Free Response to Motion - District Court of California - California


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Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

Page 1 of 19

Patrick N. Keegan, Esq. (SBN: 167698) Brent Jex. Esq. (SBN: 235261) KEEGAN & BALKER,LLP 4370 La Jolla Village Drive, Suite 640 San Diego, Calihmia 921 22 Telephone: (858) 552-6750 Facsimile: (858) 552-6749 5
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Attorneys for Representative I'laintiff RICHARD STANFORD

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UNITED STATES DISTRICT COllRT

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FOR THE SOUTHERN DISTRICT OF CALIFORNIA
RICHARD STAIVFORD. individually and on ) Case No. 07-CV-2193 LAB (WMC) behalf of all other persons similarly situated and ) ) Assigned to: The HOLI. Larry A. Burns on behalf of the general public,

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)DECLARATION OF RICHARD ) S T A N F O R D IN S U P P O R T O F vs. ) OPPOSITION T O DEFENDANT'S ) MOTION TO DISMISS HOME DEPOT U.S.A., INC., a Delaware) ) Date: March 17,2008 corporation: ) Time: 10:30 a.m. ) Place: Courtroom 9 Defendant.
Plaintiff,
)

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1, Richard Stanford, hereby declare as follows: l8 19

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I am the named plaintiff in the above entitled class action. If called as a witness, 1

could and would testify competently thereto.

2.
dismiss. 3.

I submit this Declaration in support of my opposition to dcfcndant's motion to

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01 1 May

29,2007, I went to the Home Depot store located at 4255 Genesee Avenue.

San Diego, California (the "store") with the intention of purchasing a hot water heater for my residence. When I was at the store I saw and read Home Depot's two uniformed advertisements for water heaters and their installation posted in the store's aisle for water heaters. Relying on Home Depot's advertisements, and with the expectation that, if I paid for a hot water heater, delivery. installation. and a '.permit fee," I would indeed receive both the purchase, delivery and installation of a hot water heater, and any and all required permits relating to the installation of the hot water
Iltclnratio~~ Richard Stiinlbrd vT

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Case 3:07-cv-02193-LAB-WMC

Document 15

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heater in my residence, and with the expectation that Home Depot would take all necessary steps to obtain. acquire, prepare, file, apply for, or otherwise caused to be recorded with the city of San

1) Diego. all the required permits relating to the installation of the hot water heater in my residence

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1 within a reasonable time. On May 29,2007. I paid the sum of $835.01 to Home Depot for a bundled
package of goods and services that was supposed to include both the purchase, delivery and installation of the hot water heater, and the acquisition of any and all required permits relating to the

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1 installation of the hot water heater. Attached hereto as Exhibit 1 is a true and correct copy of the
invoice I received from Home Depot as the result of my purchase and payment of $835.01 on May

Exhibit defendant Home judicial in 1 support4. the Attachedtoasdismiss is Bantoalleged "reprint" ofDepot's request forinvoice, anoticeand I1 of motion my Home Depot true

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correct copy of cvhich is attached hereto as Exhibit 2. Exhibit 2 does not accurately reflect the amount 1 paid for the the purchase. delivery and installation of the hot water heater on May 29,

1 2007. Exhibit 2 is not an invoice 1ever received from Home Depot, and Exhibit 2 was not provided

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to me on the date of my purchase on May 29.2007. Attached as Exhibit 1 is a true and correct copy of the invoice 1 received from Home Depot on the date of purchase.

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1 declare under penalty of perjury of the laws of the State of California that the foregoing is
true and correct and this declaration is executed this 291h day of February. 2008, in San Diego. California.

ichard Stanford

A

Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

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Exhibit A

Case 3:07-cv-02193-LAB-WMC D E P O T 0680 Filed 03/04/2008 i H E AOME Document 15
47
-

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GENESEE AVE SAN DIEGO, C 92117 A 858-277-8910 0680 00017 16314 32 ALA992

-

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SALE

05/29/07 01:46 PM

CUSTOMER AGREEMENT # 408218 RECALL AMOUNT SALES TAX
'

835.01 0.00 $835.01 835.01 . TA

THE HOME DEPOT RESERVES THE RIGHT TO LIMIT / DENY RETURNS. PLEASE SEE THE RETURN POLICY SIGN I N STORES FOR DETAILS. CREATE THE IJLTIMATE BACKYARD. YOU CAN, AT O R OIJTDOOR LIVING EVENT. VISIT THE U HOME DEPOT FROM APRIL 23 - MAY 13

E N T E R FOR A CHANCE T O W I N A $5.000 HOME D E P O T G I F T CARD ? Your Opinion Counts! Complete t h e b r i e f survey about your s t o r e v i s i t and enter f o r a chance t o win a t :

www . homedepotopi ni on .com
i P A R T I C I P E EN U N A O F ' O R T U N I D A D DE G A N A R UNA T A R J E T A D E REGAL0 D E THD DE $ 5 , 0 0 0 1 iSu Opini 6n Cuental Complete 1 a breve encuesta sobre su v i s i t a a l a t i e n d a y tenga l a oportunidad de ganar en:

User ID:
33797 33134

E n t r i e s must be entered by 06/28/2007. Entrants must be 18 o r older t o e n t e r . See complete r u l e s on websi t e . No purchase necessary.

Case 3:07-cv-02193-LAB-WMC Document 15 SPECIAL SERVICES CUSTOMER INVOICE
HOME DEPOT U.S.A., INC. Store 0 6 8 0 GENESEE 4255GENESEE SAN DIEGO, CA 9 2 1 1 7 Phone: ( 8 5 8 ) 2 7 7 - 8 9 1 0 Contact Center: ( 8 5 8 ) 2 7 7 - 8 9 1 0 Salesperson: ETE72M ~ e v i e w e:r

Filed 03/04/2008

Page I of 19 NO. 0680-408218 page 5 of 1 1
A )A A m A

Notice o f Cancellation (see Exhibit A ) may b e sent t o this address:

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This is on1 QUOTE for the merchandise and services printed below. This becomes an Agreement upon payment and an en orsement by a Home Depot reg~ster val~dation.

