Nikita Santino et al v. Apple, Inc.
Filing
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Order Granting 12 Motion to Remand. The Clerk shall remand this case to Los Angeles County Superior Court and CLOSE THE FILE. Signed by Judge Edward J. Davila on 5/7/2018. (mdllc, COURT STAFF) (Filed on 5/7/2018) Modified on 5/7/2018 (ejdlc1S, COURT STAFF).
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UNITED STATES DISTRICT COURT
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NORTHERN DISTRICT OF CALIFORNIA
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SAN JOSE DIVISION
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NIKITA SANTINO, et al.,
Case No. 18-cv-02486-EJD
Plaintiffs,
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ORDER GRANTING MOTION TO
REMAND
v.
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Re: Dkt. No. 12
APPLE INC.,
United States District Court
Northern District of California
Defendant.
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Plaintiffs Nikita Santino and Aaron Rabbanian (collectively, “Plaintiffs”) move to remand
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this putative class action to Los Angeles County Superior Court on the basis that Defendant Apple
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Inc. (“Apple”) has failed to show that any member of the putative class is a non-California citizen.
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This Court agrees that Apple has not met its initial burden and GRANTS Plaintiffs’ motion to
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remand.
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In January 2018, Plaintiffs initiated this putative class action against Apple in Los Angeles
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County Superior Court. Dkt. No. 1-1 (“Compl.”). Plaintiffs assert a number of causes of action
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under California law based on Apple’s alleged “intentional and purposeful degradation of speed of
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Apple’s iPhone 6s and iPhone 6s Plus models . . . through software updates iOS 10.2.1 and
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above.” Id. ¶ 1. In February 2018, Apple removed the action to this Court under the Class Action
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Fairness Act of 2005 (“CAFA”). Dkt. No. 1. Plaintiffs now argue that remand to state court is
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appropriate because CAFA’s minimal-diversity requirement is not satisfied. Dkt. No. 12.
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A class action case may be removed under CAFA when there is minimal diversity of
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citizenship between the parties, the proposed class has at least 100 members, and the amount in
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Case No.: 18-cv-02486-EJD
ORDER GRANTING MOTION TO REMAND
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controversy exceeds $5 million. 28 U.S.C. § 1332(d). For present purposes, the crucial element is
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the minimal-diversity requirement. In the statute’s words, “[one] member of [the] class of
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plaintiffs [must be] a citizen of a State different from [one] defendant.” Id. § 1332(d)(2)(A); Chan
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Healthcare Grp., PS v. Liberty Mut. Fire Ins. Co., 844 F.3d 1133, 1137 (9th Cir. 2017) (explaining
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that, under CAFA, “one plaintiff [must be] a citizen of a different state than one defendant”). As
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the removing party, Apple carries the burden of establishing this element. See Kuxhausen v.
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BMW Fin. Servs. NA LLC, 707 F.3d 1136, 1141 (9th Cir. 2013). Because Apple is a citizen of
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California and the sole defendant, Compl. ¶ 15, the relevant question is whether at least one
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member of Plaintiffs’ proposed classes is a non-California citizen.
Apple urges the Court to narrowly focus attention on Plaintiffs’ proposed class definitions,
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United States District Court
Northern District of California
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which define the classes as “[a]ll California residents who purchased any of the [relevant iPhone
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models]” with iOS 10.2.1 pre-installed or later installed. Id. ¶ 46. If such a limited inquiry were
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appropriate, Apple would have a stronger argument that Plaintiffs’ putative classes include non-
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California citizens: the law permits residence in one state but citizenship in another, and Plaintiffs’
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class definitions reference only the former. See Kanter v. Warner-Lambert Co., 265 F.3d 853, 857
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(9th Cir. 2001) (“A person residing in a given state is not necessarily domiciled there, and thus is
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not necessarily a citizen of that state.”).1 But Apple offers no persuasive support for its blinkered
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approach. In fact, Apple’s own authority recognizes that while “courts generally look to the
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plaintiff’s proposed class definition,” other allegations and statements in the plaintiff’s remand
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motion may also be considered. Gallagher v. Johnson & Johnson Consumer Cos., 169 F. Supp. 3d
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598, 603 (D.N.J. 2016). Although the class definitions play an important role, they are not the
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controlling factor. See Garcia v. Task Ventures, LLC, No. 16-CV-00809-BAS, 2016 WL
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7093915, at *4 (S.D. Cal. Dec. 6, 2016).
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The Court notes, however, that “[t]he place where a person lives is taken to be his domicile until
facts adduced establish the contrary.” Anderson v. Watts, 138 U.S. 694, 706 (1891); NewGen,
LLC v. Safe Cig, LLC, 840 F.3d 606, 614 (9th Cir. 2016).
Case No.: 18-cv-02486-EJD
ORDER GRANTING MOTION TO REMAND
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Once the Court widens the lens beyond Plaintiffs’ class definitions, another allegation in
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the complaint is all but dispositive. Specifically, the complaint alleges that “Plaintiffs, members
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of the proposed Classes, and Defendant are all citizens of California.” Compl. ¶ 11. The most
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natural reading of that sentence is that all members of the classes, including Plaintiffs, are citizens
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of California. Apple construes the language to say that some class members are California
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citizens, but that interpretation requires mangling the words or adding words that are not there.
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The Court opts for the construction which hews to the language by recognizing that “all” of the
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listed persons (“Plaintiffs, members of the proposed Classes, and Defendant”) are “citizens of
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California.” So understood, the allegation strongly favors Plaintiffs’ interpretation, which
produces coherence across the pleadings by giving meaning to all of the allegations, over Apple’s
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United States District Court
Northern District of California
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interpretation, which asks the Court to disregard that paragraph in the complaint. The Court also
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rejects Apple’s related attempt to override the clear statement in Plaintiffs’ complaint by reference
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to case law because none of Apple’s cited authority involved such an explicit allegation bearing on
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the citizenship of the class members.
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Moreover, Plaintiffs have “clarified in [their] motion to remand that the class members in
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this action are [California] citizens.” Gallagher, 169 F. Supp. 3d at 604. Plaintiffs’ clarification is
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wholly consistent with the pleadings, and Plaintiffs are “master[s] of the complaint.” Caterpillar
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Inc. v. Williams, 482 U.S. 386, 398–99 (1987). Plaintiffs’ understanding is further reinforced by
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the fact that they allege causes of action based on California law. See Rotenberg v. Brain
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Research Labs LLC, No. 09-CV-02914-SC, 2009 WL 2984722, at *3 (N.D. Cal. Sept. 15, 2009)
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(“Plaintiff’s interpretation of his own Complaint is bolstered by the fact that it invokes only causes
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of action founded in California statutory law.”). The Court does not suggest that these additional
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considerations are dispositive, but they better lend themselves to Plaintiffs’ interpretation. Apple
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does not identify any similar indicators that point the other way.
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To be sure, Plaintiffs’ class definitions could have been clearer. “[T]he plaintiffs might
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have defined their class as all [California] citizens . . . . By using that definition, the plaintiffs
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could have guaranteed that the suit would remain in state court.” In re Sprint Nextel Corp., 593
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Case No.: 18-cv-02486-EJD
ORDER GRANTING MOTION TO REMAND
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F.3d 669, 676 (7th Cir. 2010). Nevertheless, the fairest reading of Plaintiffs’ complaint is that it
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restricts the putative classes to California citizens. See Compl. ¶ 11 (“Plaintiffs, members of the
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proposed Classes, and Defendant are all citizens of California.”). Because Apple has not shown
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that the minimal-diversity requirement is satisfied, this Court may not exercise jurisdiction under
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CAFA. With no other basis of federal jurisdiction being invoked or apparent, the Court GRANTS
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Plaintiffs’ motion to remand.
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The Clerk shall remand this case to Los Angeles County Superior Court and close the file.
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IT IS SO ORDERED.
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United States District Court
Northern District of California
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Dated: May 7, 2018
______________________________________
EDWARD J. DAVILA
United States District Judge
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Case No.: 18-cv-02486-EJD
ORDER GRANTING MOTION TO REMAND
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