Responsabilità di Amazon da prodotto difettoso anche se venduto (suo tramite) da venditore terzo?

la corte di appello della california affronta la ormai nota questione del se Amazon (A.) sia responsabile per i danni provocati da prodotti venduti da terzi tramite il suo marketplace: C. of Appeal of California, Loomis c. Amazon.com LL.CC., 26.04.0221 , n° B297995.

Si era trattato di uno hoover che, messo in carica, aveva preso fuoco e rischiato di incendiare l’abitazione,p. 2-3.

A p. 3 segg. sono indicati i tipi di vendita tramite A. , tra cui il <Fullfilment by Amazon – FBA> (con stoccaggio), ma non usato nel caso de quo.

A p. 5 ss i dati di vendita di hoover via A. (in totale più di 380.000 nel 2015). Proprio nel periodo di acquisto de quo , A. aveva rilevato rischi di difetto sugli hoover e aveva tentato di richiamarli.

A p. 10 ss la teria della strict liability che coinvolge qualunque impresa della catena di produzione e marketing.: <<Under the marketing enterprise theory or stream of commerce approach, the plaintiff must show: “(1) the defendant received a direct financial benefit from its activities and from the sale of the product; (2) the defendant’s role was integral to the business enterprise such that the defendant’s conduct was a necessary factor in bringing the product to the initial consumer market; and (3) the defendant had control over, or a substantial ability to influence, the manufacturing or distribution process.” (Id. at p.776; Kasel v. Remington Arms Co. (1972) 24 Cal.App.3d 711 (Kasel).)>>, p. 12

A p. 12  è anche esamianto il precedente Bolger v. Amazon, pure sfavorevole ad A.

Il succo è al § D.1, p. 16 ss: <<Contrary to Amazon’s assertion that it merely provided an online storefront for TurnUpUp and others to sell their wares, it is undisputed Amazon placed itself squarely between TurnUpUp, the seller, and Loomis, the buyer, in the transaction at issue. When Loomis wanted to buy a hoverboard for her son, she perused product listings on Amazon’s website. Amazon took Loomis’s order and processed her payment. It then transmitted the order to TurnUpUp, who packaged and shipped the product to Loomis.
When Loomis wondered whether the hoverboard would arrive in time for Christmas, she communicated her concerns through Amazon. TurnUpUp was not allowed to communicate with Loomis directly. If Loomis had wanted to return the hoverboard, the return would have been routed through Amazon.
Amazon remitted Loomis’s payment to TurnUpUp after deducting its fees, including a 15 percent referral fee based on the total sale price. These facts undermine Amazon’s characterization of its marketplace as an online mall providing online storefronts for sellers. Owners of malls typically do not serve as conduits for payment and communication in each transaction between a buyer and a seller. Moreover, they do not typically charge a per-item fee rather than a fixed amount to rent their storefronts. Instead, these actions – 1) interacting with the customer, 2) taking the order, 3) processing the order to the third party seller, 4) collecting the money, and 5) being paid a percentage of the sale – are consistent with a retailer or a distributor of consumer goods>>.

Non adattandosi bene l’e-commerce alla dottrina tradizinale,  la corte invoca la c.d. stream of commerce approach or market enterprise theory per la strict liability: <<“[U]nder the stream-of-commerce approach to strict liability no precise legal relationship to the member of the enterprise causing the defect to be manufactured or to the member most closely connected with the customer is required before the courts will impose strict liability. It is the defendant’s participatory connection, for his personal profit or other benefit, with the injury-producing product and with the enterprise that created consumer demand for and reliance upon the product (and not the defendant’s legal relationship (such as agency) with the manufacturer or other entities involved in the manufacturing-marketing system) which calls for imposition of strict liability. [Citation.]” (Kasel , supra, 24 Cal.App.3d at p. 725.) Thus, a defendant may be strictly liable under the stream of commerce approach if: “(1) the defendant received a direct financial benefit from its activities and from the sale of the product; (2) the defendant’s role was integral to the business enterprise such that the defendant’s conduct was a necessary factor in bringing the product to the initial consumer market; and (3) the defendant had control over, or a substantial ability to influence, the manufacturing or distribution process.” (Bay Summit, supra, 51 Cal.App.4th at p. 778.)>>

Si notino i tre requisiti, di seguito (p. 18 ss) analizzati e  ravvisati nel caso de quo.

Nauturalmente anche la difesa per cui  a. è un mero service provider, a  questo punto, non vale, p. 20 ss

Da ultimo sono interessanti le ragioni di policy enunciate : <<As noted earlier in this opinion, the relevant public policy considerations are: (1) whether Amazon may play a substantial part in insuring that the product is safe or may be in a position to exert pressure on the manufacturer to that end, (2) whether Amazon may be the only member in the distribution chain reasonably available to the injured plaintiff, and (3) whether Amazon is in a position to adjust the costs of compensating the injured plaintiff amongst various members in the distribution chain. (Vandermark, supra, 61 Cal.2d at pp. 262-263.)>>. Vengono analizzate partitatmente e ritenuti applicabili al caso sub iudice, tali da portare al giudizio sfavorevole ad A., p. 24 ss

Esito non diverso per l’azione di negligence generale, p.28/9

E’ infine assai interessante la lunga concurring opinion del giudice Wiley, allegata. Oltre a trovare ammissione (confessione) di A. secondo cui può influire e controllare i prodotti sicchè ne ha strict liability, p. 4, vale la pena di leggere le considerazioni sulla cost-benefit analysis nella tort law: sia in generale 4 ss., che in alcuni precedenti giudiziari, 8 ss .

