HALIL SULEYMAN OZERDEN, District Judge.
BEFORE THE COURT are Suzuki Motor Corporation's Motion for Summary Judgment [329], Suzuki Motor Corporation's Motions for Partial Summary Judgment [404] [406], Suzuki Motor Corporation's Motion to Strike [412] and Supplemental Motion to Strike [420], and C.F. Bean, LLC, and Bean Meridian, LLC's, Daubert Motion to Exclude Testimony of Suzuki Motor Corporation's Expert Don F. Kueny, P.E. [344]. These Motions are fully briefed.
Having considered the parties' submissions, the record, and all relevant legal authorities, the Court is of the opinion that Suzuki Motor Corporation's Motion for Summary Judgment [329] should be granted. Suzuki Motor Corporation's Motions for Partial Summary Judgment [404] [406], Suzuki Motor Corporation's Motion to Strike [412] and Supplemental Motion to Strike [420], and C.F. Bean, LLC, and Bean Meridian, LLC's, Daubert Motion to Exclude Testimony of Suzuki Motor Corporation's Expert Don F. Kueny, P.E. [344], should be denied as moot. Suzuki Motor Corporation will be dismissed from this case with prejudice.
This case arises out of the death of Mark Barhanovich ("Barhanovich") on the morning of September 16, 2012. Mr. Barhanovich and one passenger, Mr. Ransonet, were operating a 24' boat headed to a fishing reef known as "Katrina Reef" in the Mississippi Sound. Barhanovich
During the trip to the fishing reef, Mr. Barhanovich's boat and/or motor came into contact with an underwater obstacle. The motor came out of the water and entered the boat, striking Mr. Barhanovich and severely injuring him. Mr. Barhanovich was taken to a hospital in Ocean Springs, Mississippi, for treatment, but died later that day from his injuries. Barhanovich Answer [15] at 13. At the time of the incident, C.F. Bean L.L.C., as Owner Pro Hac Vice and Operator, and Bean Meridian L.L.C., as the Record Owner, of the Barge Bean 20, were engaged in dredging operations in the area pursuant to a sub-contract with Defendant Archer Western Contractors, LLC.
On March 15, 2013, a Complaint for Exoneration from or Limitation of Liability [1] was filed in this Court styled "In the Matter of C.F. Bean L.L.C., as Owner Pro Hac Vice and Operator, Bean Meridian L.L.C., as the Record Owner, of the Barge Bean 20, Official No. 627225, Praying for Exoneration from or Limitation of Liability" ("Bean Complaint"). On March 20, 2013, Barhanovich filed a separate Complaint, Civil No. 1:13cv84-LG-JMR, naming as Defendants C.F. Bean, LLC ("Bean"), and Archer Western Contractors, LLC ("Archer Western"). On June 11, 2013, the Court consolidated both cases, upon agreement of the parties and the Court's finding that the case filed by Barhanovich for maritime negligence was predicated upon the same set of operative facts as those contained in the Bean Complaint [1]. Order [24] at 1-2. The Court ordered that Civil No. 1:13cv84-LG-JMR be consolidated with this case for all purposes, with this case to serve as the lead case. Id. Archer Western filed its Claim [11] and Answer [13] to Bean's Complaint on May 3, 2013. Barhanovich filed an Answer [15] to Bean's Complaint [1] and asserted a Counterclaim against Bean on May 6, 2013.
With leave of Court, Barhanovich filed her First Amended Claim and Complaint [57] against Bean and Archer Western on February 26, 2014. The First Amended Claim and Complaint added Defendant David White, who was identified as an employee of Bean Dredging. First Am. Claim and Compl. [57] at 4. On May 19, 2014, Bean, Archer Western, and David White filed their Answer [71].
Fundamentally, Barhanovich asserted claims against contractor Archer Western, sub-contractor Bean, and Bean employee White, for violating federal law because they "negligently did not adequately monitor, mark, light, inspect, and warn of the dredge pipeline that was not readily visible to other vessels lawfully navigating on the surface on September 16, 2012."
By Order [67] entered April 23, 2014, Bean and Archer Western were granted leave to file a Third Party Complaint against Suzuki Motor Corporation, Suzuki Motor of America, Inc., and Bob's Machine Shop, Inc. Bean and Archer Western filed the Third Party Complaint [69] on May 1, 2014. By Order [156] entered October 6, 2014, the Court granted Bean and Archer Western leave to file a Second Supplemental and Amended Third Party Complaint [163], which was filed on October 10, 2014. In the Second Supplemental and Amended Third Party Complaint [163], which is the operative pleading at this juncture of the proceedings, Bean and Archer Western advance claims against Third Party Defendants Suzuki Motor Corporation, Suzuki Motor of America, Inc., and RSM International, Inc., as the successor-in-interest of Bob's Machine Shop, Inc. ("RSM").
Specifically, Bean and Archer Western assert that they were not negligent, and that Mr. Barhanovich:
Second Suppl. and Am. Third Party Compl. [163] at 4. Bean and Archer Western advance third-party claims for indemnification, predicated upon a theory of product liability, against Suzuki Motor Corporation, Suzuki Motor of America, Inc., and RSM. Id. at 3-11.
On January 22, 2015, Suzuki Motor Corporation filed its Answer and Affirmative Defenses [203] to Bean's Second Supplemental and Amended Third Party Complaint [163] admitting that it "designed in part and manufactured in part the subject 225 horsepower, 4 stroke outboard motor, Model DF225, bearing Serial No. 22501F-510312." Suzuki Ans. and Affirmative Defenses to Second Suppl. and Am. Third Party Compl. [203] at 1-10. Bean and Archer Western's claims against Suzuki Motor of America, Inc., Order [237], and RSM, Order [268], have since been dismissed, leaving Suzuki Motor Corporation as the only Third Party Defendant.
On October 22, 2015, Barhanovich, Bean, Archer Western, and David White filed an Unopposed Joint Motion [425] for Partial Dismissal with Prejudice, suggesting that all claims asserted by or on behalf of Barhanovich were amicably settled and compromised, and requesting that such claims be dismissed with prejudice, with the caveat that Bean, Archer Western, and their insurers retained the right to pursue their third-party claims for contribution, reimbursement, and recovery against Third Party Defendant Suzuki Motor Corporation. Mot. [425] at 1-2. On October 22, 2015, the Court entered its Order of Partial Dismissal [426], dismissing the Barhanovich claims with prejudice.
The Second Supplemental and Amended Third Party Complaint [163], asserts that Suzuki was negligent in the "designing and/or manufacturing of the Suzuki Motor," that it failed to "adequately instruct and/or warn of hazards associated with the use" of the outboard motor, that the motor was "unreasonably dangerous to the user," and that the "materials were defective and/or insufficient to serve the purpose intended." Second Suppl. and Am. Third Party Compl. [163] at 8-9. Bean and Archer Wester also assert a negligence claim. Id.
On July 9, 2015, Suzuki filed its Motion for Summary Judgment [329]. Suzuki argues it should be dismissed because the expert disclosure deadline has passed and Bean's expert has failed to offer any formal opinion that there was a defect in either the design of, or the warnings provided with, the Suzuki motor. Mot. Summ. J. [329] at 1-2.
Suzuki asserts in its Memorandum in Support of Summary Judgment Motion [330] that Bean and Archer Western appear to assert claims that arise under "maritime products liability, couched in terms of strict liability in tort, negligence under the Restatement (Second) of Torts §402A, and the Mississippi Products Liability Act, §11-1-63, Mississippi Code Annotated." Suzuki Mem. in Supp. [330] at 5. Suzuki contends that general maritime law incorporates state law, as follows:
Id. at 5-6. Suzuki next cites to the Mississippi Products Liability Act of 1993, Miss. Code Ann. §11-61-63 (MPLA), and posits that the legislature's enactment of the MPLA supercedes state law's reliance on the Restatement (Second) of Torts §402A. Suzuki references a number of cases interpreting the MPLA in support of this theory. Id. at 6-8.
In response, Bean filed its Memorandum in Opposition [361], and attached a collective Exhibit A [360-1] consisting of its expert Edward Fritsch's Affidavit dated July 18, 2015, and Fritsch's "Supplemental" Report dated July 15, 2015. Bean maintains that Fritsch's Affidavit, Supplemental Report, and deposition testimony provide the expert opinions that support Bean's claims against Suzuki, such that Suzuki's Motion must be denied on grounds that issues of material fact remain for resolution by the trier of fact at the non-jury trial of this matter. Mem. in Opp'n [361] at 4-8.
Bean also contends that its claims against Suzuki are strictly maritime claims that should be "governed by Section 402A of the Restatement (Second) of Torts as the proper substantive law in admiralty." Bean's Mem. in Opp'n [361] at 9. Bean argues that the MPLA "has additional legal elements that don't exist in [t]he Restatement (Second) of Torts." Id. at 11. Bean asserts that, to prove its product liability claim against Suzuki under Section 402A of The Restatement (Second) of Torts:
Bean's Mem. in Opp'n [361] at 11-12.