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Harne Phone

RICHARD
5 9 6 1 L A JOLLA SCENIC DR.
W o r k Phone
C o n p a n y Name
Job Descrtption

(858) 454-1508
(858) 999-9999

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WATERHEATER INSTALL S A N DIEGO

T a uis ~ ~ for this date: 0512912007 valid ~
We reserve the r ~ g htto limit t h e quantities of rnerchand~se sold t o c u g p f l s .
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MERCHANDISE AND SERVICE SUMMARY
INSTALLATION # I
BASIC INSTALLATION LABOR:

REF #I01
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SKU 133-1 94 Fit WATER HEATERS OPTIONAL LABORSELECTED INCLUDES:

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PRICE EACH

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$001

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EXTENSION $001

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GL G A S TALL 12YR ( S K U # 185-1 1I 9!

...PERMIT FEE A S R E Q U I R E D (SEEPRICE L I S T ~ I L A JOLLA, ...SEDIMENT T R A P ( D R I PT E E FOR GAS O N L Y ) " R E Q U I R E DF O R ~ ; & ~ ~ ~ & $ ~ G ~ D I E G O ' I

K <(%\ . ? \ L Y I;, LINDA V I S . T ~ T \ \ ~ \ ~ K ' ~
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$698.00 $112.00 $25.00

$698.00 $112.00 $25.00
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" " * CONTINUED ON NEXT PAGE "*"

C h e c k you: ci;rrer;:

cider s t a t u s o l i i i ~ l e t a w~~~w.homedepot.comlordei-stam?

Page I o f 11

NO. 0680-408218

Customer Cop\.

...

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SPECIAL SERVICES C U S T O M E R INVOICE

Case 3:07-cv-02193-LAB-WMC - Continued
REF #I01

Document 15

Last N a m e : S T A N F O R D

Filed 03/04/2008

Page 6 of 19
Page 2 of

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NO.0680-40821 8

IN.STALLATION #I [Cantinued)

INSTALLRTIDN SITE NAME; STANFORD, RICHARD ADDRESS: 5961 L A JOLLA SCENIC DR., SOUTH
CITY: L A JOLLA COUNTY: S A N DlEGO PHONE: (858) 454-1 508

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INSTALL LABOR CHARGE: TRIP CHARGE: CREDIT FOR DEPOSITIMEASURE: LABOR. N

$835.01 $0.00 $0.00

ZIP: 92037 SALES TAX RATE: 7.750 TAX: Merchandise. N ALTERNATE PHONE: (858) 999-9999

STATE: CA

INSTALLER SPECIAL INSTRUCTI0NS:INSTALL WlLL BE IN GARAGE. THANK YOU BASIC INSTALLATION LABOR INCLUDES:

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...INSTALLATION

PURCHASED BEFORE 2PM MONDAY THRU FRIDAY

...AND

UP TO 5 ' OF DISCHARGE TUBE, GAS AND/OR WATER PIPE TO

OR BY 1 2 NOON SATURDAY VJILL BE INSTALLED SAME DAY. INSTALLATIONS PURCHASED AFTER 2PM MONDAY THRU FRIDAY WlLL BE INSTALLED THE FOLLOWING DAY, OTHERWISE EMERGENCY FEES WlLL APPLY.

COMPLETE INSTALL.

...BASIC

INSTALL INCLUDES: WATER HEATER, WATER FLEX LINES,

GAS WATER LINE, GAS SHUT OFF VALVE, BRASS NIPPLES
PIPE INSULATION, COPPER PIPE UP T O 1 0 FEET AND FITTINGS

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...A N EMERGENCY

IS ANY INSTALLATION DONE ON THE SAME DAY

FOR P & T DRAIN.

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WHEN THF CUT-OFF TIME PERIOD HAS NOT BEEN MET.

... INSTALLER

TRAVEL WITHIN 30 MILES OF THE STORE.

...DELIVERY OF NEW WATER HEATER ...REMOVAL OF EXISTING UNlT AND HAUL AWAY
(STONE-LINED TANKS EXCLUDED).

...TESTING
FOR DISPOSAL

OF NEW WATER HEATER TO ENSURE PROPER OPERATION

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CHECK FOR LEAKS AND IN FULI. WORKING ORDER BEFORE INSTALLER LEAVES THE JOBSITE. ..FINAL JOBSITE CLEAN-UP & WALK THROUGH WITH CUSTOMER

...INSTALLATION

OF NEW L'JATER HEATER OF THE SAME SIZE,

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INSTALLED IN THE SAME UNOBSTRUCTED AREA (NOT TO EXCEED 50 GALLQNS) AN" RECONNECT TO EXlSTlNG GAS, ELECTRIC, WATER AND VENTING LINES (IF IN COMPLIANCE WITH CURRENT CCDES).

...PERMIT

FEE NOT INCLUDED, SEE OPTIONS FOR LIST OF CITIES

AND PRICING.

UNLESS STATED ABOVE THIS INSTALLATION DOES NOT INCLUDE:
4 N Y ADDITIONAL PARTS OR LABOR TO BRING THE INSTALLATION U P T O CODE . I N S T A L L A T I O N OF NEW WATER HEATER IN DIFFERENT LOCATION THAN EXISTING UNIT

... INSTALLATION OF POWER VENT

...COi~i'v'ERSlOi\i FROivi O i i , GAS LP, tLECTRIC ... INSTALLATION OF NEW FLUE VENT OR VENT
MEET CODE

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PlPE CONVERSION TO

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SPECIAL NOTES:
**"BEFORE YOUR INSTALLATION"""

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"**Included in the price of your installed GE Smartwater water heater w i t h 6, 9, or 1 2 year limited Narranty is a Serv~csProtection Plus extended serwce p an. Ea-h exec::

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"**'J\IHAT DO I NEED TO KNOW ABOUT MY INSTALLATION BEFORE THE INSTALLER ARRIVESX*'

'** CONTINUED ON NEXT PAGE * " "

Page 2 of I 1

Customer Copy

SPECIAL SERVICES CUSTOMER INVOICE

Case 3:07-cv-02193-LAB-WMC

- Continued

Document 15

Last Name: STANFORD

Filed 03/04/2008

Page 7 of 19

INSTALLATION # I
(Continued)

R E F #101

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...W ATER SERVICE M A Y BE INTERRUPTED FOR UP TO T W O HOURS NO WORK WILL BE PERFORME3 O N LEGAL HOLIDAYS

~ n s t aathon t h r o u g h The H o m e Depot o f a GE SmartWater water l heater w ~ t h year Ihmted warranty whll ~ n c l u d e 6 year 6 a w f u l l ~ n - h o m e a r r a n t y o n tank, f u n c t ~ o n a lparts and labor Each installation of a GE SmartWater water heater w i t h 9 year limited w a r r a n t y w i l l include a 9 year full in-home warranty o n tank, functorial parts, and labor. Each installation o f a GE SmartWater water heater w i t h 12 year limited warranty will include a lifetime full in-home w a r r a n t y " * o n tank, functional parts, and labor. Service Protection Plus and S m a r t w a t e r are trademarks o f the General Electric Company. "'L~fetime warranty is n o t transferable.

