AI Case Brief
Generate an AI-powered case brief with:
đKey Facts
âïžLegal Issues
đCourt Holding
đĄReasoning
đŻSignificance
Estimated cost: $0.10â$0.50 per brief, depending on opinion length and retries
Full Opinion
USDC SDNY DOCUMENT UNITED STATES DISTRICT COURT ELECTRONICALLY FILED SOUTHERN DISTRICT OF NEW YORK DOC #: monn nrc nanan KK DATE FILED:_ 2/13/2025 LEONARD BROCKINGTON, : Plaintiff, : : 22-cv-6666 (LJL) -v- : : OPINION AND ORDER DOLLAR GENERAL CORPORATION, : Defendant. : wee KX LEWIS J. LIMAN, United States District Judge: In this action, Leonard Brockington (âPlaintiffâ) seeks to certify a class of New York purchasers who were allegedly deceived by Dollar General Corporationâs (âDefendantâ) labeling of its Honey Graham Crackers product. Before the Court are (1) Plaintiffâs motion to certify the class, Dkt. No. 34; (2) Defendantâs motion to strike the declarations of Roger Mendez, Andrea Lynn Matthews, Ph.D, and William Ingersoll, Ph.D, Dkt. No. 46; and (3) Defendantâs Motion for summary judgment, Dkt. No. 55. For the reasons that follow, Defendantâs motion for summary judgment is granted and the remaining motions are denied as moot. BACKGROUND The following facts are undisputed unless otherwise stated. On the motion for summary judgment, they are construed in favor of Plaintiff as the non-moving party. Defendant is a discount retailer that sells a Honey Graham Crackers product under the Clover Valley brand (the âProductâ). Dkt. No. 63 41. Plaintiff is a consumer who regularly purchased the Product. Jd. „ 46. Typical graham crackers are âflat, rectangular, perforated, sweet, crunchy, browned crackers that are commonly used in desserts like sâmores.â Id. ¶ 14.1 The amount of a particular flour is not consistent among graham cracker products. Dkt. No. 63 ¶ 15. Some graham cracker products use enriched flour as their primary flour while others use whole wheat flour as their primary flour. Id. The Product tastes like honey. Dkt. No. 63 ¶¶ 11, 27.2 It contains more than two percent honey by weight. Dkt. No. 63 ¶¶ 11, 26.3 1 Plaintiff purports to dispute this statement, writing that â[t]ypical graham crackers are flat, rectangular, perforated, sweet, crunchy, browned crackers that are commonly used in desserts like sâmores, and that is [sic] a type of cracker made of whole wheat flour and a semisweet cracker, usually rectangular in shape, made chiefly of whole-wheat flour.â Plaintiff offers no evidence supporting the dispute other than his own complaint. Id. (citing Dkt. No. 1 ¶ 16). However, the complaint âis not evidence with which a party can oppose a motion for summary judgment.â Henek v. CSC Holdings, LLC, 449 F. Supp. 3d 35, 38 n.2 (E.D.N.Y. 2020) (collecting cases). The Court accordingly considers Defendantâs statement regarding âtypical graham crackersâ to be admitted. See Shortt v. Congregation KTI, 2013 WL 142010, at *1 n.2 (S.D.N.Y. Jan. 9, 2013) (â[I]n analyzing the instant motion, the Court has disregarded averments in Plaintiffâs 56.1 Response that are not denials of the specific facts asserted by Defendant, not supported by citations to admissible evidence in the record, contradicted by other admissible evidence in the record, or that are improper legal arguments.â). 2 Although Plaintiff claims to dispute whether the Product tastes like honey, Plaintiff merely cites the complaintâs allegation that â[h]oney is an ingredient in the Product that provides âsignificant amounts of nutrients such as vitamins, minerals, enzymes, phytonutrients and antioxidants.ââ Id. (quoting Dkt. No. 1 ¶ 46). Such citation to the complaint does not constitute evidence for the purpose of resisting summary judgment. See P.C.R. v. Fla. Union Free Sch. Dist., 2022 WL 337072, at *21 (S.D.N.Y. Feb. 4, 2022). Regardless, that allegation in no way contradicts the statement that the Product tastes like honey. The Court therefore accepts as an undisputed fact that the Product tastes like honey. 