On November 16, 2015, the Court entered a Memorandum Opinion and Order [445] striking the Initial and Supplemental Reports of Bean's expert Fritsch, and prohibiting him from offering expert testimony on behalf of Bean at trial. In response, on November 18, 2015, Bean filed a Motion for Reconsideration and/or Motion to Continue [448]. Suzuki filed a Response in Opposition [451] on November 23, 2015. On November 23, 2015, the Court entered a Memorandum Opinion and Order [453] denying Bean's Motion [448].
Bean has filed a Daubert Motion [344] to Exclude Testimony of Suzuki Motor Corporation's Expert Don F. Kueny, P.E., and Suzuki has filed Motions for Partial Summary Judgment as to Bean [404] and Archer Western [406]. Suzuki has also filed a Motion to Strike [412] and a Supplemental to Motion to Strike [42] portions of Bean's Memorandum in Opposition [410] to Suzuki's Motion for Partial Summary Judgment as to Bean [404]. Archer Western has filed a Joinder [432] in Bean's Memorandum in Opposition [429] to Suzuki's Motion to Strike [412]. These Motions are all fully briefed.
"Summary judgment is appropriate when there is no genuine issue as to any material fact, and the moving party is entitled to judgment as a matter of law." Cox v. Wal-Mart Stores E., L.P., 755 F.3d 231, 233 (5th Cir. 2014); see Fed. R. Civ. P. 56(a). In deciding a motion for summary judgment, a court "view[s] the evidence and draw[s] reasonable inferences in the light most favorable to the non-movant." Maddox v. Townsend & Sons, Inc., 639 F.3d 214, 216 (5th Cir. 2011). Before it can determine that there is no genuine issue for trial, a court must be satisfied that "the record taken as a whole could not lead a rational trier of fact to find for the non-moving party." Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). If the movant carries this burden, "the nonmovant must go beyond the pleadings and designate specific facts showing that there is a genuine issue for trial." Little v. Liquid Air Corp., 37 F.3d 1069, 1075 (5th Cir. 1994) (en banc).
To rebut a properly supported motion for summary judgment, the opposing party must show, with "significant probative evidence," that there exists a genuine issue of material fact. Hamilton v. Segue Software, Inc., 232 F.3d 473, 477 (5th Cir. 2000). "A genuine dispute of material fact means that evidence is such that a reasonable jury could return a verdict for the nonmoving party." Royal v. CCC&R Tres Arboles, L.L.C., 736 F.3d 396, 400 (5th Cir. 2013) (quotation omitted). If the evidence is merely colorable, or is not significantly probative, summary judgment is appropriate. Cutting Underwater Techs. USA, Inc. v. ENI U.S. Operating Co., 671 F.3d 512, 516 (5th Cir. 2012)(citing Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249 (1986)).
Summary judgment is appropriate unless a non-moving party can produce "significant evidence demonstrating the existence of a genuine fact issue." Johnson v. Diversicare Afton Oaks, LLC, 597 F.3d 673, 676 (5th Cir. 2010) (citing Russell v. Harrison, 736 F.2d 283, 287 (5th Cir. 1984)). In a non-jury case, "a district court has somewhat greater discretion to consider what weight it will accord the evidence." Id. (citing In re Placid Oil Co., 932 F.2d 394, 397 (5th Cir. 1991)). When a court decides a summary judgment motion prior to a bench trial, a court "has the limited discretion to decide that the same evidence, presented to him or her as a trier of fact in a plenary trial, could not possibly lead to a different result." In re Placid Oil Co., 932 F.2d at 398 (citing Nunez v. Superior Oil Co., 572 F.2d 1119, 1124 (5th Cir. 1978)). A court should draw its inferences without resort to the expense of a trial, unless those inferences involve issues of witness credibility or disputed material facts. Id. (citations omitted).
The Court finds that Bean and Archer Western have failed to sustain their burden of proof on the products liability claim against Suzuki regardless of whether general maritime law, the MPLA, or the Restatement (Second) of Torts §402A governs the issues in this case. In the absence of admissible expert testimony, Bean and Archer Western cannot rebut Suzuki's Motion for Summary Judgment with sufficient evidence to prove, or otherwise create an issue of fact, that the Suzuki outboard motor involved in the incident at issue in this case was "unreasonably dangerous or was in a defective condition," or that it lacked adequate warnings, when it left Suzuki's control.
Bean attempted to prove that the outboard motor was defective in design or for lack of adequate warnings through its designated mechanical engineering expert, Edward Fritsch. For the reasons set forth in the Court's Memorandum Opinion and Order [445] granting Suzuki's Motions [331] and [379] to Strike Fritsch as an expert, Fritsch's Reports have been stricken and he will not be allowed to testify at trial, thus Fritsch's opinions cannot be used to support Bean and Archer Western's product liability claim against Suzuki.
Even if the Court had not stricken Fritsch's Initial Report dated October 19, 2014, the opinions expressed by Fritsch in that Report were insufficient to support Bean and Archer Western's claims that Suzuki was negligent in the "designing and/or manufacturing of the Suzuki Motor," that it failed to "adequately instruct and/or warn of hazards associated with the use" of the outboard motor, that the motor was "unreasonably dangerous to the user," and that the "materials were defective and/or insufficient to serve the purpose intended." Mem. Opinion and Order [445] at 21 (citing Second Suppl. and Am. Third Party Compl. [163] at 8-9). As the Court stated in its Memorandum Opinion and Order [445] striking Fritsch, the Initial Report expressed no opinion at all about any defects in Suzuki's motor or inadequate warnings, therefore it would have been insufficient to create a material fact question on the third-party product liability claims against Suzuki.
Bean also designated Robert Bartlett, a mechanical engineer, to perform an "Evaluation of the Metallurgical Evidence in the Failure of an Outboard Motor. . . ." [329-1]. As set forth in Suzuki's Motion for Summary Judgment [329], Mr. Barlett's Report [329-1] dated October 20, 2014, contains no discussion of any deficiency in the design, manufacture, or warnings with respect to the outboard motor. Suzuki Mot. Summ. J. [329] at 9. Bartlett's Report contains the following conclusions:
Bartlett Report [329-1] at 4. Clearly, Barlett's Report does not support Bean's claim against Suzuki.
In its Memorandum in Opposition [361], Bean posits that it can establish its product liability claim through Fritsch's opinions and the testimony of Suzuki's Rule 30(b)(6) corporate designee, Mr. Nobuyuki Shomura. Bean Mem. in Opp'n [361] at 16-22. Based upon Mr. Shomura's testimony, Bean surmises that Suzuki knew the outboard motor was unreasonably dangerous based upon Suzuki's own testing, that Suzuki knew impacts of greater than 31 miles per hour might sever the motor at the swivel bracket causing the motor to launch into a boat, and that Suzuki failed to adequately warn of this fact. Bean Mem. in Opp'n [361] at 16-17. Bean further contends, based upon opinions rendered by Fritsch, that Suzuki knew the outboard motor was unreasonably dangerous and thus:
Id. (citing Fritsch deposition at pages 200-201).
Bean reasons that such thickening of the swivel bracket in the original design was something that should have been done and therefore the design of the motor at issue was defective. Id. Bean concludes that Fritsch's opinion, that Suzuki knew that a safe alternative design was available prior to the manufacture of the outboard motor at issue on December 14, 2001, was confirmed by the deposition testimony of Mr. Shomura, as follows:
Bean Mem. in Opp'n [361] at 16-22 (citing deposition of Suzuki at pages 105-106).
This factual evidence gleaned from Suzuki, standing alone and without explanation from an expert, is insufficient to carry Bean and Archer Western's summary judgment burden. The interpretation of test results, the analysis of Suzuki's testing methods, and the extrapolation of information gleaned from Suzuki requires testimony from an expert properly designated "who is qualified as an expert by knowledge, skill, experience, training, or education" pursuant to Rule 702 of the Federal Rules of Evidence. Rule 702 provides that:
Fed. R. Evid. 702.
The Court finds that the nature of Bean's claim against Suzuki, including its theory of the importance of Mr. Shomura's testimony, implicates scientific, technical, or other specialized knowledge, and that no reasonable trier of fact could find for Bean and Archer Western on their products liability claim against Suzuki in the absence of such expert testimony. Archer Western has not offered any other competent summary judgment evidence that would create a material question of fact for trial. At this juncture, Bean and Archer Western cannot present admissible expert testimony that can be relied upon by a trier of fact to support their claims of product liability against Suzuki.
Having considered the parties' submissions, the record, and all relevant legal authorities, the Court is of the opinion that Suzuki is therefore entitled to judgment as a matter of law as to all claims advanced against it by Bean and Archer Western, and that Suzuki should be dismissed from this case with prejudice.
Having granted summary judgment in favor of Suzuki, the Court finds that Suzuki Motor Corporation's Motions for Partial Summary Judgment [404] [406], Suzuki Motor Corporation's Motion to Strike [412] and Supplemental Motion to Strike [420], and C.F. Bean, LLC, and Bean Meridian, LLC's, Motion to Exclude Testimony of Suzuki Motor Corporation's Expert Don F. Kueny, P.E. [344] are moot and should be denied as such.