...THE CUSTOMER OR A N ADULT REPRESENTATIVE [OVER THE AGE OF
181 M U S T BE PRESENT A T THE TIME OF INSTALLATION.

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... CUSTOMER

UNDERSTANDS THERE M A Y BE ADDITIOKAL CHARGES TO

BRING EXISTING PLUMBING UP T O CODE A N D CAN ONLY BE QUOTED AFTER INSTALLER ARRIVES O N J O B SITE.
II

HOME DEPOT INSTALLERS ARE PROHIBITED FROM PERFORFJING ANY INSTALLATIONS IN WHICH, IN T H E INSTALLERS OPINION W O U L D
BE UNSAFE OR A VIOLATION OF LOCALISTATE CODES.

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"'"WHAT

D O I NEED T O DO BEFORE INSTALLER A R R I V E S ? * * *

... CLEAR

AREA AROUND WATER HEATER F R O M ANY OBSTRUCTIONS. N O T T A K E PLACE WITHOUT A PERMIT (WHERE

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...INSTALLATION WlLL
REQUIRED)

TOTAL CHARGES OF ALL MERCHANDISE & SERVICES -

BALANCE DUE

END OF ORDER NO. 0680-408218

Page 3 of 1 1

Customer Copy

Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

Page e 4 o 19 ~ a g 8 of i1 1

THE HOME DEPOT SPECIAL SERVICESIHOME IMPROVEMENT AGREEMENT (CALIFORNIA)
STANFORD RICHARD 408218 0680

NO. 0680-408218

Customer's Full Name (Last Name, First Name)
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5 9 6 1 LA JOLLA SCENIC DR. SOUTH (858) 999-9999 Customer's Daytime Tel. No.

7JOLLA I LA
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Order No. Clty CA State

Store No.

BillinglMailing Address (For DeliverylService Address(es) See Attached Invoice.)

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(858) 454-1508 Customer's Evening Tel. No.

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92037 Zip

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BillinglMailing Address (For DeliverylService Address(es) See Attached Invoice.)

05/29/2007 Agreement Date
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1 CUSTOMER'S INITIALS:.

BY INITIALING, YOU AUTHORIZE DELIVERY OF MERCHANDISE TO SERVICE ADDRESS WITHOUT OBTAINING DELIVERY AGENT'S SIGNATURE, AND AGREE TO INDEMNIFY A N D HOLD HOME DEPOT HARMLESS FROM ANY RESULTING CLAIMS.

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Payment Schedule: You agree Your payments will become due on the dates indicated below and, if Y o u are paying other than b y check or money order, m a y be automatically charged or debited (as applicable) t o Your designated credit card account(s) w h e n due. Payment: Sales Tax: Contract Price:
$

$ $

835.01 0.00 835.01

D o w n Payment - Dlue i n full immediately. If applicable. charges." Includes all applicable discounts, rebates, and taxes. Excludes f ~ n a n c e

* A n y interest payments or other finance charges will be determined b y your separate cardholder or loan agreement, t o which Home D e p o t is NOT a party. Please see this Agreement's General Terms and Conditions for more details as t o other charges t h a t may apply.
- - --

Anticipated Delivery IInstallation Schedule Approximate Delivery Date: NIA Approximate Start Date: Approximate Completion Date: N /A NIA

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(Schedule Conditioned o n Professional Installer's Availability)
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The preceding Invoice and the attached Terms a n d Conditions are expressly made a p a r t o f this Agreement. A notice concerning commercial general liability insurance is attached t o this Agreement. A notice concerning workers' compensation insurance is attached t o this Agreement. You have the right t o require H o m e Depot t o p o s t a performance and payment bond, a n d Home Depot has posted such' a bond, as described i n t h e Terms and Conditions.

Yeu are entitled t o a coi-iipieieiy iiiied in c o p y o f this Agreement, signed b y b o t h You and Home Depot, before any w o r k may be started.
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Accepted by:

X
Customer's Signature Date

HOME DEPOT U.S.A., INC. California Licenses 6 0 2 3 3 1 (B-HOME DEPOT), 785444(B-EXPO)

Notice o f Cancellation: The l a w requires that Home Depot give y o u a notice explaining your right t o cancel. Initial t h e checkbox if Honie D e p o t has given y o u a "Notice o f the Three D a y Right t o Cancel." (See Exhibit A attached hereto.) Customz:rls I i l l t i a ] 7 - 7 ~:~

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Associate Signature Number (if applicable):

Date

1 Associate's Home Improvement Salesperson Registration

Page 4 of 1 1

Customer C o ~ v

Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

Page 9 of 191 Page 5 of 1

NO. 0680-408218

The Home Depot Special ServicesIHome Improvement Agreement (California) - Terms and Conditions Agreement between You and Home Depot U.S.A., I n c . which List o f Documents t o be Incorporated into the Contract: "Agreement" means t h ~ s Includes the Terms and Cond~tions, the lnvoice referenc~ng this Order Number, and any other documents expressly made a part of the l n v o ~ c e t h ~ s or Agreement. Additional Definitions: "Home Depot" means Home Depot U.S.A., Inc., including EXPO Design Center. "lnstallation" means the installation services specified in this Agreement. "Professjonal" means an independent contractor authorized b y Home Depot (licensed and insured as required b y Home Depot and applicable l a w ) and the contractor's employees, agents and subcontractors. "Substantial commencement" means commencement of services at Your service address. "Substantial Completion" means completion of all that portion of work needed for You t o make beneficial use of the improvements. " Y o u " / " Y o u r " means the customer identified in this Agreement. Description of the Project and Description of the Significant Materials t o be Used and Equipment to be Installed: are described i n the lnvoice and any attachments thereto. The material and equipment