3 Plaintiff states that this statement is disputed but supports that purported dispute only by citing the complaintâs allegation that âthe amount of honey is slightly above 2%, which is consistent with its placement ahead of âContains 2% or Less Of:â on the ingredient list.â Id. (quoting Dkt. No. 1 ¶ 50). Not only are the complaintâs allegations insufficient to show a genuine issue of material fact, see Vucinaj v. N.Y.C. Police Depât, 2020 WL 4677597, at *7 (S.D.N.Y. Aug. 12, 2020), the cited allegation does not actually contradict Defendantâs statement. The parties are therefore in agreement that the Product has more than two percent honey by weight. Between July 2019 and the present, Defendant used two versions of the Product label. Dkt. No. 63 ¶ 2. The first version of the Product label contains the words âhoney,â âgraham crackers,â âcontains 8g of whole grain per serving,â and âmade with real honey.â Dkt. No. 56-4; Dkt. No. 63 ¶¶ 3â4. The first version also contained an image of a dripping honey dipper, and an image of graham crackers. Dkt. No. 56-4; Dkt. No. 63 ¶ 3. The first version of the Product label was replaced by the second version in approximately July 2020. Dkt. No. 63 ¶ 2. The second label is nearly identical to the first, but it does not contain the statement âmade with real honey.â Id. ¶¶ 3â 4; Dkt. Nos. 56-4, 56-5. The second version of the Product label is still in use. Both labels display the same ingredient lists and the Product formulation has not changed at any time relevant to this lawsuit. Dkt. No. 63 ¶ 4. Plaintiff claims that various representations on the front labels of the Product âgive[] consumers the impression the Product contains whole grain graham flour and honey as its primary grain and sweetening ingredient instead of enriched flour and sugar.â Id. ¶¶ 5â6, 10; Dkt. No. 1 ¶¶ 3, 15. PROCEDURAL HISTORY This action was initiated by complaint filed on August 5, 2022. Dkt. No. 1. The complaint alleges violations of the New York General Business Law (âGBLâ) §§ 349 and 350; violations of the consumer fraud statutes of Alaska, Georgia, Maine, and Utah; breaches of the express warranty and the implied warranty of merchantability; violations of the Magnuson-Moss Warranty Act, 15 U.S.C. § 2301, et seq.; and common-law claims of fraud and unjust enrichment. Id. On December 12, 2022, Defendant moved to dismiss the complaint. Dkt. No. 15. On September 28, 2023, the Court dismissed Plaintiffâs common-law claims for breach of warranty, fraud, and unjust enrichment. Dkt. No. 20; Brockington v. Dollar Gen. Corp., 695 F. Supp. 3d 487, 510â16 (S.D.N.Y. 2023). The Court also dismissed Plaintiffâs claims under the laws of Alaska, Maine, Utah, and Georgia. Brockington, 695 F. Supp. 3d at 516â17. The Court denied Defendantâs motion to dismiss Plaintiffâ GBL §§ 349 and 350 claims. Id. at 503â10. Defendant filed an answer on October 12, 2023. Dkt. No. 22. On May 20, 2024, Plaintiff moved to certify a class of âall persons who purchased crackers purporting to be made predominantly with whole grain graham flour and sweetened primarily with honey . . . sold by Dollar General Corporation . . . under its Clover Valley brand in New York, during the statutes of limitations.