State of Florida. Pursuant to the “FTC Used Car Rule,” used car dealers are required to display a “Buyer’s Guide” window sticker on each used car offered for sale. However, at the time of the purchase, the vehicle did not have a “Buyer’s Guide” affixed to the vehicle and Mr. Tuckish was not provided a copy of same.
The dealership also failed to provide Mr. Tuckish with the actual title certificate for his examination and signature (as required by the Federal Motor Vehicle Information and Cost Savings Act, 49 U.S.C. § 32705) and in this way, the dealership was able to *1316 hide and conceal from Mr. Tuckish the fact that it knew who was the vehicle’s prior owner and that the vehicle was titled to another buyer. The dealership had Mr. Tuckish sign a power of attorney which enabled it to affix the name of Mr. Tuckish to the title certificate.
After taking delivery of the vehicle, Mr. Tuckish experienced significant problems in its operation, such as power loss and engine surge. After several attempts to repair the vehicle, in November, 2002, he filed a request for arbitration with the Florida Office of the Attorney General, Florida New Motor Vehicle Arbitration Board (“Board”). See Dennis Tuckish v. Daimler-Chrysler Motors Corporation, Case No.: 90-2002-1186/FTL,” in what is known as a Lemon Law proceeding. See id. On or about February 12, 2003, after an evidentiary hearing, the Board determined that the vehicle was not a “new vehicle” within the meaning of Florida Statute § 681.102(15) and, as a result, the Board held in favor of the manufacturer, Daimler-Chrysler, and denied the relief requested by Mr. Tuckish in the arbitration proceeding. See id. The actions of the dealership in selling him a “used” vehicle eliminated Mr. Tuekish’s rights as a consumer under the Florida Lemon Law. As a result, Mr. Tuckish suffered actual damages, including but not limited to a reduction in the length of the warranty on the vehicle, the potential loss of the factory warranty, and the loss of value. See id.
In Count I of the Amended Complaint, Mr. Tuckish alleges an action for violation of the Motor Vehicle Information and Cost Savings Act, 49 U.S.C. § 32710, known more commonly as the Federal Odometer Act (“Odometer Act”) and the regulations promulgated thereunder. See Amended Complaint at ¶ 40. Mr. Tuckish claims that Eddie Accardi violated the Odometer Act with intent to defraud by failing to give Mr. Tuckish an opportunity to examine and sign the title certificate, transferring the vehicle in violation of the Odometer Act and the regulations promulgated thereunder. See Amended Complaint at ¶¶42, 43. Mr. Tuckish alleges that, as a result of the violation of the Odometer Act, the dealership is liable to Mr. Tuckish in an amount equal to three times the actual damages or $1,500.00, whichever is greater, plus attorneys fees and costs, pursuant to 49 U.S.C. § 32710. See Amended Complaint at ¶ 44.
In Count II of the Amended Complaint, Mr. Tuckish alleges an action for injunc-tive relief pursuant to Florida Statute § 501.201, known more commonly as the “Florida Deceptive and Unfair Trade Practices Act” (the “DUTPA”), brought pursuant to the doctrine of pendant jurisdiction. See . Amended Complaint at ¶ 46. Mr. Tuckish alleges that the dealership violated the FTC Used Car Rule and the violation of the FTC Used Car Rule is a per se violation of the DUTPA. See Amended Complaint at ¶¶ 50, 51. More particularly, Mr. Tuckish alleges that the dealership has engaged in unfair methods of competition, unconscionable acts or practices, and unfair and deceptive acts or practices in the conduct of trade or commerce in violation of Florida Statutes § 501.204(1). See Amended Complaint at ¶ 52. Therefore, Mr. Tuckish claims that he is entitled to obtain a declaratory judgment and to enjoin the dealership from further violations of the DUTPA. See Amended Complaint at ¶ 53.
