How to Unload a Lemon

If you’re stuck with a defective product, you’ve got the law on your side. Here are power plays you can use to get full satisfaction or your money back – with a minimum of hassle!

 

By John M. Striker and Andrew O. Shapiro

 

 


You just bought a brand new space age food processor from Foodglow, Inc. You unpack it, put all the pieces together and turn it on. You drop in a carrot – and instead of grinding it up, the machine grinds to a halt. About all your food processor can process is a marshmallow. You take the machine back to Foodglow. They try to fix it. But the repairs just can’t get the machine to operate properly. What you have is a lemon.

 

Indeed, one of the best selling consumer products on the market today is the lemon. The seller may call it a food processor, a camera, a car, a vacuum cleaner, or anything else. But you know it’s a lemon. And being stuck with one can cause you a lot of aggravation. The problem is that no one wants a lemon. And that includes the store that sold it to you. They don’t want it back. They have your money and would prefer to keep it. Our goal, therefore, is to use a power play to get you full satisfaction or your money back. 

 

Your Rights Under the Law

 

In order to determine your rights, we must separate all consumer products into two categories. In the first category are all products sold without promise by the seller to do anything if the product turns out to be defective. Products sold “as is” fall into this category. In general, only used or heavily discounted sale items are sold “as is.” If you buy one, you can expect to have no remedy if it goes kaput. No power play is going to help you.

 

The second category includes 99 percent of all products sold, and carries a promise that the product you purchased will work. Sometimes this promise is spelled out in a warranty. Sometimes it is not written out at all. But under the law of all states except Louisiana, every product sold has an implied warranty that it will do what it’s supposed to do, unless it is sold “as is.” So, whether you have a written warranty or an implied warranty, the seller has to live up to his promise that the product you bought will work as you, a reasonable person, expect it should.

 

To insure that such promises are kept, every state with the exception of Louisiana has adopted a law called the Uniform Commercial Code, which defines the rights and obligations of sellers and buyers. This law is your primary protection against being stuck with a lemon.

 

What the Law Says About Lemons

 

When you buy a product, pay for it, and carry it home or take delivery of it, you have legally accepted the product. When you discover that the product is defective, you will want to send it back to the people you bought it from – that is, reject it. In the law, this is called “revoking your acceptance.” Revocation is simply canceling your prior acceptance of the product. And once you have rejected the product, you can legally demand your money back.

 

When can you revoke the acceptance of a product? The code tells us that revocation is proper if the defect in the product you bought “substantially impairs its value” to you.

 

Your common sense will tell you whether your purchase is “substantially impaired.” Minor defects such as a scratch, for example, are not considered substantial. What we are talking about is the mixer that can’t mix, the television set that can’t receive a channel or two, the toaster that won’t pop up the toast, and so on. In short, if the defect prevents the product from doing what it’s supposed to do, then it is “substantially impaired.”

 

If you purchase a product that is substantially impaired, the law requires that you try to get it fixed. Under most warranties, repairs and replacements of defective parts are provided. And, if you have no warranty, you still must give the seller a chance to correct the problem.

 

How many chances does the repairman get before you can revoke your acceptance? There is no magic number. We would recommend that you give the seller at least two opportunities to fix the product, more if you are tolerant.

 

What if you buy a lemon with a warranty that says your only remedy is to get it repaired? Does that mean you have to keep lugging it to the repair shop?

 

Absolutely not! The law does not expect you to keep trying a remedy that doesn’t work. Section 2-719 of the code says that when a limited remedy fails “of its essential purpose,” you can then revoke your acceptance. What this means is that if the product can’t be repaired after a reasonable number of attempts, you can revoke acceptance and demand return of the full purchase price. This is true even though the warranty says you only have the right to get the product repaired.

 

How To Revoke Acceptance

 

Under the code, you must revoke acceptance within a reasonable amount of time after discovering that the product you bought is substantially impaired. The longer you wait, the weaker will be your case. As long as you are trying to get the product repaired, you don’t have to worry. But once you have given up, get back to the store and revoke!

 

Let’s assume that you bought a TV set. A week after it’s delivered, it breaks down. You give the repairman four cracks at repairing it, but it keeps going on the fritz and you want to unload it. You visit the store and inform the manager: “I want to return the TV and get my money back.” The manager is pleasant and suggests that a repairman be sent out again.

 

You say: “I’ve had the repairman come to my house four times, and that’s enough. I want my money back.”

 

The manager is likely to tell you it’s not store policy to give cash refunds. He may take out a warranty card and say: “Look at the warranty. Our only obligation is to repair the TV set.”

 

Your answer is: “Under the Uniform Commercial Code, if the repairs don’t work, I don’t have to keep trying. I hereby revoke my acceptance of the TV. I offer to return the set and I demand my money back.”

