ROBIN L. ROSENBERG, UNITED STATES DISTRICT JUDGE.
This cause is before the Court on Defendants' Motion for Summary Judgment [DE 158]. The motion has been fully briefed and the Court heard oral argument on the motion on May 13, 2016.
This motion raises the question of whether Plaintiff has marshalled enough evidence to be entitled to a trial by jury. The facts and circumstances in this case involve a certain amount of mystery and confusion as to how and why the decedent in this case met her untimely death. Defendants are of the position that Plaintiff's evidence is speculative, vague, and void of any concrete evidence of a connection between Defendants' manufactured product, a mosquito magnet, and the decedent's demise. Plaintiff argues there is sufficient circumstantial evidence to try this case to a jury and, to the extent alternative explanations exist for the decedent's cause of
Many of the facts in this case are undisputed. The decedent in this case, Mrs. McCool, was found face down in her pool. DE 158 at 6.
Initially thinking that Mrs. McCool could have been struck by a golf ball (from a nearby golf course) Detective Broehm began to check under bushes in Mrs. McCool's back yard for golf balls. See DE 151-8 at 47. Upon doing so, Detective Broehm began to feel dizzy. Id. at 48.
Upon discovering and kneeling by the mosquito magnet machine, Detective Broehm began to feel "even more pronounced than prior to when I was looking for the [golf ball]... I really felt dizzy at this time, and I did not feel good." Id. at 76. After reporting his symptoms to a fellow officer, Detective Broehm resolved to place his face "right up" to the machine. Id. at 77. Upon doing so, Detective Broehm reported the following:
Id. at 77-78. Another law enforcement officer, Sergeant Soule, observed Detective Broehm's reaction:
DE 174-5 at 55. A third law enforcement officer, Detective Cesark, was forced to protect Detective Broehm from falling into the pool in which Mrs. McCool died:
DE 174-7 at 149-50 (objections omitted).
After Detective Broehm experienced the foregoing, paramedics were summoned. DE 194 at 5. Oxygen was administered to Detective Broehm. See id. at 2. Detective Broehm's blood was tested for carbon monoxide. Id. Initially, at the scene, this test showed a higher than normal reading of 7%, followed by a subsequent reading of 4.4%. See id. After Detective Broehm was hospitalized, a blood test showed a carbon monoxide level in his blood of 1.1%, which represents a normal reading. See id. Carbon monoxide is a byproduct of the mosquito magnet's internal combustion process. See id. at 7. Excess carbon monoxide was not detected by certain carbon monoxide detectors in the McCool's back yard held by first responders. DE 158 at 7.
Summary judgment is appropriate if "the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law." Fed. R. Civ. P. 56(a). The existence of a factual dispute is not by itself sufficient grounds to defeat a motion for summary judgment; rather, "the requirement is that there be no genuine issue of material fact." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A dispute is genuine if "a reasonable trier of fact could return judgment for the non-moving party." Miccosukee Tribe of Indians of Fla. v. United States, 516 F.3d 1235, 1243 (11th Cir.2008) (citing Anderson, 477 U.S. at 247-48, 106 S.Ct. 2505). A fact is material if "it would affect the outcome of the suit under the governing law." Id. (citing Anderson, 477 U.S. at 247-48, 106 S.Ct. 2505).
In deciding a summary judgment motion, the Court views the facts in the light most favorable to the non-moving party and draws all reasonable inferences in that party's favor. See Davis v. Williams, 451 F.3d 759, 763 (11th Cir.2006). The Court does not weigh conflicting evidence. See Skop v. Atlanta, 485 F.3d 1130, 1140 (11th Cir.2007). Thus, upon discovering a genuine dispute of material fact, the Court must deny summary judgment. See id.
The moving party bears the initial burden of showing the absence of a genuine dispute of material fact. See Shiver v. Chertoff, 549 F.3d 1342, 1343 (11th Cir. 2008). Once the moving party satisfies this burden, "the nonmoving party `must do more than simply show that there is some metaphysical doubt as to the material facts.'" Ray v. Equifax Info. Servs., LLC, 327 Fed.Appx. 819, 825 (11th Cir.2009) (quoting Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 586, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986)). Instead, "[t]he non-moving party must make a sufficient showing on each essential element of the case for which he has the burden of proof." Id. (citing Celotex Corp. v. Catrett, 477 U.S. 317, 322, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986)). Accordingly, the non-moving party must produce evidence, going beyond the pleadings, to show that a reasonable jury could find in favor of that party. See Shiver, 549 F.3d at 1343.
Defendants argue in their motion for summary judgment they are entitled to
Defendants argue in their motion for summary judgment that Plaintiff has no expert prepared to testify that the mosquito magnet was defective and unreasonably dangerous. Instead, Defendants argue, Plaintiff's experts are merely expected to testify as to potential defects. In response, Plaintiff argues that it is not required to have an expert prove that the mosquito magnet was defective. Plaintiff's position is premised upon the case of Cassisi v. Maytag Co., 396 So.2d 1140 (Fla.Dist.Ct.App. 1981), which established an exception whereby a plaintiff need not prove through an expert that a product is defective to survive summary judgment. Instead, pursuant to Cassisi, a plaintiff may rely upon an inference (in some circumstances) to establish a prima facie case and take the case to a jury.