In Count III of the Amended Complaint, Mr. Tuckish alleges an action for common law fraud brought pursuant to the doctrine of supplemental jurisdiction. See Amended Complaint at ¶ 56. Mr. Tuckish alleges that the dealership misrepresented material facts by claiming that the vehicle was “new” when in fact the vehicle was previously titled and was a grey market Canadi *1317 an vehicle. See Amended Complaint at ¶ 58. Furthermore, Mr. Tuckish alleges that the dealership omitted material facts by failing to disclose that the vehicle.was titled to a prior owner and that the manufacturer’s warranty was shortened or eliminated, and that the vehicle was a “grey market vehicle.” See Amended Complaint at ¶ 59. Mr. Tuckish claims that the dealership knew that the representations were false, or made such representations recklessly, when the dealership had no reasonable grounds for believing those representations were true. Mr. Tuckish alleges that the dealership knew that the omissions concerning the vehicle were material and important and that the dealership' intended to deceive Mr. Tuckish and Mr. Tuckish relied upon the misrepresentations to his detriment. See Amended Complaint at ¶¶ 60-62. Mr. Tuckish alleges that as a direct and proximate result of the fraud and misrepresentations by the dealership, he was damaged and therefore he demands judgment for damages together with costs. See Amended Complaint at ¶ 68.
II. STANDARD
Pompano Motor has filed a motion to dismiss the amended complaint, pursuant to Rule 12(b)(6), and a motion for a more definite statement, pursuant to Rule 12(e) [D.E.5]. Pompano Motor contends that the amended complaint fails to state a cause of action for violations of the Odometer Act and the DUTPA, and fails to plead with particularity a cause of action for common law fraud, as required by Rule 9.
Under Rule 12(b)(6), a motion to dismiss should not be granted “unless the plaintiff can prove no set of facts which would entitle him to relief.”
Martinez v. American Airlines, Inc.,
III. Analysis"
Pompano Motor’s primary ground for dismissal, is that the amended complaint fails to state a cause of action on any of the three counts based on Mr. Tuckish’s failure to quote the language from the documents presented by the dealership and signed by Mr. Tuckish when he purchase the PT Cruiser. Pompano further argues that the amended complaint fails to state a claim for fraud with particularity as required by Rule 9.
With respect to Count I, Mr. Tuckish alleges in his amended complaint that Pompano Motor Company violated the Odometer Act, 49 U.S.C.-§ 32701, by “failing to give Mr. Tuckish an opportunity to examine and sign the title certificate,” and acting with the intent to defraud. The purpose of the Odometer Act is to (1) prohibit tampering with motor vehicle odometers; and (2) to provide safeguards to protect purchasers in the sale of motor vehicles with altered or reset odometers. See 49 U.S.C. § 32701(b).
The Odometer Act imposes on car dealers various requirements intended to ensure that automobile consumers are provided with accurate statements of a car’s mileage. See 49 U.S.C. § 32705. “A per *1318 son that violates this chapter or a regulation prescribed or order issued under this chapter, with intent to defraud, is liable for 3 times the actual damages or $1,500, whichever is greater.” 49 U.S.C. § 32710(a). Pursuant to the Odometer Act, the Secretary of Transportation has passed regulations and one regulation imposed the requirement that a dealer shall, upon sale of a motor vehicle, “disclose the mileage to the transferee in writing on the title .... ” 49 C.F.R. § 580.5(c) (emphasis added). Except for very limited circumstances, regulations implementing the Odometer Act require that an original certificate of title signed by the transferor be used as the sole means of providing odometer information. See 49 C.F.R. § 580.5. The exceptional circumstances in which the power of attorney may be used as a substitution for an original certificate of title occur only when “the transferor’s title is physically held by a lienholder,” or “if the transferor to whom the title was issued by the State has lost his title was issued by the State has lost his title and the transferee obtains a duplicate title on behalf of the transferor ....” 49 C.F.R. § 580.13(a).
Failure to provide a purchaser with a copy of the certificate of title, when such title is available, technically violates the Odometer Act.
See Locascio v. Imports Unlimited, Inc.,
As stated above, in order for a civil plaintiff to recover damages under the Odometer Act, he must prove a violation of the act made with intend to defraud.
See
49 U.S.C. § 21710(a). In order to satisfy the second element of his claim, Mr. Tuckish must allege that the dealership violated the Odometer Act
with intend to defraud.
Mr. Tuckish stated in his amended complaint that Eddie Accardi violated the Odometer Act with the intent to defraud.