 

Though it’s not mandatory under the law, we recommend that you write your revocation on a piece of paper and hand it to the person who sold you the product. You will then have concrete evidence of your revocation if, at some later date, you have to take the matter to court. Your note should take the following form:

[Date]

I hereby revoke my acceptance of the [insert name of product] I bought at [insert name of store]. The product is substantially impaired and acceptance is being revoked pursuant to Section 2-608 of the Uniform Commercial Code. I offer to return the product in return for the money I paid for it.

 

Sign the note, make a copy, and keep it for your records. When you go to the store, hand the note to the salesperson. That’s it. You can now return the product and demand your money back, if despite your revocation, the store should refuse to refund your money, don’t take your anger out on the product. Under the law, you have an obligation to take good care of the product as long as it is in your possession. And, as you will see, you may be able to collect damages from the seller for any costs you incur in keeping that product in good condition.

 

Incidental Damages

 

Under Section 2-715 of the Uniform Commercial Code you are entitled to collect incidental and consequential damages if you are sold a substantially impaired product.

 

In one case, for example, a Mr. Rodriquez bought some furniture from a large New York department store. Delivery was delayed beyond the promised date, and when the furniture finally arrived it did not conform to Mr. Rodriquez order. In the words of the court record, “It would take pages to recount the further delay, inspections, phone calls, letters, and general frustration which [Mr. Rodriquez] suffered in attempting to consummate the sale and furnish his home.” It was further established that the store exhibited almost total indifference to the plight of the customer.”

 

Mr. Rodriquez had not yet paid for the furniture but since it was in his home he had legally accepted it. He therefore revoked his acceptance and returned the furniture to the store. He then went to small claims court to sue the store for the incidental damages he had suffered. Here is what the court said:

 

Section 2-715 of the Uniform Commercial Code states. ..  Incidental damages resulting from the seller’s breach include expenses reasonably incurred in inspection, receipt, transportation and care and custody of goods rightfully rejected . . . and any reasonably expenses incident to that delay. . .’”

 

The court found that Mr. Rodriquez suffered incidental damages of $150 for the care and custody of the furniture and for handling and securing its return. The store was therefore obliged to pay Mr. Rodriquez $150, plus interest.

 

Consequential Damages

 

These are losses that result directly from the product itself. For example, in the case of Belcher v. Hamilton, Ralph Hamilton bought a freezer from John Belcher. The freezer kept breaking down and, despite repeated efforts; it could not be made to work properly. Each time it broke down, all the food in the freezer spoiled. On two occasions Ralph Hamilton lost over $400 in food. He sued John Belcher and collected, as consequential damage, the cost of the spoiled food.

 

If you have problems convincing the seller to allow you to revoke your acceptance, remind him/her of your right to collect consequential and incidental damages. The damages claimed would depend upon the product. Think how your defective product might have caused you losses. For example, were there any storage charges that could be considered incidental damages? Did you have to rent a product to replace the defective one? If so, the rental costs could qualify as consequential damages.

 

When you have assembled your case, be prepared to explain to the seller that: “Under the Uniform Commercial Code, you are liable for damages I suffer because this product is defective. Unless you want to lose a lot of money, I suggest you allow me to revoke my acceptance and give me my money back.” Then give the seller examples of the types of damages you might claim.

 

This power play should give you a solid chance at getting your money back. If the seller still refuses, you may then use the Uniform Commercial Code in seeking a judgment against him in small claims court.

 

What If You Charge A Lemon?

 

In 1975 the Truth in Lending Law was amended to include the Fair Credit Billing Act, which was designed to protect users of credit cards. And by credit cards we mean not only those issued by Master Card, American Express, Diners, Visa and the like, but any card, charge plate, coupon book or similar device that enables you to buy now and pay later – regardless of whether it is issued by a department store, gas station, florist or any other source.

 

As the law now stands, if you use a credit card to buy a product that proves to be defective, you do not have to pay your credit card bill. It sounds simple, and it is, but there are two restrictions.

 

The first restriction is that the product must have cost at least fifty dollars. The second restriction requires that it must have been purchased from a seller located in the state in which you live. If it is not within your state, it must be within one hundred miles of where you live. There is, however, one exception to these distance restrictions. They do not apply if the seller of the defective product is directly or indirectly owned or franchised by the issuer of the credit card. This means that if you live in California and use an automobile credit card issued by a national chain to purchase a tire from its franchised dealer in Ohio, you are protected against having to pay your credit card bill if the tire proves to be defective.

 

Under the law, you must give the seller of a charged product the same opportunity to make good his written or implied warranty as you would if you had paid cash. If, after you have made every good faith attempt to gain satisfaction, the seller fails to live up to his warranty, you may then notify the credit card company to stop billing you.