â Dkt. No. 34. In support of certification, Plaintiff filed a memorandum of law and four declarations: (1) a declaration of Spencer Sheehan, Plaintiffâs attorney, attaching a transcript of Plaintiffâs deposition dated March 27, 2024; (2) a declaration by Andrea Lynn Matthews, Ph.D., describing a consumer survey she intended to create regarding the product and packaging at issue; (3) a declaration by William Ingersoll, Ph.D, describing a proposed methodology for measuring a price premium regarding the product and packaging at issue; and (4) a declaration by Roger Mendez describing a consumer survey he conducted regarding the product at issue, and attaching a report of that survey. Dkt. Nos. 35â39. On July 1, 2024, Defendant filed a memorandum of law and two declarations in opposition to the motion for class certification. Dkt. Nos. 43â45. On July 8, 2024, Defendant filed a notice of supplemental authority in further opposition to class certification, attaching Judge Presnellâs opinion in Durant v. Big Lots, Inc., 2024 WL 3321879 (M.D. Fla. July 3, 2024). Dkt. No. 50. On July 8, 2024, Plaintiff filed a reply memorandum of law in further support of its motion to certify the class. Dkt. No. 51. On July 1, 2024, Defendant filed a motion to strike the declarations of Dr. Ingersoll, Dr. Matthews, and Mr. Mendez. Dkt. No. 46. Defendant filed a memorandum of law and a declaration in support of the motion to strike. Dkt. Nos. 47â48. On July 15, 2024, Plaintiff filed a memorandum of law and a second declaration by Dr. Matthews in opposition to the motion to strike. Dkt. Nos. 53â54. On July 22, 2024, Defendant filed a reply memorandum of law in further support of the motion to strike the declarations, including Dr. Matthewsâ second declaration. Dkt. No. 58. Defendant moved for summary judgment on July 17, 2024. Dkt. No. 55. Defendant filed a memorandum of law in support of the motion as well as a Local Rule 56.1 statement. Dkt. Nos. 56â57. Plaintiff filed a memorandum of law and two declarations in opposition to the motion for summary judgment as well as a response to the Local Rule 56.1 statement. Dkt. Nos. 59â62. On August 7, 2024, Defendant filed a reply memorandum of law in further support of its motion for summary judgment as well as a reply to Plaintiffâs response to the Local Rule 56.1 statement. Dkt. Nos. 63â64. On January 14, 2025, Defendant filed a notice of supplemental authority in further support of its motion for summary judgment, attaching the Second Circuitâs summary order in Bates v. Abbott Laboratories, 2025 WL 65668 (2d Cir. Jan. 10, 2025) (summary order). Dkt. No. 65. LEGAL STANDARD Summary judgment is appropriate âif the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.â Fed. R. Civ. P. 56(c); see also Celotex Corp. v. Catrett, 477 U.S. 317, 322 (1986). âAn issue of fact is âmaterialâ for these purposes if it âmight affect the outcome of the suit under the governing law,ââ while â[a]n issue of fact is âgenuineâ if âthe evidence is such that a reasonable jury could return a verdict for the nonmoving party.ââ Konikoff v. Prudential Ins. Co. of Am., 234 F.3d 92, 97 (2d Cir. 2000) (quoting Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248 (1986)). In determining whether there are any genuine issues of material fact, the Court must view all facts âin the light most favorable to the non-moving party,â Holcomb v. Iona Coll., 521 F.3d 130, 132 (2d Cir. 2008), and the movant bears the burden of demonstrating that âno genuine issue of material fact exists,â Marvel Characters, Inc. v. Simon, 310 F.3d 280, 286 (2d Cir. 2002) (citations omitted). If the movant meets its burden, âthe nonmoving party must come forward with admissible evidence sufficient to raise a genuine issue of fact for trial in order to avoid summary judgment.â Jaramillo v. Weyerhaeuser Co., 536 F.3d 140, 145 (2d Cir. 2008). â[A] party may not rely on mere speculation or conjecture as to the true nature of the facts to overcome a motion for summary judgment.â Hicks v. Baines, 593 F.3d 159, 166 (2d Cir. 2010) (citation omitted). Rather, to survive a summary judgment motion, the opposing party must establish a genuine issue of fact by âciting to particular parts of materials in the record.