See
Amended Complaint at ¶ 43. In his memorandum in opposition, Mr. Tuckish cites
Yazzie v. Amigo Chevrolet, Inc.,
In any event, Mr. Tuckish does allege intent to defraud in his amended complaint, when he states that when Canadian cars are imported, the odometers must be converted from kilometers to miles, which creates an opportunity to tamper with the odometer reading and shave thousands of miles, thus increasing the market value of a vehicle. See Amended Complaint at ¶ 11. Mr. Tuckish also claims that the dealership failed to provide him with the actual title certificate thereby hiding and concealing from Mr. Tuckish the fact that it knew who the prior owner of the vehicle was and that the vehicle has been titled to another buyer. See Amended Complaint at ¶ 31. In Count I, Mr. Tuckish alleges that Eddie Accardi violated the Odometer Act by failing to give him an opportunity to examine and sign the title certifícate, transferring the vehicle in violation of the Odometer Act with the intent to defraud. See Amended Complaint at ¶¶ 42, 43. Therefore, Mr. Tuckish alleges the violation of the Odometer Act with the required intent to defraud. Accordingly, Mr. Tuckish stated a cause of action under the Odometer Act and the motion to dismiss is denied as to Count I.
With respect to Count II, Mr. Tuckish alleges that Pompano Motor Company also violated Florida Statute § 501.201. Florida’s Deceptive and Unfair Practices Act (“DUTPA”) is a consumer protection law intended to “protect the consuming public and legitimate business enterprises from those who engage in unfair methods of competition, or unconscionable, deceptive, or unfair acts or practices in the course of any.trade or commerce.” Fla. Stat. § 501.202(2). By promulgating the DUTPA, the Florida legislature clearly intended to bestow “additional substantive remedies on the citizens of this state to recover economic damages related solely to a product or service purchased in a consumer transaction infected with unfair or deceptive trade practices or acts.”
Delgado v. J.W. Courtesy Pontiac GMC-Truck, Inc.,
(a) Any rules promulgated pursuant to the Federal Trade Commission Act (“FTC Act”), 15 U.S.C. § 41 et seq.; (b) The standards of unfairness and deception set forth and interpreted by the Federal Commission or the .federal courts; (c) Any law, statute, rule, regu *1320 lation, or ordinance which proscribes unfair methods of competition, or unfair, deceptive or unconscionable acts or practices.
Fla. Stat. § 501.203(3).
Therefore, “the Florida DUTPA defines a violation of that law to include violations of rules promulgated pursuant to the Federal Trade Commission Act.”
See Nieman v. Dryclean U.S.A. Franchise Company, Inc.
In order to state a cause of action under the DUTPA, the consumer must also allege sufficient facts to show that he has been actually aggrieved by the unfair or deceptive act committed by the seller in the course of trade or commerce.
See In re Crown Auto Dealerships, Inc.,
With respect to Count III, Mr. Tuckish alleges common law fraud by stating elements which must be present in order to establish such claim. The elements of common law fraud are “1) a false statement of fact, 2) known by the person making the statement to be false at the time it was made, 3) made for the purpose of inducing another to act in reliance
*1321
thereon, 4) action by the other person in rebanee on the correctness of the statement, and 5) resulting damage to the other person.”
See Tucci v. Smoothie King Franchises, Inc.,
‘‘The plaintiff must plead facts as to time, place, and substance of .the defendant’s alleged fraud, specifically the details of the defendants’ allegedly fraudulent acts, when they occurred, and who engaged in them.”
Hill v. Morehouse Medical Associates, Inc.,
Case No. 02-14429,
“The particularity requirement, however, must be read in conjunction with Federal Rule of Civil Procedure 8’s directives that a complaint need only provide “a short and plain statement of the claim showing that the pleader is entitled to relief and that each averment of the complaint should be simple, concise, and direct.”
See Hill,
In the alternative, Pompano Motor also moves for a more definite statement pursuant to Rule 12(e). “Federal courts disfavor motions for more definite statement, in the light of the liberal pleading and discovery requirements.”
See Hobbs v. BH Cars. Inc.,
Case No. 04 60327-CIV,
IV. Conclusion
In sum, the motion to dismiss and for a more definite statement are DENIED. Mr. Tuckish’s allegations are sufficient to sustain causes of action under all three counts. Pompano’s answer is due on October 8, 2004.
Notes
. At the motion to dismiss stage, I take the factual allegations that Mr. Tuckish sets forth in his amended complaint as true.
See Peter
*1315
son v. Atlanta Housing Auth.,