In Cassisi, a home was destroyed by a fire. Id. at 1143. An expert for the plaintiff in that case concluded that the fire had originated inside a dryer. Id. Despite this conclusion, the expert could not pinpoint what defect in the dryer had caused the fire. Id. Problematically, the expert could not rule out such possibilities as: the fire originated outside of the dryer, and then was drawn into the interior, that clothes (not a defect) caused the fire, or that circuit breakers powering the dryer were the source of the fire. Id. The defendants objected on the grounds that the plaintiff had failed to establish a causal connection between their product and the plaintiff's injuries because the plaintiff had been unable to negate all alternative causes of the fire other than the defect. Id. at 1147. After an extensive survey of case law in this area, the Cassisi court decided to adopt into Florida law the holding in the case of Greco v. Bucciconi Engineering Co., 283 F.Supp. 978, 980 (W.D.Pa.1967), a case which fully developed the proposition that a plaintiff, under certain circumstances, need not rule out all alternative explanations for an injury in a strict products liability case.
In Greco, the defendant was an engineering company that designed a machine to stack and transport steel. Id. Part of that machine was a set of mechanical fingers that extended to support the piles of steel. On one occasion, the fingers suddenly retracted and a falling pile of steel sheets injured the plaintiff. Id. Although the plaintiff in Greco sued the engineering company that designed a portion of the mechanical system, the defendant in that case was not responsible for the design or manufacture of the control panel for the piling system or for the compressed-air that powered the system. See id. at 983-85. The defendant argued that the case never should have been submitted to a jury because there was no evidence that the jury could infer a defect existed in the portion of the machine defendant was responsible for, as opposed to a different portion of the machinery or system. See id. Thus, the defendant argued, the jury's verdict was speculative. See id. The Greco court rejected that argument, stating that a "finding that the malfunction was prompted by a defect in the control panel or air system would be equally `speculative'; no evidence in support of these theories having been adduced. A malfunction evidences a defect." Id. at 984.
Defendants raise factual and legal objections to Plaintiff's reliance upon Cassisi. The Court first considers whether, as a factual matter, Cassisi should apply to the instant case.
Under Cassisi, evidence of a product malfunction must be established by testimony from a plaintiff or from eyewitnesses. See Ainsworth v. KLI, Inc., 967 So.2d 296, 302 (Fla.Dist.Ct.App.2007). Here, Mrs. McCool cannot testify to the alleged malfunction, as she is deceased. Thus, the Court considers the testimony as to the malfunction of the mosquito magnet machine from other sources.
The facts in this case are highly unusual. The mosquito magnet machine has limited fuel. It was operating at the time of Detective Broehm's investigation. The purpose of the machine is to attract mosquitos. At the time of her death, Mrs. McCool was preparing her back yard for a party. The machine was presumably operating for that purpose. Mrs. McCool visited Home Depot hours before her death. At Home Depot, she purchased cartridges for the machine. Receipts for that purchase and discarded mosquito magnet cartridge packaging were discovered in her trash can.
Detective Broehm came in close contact with the mosquito magnet machine too. As a result of his close contact, he lost the ability to breathe, suffered severe choking and vomiting, and started to fall into the pool in which Mrs. McCool died. He was saved from falling into the pool by a fellow officer. After being administered pure oxygen for some period of time, his blood was tested for carbon monoxide. That test showed an unusually high amount of carbon monoxide in his blood. Finally, there is evidence that Mrs. McCool was more sensitive to carbon monoxide gases than the average person because she had an enlarged heart.
The evidence of product defect in this case is the testimony of Detective Broehm. Detective Broehm exhibited strong symptoms of sickness when in close proximity to the mosquito magnet machine. When he placed his face "right up" to the machine, he immediately stopped breathing, started
These facts are persuasive to the Court, when considering Cassisi, for reasons other than the severity of the symptoms. Detective Broehm did not develop his symptoms in connection with some other mosquito magnet machine, at some other location, nor did he develop his symptoms at a time far removed from the death of Mrs. McCool. He encountered his symptoms during his investigation into Mrs. McCool's death.
Detective Broehm's reaction at the scene of Mrs. McCool's death was mere hours after she died. If the facts of this case are analogized to the facts in Cassisi, a first responder, on viewing the scene of the fire soon after the event, might have been burned by a sudden plume of flame from the dryer machine. No one was present to observe a product defect at the time of Mrs. McCool's death, just as no one was present to observe the burning dryer in Cassisi. However, like Cassisi, there is evidence of a product malfunction in this case. Moreover, Cassisi relied upon Greco, and in Greco the appellate court noted that the defendants' theory of the case was just as speculative as the plaintiff's. The Defendants' theory of Mrs. McCool's cause of death could adequately be described as just as speculative as Plaintiff's theory. There is no alternative, likely, explanation.