â Fed. R. Civ. P. 56(c)(1)(A); see also Wright v. Goord, 554 F.3d 255, 266 (2d Cir. 2009). To defeat a motion for summary judgment, the non- moving party must demonstrate more than âsome metaphysical doubt as to the material facts.â Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986). The non- moving party âcannot defeat the motion by relying on the allegations in [its] pleading, or on conclusory statements, or on mere assertions that affidavits supporting the motion are not credible.â Gottlieb v. Cnty. of Orange, 84 F.3d 511, 518 (2d Cir. 1996) (internal citation omitted). âMere conjecture or surmise by the nonmovant in support of his or her case is inadequate.â Am. Home Assurance Co. v. Jamaica, 418 F. Supp. 2d 537, 546 (S.D.N.Y. 2006). Local Rule 56.1 of the Local Civil Rules of the United States District Courts for the Southern and Eastern Districts of New York prescribes the manner and method in which a party is to present undisputed issues of fact to the Court. The moving party must annex to its notice of motion âa separate, short and concise statement, in numbered paragraphs, of the material facts as to which the moving party contends there is no genuine issue to be tried.â Local Rule 56.1(a). The party opposing the motion for summary judgment is required to âinclude a correspondingly numbered paragraph admitting or denying, and otherwise responding to, each numbered paragraph in the statement of the moving party, and if necessary, additional paragraphs containing a separate, short and concise statement of additional material facts as to which it is contended that there exists a genuine issue to be tried.â Local Rule 56.1(b). The statements âmust be followed by citation to evidence which would be admissible, set forth as required by Fed. R. Civ. P. 56(c).â Local Rule 56.1(d). The consequences of failure to follow these rules can be severe. âEach numbered paragraph in the statement of material facts set forth in the statement required to be served by the moving party will be deemed to be admitted for purposes of the motion unless specifically controverted by a correspondingly numbered paragraph in the statement required to be served by the opposing party.â Local Rule 56.1(c). Thus, a Local Rule 56.1 statement âis not itself a vehicle for making factual assertions that are otherwise unsupported in the record.â Holtz v. Rockefeller & Co., 258 F.3d 62, 74 (2d Cir. 2001). If portions of a Local Rule 56.1 counterstatement cite to no admissible evidence in support of its denials, the Court is instructed to disregard those portions and deem the factual statements in the original Local Rule 56.1 statements admitted. See, e.g., Cayemittes v. City of N.Y. Depât of Hous. Pres. & Dev., 974 F. Supp. 2d 240, 243 (S.D.N.Y. 2013) (holding that denials that are not supported by citations to admissible record evidence are to be disregarded). When the non-moving party in certain instances fails to cite to any record evidence for its denials, the Court accepts the moving partyâs recitation of those facts in its Local Rule 56.1 statement as undisputed. See Colton v. N.Y. Div. of State Pol., 2017 WL 5508911, at *2 (N.D.N.Y. Feb. 8, 2017) (âThe failure to properly controvert a supported statement of fact by pointing to admissible evidence contravening the movantâs evidence results in the movantâs statement being deemed admitted.â); Knight v. N.Y.C.H.A., 2007 WL 313435, at *1 (S.D.N.Y. Feb. 2, 2007) (âPursuant to Local Civil Rule 56.1 Defendantâs statements are deemed to be admitted where Plaintiff has failed to specifically controvert them with citations to the record.