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Scope: This Agreement is between You and Home Depot. Under this Agreement, Home Depot does n o t perform Installation, b u t arranges for Professional t o do so directly or through Professional's specialty subcontractors. Professional, not Home Depot, is responsible for obtaining liability and workers' compensation insurance covering Professional's operations and Professional's employees related t o the Installation. Home Depot does not provide, or arrange for, architecturallengineering services or structural changes t o dwellings. You will not pay anything t o Professional, although Professional m a y present this Agreement t o You for Your review and signature and/or collect Your payment(s) t o Home Depot on Home Depot's behalf. lnstallation will, subject to any Change Order, be completed i n substantial conformance w i t h the attached lnvoice or Specifications. Failure t o substantially commence w o r k within t w e n t y (20) days f r o m the lnstallation date specified in this Agreement, without lawful excuse, is a violation of the contractor's License Law. Special Order and C u s t o m Made. Merchandise: A description of any special order or custom made merchandise You have purchased appears i n the lnvoice or ~ ~ e c i f i c a t i o n The approximate delivery date appears o n the preceding page. This Agreement's provisions relating t o lnstallation or s. Professional shall NOT apply to Your purchase of special order or c u s t o m made merchandise, unless Home Depot will be arranging for its installation.
,

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Changes and Change Orders: Home Depct, at Your request, may arrange for Professional t o perform additional work, subject t o a Change Order and additional charges payable b y You t o H o m e Depot. You may n o t require H o m e Depot t o perform extra or change order w o r k w i t h o u t providing written authorization prior t o the commencement of any w o r k covered b y t h e n e w change order. A n y changes t o Instal!ation, i.e., a substitution of materials or an expansion of the scope of t h e work, will require You and Professional (on Home Depot's behalf) t o sign a Change Order t h a t will become part o f this Agreement. Change Orders shall be clear i n scope and specify any additional payment(s) andlor changes i n anticipated completion dates. However, Home Depot's failure t o comply w i t h these Change Order requirements does not preclude the recovery of compensation for w o r k performed based upon legal or equitable remedies designed t o prevent unjust enrichment. Home Depot m a y immediately ask for a Change Order, discontinue Installation, or terminate this Agreement w i t h o u t further obligation t o You; following discovery of previously undisclosed/ such unidentified legal encumbrances on Your premises, buildinglzoning code violations, or hidden!unforeseen physical or environmental i ~ a z a r d s as the presence of ijiideryrouna or overhead utility lines, rocks, roots, buried debris, mold, asbestos, lead paint, or any conditions differing f r o m w h a t You represented. Note about Extra Work and Change Orders: Extra Work and Change Orders become part of this Agreement once the order is prepared i n writing and signed b y the parties prior t o the commencement of any work covered b y t h e n e w change order. The order must describe the scope of the extra w o r k or change, the c o s t t o be added or subtracted from the contract, and t h e e-ffect the order will have o n t h e schedule of progress payments. Professional's Responsibilities: Professional will complete lnstallation i n a workmanlike manner. Professional will n o t start, perform, alter, or finish Installation except i n accordance w i t h applicable l a w . Professional will either n o t start, or will immediately discontinue lnstallation upon discovery o f unforeseen hazardous conditions at Your service address. Neither Home Depot nor Professional will attempt t o remediate such conditions. Neither Home Depot nor Professional are responsible for idefltifying pycperty lii-,es, easements, covenants, or other legal encumbrances to w h i c h Your service address is subject. Neither Home Depot nor Professional will modify security systems to acccmmcdate Installatioi-. Professional will obtain required permits and provide permit numbers if required.

Page 5 of 11

Customer C o p y

Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

Page 10 of 19

Your Additional Responsibilities: Y o u agree t o pay Home Depot according t o the terms and conditions of this Agreement. If Your service address is subject t o any easements, covenants, or other legal encumbrances that could affect Installation, You agree t o let Home Depot or Professional k n o w about them,before Installation. You agree to facilitate the location of utility lines. You are responsible for identifying property lines. You agree to"ensure that w o r k areas are free of preexisting phys~cal environmental hazards, and buildinglzoning code violations. Y o u agree t o provide or Professional access to work areas during working hours and provide access t o sanitary facilities or pay t h e facilities' rental costs. Y o u agree t o ensur,e any security system You have will not interfere w i t h Installation. You agree t o provide p o w e r to, and, as applicable, climate control in, w o r k areas. Y o u agree n o t t o allow unattended minors at Your service address while Professional is present. You agree t o control and keep pets a w a y f r o m w o r k areas. You agree t o keep posted permits on display at all times. You agree that if You or anyone You control interferes w i t h or delays Installation, You may be subject t o transportationlstorage charges or other resulting charges. You agree n o t to assign or transfer this Agreement. YOU ASSUME THE RISK AND THE FULL LIABILITY OF PHYSICALLY ASSISTING WlTH DELIVERY OF MATERIALS OR WlTH INSTALLATION. Credit Card or Financed Transactions: Your separate cardholder agreement ( t o w h i c h Home Depot is NOT a party) will determine the total cost o f Your purchase if b y credit card, including any initial paymentldeposit You may make and all interest charges and fees, Y o u will be further subject t o Your cardholder agreement's terms and conditions. If You are financing this transaction in whole or in part, Your separate loan agreement ( t o which Home Depot is NOT a party) will determine: (i) the amount financed (the amount of credit provided t o You); (ii) t h e associated finance charges (the dollar amount the loan c o s t You); and (iii) the total payment (the amount You will have paid w h e n You have made all scheduled payments). You will be further subject t o Your loan agreement's terms and conditions. Excusable Delay: Neither Home Depot nor Professional is responsible for startifinish delays resulting from events beyond their control including, b u t 'not limited.to, Change Orders, acts of nature, governmental actions,. manufacturingidelivery delays or damage t o merchandise caused by third parties, labor strikeslunrest, Your creditlfinancing, any incorrect information You provide, legal encumbrances on Your property, Your property's nonconformance w i t h zoning requirements or building code requirements, hidd,en/unforeseen physical/hazardous conditions (including, b u t not limited to, environmental hazards such as mold, asbestos and lead paint) at Your service address, or Your noncompliance w i t h this Agreement. The Home Depot reserves the right t o terminate this Agreement and/or require Professional t o discontinue Installation given any of the foregoing conditions. Acceptance and Authorizations: By signing this Agreement, Y o u authorize Home Depot t o (a) arrange for Professional t o perform Installation andlor (bt order and arrange for the delivery o f special order merchandise, including special order merchandise that may be custom made, as specified in this Agreement. You understand this Agreement constitutes the entire understanding between You and Home Depot and m a y only be amended b y a Change Order signed b y You and Home Depot (or b y Professional or its authorized representative o n Home Depot's behalf). This Agreement expressly supersedes all prior written or verbal agreements or representations made b y Home Depot, Professional, You, or anyone else. Except as set forth in this Agreement, You agree there are n o oral or written representations or inducements, express or implied, in any way conditioning this Agreement, and You expressly disclaim their existence. D o n o t sign if blank or incomplete. By signing, You acknowledge that Yo11 have read, understand, and accept this Agreement in its entirety. You further acknowledge receiving a complete copy. Keep i t t o protect Your legal rights.
Terminatl~r,:YGLJm a y terminate ihis Agreement at any time after providing Home Depot w i t h t e n (10) or more business days' advance written notice. If You breach this Agreement or decline a reasonable Change Order request, Home Depot m a y immediately terminate the Agreement w i t h o u t further obligation t o You. In either event, You agree to pay Home Depot the costs of merchandise, materials, labor, and other services provided b y Home Depot andlor Professional through the dateltime of termination, plus any other amounts allowed under applicable l a w .

.

Returns: A 1 5 % restocking fee applies t o the return of regular special orders, i.e., special order merchandise t h a t is not custom made. Special orders that are custom made, i.e., uniquely altered, color-matched, shaped, sized, or otherwise uniquely designed or fitted to accommodate t h e requirements o f a particular space or environment (some examples are cabinetry, countertops, floor and wall coverings, and w i n d o w treatments) are non-returnable. Exceptions: Caricellations made by midnight o n t h e third business day after t h e date o f Your purchase; merchandise incorrectly ordered b y Home Depot or b y Professional; or merchandise damaged beyond repair in delivery or b y Professional. Unless otherwise specified in this .A.greement, a!! returns must be made w i t h i n tiome Depot's posted time frame.

Page 6 of 11

Customer Copy

Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

Page 11 of 19

Claims: A n y c l a ~ m y You
LIMITED WARRANTY: HOME DEPOT WARRANTS THE WORKMANSHIP OF THE INSTALLATION FOR A PERIOD OF ONE (1) YEAR FROM ITS COMPLETION DATE. PROVIDED YOU MAKE A CLAIM OF DEFECT TO HOME DEPOT DURING THE WARRANTY PERIOD, HOME DEPOT WlLL ARRANGE FOR REPAIR AT NO CHARGE TO YOU OF ANY DEFECTS DUE TO FAULTY WORKMANSHIP. HOME DEPOT'S WARRANTY DOES NOT COVER DAMAGE CAUSED BY ABUSE, MISUSE, NEGLECT, OR IMPROPER CAREICLEANING. MERCHANDISE AND MATERIALS ARE COVERED EXCLUSIVELY BY THE MANUFACTURER'S WARRANTY, IF ANY. (HOME DEPOT WlLL ASSIST YOU WITH WARRANTY CLAIMS AGAINST MANUFACTURERS.) SOME STATES DO NOT ALLOW LIMITATIONS ON HOW LONG AN IMPLIED WARRANTY LASTS, SO T H E ABOVE LIMITATION MAY NOT APPLY TO YOU. THIS WARRANTY GIVES YOU SPECIFIC LEGAL RIGHTS, AND YOU MAY ALSO HAVE OTHER RIGHTS WHICH VARY FROM STATE TO STATE. WAIVER OF CERTAIN DAMAGES: YOU AND HOME DEPOT HEREBY WAIVE ANY CLAIM AGAINST EACH OTHER FOR LOST USE, LOST PROFIT, LOST REVENUE, INDIRECT, INCIDENTAL OR CONSEQUENTIAL DAMAGES RELATING TO THE INSTALLATION, THE MATERIALS OR SERVICES OF HOME DEPOT OR OF PROFESSIONAL, OR THIS AGREEMENT (BUT EXCLUDING WAIVER OF ANY CLAIMS FOR INJURY 'TO PERSONS). SOME STATES DO NOT ALLOW THE EXCLUSION OR LIMITATION OF INCIDENTAL OR CONSEQUENTIAL DAMAGES, SO THE ABOVE LIMITATION OR EXCLUSION MAY NOT APPLY TO YOU.
Q u e s t i o n s o r Concerns? Y o u s h o u l d be c o m m u n i c a t i n g w i t h Professiorial andlor Your store regarding routine matters s u c h as scheduling, c h a n g e s t o Your order or Installation, or a n y initial concerns a b o u t Your order or the service Y o u are receiving. I f this A g r e e m e n t covers a n Installation, first c o n t a c t Professional. Y o u r store should be able t o assist if Y o u have a n y difficulty c o n t a c t i n g Professional. If Professional and Y o u r store are unable t o a n s w e r Your questions or Y o u still h a v e concerns, H o m e Depot Customer Care stands ready t o assist Y o u a t 1 8 0 0 - 5 5 3 - 3 1 9 9 or care o f t h e store address identified o n t h e Invoice.

Page 7 o f 1 1

C u s t o m e r Copy

Case 3:07-cv-02193-LAB-WMC

Document 15

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Page 12 of 19
P a g e 8 of I I

NO. 0680-40821 8

NOTICE T O OWNER (as required by California l a w ) lnformation about t h e Contractors' State License Board (CSLB): CSLB is t h e state consumer protection agency t h a t licenses and regulates construction contractors. Contact CSLB for Information about the licensed contractor y o u are considering, including information a b o u t disclosable complaints, disciplinary actions and civil judgments t h a t are reported t o CSLB. Use only licensed contractors. If y o u file a complaint against a licensed contractor w i t h i n t h e legal deadline (usually four years), CSLB has authority t o investigate t h e complaint. If y o u use a n unlicensed contractor, CSLB m a y n o t be able t o I resolve your complaint. Your only remedy m a y b e i n civil court and y o u m a y be liable for damages arising o u t o f a n y injuries t o t h e unlicensed contractor or t h e unlicensed contractor's employees. For more information: Visit CSLB's Website a t w w w . c s l b . c a . g o v Call CSLB a t 8 0 0 - 3 2 1 -CSLB (2752) W r i t e CSLB at P.O. B o x 2 6 0 0 0 , Sacramento, C A 9 5 8 2 6

P a g e 8 of 1 1

Customer Copv

Case 3:07-cv-02193-LAB-WMC
,,

Document 15

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Page 13 of 19
Page 9 o f 1 1

NO.0680-408218

:

~'

M E C H A N I C S ' LIEN W A R N I N G (as required b y California l a w ) : A n y o n e w h o helps i m p r o v e y o u r property, b u t w h o is n o t paid, m a y r e c o r d w h a t i s called .. - a mechanics' lien o n y o u r , p r o p e r t y . A mechanics' lien is a claim, like a m o r t g a g e or h o m e equity loan, m a d e against y o u r p r o p e r t y and recorded w i t h t h e county'recorder. Even if y o u ,by. u r c o n t r a c t o r i n full, unpaid subcontractors, suppliers, and laborers w h o helped t o i m p r o v e your p r o p e r t y m a y record yo . . . . .., : , m e c h a n i c s ' liens and sue: y o u i i n c o u r t t o foreclose t h e lien. If a c o u r t finds t h e lien is, valid, y o u c o u l d b e forced t o p a y t w i c e or have a c o u r t o f f ~ c e r , h o m e t o p a y t h e l i e n . L i e n s c a n also a f f e c t y o u r credit. T o preserve their r i g h t t o record a lien, each subcontractor and material' supplier m u s t , . sei,l ' , . , . provide y o u w i t h a d o c u m e n t called a " 2 0 - d a y Preliminary Notice." T h i s notice is n o t a lien. T h e purpose o f the n o t i c e is t o l e t y o u k n o w t h a t t h e person w h o sends y o u t h e n o t i c e has t h e r i g h t t o r e c o r d a lien o n y o u r p r o p e r t y if he o r she is n o t paid. BE CAREFUL. T h e Preliminary Notice c a n be s e n t u p t o 2 0 days after t h e subcontractor starts w o r k or t h e supplier provides material. T h i s can b e a big p r o b l e m if y o u p a y y o u r contractor before y o u have received t h e Preliminary Notices. Y o u w i l l n o t g e t Preliminary Notices f r o m your p r i m e c o n t r a c t o r o r f r o m laborers w h o w o r k o n y o u r project. T h e l a w assumes t h a t y o u already k n o w t h e y are i m p r o v i n g y o u r p r o p e r t y . PROTECT YOURSELF FROM LIENS. Y o u can p r o t e c t yourself f r o m liens b y getting a list f r o m y o u r contractor o f all t h e subcontractors a n d material suppliers t h a t w o r k o n y o u r project. Find o u t f r o m your c o n t r a c t o r w h e n these subcontractors started w o r k and w h e n these suppliers delivered goods or materials. T h e n w a i t 2 0 days, paying attention t o t h e Preliminary Notices y o u receive. i P A Y W I T H J O I N T CHECKS. One w a y t o p r o t e c t yourself i s t o pay w i t h a joint check. W h e n y o u r contractor tells y o u it is t i m e t o p a y f o r the w o r k o f a subcontractor o r supplier w h o has provided y o u w i t h a Preliminary Notice, w r i t e a joint check payable t o b o t h t h e c o n t r a c t o r and t h e s u b c o n t r a c t o r o r material supplier. For other w a y s t o prevent liens, visit CSLB's W e b site at w w w . c s l b . c a . g o v or call CSLB at 8 0 0 - 3 2 1 - C S L B ( 2 7 5 2 ) . REMEMBER, IF Y O U D O NOTHING, Y O U RISK H A V I N G A LlEN PLACED ON YOUR H O M E . This c a n mean t h a t y o u m a y have t o pay t w i c e , or f a c e t h e f o r c e d sale o f y o u r h o m e t o p a y w h a t y o u o w e . , .
,

.

. ,

'

'

'

LlEN RELEASES: U p o n s a t ~ s f a c t o r yp a y m e n t belng m a d e f o r a n y p o r t i o n o f t h e w o r k performed, H o m e D e p o t shall, prior t o any further p a y m e n t or being made, f u r n i s h t o t h e person contracting f o r t h e h o m e i m p r o v e m e n t w o r k a full and unconditional release f r o m any c l a ~ m mechanic's lien p u r s u a n t t o Section 3 1 1 4 o f t h e Civll Code f o r t h a t p o r t l o n o f t h e w o r k for w h i c h p a y m e n t has been made. PERFORMANCE A N D P A Y M E N T BOND: Y o u h a v e an unconditional r i g h t t o require a performance and p a y m e n t b o n d f r o m Your contractor. H o m e D e p o t h a s p r o c u r e d Blanket Performance and P a y m e n t B o n d N o . K 0 6 8 5 5 2 7 1 . T h e S u r e t y i s Westchester Fire Insurance Company, 5 0 0 Colonial Center P a r k w a y , S u i t e 200, Roswell, G A 3 0 0 7 6 . H o m e D e p o t has furnished t h e CSLB w i t h evidence o f a blanket p e r f o r m a n c e and p a y m e n t b o n d i n f a v o r of h o m e i m p r o v e m e n t c o n t r a c t customers, and t h e transaction reflected in this A g r e e m e n t i s subject t o this blanket performance a n d p a y m e n t bond. A t all t i m e s during t h e performance o f w o r k under t h i s Agreement, H o m e D e p o t w i l l maintain i n e f f e c t s u c h bond, or a similar replacement bond, i n a n a m o u n t sufficient t o c o v e r t h e w o r k t o b e p e r f o r m e d under t h i s Agreement. T h i s b o n d entitles H o m e D e p o t t o require f u l l p a y m e n t prior t o t h e s t a r t date o f Installation.

