Judge: Lee W. Tsao, Case: 23NWCV01881, Date: 2024-03-20 Tentative Ruling

Case Number: 23NWCV01881    Hearing Date: March 20, 2024    Dept: C

RANDALL BRUCE, ET AL. v. FOREST RIVER, INC.

CASE NO.:  23NWCV01881

HEARING 3/20/24 @ 9:30 AM

#5

TENTATIVE RULING

 

Defendant Forest River’s motion to stay action based on Code of Civil Procedure section 410.30 is GRANTED.

Moving Party to give NOTICE.

 

Background

 

This is a Song-Beverly action. Plaintiffs Randall Bruce and Jean Eiselein sue Forest River, Inc., alleging violation of the “Song-Beverly Consumer Warranty Act” due to alleged defects of the 2022 Forest River recreational vehicle they purchased from Mike Thompson Recreational Vehicles in Santa Fe Springs, California.

 

Legal Standard

 

When a court upon motion of a party or its own motion finds that in the interest of substantial justice an action should be heard in a forum outside this state, the court shall stay or dismiss the action in whole or in part on any conditions that may be just.  (Code Civ. Proc., §410.30.)  

 

Motion to Stay

 

Here, Defendant asserts that the plaintiffs are bound by a mandatory forum selection clause that states the following: “exclusive jurisdiction for deciding legal disputes relating to this limited warranty, an alleged breach of warranty, breach of implied warranties, or representations of any kind must be filed in the courts within the state of Indiana.” (Decl. Olson ¶ 4, Ex. C.) In opposition, plaintiffs assert that they did not freely and voluntarily agree to the forum selection clause and that the clause is unconscionable.

 

The general rule in California is that a forum selection clause limiting suits under the contract to one of them will be upheld if the contract was entered into freely and voluntarily by the parties after arm's-length negotiation and enforcement of the clause would not be unreasonable or unfair. (Handoush v. LeaseFinanceGroup, LLC (2019) 41 Cal.App.5th 729, 734.) The modern trend is to enforce mandatory forum selection clauses unless they are unfair or unreasonable. (Berg v. Mtc Electronics Techs. Co. (1998) 61 Cal.App.4th 349, 358.) The factors that apply generally to a forum non conveniens motion do not control in a case involving a mandatory forum selection clause. (Ibid.)

 

The law applicable to forum-selection clauses is summarized in an opinion as follows:

 

Although California has a policy favoring access to its courts by its resident plaintiffs, our Supreme Court has concluded that policy is satisfied where a plaintiff freely and voluntarily negotiates away his or her right to a California forum…No satisfying reason of public policy has been suggested why enforcement should be denied a forum selection clause appearing in a contract entered into freely and voluntarily by parties who have negotiated at arm’s length….

 

Given the significance attached to forum selection clauses, the courts have placed a substantial burden on a plaintiff seeking to defeat such a clause, requiring it to demonstrate enforcement of the clause would be unreasonable under the circumstances of the case…. That is, that the forum selected would be unavailable or unable to accomplish substantial justice…. Moreover, in determining reasonability, the choice of forum requirement must have some rational basis in light of the facts underlying the transaction…. However, “neither inconvenience nor additional expense in litigating in the selected forum is part of the test of unreasonability.”….  Finally, a forum selection clause will not be enforced if to do so will bring about a result contrary to the public policy of the forum….

 

[T]he party opposing the enforcement of the forum selection clause, bears the burden of proof….  “In contrast with the abuse-of-discretion standard of review applicable in a noncontractual forum non conveniens motion, a substantial-evidence standard of review applies where a forum has been selected by contract.”….

….

(CQL Original Prods., Inc. v. Nat’l Hockey League Players' Assn. (1995) 39 Cal.App.4th 1347, 1353-54.)

 

However, the burden is “reversed when the claims at issue are based on unwaivable rights created by California statutes [in which case] the party seeking to enforce the forum selection clause bears the burden to show litigating the claims in the contractually designated forum ‘will not diminish in any way the substantive rights afforded ... under California law.’ (Handoush v. LeaseFinanceGroup, LLC (2019) 41 Cal.App.5th 729, 734.)

 

Here, unwaivable rights are not at issue. Defendant states that it agrees to apply California law in the state of Indiana. (Decl. Gonzalez, 4.) Further, the state of Indiana has a choice of law clause, which would apply in this case. It states the following: “If a transaction bears a reasonable relation to Indiana and also to another state or nation, the parties may agree that the law either of Indiana or of the other state or nation shall govern their rights and duties.” (IN Code § 26-2-2-301 (2022).) Thus, Plaintiffs would not waive their rights.

 

Hence, Plaintiff has the burden to defeat application of a forum selection clause.  

 

Plaintiffs have not argued that enforcement of the clause would be unreasonable or unfair. Thus, Plaintiffs have not met their burden.

 

Based on the above, the Court GRANTS the stay.