Second, it is not clear to this Court that the machine can be tested in such a way as to definitively determine what happened on the day Mrs. McCool died. This is because the machine was disassembled, transported, and reassembled during the official investigation into Mrs. McCool's death. There is evidence that the reassembly of the machine was incorrect.
In summary, Plaintiff did not neglect to attempt to investigate a defect in the mosquito magnet machine. Plaintiff attempted to do so, but the results were inconclusive. The manner in which Mrs. McCool died has had the result of placing a significant burden upon Plaintiff to rule out causes of death other than the mosquito magnet, much in the same way as the destroyed dryer in Cassisi. When the facts of this case are viewed in their entirety, the Court concludes that the Cassisi inference is more appropriately viewed as a shield in this case — shielding Plaintiff from disproving other potential causes of death — rather than a sword. One of the reasons Cassisi was adopted into law was because the true explanation for an accident (in appropriate cases) is more accessible to a defendant than to a plaintiff. See Cassisi, 396 So.2d at 1149. Here, Defendants are in the better position to know whether, as a matter of science, the components of the mosquito magnet machine are capable of inflicting the alleged injuries in this case. To be clear, if Defendants are able to prove at trial that as a matter of science and logic it is impossible for the mosquito magnet to emit gases that could be responsible for the death of Mrs. McCool and the symptoms exhibited by Detective Broehm, the Court will entertain a motion for judgment as a matter of law. But this is not clear in the record before the Court and, when asked at oral argument for a citation to such evidence, the Court was informed that it was "impossible" for Defendants to produce. What the Court is presented with is evidence that the machine can emit dangerous gases, that an expert is prepared to testify the gases can be responsible for the unfortunate events in this case, and that Detective Broehm was tested at the scene to have an unusually high carbon monoxide reading in his blood (after being administered pure oxygen for some time).
There is adequate evidence in the record to submit the issue of causation the jury. There is sufficient evidence in the record to reasonably infer that Mrs. McCool came into close contact with the mosquito magnet in the same manner as Detective Broehm. When that evidence is combined with the evidence of Detective Broehm's illness and is viewed in the light most favorable to Plaintiff, a question of material
The facts of this case present a difficult question for the Court. The mosquito magnet was made available to Plaintiff for testing. Plaintiff's access to the machine notwithstanding, Plaintiff's experts have not proven that the machine emits excess carbon monoxide. Furthermore, no witness observed what happened to Mrs. McCool. There is no direct evidence she was exposed to mosquito magnet gas emissions in the same manner as Detective Broehm. As a result, this case is not a perfect fit with Cassisi.
The Court must weigh the disassembly of the mosquito magnet on the night of Mrs. McCool's death and the inconclusive testing results by Plaintiff's expert on the machine with the proposition that Cassisi is intended for when the circumstances of a malfunction are such that a defect may be inferred. Similarly, the Court must weigh the circumstantial evidence from which a jury could infer that Mrs. McCool suffered an injury resembling, or greater than, that of Detective Broehm.
Cassisi permits the Court to infer "that the malfunction itself, under certain circumstances, is evidence of a product's defective condition." Cassisi, 396 So.2d at 1153 (emphasis added). After considering the highly unusual "certain circumstances" of this case, the Court ultimately resolves these questions in favor of Plaintiff. Detective Broehm's illness was severe. His illness was observed by other witnesses who confirm the severity of his symptoms. There is objective evidence in the form of an on-scene blood test to support the proposition that his illness was caused by the mosquito magnet. Plaintiff has expert witnesses who are prepared to testify and explain why subsequent evidence, which facially supports Defendants, does not contradict Plaintiff's theory of the case. There is evidence from which the jury could reasonably infer that Mrs. McCool interacted with the mosquito magnet machine as closely as Detective Broehm did shortly before her death. Plaintiff has a substantial basis on which to call into question Defendants' alternative theories of Mrs. McCool's cause of death. Viewing all facts in the record in the light most favorable to Plaintiff, this is enough. It is enough for Plaintiff to qualify for the Cassisi inference and submit the case to a jury.
One final matter remains. In their reply, Defendants assert that if the Cassisi inference applies and Plaintiff's case is submitted to the jury by virtue of the Cassisi inference, Plaintiff may not maintain a negligent products liability claim, a defective design claim, nor a defective warning claim. At oral argument, Plaintiff appeared to concede this was true, if Cassisi applied, but Plaintiff's position was that the aforementioned causes of action could be maintained in the absence of a Cassisi inference as an in-the-alternative pleading. While the Court has determined that Cassisi applies, the Court has great concerns about whether other potential theories (besides the allegation of a product defect) can be maintained in the alternative and potentially submitted to the jury. Nonetheless, this particular issue was only developed