Egli conclude così: <<In a nutshell, plaintiff Wilkinson proposed requiring secondhand dealers to take expensive safety measures: dismantling, inspecting, repairing, and granting a mandatory warranty. The court, quite reasonably, was not convinced these steps were cost-effective in light of the existing strict liability duties on the original manufacturer and its original distribution network. Wilkinson’s proposed safety measures were too expensive and ineffective to be socially desirable. So Hicks owed no strict liability duty to Wilkinson. (Accord, Brejcha v. Wilson Machinery, Inc. (1984) 160 Cal.App.3d 630; Tauber–Arons Auctioneers Co. v. Superior Court (1980) 101 Cal.App.3d 268.). In contrast, the measures Amazon can take to minimize the cost of accidents are cost-effective and socially efficient ….. Amazon’s citations thus offer it no support. All involve defendants who, unlike Amazon, had no cost-effective way to reduce the costs of accidents. This case is easy. Amazon is well situated to take cost-effective measures to minimize the social costs of accidents. Strict liability will prompt this beneficial conduct. Loomis wins this appeal. The case will return to the trial court for resolution of issues the appeal has not addressed.>>, p. 20 e 22

Amazon è responsabile della difettosità del prodotto venduto suo tramite da venditore terzo?

la risposta è negativa per la Corte Suprema dell’Ohio, Stiner v. Amazon.com, 1 ottobre 2020, Slip Opinion No. 2020-Ohio-4632.

Il punto è se Aamazon (A.) sia o meno supplier per il  Ohio Products Liability Act.

Nel caso un giovane -Logan Stiner- ingerisce integratori c.d. pre-workout  (coffee powder), passatigli da un amico che li aveva acquistati su internet da un venditore del marketplace di Amazon (tale Tenkoris) : li aveva cercati  tramite la parola chiave appunto “pre-workout”. Il prodotto è dannosissimo e Stiner muore.

Il padre (S.) cita Amazon come responsabile in base alla legge dell’Ohio sui prodotti difettosi.

Nel caso specifico il venditore si era limitato a pattuire una collaborazione minimale di A. che invece può essere assai più rilevante col rapporto Fullfillment by Amazon.

Il punto è capire se A. sia o meno supplier , visto che di certo non è manufacturer: <Three of his claims sought to hold Amazon liable for defects in design (R.C. 2307.75), inadequate warnings or instructions (R.C. 2307.76), and failure to conform to representations,>, § 12.

Per S. , A. si è reso colpevole di supplier negligence.

Un supplier è chi <  “sells, distributes, leases, prepares, blends, packages, labels, or otherwise participates in the placing of a product in the stream of commerce.” >, § 15.

Per la Corte <a person who “otherwise participates in the placing of a product in the stream of commerce” must exert some control over the product as a prerequisite to supplier liability. >, § 19.

Ebbene, tale requisito non ricorre per A., che dunque non è supplier e non risponde a tale titolo:

<Tenkoris [il venditore terzo], the seller of the caffeine powder, had sole responsibility for the fulfillment, packaging, labeling, and shipping of the product directly to customers. Amazon has no relationship with the manufacturer or entities in the seller’s distribution channel. Tenkoris, not Amazon, decided what to sell on Amazon, and by agreement, took on the responsibility of sourcing the product from the manufacturer until it reached the end user. Tenkoris wrote the product description for the caffeine powder that buyers would see on the Amazon marketplace. K.K.’s [l’amico che fece l’ordine] purchase order clearly states that the powder is “Sold by: TheBulkSource” and indicates that the buyer should contact TheBulkSource for any questions about the order. And Tenkoris acknowledges that Amazon never had possession of the caffeine powder and never physically touched the product>, § 20. La corte cita prevedenti conformi ,§§ 22-23.

Nemmeno può reggere la tesi attorea  in base a più ampie considerazioni di policy, al di là del dato letterale: § 25 segg.

Interessanti le considerazioni del giudice Donnelly (§§ 31-40) che si distanziano dalla maggiorana de iure condendo: la strict liability a carico di A. sarebbe opportuna, § 31 e 35). Riconosce però che ciò non sia ammissibile de iure condito, spettando il compito al legislatore.

Tra i tanti, fa il punto della situazione (soprattutto circa il se Amazon sia <seller>), Sprague R., IT’S A JUNGLE OUT THERE: PUBLIC POLICY CONSIDERATIONS ARISING FROM A LIABILITY-FREE AMAZON.COM, 60 Santa Clara L. Rev. 253 (2020) .