!?!SL'RANCE SISCLGSURES i a s required b y Caiiiornia i a w i H o m e D e p o t carries Commercial General Liability Insurance, w r i t t e n t h r o u g h Marsh U S A Inc. C O M M E R C I A L GENERAL LIABILITY INSURANCE ICGL): Y o u m a y call M a r s h U S A Inc. a t 1 - 8 0 0 - 3 6 5 - 7 3 3 5 t o check H o m e D e p o t ' s insurance coverage. WORKERS' COMPENSATION INSURANCE: H o m e D e p o t carries w o r k e r s ' compensation insurance f o r all employees o f H o m e Depot. For m o r e i n f o r m a t i o n a b o u t Commercial General Liability lnsurance a n d W o r k e r s ' Compensation Insurance, c o n t a c t t h e Contractors' S t a t e License Board a t w w w . c s l b . c a . g o v o r call 8 0 0 - 3 2 1 - C S L B ( 2 7 5 2 ) .

Page 9 o f 1 1

Customer C o p y

Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

Page 14 of 19

-

. I

.

,

STANFORD, RICHARD C u s t o m e r ' s Full Name (Last Name, F ~ r s Name) t

Order N o .

0680 Store N O .

EXHIBIT A Cancellation Right - Customer IHome Depot Copy THREE-DAY RIGHT TO CANCEL: You, the buyer, have the right t o cancel this transaction without any penalty or obligation, within three business days. You may cancel b y e-mailing, mailing, faxing, or delivering a written notice t o Home Depot a t the store address specified on the Invoice b y midnight of t h e third business day after you received a signed and dated copy of this Agreement that includes this notice. Include your name, your address, and the date y o u received t h e signed copy o f this I Agreement and this notice. If y o u cancel, Home Depot must return t o y o u anything y o u paid within 10 days of receiving the notice o f cancellation. For your part, you must make available t o Home Depot a t your residence, in substantially as good condition as you received it, any goods delivered t o you under this Agreement. Or, y o u may, if y o u wish, comply w i t h Home Depot's instructions on h o w
1 ,

t o return the.goods at Home Depot's expense and risk. If you do niake the goods available t o Home Depot and Home Depot does not pick them up within 20 days of the date of your notice of cancellation, you may keep thew1 without any further obligation. If you fail to make the goods available t o Home Depot, or if you agree t o return the goods t o Home Depot and fail t o do so, then y o u remain liable for performance o f all obligations under this Agreement.

T o cancel this transaction, mail or deliver a signed and dated copy of this cancellation notice, or any other w r i t t e n notice, or send a telegram, t o H o m e Depot at t h e store address specified in t h e lnvoice not later than midnight of the third business day after y o u received the signed and dated copy of this Agreement. NOTICE OF CANICELLATION
(Date) I hereby cancel this transaction. l

- 1
(Buyer's signature) (Buyer's name) (Buyer's address)

(Date of A g r e e m e n t )
Page 1 0 o f II

NO. 0 6 8 0 - 4 0 8 2 1 8

Customer

copy

Case 3:07-cv-02193-LAB-WMC

Document 15

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Page 15 of 19
Page II o f

(
,

STANFORD,

RICHARD

L

1
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p m G c
L

1 1
I

0680
Store N o .

-1

1

Customer's Full N a m e (Last Name, F ~ r s t Name)

Order N o .

EXHIBIT A Cancellation Right - Customer 1 Home Depot Copy THREE-DAY RIGHT TO CANCEL: You, the buyer, have the right t o cancel this transaction w i t h o u t any penalty or obligation, within three business days. You may cancel b y e-mailing, mailing, faxing, or delivering a written notice t o Home Depot a t t h e store address specified on t h e lnvoice b y midnight of t h e third business day after y o u received a signed and dated copy o f this Agreement t h a t includes this notice. Include your name, your address, and t h e date you received t h e signed copy o f this Agreement and this notice. I f you cancel, Home Depot must return t o y o u anything y o u paid within 10 days o f receiving the notice of cancellation. For your part, y o u m y s t make available t o Home Depot at your residence, i n substantially as good condition as y o u received it, . .any.goods delivered t o y o u under this Agreement. Or, y o u may, if you. wish, comply w i t h Home Depot's instructions o n h o w t o return the goods a t Home Depot's expense and risk: If y o u do make t h e goods available t o Home Depot and Home Depot does n o t pick t h e m u p w i t h i n 20 days o f t h e date o f your notice o f cancellation, y o u may keep t h e m w i t h o u t any further obligation. If y o u fail t o make the goods available t o Home Depot, or i f y o u agree t o return the goods t o Home'Depot and fail t o do so, then y o u remain liable for performance o f all obligations under this Agreement.
--

,

-

T o cancel this transaction, mail or deliver a signed and dated c o p y of this cancellation notice, or any other w r i t t e n notice, or send a telegram, t o Home Depot at t h e store address specified in t h e Invoice not later t h a n midnight o f t h e third business day after you received t h e signed and dated copy of this Agreement.

NOTICE OF CARICELLATION
--

(Date)

I h e r e b y cancel t h i s t r a n s a c t i o n .
~

7 1
( B u y e r ' s signature) (Buyer's name) ( B u v e r ' s address)

-

(Date o f Agreement)
Page I I o f II

NO. 0680-408218

Customer

Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

Page 16 of 19

Exhibit B

Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

Page 17 of 19

SPECIAL SERVICES CUSTOMER INVOICE
Store 0680 GENESEE 4255 GENESEE SAN DiB.30, CA 9211 7

Phone: (858 1 277-8910 Contact Center: (858 I 277-8910 Salesperson: EiTE72M Reviewer:
I I 1

h r a a Flrau

I

REPRINT

HCHARD
5961 LA J O L U SCENIC OR.

(858) 454-1fi 04

'h'Cowany lOrms
J"Oadm

(856) 999-9999
WATERHEATER INSTALL

1 I
I I I
I

1

a 92037

SAN DIEGO

~ZODB-0147
I

I

L----

--

I

I

Page 1 of 3

No, 0680408218

* Indicates item markdown
-

-

_ I

Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

Page 18 of 19

i.,HSlAUATlON

SPEUAL SERVICES CUSTOMER.IALVOIE Continued Last Name: STANFORD Page 2 of . . - . . . . . . . . . . -.... -. .. . . . .:.:. . .... . . -::. . . ".. . er~noi .. . . . . . ... ESTIMATHI INSTAlL BEEIN D T 0512912107 ESTIMATED INSTALL EHD DATE: WJWUD7 AE BASlC INSTALLATlBRl lA0UR UVCLIDES:

-

::,'{N$q-hij,T'(GN,3$.: ,-.

PURCHASED BEFORE W M MONDAY THRU FRIDAY

,.AND

UP TO 5' OF DISCHARGE TUBE, GAS ANDDR WA7Eft mPE TO

I

OR BY 12 NOON SATUROAY WILL BE INSTAUED SAME
DAY. INSTALLATIONS PURCHASED AFTER 2PM MONDAY THRU FRIDAY VWLL BE WTALLED THE F O U M G DAY,

COMPLETE INSTALL.

,.BASIC INSTALL INCLUDES: WATER HEATER, WAlEfi FLEX W E S ,
QE3 WATER LBfE, GAS SHUT OFf VALVE,

OTHERWISE

BRASS NIPPLES

EMERQENCY FEES V A L APPLY.

PIPE IWU\TJON. COPPER APE lJP TO 10 F D 3 AND F T l l N G S
FOR P &

...AN EMERGENCY E ANY INSTAUATION DONE ON THE SAME DAY

T W .

..DELIVERY OF NEW WATER HEATER.
(STONE-LINED TANKS EXCLUDEDI.

WHEN THE CUT-OFF TlME PERIOD HAS NOT @ E N MET.

...INSTALLER TPAVR WITHIN 30 MllES OF THE STORE.

... TES7tNG OF NEWWATW HEATW TO ENSURE PAOW\ OPERATDN CHECK FOR LEAKS AND IN FULL WORKING ORDER BEFORE M T A U E A LEAVES THE J O F i S I n

..REMOVAL OF EXBTNG UNlT AND HAUL AWAY fOA DISPOSAL
.,NSTAUATDN

% 0

-

OF NEW WATEFI HEATER OF THE SAME SEE.

. J W M JOBSITE CLEAN-UP &WALK THROUGH WITH CUSTOMER.

IMSTAUH) INTHE S A M E UNOBSTRUCTED AREA (NOT TO EXCEED 50 GAUONS) AM^ RECONNEC~TO

...FERW

FEE NOT INCLUDED. SEE omws FOR UST OF c r r l ~ s

D
WATER

AND PRtONG.

AND VENlEW UNES M W COWLLANCE WiW CURRENT COOESI.

M x
W

z -

...ANY ADDmONAL PARTS OR LABOR TO BRING THE INSTAUATION
UP TO CODE

UNLESS STATEU ABUUETHX YfTI1LLATtDRIODES NDT INCLUDE

... INSTALLATIONOF POWER MM

...I ~ ~ T A L L A T I OOF NEW WATER HEATER IN MAERENT LOCATION N
THAN MISTING UNIT

...CONVERSION FROM O L GAS LP. ELKTMC
...INSTALLATION Of NEW FLUE VEKT OR VENT PIPE CONVERSION TO
MEET CODE

SPECIAL H[ITLS;
BE^ YOUR INSTALLATION'''

-

I
'"WHAT

~ N ~

I ~ P

W

t NEED70 KNOW ABOUT MY WSTALLATIDN E£KHE

THE

I ' 'included in h e prim of your installed G SmariWater water heater with 6. 8, o 12 year Iknied werranty Is a r
Service Protection Plus exiended service phn. Each expert
installatian though T e Home Dw of a GE SmmtWater water h e
heater with 6 year Itmilad vrarromy vrf# indude a 8 yew

S I R I \ I F S ~ * ~

I
.-WATER SERVICf. MAY BE SJTERRUPTEL) MR UP TO TWO HWRS.

WORK WILL BE PERFORMED ON LEGAL HOLIDAYS. .T E CUSTOMER OR AN ADULT REPRESENTATIVE (OVER THE AGE OF ,H 18) h4VST BE PRESENT AT THE TIME OF INSTALLATION.
.-MO

W i w b vrstrrmty on tank. fundiMIal parts end lebor. E m (mtaUation at a GE SrnanWater w e hoaler with 9
year f i i l t e d wanenty will include a 9 year f Irrhonu? d
warranty

...CUSTOMER UNDERSTANDS MERE MAY BE AWrllONAL WARGES TO
: : . . [

on tank. flhlctlanal pans.. snd . . . .Each . . . . . . . . . . . . labor. . . .
: :

* * ? . ~ T ~ ~ E & U ! I N ~ P'A ( ; E 3 . . .';':

Case 3:07-cv-02193-LAB-WMC

Document 15

Filed 03/04/2008

Page 19 of 19

SPECIAL SERVlCES CUSTOMER INVOI'CE

. . _.
..

-

a ' ;

. . .. .. . . .

IN~T~i.m~oN.~l;:.,i ............ .:::, ...,
ESTIWATED INSTAU BEElM DATE:OSj29W7

. . . . . . .. .. . . .

- Conthwd

Last Nams: STANFORD

page 3 o f 3

NO,0680-40827

ESTIMATED INSTALL END DATE 0513Op007
insla#ationof a QE SmertWaaat warel h a a m wIth 12 year

BRING EXlSflNG PLUMBING UP TO CODE AND CAN ONLY BE QUOTED
AFTER I W A L L W ARRIVES ON JDB SITE.

...HOME MPOT INSTALLWS ARE PRO-D
'1

limited warranty wlll Indude a W e m e M I M o m e I FROM PERFORMING ANY
vrarrenry"

on tank. loffitiod p m and labor. Senrice

INSTAUATIONS IN WHICH, IN THE INSTALLERS OPINION WOULD

Promian Pks end SmertWaW ere tradansrks of h e

BE Ut+SAROR A VKIIATIO~~OF ZOCALETATE COWS. "*WHAT DO I N E W T O DO BEFORE INSTAUW

Ganeral ELectric Company. .'Lifetlnre walranty is not
tramferabk.

I
I f I

... UEAR
'

ARM AROONO WATER HEATER FROM ANY O B S ~ U C ~ O N S .

.... INSTALLATIONWlLL NDTTAKE PLACE WTHOUT A PERMIT ( W E R E
REQUREDI

.

.

SALES TAX TOTAL
RMOUNT PAID

S0.OC

$816.01
$818.01

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