â). DISCUSSION I. Summary Judgment Defendant argues that summary judgment is warranted because Plaintiffâs claims are preempted and because a reasonable jury could not find that: (1) the challenged statements are likely to mislead reasonable consumers, (2) the challenged statements are material to reasonable consumers, or (3) Plaintiff suffered a cognizable injury. Dkt. No. 56 at 15â35; Dkt. No. 64 at 3â 19. NYGBL §§ 349 and 350 prohibit â[d]eceptive acts or practicesâ and â[f]alse advertisingâ in âthe conduct of any business, trade, or commerce.â N.Y. Gen. Bus. Law §§ 349, 350. âTo successfully assert a claim under either section, âa plaintiff must allege that a defendant has engaged in (1) consumer-oriented conduct that is (2) materially misleading and that (3) plaintiff suffered injury as a result of the allegedly deceptive act or practice.ââ Orlander v. Staples, Inc., 802 F.3d 289, 300 (2d Cir. 2015) (quoting Koch v. Acker, Merrall & Condit Co., 967 N.E.2d 675, 675 (N.Y. 2012)); see also Goshen v. Mut. Life Ins. Co. of N.Y., 774 N.E.2d 1190, 1195 n.1 (N.Y. 2002) (âThe standard for recovery under [NYGBL] § 350, while specific to false advertising, is otherwise identical to section 349.â). Defendant contends that summary judgment is warranted, among other reasons, because Plaintiff cannot prove the third element of his NYGBL §§ 349 and 350 claimsâthat he suffered an injury as a result of Defendantâs alleged mislabeling of the Product. Dkt. No. 56 at 31â35. To recover under NYGBL §§ 349 and 350, âa plaintiff must prove âactualâ injury . . ., though not necessarily pecuniary harm.â Stutman v. Chem. Bank, 731 N.E.2d 608, 612 (N.Y. 2000). âA plaintiff suffers actual injury if, âon account of a materially misleading practice, she purchased a product and did not receive the full value of her purchase.ââ Colpitts v. Blue Diamond Growers, 2023 WL 2752161, at *4 (S.D.N.Y. Mar. 31, 2023) (quoting Duran v. Henkel of Am., Inc., 450 F. Supp. 3d 337, 350 (S.D.N.Y. 2020)). A plaintiff may demonstrate injury and causation for purposes of Sections 349 and 350 in at least one of two ways: (1) he can show that he paid a premium as a result of the deceptionâi.e., he paid a higher price for a product than he otherwise would have paid because the defendantâs deceptive conduct artificially inflated the market price; and/or (2) he can show that he was exposed to a material deceptive act and relied on that misrepresented fact to his detriment. See Kelly v. Beliv LLC, 2024 WL 1076217, at *9 (S.D.N.Y. Mar. 12, 2024); Brockington, 695 F. Supp. 3d at 509; Colpitts, 2023 WL 2752161, at *4.4 Plaintiff claims injury under both theories. Dkt. No. 1 ¶¶ 60â61, 103â104 (alleging that âPlaintiff paid more for the Product based on the representations, and had he known the truth, he would not have bought it or would have paid lessâ); Dkt. No. 62 at 11â15. However, there is no evidence in the record supporting his claimed injuries. 4 Plaintiff notes that GBL §§ 349 and 350 provide for statutory damages and argues that he therefore does not need to prove actual damages or a price premium âwith a specified degree of certitude.â Dkt. No. 62 at 12 (quoting Kurtz v. Kimberly-Clark Corp., 321 F.R.D. 482, 550 (E.D.N.Y. 2017)). However, as this Court has previously noted, ââthe question of remedies is distinct from the question of liability,â and Sections 349 and 350 both require that a plaintiff establish that he suffered an injury before he can obtain damages, statutory or actual.