 

Under regulation Z of the Truth in Lending Act, you have the right not to pay a credit card company for the purchase of a defective product costing more than fifty dollars. All you have to do is notify the credit card company that the product they are billing you for is defective. Then it’s up to the store from which you bought the product to work out a resolution of the problem with you. Your letter should follow this basic format:

[Date]

Dear Sir;

On [insert date] I bought a [insert name of product] from [insert name of store]. My credit card number is [insert number]. I have made a good faith attempt to resolve a problem resulting from a defect in the product purchased. I have not been able to resolve the problem and request that pursuant to Section 226.13 of Regulation Z of the Truth in Lending Act my account not be billed for the amount of the purchase. The amount is [insert cost of product].

Sincerely,

[Signature]

 

Take the letter to the store and show it to the person who sold you the product. Say that if you don’t get your money back, you will send the letter off to the credit card company. The letter speaks for itself, but you may want to add: “If I mail this letter, the credit card company won’t pay you. If you want this problem resolved, you might just as well settle it now.”

 

Should the store refuse to settle, mail the letter to the issuer of the credit card.

The credit card company will not pay the store, and you will not pay the credit card company. The only loser is the store and, sooner or later, they are likely to get in touch with you and arrange a settlement.

 

Legally, the credit card company cannot demand payment of your bill until your dispute with the store is settled. It the credit card company notifies you that they want to be paid regardless of your situation, they have violated the law and you can sue them and collect from  $100 to $1000, depending upon the size of your purchase. In no event can you collect less than the minimum award of $100.

 

Since in most cases you would be seeking the minimum award, your suit could be brought to small claims court, where the judge should be told that you are suing the credit card company under Section 130 of the Truth in Lending Act or Section 1640 of Title 15 of the U.S. Code. When you go to court, be sure to take a copy of the letter you sent to the credit card company notifying them of the defect in the product you purchased, plus any evidence to show that the company has refused to accept your reason for not paying the bill.

 

Up Against the Finance Company

 

The legal position of the consumer who signs a credit agreement has improved enormously since the Federal Trade Commission’s Trade Regulation Rule went into effect in 1976. The rule applies to all purchases of consumer products, other than those charged to a credit card and those costing over $25,000. It requires that every consumer credit purchase agreement contain a clause that grants the purchaser of a substantially impaired product a degree of protection similar to that which the Truth in Lending Law grants to those who have the misfortune to purchase a lemon with a credit card.

 

Let’s say, for example, that you buy a $1,000 piano on time. You pay $100 down and agree to pay $100 a month for the nine months. The piano company then sells your installment contract to the Acme Finance Company, to whom you are thus made responsible for the installment payment. When the piano is delivered you discover that it is substantially impaired and notify the piano company that you revoke acceptance. If the finance company comes after you for payment, you can then state that you have revoked acceptance and have the right to refuse to make further payment.

 

Under the federal trade commission rule, you ere entitled to recover the amount you have already paid either to the seller or the finance company, but only the seller may be sued for incidental or consequential damages.

 

In this case, the seller gave you credit and then sold your credit agreement to someone else. But in many instances, the seller simply refers to a loan organization that lends you the money directly. This is called a “purchase money loan,” and the Trade Regulation Rule applies to only certain loans of this type. Specifically, it applies only if the seller is affiliated with, or refers you to the persons who give you credit. Automobile dealers, for instance, frequently establish their own credit organization for this purpose, and if you finance the purchase of a car through such an affiliated finance company, the Trade Regulation Rule applies. It also applies if the seller refers you to a particular finance company for credit. In both situations there is a formal or informal relationship between the seller and the creditor. And in both cases you can treat the creditor as if he were the seller, in the event that you get stuck with a lemon.

 

Whether the seller has transferred your debt to a finance company or has directed you to one that lends you the money to buy the merchandise, you will have to notify the creditor that you have revoked your acceptance with the seller. We suggest that you do so in a letter that might take the following form:

[Date]

Dear Sir:

I am revoking acceptance of [name of product] bought at [name of store] since it is substantially impaired. Under the Federal Trade Commission’s Holder-in-Due-Course rule (16 Code of Federal Regulations Section 433) I am asserting my rights under Sections 2-608 and 2-719 of the Uniform commercial code. Please contact me so that we may resolve this matter quickly.

Sincerely,

[Signature]

 

Send the letter by certified mail, return receipt requested, and keep a copy for your records. You should now be in a good position to negotiate a settlement. In conclusion we should note that there is one situation in which the Trade Regulation Rule does not apply, and that is if you arrange to get your own “purchase money loan” without any help from the seller. If, for example, you go to a bank and borrow $5,000, then buy a car that proves to be a lemon, the bank cannot be held responsible for your misfortune. The loan was made directly to you, without any help from the car dealer, and you are legally obliged to repay the bank in full.


 


 


(Excerpted from the book Power Plays by Rawson, Wade Publishers, Inc. By John M. Striker and Andrew O Shapiro.)