Judge: Lee W. Tsao, Case: 23NWCV02109, Date: 2023-12-19 Tentative Ruling

Case Number: 23NWCV02109    Hearing Date: December 19, 2023    Dept: C

Samantha Ruiz vs Volkswagen Group of America, Inc., et al

Case No.: 23NWCV02109

Hearing Date: 12/19/23 at 10:30 a.m.

 

#11

Tentative Ruling

Defendant LAD-V, LLC dba Volkswagen of Downtown L.A.’s Demurrer to the Fourth Cause of Action for Negligent Repair is SUSTAINED with thirty days leave to amend.

Moving party to give notice.

 

Background

This is a “lemon law” case.

On July 10, 2023, Plaintiff Samantha Ruiz (“Plaintiff”) filed a Complaint against Volkswagen Group of America, Inc. (“VWGoA”) and LAD-V, LLC dba Volkswagen of Downtown L.A. (erroneously sued as Volkswagen of Downtown L.A. dba LADV, LLC) (“VW DTLA,” “Dealer” and/or “Defendant”). Plaintiff’s Complaint states four causes of action: (1) Violation of Song-Beverly Act – Breach of Express Warranty; (2) Violation of Song Beverly Act – Breach of Implied Warranty; (3) Violation of the Song-Beverly Act Section 1793.2; and (4) Negligent Repair.  The Complaint seeks compensatory and statutory damages as provided by the Song Beverly Act. (Compl. at p. 7 [Prayer for Relief].)

Defendant VW DTLA demurs to the fourth cause of action for negligent repair.

Meet and Confer

A party filing a demurrer “shall meet and confer in person or by telephone with the party who filed the pleading that is subject to demurrer for the purpose of determining whether an agreement can be reached that would resolve the objections to be raised in the demurrer.” (Code Civ. Proc., section 430.41(a).) “The parties shall meet and confer at least five days before the date the responsive pleading is due. If the parties are not able to meet and confer at least five days prior to the date the responsive pleading is due, the demurring party shall be granted an automatic 30-day extension of time within which to file a responsive pleading, by filing and serving, on or before the date on which a demurrer would be due, a declaration stating under penalty of perjury that a good faith attempt to meet and confer was made and explaining the reasons why the parties could not meet and confer.” (Code Civ. Proc., section 430.41(a)(2).) A failure to meet and confer does not constitute grounds to sustain or overrule a demurrer. (See Code Civ. Proc., sections 430.41 (a)(4).) 

 

On August 17, 2023, Defense counsel met and conferred telephonically with Plaintiff’s counsel and discussed the issues raised by this Demurrer; however, parties were unable to reach a resolution. (Bell Decl., ¶ 4.) Accordingly, the meet and confer requirement has been satisfied.

Legal Standard

Pursuant to Code of Civil Procedure (“CCP”) sections 430.40 and 430.50, a defendant may demur to a complaint or any of the complaint’s causes of action if one or more defects appear on the face of the complaint. A complaint is subject to a demurrer if it fails to state facts sufficient to constitute a cause of action. (Code Civ. Proc. § 430.10(e).) A complaint is subject to a demurrer if it is uncertain (“uncertain” includes ambiguous and unintelligible). (Code Civ. Proc. § 430.10(f).)

A demurrer not only tests the sufficiency of the factual allegations in the complaint, but also tests whether those facts are pled with sufficient certainty and particularity. (Banerian v. O’Malley (1974) 42 Cal.App.3d 604, 610-611.) On demurrer, the plaintiff has the burden of showing that the complaint alleges facts sufficient to establish every element of each cause of action. (Code Civ. Proc. § 430.10(e); see also Rakestraw v. Cal. Physicians’ Serv., 81 Cal. App. 4th 39, 43 (2000).) To test the sufficiency of the complaint, the court accepts as true “all material facts properly pleaded, but not contentions, deductions or conclusions of fact or law.” (Blank v. Kirwan (1985) 39 Cal. 3d 311, 318.)

