MORRISON C. ENGLAND, JR., District Judge.
Through the present class action, Plaintiff Janelle Horne ("Plaintiff") seeks damages from Defendants Nissan North America, Inc. and Nissan Motor Co. Ltd. ("Defendants") for violations of California state law. Specifically, Plaintiff seeks relief for: (1) violations of the California False Advertising Law, (2) the California Consumer Legal Remedies Act ("CLRA"), (3) the California Unfair Competition Law ("UCL"), and (4) breach of warranty. Pending before the Court is Defendants' Motion for Change of Venue, in which Defendants request transfer of this case to the Northern District of California under 28 U.S.C. §1404(a) pursuant to the so-called "first-to-file" rule. (ECF No. 19). Plaintiff filed an Opposition to Defendants' Motion. (ECF No. 22.) For the following reasons, Defendants' Motion is GRANTED.
On January 4, 2017, Plaintiff filed a Class Action Complaint against Defendants in the Solano County Superior Court. ECF No. 1-2 (hereinafter "Horne Action"). Plaintiff brings this action on behalf of herself and "all persons who purchased or leased in the State of California a model year 2008-present Nissan or Infiniti vehicle, with a factory-installed sunroof made of tempered glass." ECF No. 1-2, ¶ 54. Defendants removed the case to this Court under 28 U.S.C. § 1332(d), the Class Action Fairness Statute, and the provisions of 28 U.S.C. § 1453. ECF No. 7.
Plaintiff leased a new 2016-model Infiniti QX80 SUV in September 2016 from an Infiniti dealership in Fairfield, California.
Plaintiff alleges that Defendants knew or should have known about the defective sunroof in her vehicle as well as those on vehicles sold or leased to other class members. Plaintiff further alleges that Defendants concealed or failed to disclose the defects to Plaintiff and the class members.
On February 1, 2017, Plaintiff Sherida Johnson ("Johnson Plaintiff") filed a putative class action in the United States District Court for the Northern District of California.
For the federal claims in the action, the Johnson Plaintiff brings her action on behalf of herself and, "[d]uring the fullest period allowed by law, all persons and entities residing in the United States, including its territories, who purchased or leased a Class Vehicle." For the California-specific claims, the Johnson Plaintiff brings the action on behalf of herself and, "[d]uring the fullest period allowed by law, all persons and entities residing in California who purchased or leased a Class Vehicle in California." The Johnson Plaintiff defines "Class Vehicle" as including the following models when equipped with the panoramic sunroof at issue: model years 2008-present Nissan Altima, Maxima, Pathfinder, Rogue, and Sentra; model years 2009-present Nissan Murano; and model years 2011-present Nissan Juke. In her complaint, the Johnson Plaintiff notes that she anticipates amending the Class Vehicles definition "upon Nissan identifying in discovery all of its vehicles manufactured and sold with the panoramic sunroof feature."
Under 28 U.S.C. § 1404(a), "For the convenience of parties and witnesses, in the interest of justice, a district court may transfer any civil action to any other district or division where it might have been brought or to any district or division to which all parties have consented." The purpose of this rule is to "prevent waste in time, energy and money" and "to protect litigants, witnesses and the public against unnecessary inconvenience and expense."
In addition, the federal comity doctrine allows a district court to "decline jurisdiction over an action when a complaint involving the same parties and issues has already been filed in another district."
The first-to-file rule is discretionary, and should be applied "with a view to the dictates of sound judicial administration."
As discussed above, when duplicative actions are filed in courts of concurrent jurisdiction, the court "which first acquired jurisdiction generally should proceed with the litigation."
Strict identity of the parties in the two actions is not required, but rather only substantial similarity.
Here, the two named defendants in each of the Horne and Johnson Actions are identical — Nissan North America, Inc. and Nissan Motor Co. Ltd. Further, there is substantial similarity between the classes in both actions in that the Johnson class encompasses the Horne class. The former includes purchasers and lessees of certain Nissan models that had the defective sunroofs, and the Johnson Plaintiff notes in the complaint that she anticipates amending the class "upon Nissan identifying in discovery all of its vehicles manufactured and sold with the panoramic sunroof feature." The Horne group is essentially a subclass of the Johnson class, being comprised of purchasers and lessees of Infiniti models that had the panoramic sunroof feature. Upon discovery to determine which of all of Nissan's vehicles, including its Infiniti line, were sold or leased with the sunroof feature, the Johnson class will ultimately subsume the Horne group. Moreover, there is almost complete factual identity between the experiences of the class members in both actions. Thus, the Court finds that the parties in the two actions are substantially similar.
As with the parties, the first-to-file rule only requires substantial similarity of the issues in the two actions.
Therefore, the Court finds that the issues in the two cases are substantially similar, justifying application of the first-to-file rule in support of transfer to the Northern District of California.
As discussed above, the Ninth Circuit has specified several exceptions to the first-to-file rule, namely "bad faith, . . . anticipatory suit, and forum shopping."
Transferring this case to the Northern District of California would further the principle of comity as well, as it would preserve judicial resources, avoid duplicative litigation, and avoid the potential "embarrassment of conflicting judgments."
Plaintiff argues that the first-to-file rule does not apply to this case, and raises competing precedent that the Solano County filing date should be considered the relevant time for this analysis. As noted above, this Court, as well as the Ninth Circuit, have previously determined that the date of removal provides the relevant date for the first-to-file rule.
Defendants' Motion for Change of Venue is therefore GRANTED.
For the reasons set forth above, IT IS HEREBY ORDERED THAT: