{"id":498,"date":"2026-01-20T12:00:00","date_gmt":"2026-01-20T12:00:00","guid":{"rendered":"https:\/\/california.shuster.info\/?p=498"},"modified":"2026-01-20T12:00:00","modified_gmt":"2026-01-20T12:00:00","slug":"caballero-nissan-cd-cal-used-rogue-mmwa-amount-controversy-song-beverly","status":"publish","type":"post","link":"https:\/\/california.shuster.info\/?p=498","title":{"rendered":"Caballero v. Nissan \u2014 C.D. Cal. Keeps Used Rogue MMWA Suit in Federal Court Using Song-Beverly Damages Calculation"},"content":{"rendered":"<div class=\"case-meta\">\n<dl>\n<dt>Case<\/dt>\n<dd>Mauricio Caballero v. Nissan North America, Inc.<\/dd>\n<dt>Court<\/dt>\n<dd>U.S. District Court \u2014 Central District of California<\/dd>\n<dt>Date Decided<\/dt>\n<dd>2026-01-20<\/dd>\n<dt>Docket No.<\/dt>\n<dd>5:25-cv-03089-KK-DTBx<\/dd>\n<dt>Status<\/dt>\n<dd>Unreported \/ Non-Citable<\/dd>\n<dt>Topics<\/dt>\n<dd>Removal, Magnuson-Moss Warranty Act, federal-question jurisdiction, $50,000 floor, Song-Beverly, used vehicle, civil penalty, mileage offset<\/dd>\n<\/dl>\n<\/div>\n<h2>Background<\/h2>\n<p>Mauricio Caballero bought a used 2023 Nissan Rogue and alleged it suffered \u201csignificant defects and non-conformities\u201d during the warranty period. He sued Nissan North America in San Bernardino County Superior Court, asserting violations of the federal Magnuson-Moss Warranty Act (MMWA) and the California Uniform Commercial Code. He sought actual damages and a civil penalty.<\/p>\n<p>Nissan removed under both 28 U.S.C. \u00a7 1331 (federal question) and \u00a7 1332 (diversity), and Caballero moved to remand, arguing the case was worth less than the federal jurisdictional minimums.<\/p>\n<h2>The Court&rsquo;s Holding<\/h2>\n<p>The court denied remand. The MMWA gives federal courts jurisdiction only when the amount in controversy is $50,000 or more. Because the MMWA does not specify how to calculate damages, federal courts look to applicable state law \u2014 here, California\u2019s Song-Beverly Consumer Warranty Act. Under Song-Beverly, the buyer of a vehicle may recover the actual price paid, less a mileage offset (calculated by dividing the number of miles driven before the first repair attempt by 120,000 and multiplying by the vehicle\u2019s purchase price), plus a civil penalty of up to two times actual damages for a willful violation, plus attorney\u2019s fees.<\/p>\n<p>The court applied that framework to Nissan\u2019s removal evidence. Although the court noted that Caballero\u2019s counsel had attached unrelated exhibits to the remand motion (proof of service and a purchase agreement from a different case in Stanislaus County), Nissan supplied competent proof through its own evidence of the Rogue\u2019s purchase price, a mileage-offset calculation, and the available civil-penalty multiplier. Together those figures plausibly exceeded both the MMWA $50,000 floor and the diversity $75,000 floor, and Caballero failed to mount a successful factual attack on the underlying numbers.<\/p>\n<p>The court rejected the argument that a defendant must produce evidence of its own willfulness to invoke the Song-Beverly civil-penalty multiplier \u2014 an inquiry the Central District has repeatedly declined to require for amount-in-controversy purposes.<\/p>\n<h2>Key Takeaways<\/h2>\n<ul>\n<li>The MMWA carries its own $50,000 amount-in-controversy floor; meeting it requires looking to state-law damages remedies for warranty claims.<\/li>\n<li>In California, Song-Beverly damages \u2014 purchase price minus mileage offset (miles driven before first repair attempt divided by 120,000, multiplied by purchase price) \u2014 supply the framework for both MMWA and diversity calculations.<\/li>\n<li>Civil penalties under Song-Beverly (up to 2x actual damages for a willful violation) count toward the amount in controversy when the plaintiff alleges willfulness and demands the maximum penalty.<\/li>\n<li>Defendants need not prove their own willfulness to invoke the civil-penalty multiplier at the removal stage.<\/li>\n<li>A facial attack on a notice of removal does not require evidence; a factual attack triggers a preponderance burden on the defendant, who can rely on competent proof and reasonable assumptions.<\/li>\n<li>Plaintiffs\u2019 counsel should ensure the exhibits attached to remand motions actually relate to the case at hand.<\/li>\n<\/ul>\n<h2>Why It Matters<\/h2>\n<p>This decision reinforces the now-standard Central District framework for MMWA removal: even when the federal hook for jurisdiction is the federal-question side of MMWA rather than diversity, courts borrow the Song-Beverly damages, civil-penalty, and fees framework to assess the amount in controversy. That methodology essentially eliminates remand based on the federal-question vs. diversity distinction in California lemon-law cases.<\/p>\n<p>For consumer attorneys, the order is a reminder that pleading the MMWA as a federal cause of action invites a federal forum unless the complaint itself confines the amount in controversy below the federal minimums. For manufacturers, the case validates a removal posture that mixes federal-question and diversity grounds and supports the analysis with sales contract, repair history, and statutory penalty figures.<\/p>\n<p><a href=\"recap\/gov.uscourts.cacd.995948\/gov.uscourts.cacd.995948.17.0.pdf\">Read the full opinion (PDF)<\/a> &middot; <a href=\"https:\/\/www.courtlistener.com\/opinion\/10842288\/mauricio-caballero-v-nissan-north-america-inc\/\">Court docket<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Central District of California denies remand of an MMWA suit over a used 2023 Nissan Rogue, holding that the federal warranty statute\u2019s $50,000 amount in controversy is satisfied through Song-Beverly damages, civil penalties, and attorney\u2019s fees calculations.<\/p>\n","protected":false},"author":0,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center 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