 “In ruling on a demurrer, a court may only consider the complaint’s four corners and facts noticeable judicially.” (Harris v. Capital Growth Invs. XIV (1989) 224 Cal. App.3d 367, 259; Saunders v. Superior Court (1994) 27 Cal. App. 4th 832, 838.) If no amendment will cure the defects in a pleading, a demurrer must be sustained without leave to amend. (Berkeley Police Ass’n v. City of Berkeley (1978) 76 Cal. App. 3d 931, 943.)

 

Discussion

Defendant VW DTLA contends that Plaintiff’s cause of action for negligent repair fails for two separate reasons: (1) Plaintiff’s negligence claim is barred by the economic loss rule, and (2) the Complaint fails to plead facts sufficient to constitute a cause of action.

Plaintiff contends that the economic loss rule does not apply here.  Plaintiff argues that courts have “clearly and consistently provided for an exception to the economic loss rule in cases where a defendant’s alleged tortuous conduct is entirely separate from the underlying contract …” (North American Chemical Co. v. Superior Court (1997) 59 Cal.App.4th 764.) North American Chemical recognized the “fundamental principle” that “accompanying every contract is a common-law duty to perform with care, skill, reasonable expedience, and faithfulness the thing agreed to be done, and a negligent failure to observe any of these conditions is a tort, as well as a breach of contract.” (Id. at p. 774.) 

Since North American Chemical was decided, however, the California Supreme Court has narrowed the exceptions to the economic loss rule.  In Erlich v. Menezes (1999) 21 Cal.4th 543, the court determined that homeowners could not recover tort damages for emotional distress caused by a contractor’s negligent construction of their home.  A breach of contract is tortious “only when some independent duty arising from tort law is violated. [citation] If every negligent breach of a contract gives rise to tort damages, the limitation [upon tort damages] would be meaningless, as would the statutory distinction between tort and contract remedies.” (Id. at p. 554.) “The benefits of broad compensation must be balanced against the burdens on commercial stability.  ‘Courts should be careful to apply tort remedies only when the conduct in question is so clear in its deviation from socially useful business practices that the effect of enforcing such tort duties will be … to aid rather than discourage commerce.’” (Ibid. (citing Freeman & Mills, Inc. v. Belcher Oil Co. (1995) 11 Cal.4th 85, 109).) 

In Robinson, the court held “the economic loss rule does not bar [Plaintiff’s] fraud and intentional misrepresentation claims because they were independent of [Defendant’s] breach of contract.” (Robinson Helicoptor v. Dana Corp, supra, 34 Cal.4th 979, 991.)  The court carved out a “narrow” and “limited” exception to the economic loss rule, holding that “a defendant's affirmative misrepresentations on which a plaintiff relies and which expose a plaintiff to liability for personal damages independent of the plaintiff's economic loss” is excluded from the economic loss rule. (Id. at 993.) Here, Plaintiff alleges a claim for negligent repair which does not fall within the narrow exceptions carved out by the California Supreme Court in Robinson.  Plaintiff does not allege that Defendant engaged in any intentional misconduct or made any affirmative misrepresentations.  Nor does Plaintiff adequately allege an independent duty giving rise to tort liability. (Erlich v. Menezes, supra, 21 Cal.4th 543, 554.) As alleged, the second cause of action is barred by the economic loss rule. 

Defendant VW DTLA also argues Plaintiff’s fourth cause of action fails to state facts sufficient to constitute a cause of action.  Here, on the face of the Compliant, Plaintiff does not present allegations that would be give rise to the negligent repair claim.  Plaintiff alleges that Defendants did not “use ordinary care and skill in storage, preparation and repair of the Subject Vehicle in accordance with industry standards.” (Complaint, ¶¶ 53 54.) These allegations amount to contentions or conclusions of law and therefore are not properly pleaded. (See Blank v Kirwan (1985) 39 Cal.3d 311, 318.)

Accordingly, the demurer is SUSTAINED with thirty days leave to amend.