â Kelly, 2024 WL 1076217, at *11 n.11 (quoting Colpitts, 2023 WL 2752161, at *3) (citing Ackerman v. Coca- Cola Co., 2013 WL 7044866, at *20 n.32 (E.D.N.Y. July 18, 2013); Pagan v. Abbot Labâys, Inc., 287 F.R.D. 139, 149 (E.D.N.Y. 2012); N.Y. Gen. Bus. Law § 349(h); N.Y. Gen. Bus. Law § 350- e). First, Plaintiff offers no evidence to support his claim that he paid a price premium for the Product, and his deposition testimony is inconsistent with that claim. At his deposition, Plaintiff testified that he purchased the Product from Defendant because Defendantâs products are cheaper than competitorsâ and that he does not know of any other brand of graham crackers with a lower price for approximately the same amount of crackers. Dkt. No. 35-2 at 205â06; Dkt. No. 63 ¶¶ 49â 50. Even outside of his deposition, Plaintiff has not offered evidence of any comparator that might indicate the existence of a price premium. Although such evidence is not required to substantiate price premium claims, its absence is noteworthy. See Segovia v. Vitamin Shoppe, Inc., 2017 WL 6398747, at *4 (S.D.N.Y. Dec. 12, 2017) (granting summary judgment in favor of defendant where âPlaintiff did not provide the prices of competing products for comparisonâ); Weiner v. Snapple Beverage Corp., 2011 WL 196930, at *3 (S.D.N.Y. Jan. 21, 2011) (granting summary judgment in favor of defendant where âthe plaintiffs have offered no evidence of the prices of competing or comparable beverages that did not contain the alleged mislabeling, much less the prices of such beverages at locations and periods of time that approximate those at which the two plaintiffs purchased Snappleâ). Defendant submitted evidence that it consistently advertised and sold Clover Valley Honey Graham Crackers and Cinnamon Graham Crackers for the same price as one another during the putative class period, thereby indicating consumers did not pay more as a result of the âhoneyâ representation. Dkt. No. 56-3 ¶¶ 25â26; Dkt. Nos. 56-11, 56-12, 56-13, 56-14, 56-15; see Colpitts, 2023 WL 2752161, at *4 (noting that where the evidence shows that the defendant âcharges the same wholesale and retail price for them as for other flavors of the Snack Almonds,â âthe only relevant evidence in the record suggests that the Smokehouse Almonds do not command a price premiumâ); Passman v. Peloton Interactive, Inc., 671 F. Supp. 3d 417, 457 (S.D.N.Y. 2023) (noting that the defendant âhas presented evidence that there could not have been a price premium as a result of the [c]hallenged [s]tatementâ where the price of the relevant products remained constant and did not increase after the challenged statement was made nor decrease after the challenged statement were removed from the defendantâs website); Housey v. Procter & Gamble Co., 2022 WL 874731, at *8 (S.D.N.Y. Mar. 24, 2022) (holding that the plaintiffâs price premium argument fails because âeach of the variations or âflavorsâ of the 3D White toothpaste that plaintiff bought were sold at the same priceâ), affâd sub nom. Housey v. Proctor & Gamble Co., 2022 WL 17844403 (2d Cir. Dec. 22, 2022). Plaintiff tellingly argues not that he has shown injury but that he can show injury. Dkt. No. 62 at 11â15. Plaintiff argues that Dr. Ingersollâs declaration âidentified âconjoint analysisâ and âhedonic pricingâ as tools capable of measuring the value of the âHoney Graham Crackers,â âMade with Real Honey,â âContains 8g of whole grain per serving,â and dripping honey dipper, as a part of the Productâs total retail price.â Id. at 13 (citing Dkt. No. 37 ¶¶ 15â40). But it is undisputed that Dr. Ingersoll merely described an analysis he could perform, not one that he had actually performed. Dkt. No. 63 ¶¶ 74â76 (quoting Dkt. No. 45-8 at 18â19, 22â24, 29â30, 37); Dkt. No. 37.5 Dr. Ingersollâs declaration and testimony make clear that at the time of declaration and deposition, he had not even acquired the necessary data set or finalized his methodology. Dkt. No. 37 ¶¶ 23, 27â28, 39; Dkt. No. 45-8 at 22â24, 30â31, 37; Dkt. No. 63 ¶ 76.6 Dr. Ingersollâs 5 Defendant seeks to strike Dr. Ingersollâs declaration in its entirety. Dkt. No. 46. However, the Court not need to decide whether any portion of Dr. Ingersollâs declaration is admissible because even if the Court admitted the entire declaration in its present form, the declaration would not lend support to Plaintiffâs claim that he paid a price premium for the Product. See Kelly, 2024 WL 1076217, at *10 n.9. 6 Plaintiff purports to dispute this fact, arguing that âDr. Ingersoll had âoutlined the designâ which is sufficient for such proposals.â Dkt. No. 61 ¶ 76 (quoting Dkt. No. 45-8). However, declaration provides no insight into whether a price premium existsâonly whether there exist tools capable of providing an answer that question. Dkt. No. 63 ¶ 77. â[A] proposal to identify evidence at some yet-to-be-determined date is not sufficient to survive summary judgment when Plaintiff is required to come forward with admissible evidence to raise a genuine issue of fact for trial.â Kelly, 2024 WL 1076217, at *10; see Segovia, 2017 WL 6398747, at *4 (â[A] party âcannot overcome summary judgment by relying on mere speculation or conjecture as to the true nature of the facts because conclusory allegations or denials cannot by themselves create a genuine issue of material fact where none would otherwise exist.ââ (quoting Miller v. City of New York, 700 Fed. Appâx 57, 58 (2d Cir. 2017) (summary order)).7 Dr. Ingersollâs declaration therefore does not support Plaintiffâs injury claims.8 Second, Plaintiff does not adduce any evidence that he relied on Defendantâs alleged misrepresentations to his detriment. â[M]erely purchasing a mislabeled product is not an injury . . . absent further proof that the purchase in some way injured the plaintiff.â Colpitts, 2023 WL Dr. Ingersollâs cited testimony on that point only further confirms that he had not finalized the design of the survey he could run to identify a price premium. Dkt. No. 45-8 at 23 (âSo I've outlined the design here. The specifics of, say, what the levels would be have not been exactly hammered down.â). As Dr. Ingersoll explained, he could not âhammer downâ the specifics until he obtained data he did not yet have and conducted market research he had not yet conducted. Dkt. No. 37 ¶¶ 23, 27â28, 39; Dkt. No. 45-8 at 22â24, 30â31, 37. 7 Plaintiff also argues that âthe Ingersoll Declaration will rely on the proposed studies of consumer deception and materiality established through the Matthews Report, to calculate a price premium, which is a viable damages model using common, class-wide evidence.â Dkt. No. 62 at 14 (citing Dkt. No. 36). However, a declaration is not a dynamic document capable of future actions such as relying on another declaration or performing calculations. What Plaintiff instead seems to be proposing is that at some future point, Dr. Matthews will conduct studies of consumer deception and materiality presently only proposed in her declaration, following which Dr. Ingersoll will rely on those studies to determine whether a price premium exists. Dkt. No. 62 at 14; Dkt. No. 36. As stated, that proposed course of future action fails to establish injury. See Kelly, 2024 WL 1076217, at *10; Segovia, 2017 WL 6398747, at *4. 8 Plaintiff does not otherwise argue that Dr. Matthewsâ declarations or Mr. Mendezâ declaration support his claims of injury. Dkt. No. 62. The Court therefore does not need to address Defendantâs motion to strike those declarations. Dkt. No. 46. 2752161, at *4 n.3 (citing Small v. Lorillard Tobacco Co. Inc., 720 N.E.2d 892, 898 (N.Y. 1999)). âTo establish injury on an actual reliance/benefit of the bargain basis, the plaintiff must also show that she âdid not receive the full value of her purchase.ââ Kelly, 2024 WL 1076217, at *10 (quoting Duran, 450 F. Supp. 3d at 350). Plaintiff argues in his memorandum of law that his allegations that he overpaid for the Product satisfy the injury prongs of GBL §§ 349 and 350. Dkt. No. 62 at 13; see also Dkt. No. 1 ¶ 60 (the complaint alleges that had Plaintiff known the truth about the Product he either âwould not have bought it or would have paid lessâ). Plaintiff is incorrect; such unevidenced allegations do not suffice to show a dispute of material fact. â[A] plaintiff must present more than allegations that are âconclusory and unsupported by evidence of any weightâ if she is to withstand summary judgment.â Enechi v. City of New York, 2023 WL 6293941, at *7 (S.D.N.Y. Sept. 27, 2023) (quoting Smith v. Am. Exp. Co., 853 F.2d 151, 155 (2d Cir. 1988)); Newton v. Whole Foods Mkt., 2022 WL 4619111, at *3 (S.D.N.Y. Sept. 30, 2022) (â[W]hen confronted with evidence of facts that would support judgment in the defendantâs favor as a matter of law, the plaintiff must come forward with evidence in admissible form that is capable of refuting those facts.â (citation omitted)). Plaintiff does not adduce evidence substantiating his allegations of injury. Plaintiff testified at his deposition that he does not believe that the Product was worth less than what he paid for it, even knowing what he now knows about the Productâs ingredients. Dkt. No. 35-2 at 202â03; Dkt. No. 63 ¶ 51. Plaintiff therefore fails to show that he âdid not receive the full value of [his] purchase.â Duran, 450 F. Supp. 3d at 350 (citation omitted); see Segovia, 2017 WL 6398747, at *4 (granting summary judgment in favor of the defendant where the plaintiff did not âtestify at any point in his deposition that but for Defendantâs lactase-specific claims, he would have been unwilling to pay Defendantâs priceâ). At his deposition, Plaintiff alluded to the notion that Defendantâs alleged deception could have physically, rather than monetarily, injured consumers. Dkt. No. 35-2 at 202 (testifying that the Product was â[n]ot worth less as far as money, noâ but â[h]ealth-wise, yes, itâs less because it can be damaging folksâ). However, he testified that he himself had not experienced any physical injury as a result of consuming the Product. Id. at 200â01. Plaintiff also does not raise this theory of physical injury in his memorandum of law in opposition to summary judgment. Dkt. No. 62. Ultimately, Plaintiff fails to offer any evidence that he suffered any injury as a result of Defendantâs alleged misrepresentations, a necessary element of his only remaining claims pursuant to GBL §§ 349 and 350. See Orlander, 802 F.3d at 300; Goshen, 774 N.E.2d at 1195 n.1. Therefore, because no reasonable jury could return a verdict in Plaintiff's favor, Defendant is entitled to summary judgment. See Kelly, 2024 WL 1076217, at *11; Colpitts 2023 WL 2752161, at *5. II. Remaining Motions Plaintiffâs motion for class certification is denied as moot because Defendantâs motion for summary judgment with respect to Plaintiffâs only remaining claims for violations of GBL §§ 349 and 350 is granted. See Kelly, 2024 WL 1076217, at *12; Colangelo v. Champion Petfoods USA, Inc., 2022 WL 991518, at *27 (N.D.N.Y. Mar. 31, 2022), affâd sub nom. Paradowski v. Champion Petfoods USA, Inc., 2023 WL 3829559 (2d Cir. June 6, 2023). Defendantâs motion to strike the declarations of Dr. Ingersoll, Dr. Matthews, and Mr. Mendez is denied as moot. CONCLUSION Defendantâs motion for summary judgment is GRANTED. Plaintiffâs motion for class certification is DENIED as moot. Defendantâs motion to strike is DENIED as moot. The Clerk of Court is respectfully directed to terminate all pending hearings and deadlines and to close this case. SO ORDERED. vs Dated: February 13, 2025 wl ME in New York, New York LEWIS J. LIMAN United States District Judge 15
Case Information
- Court
- S.D.N.Y.
- Decision Date
- February 13, 2025
- Status
- Precedential