Filed: Feb. 25, 2019
Latest Update: Mar. 03, 2020
Summary: United States Court of Appeals For the Eighth Circuit _ No. 17-2698 _ Judith Wurster, individually and as its administrator executor The Estate of James Wurster Plaintiff - Appellant v. The Plastics Group, Inc., doing business as Wedco, doing business as Wedco Moulded Products Company Defendant - Appellee _ Appeal from United States District Court for the Southern District of Iowa - Des Moines _ Submitted: December 11, 2018 Filed: February 25, 2019 _ Before LOKEN, MELLOY, and ERICKSON, Circuit J
Summary: United States Court of Appeals For the Eighth Circuit _ No. 17-2698 _ Judith Wurster, individually and as its administrator executor The Estate of James Wurster Plaintiff - Appellant v. The Plastics Group, Inc., doing business as Wedco, doing business as Wedco Moulded Products Company Defendant - Appellee _ Appeal from United States District Court for the Southern District of Iowa - Des Moines _ Submitted: December 11, 2018 Filed: February 25, 2019 _ Before LOKEN, MELLOY, and ERICKSON, Circuit Ju..
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United States Court of Appeals
For the Eighth Circuit
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No. 17-2698
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Judith Wurster, individually and as its administrator executor The Estate of James Wurster
Plaintiff - Appellant
v.
The Plastics Group, Inc., doing business as Wedco, doing business as Wedco
Moulded Products Company
Defendant - Appellee
____________
Appeal from United States District Court
for the Southern District of Iowa - Des Moines
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Submitted: December 11, 2018
Filed: February 25, 2019
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Before LOKEN, MELLOY, and ERICKSON, Circuit Judges.
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ERICKSON, Circuit Judge.
James Wurster (“Mr. Wurster”) suffered fatal burns when a gas can
manufactured by Appellee The Plastics Group, Inc. (“TPG”) exploded as he was
burning garbage on his farm in Iowa. His wife, Judith Wurster (“Mrs. Wurster”),
filed suit, both in her personal capacity and in representative capacity for the estate
and heirs-at-law, against TPG. After trial, a jury rendered a take-nothing verdict
under Iowa’s comparative fault scheme, finding TPG forty-five percent at fault for
Mr. Wurster’s death due to its failure to provide adequate warnings on the gas can
and apportioning the balance of the fault to Mr. Wurster. See Iowa Code § 668.3(1).
Mrs. Wurster appeals, asserting the district court1 erred by (1) refusing to give her
proposed design defect instruction; (2) instructing the jury on reasonable alternative
design; (3) including two separate assumption of risk instructions; and (4) granting
judgment as a matter of law on her post-sale failure-to-warn claim. We affirm.
I. Background
In the late morning of February 8, 2013, Mr. Wurster stood in the backyard of
his farmhouse in Lenox, Iowa, attempting to burn some trash in a burn barrel. As a
fire or embers burned inside the barrel, Mr. Wurster poured gasoline from a gas can
into the barrel. This caused a flame to travel up the stream of gasoline into the can.
Vapors inside the can ignited, and the can exploded.
When Mrs. Wurster heard the explosion, she rushed outside to see her husband
on fire, running toward her, and pleading for help. By the time they were able to
extinguish the fire, it had burned most of Mr. Wurster’s clothing and skin. Despite
his injuries, Mr. Wurster was lucid and coherent. He let a responding officer inside
the farmhouse and told the officer “he had been in the process of starting a fire to
burn some scraps around the yard area there and a gas can exploded and that’s what
caused the injuries.”
Mr. Wurster was rushed by helicopter to a hospital in Iowa City. When Mrs.
Wurster arrived at the hospital, she was told that her husband’s injuries were fatal,
would inevitably lead to systemic organ failure, and that the only care that medical
1
The Honorable Charles R. Wolle, United States District Judge for the Southern
District of Iowa.
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staff could provide was to keep Mr. Wurster as comfortable as possible. Mr. Wurster
died the next day with his wife and some of his children by his side.
The gas can used by Mr. Wurster was a Model W520 can that TPG
manufactured in November 2000 under the brand name Wedco. It is unknown when
and where the Wursters purchased the can. Embossed on one side of the can was a
warning:
GASOLINE
DANGER – FLAMMABLE
EXTREMELY FLAMMABLE – VAPORS CAN EXPLODE
...
CAUTION: . . . VAPORS CAN BE IGNITED BY A SPARK
OR FLAME SOURCE MANY FEET AWAY – KEEP AWAY
FROM FLAME . . . AND OTHER SOURCES OF IGNITION –
KEEP CONTAINER CLOSED
The can had a removable front pouring nozzle that contained a debris screen. The
debris screen functioned as a flame arrester. A flame arrester is a mesh screen that
allows air and liquid—but not sparks and flames—to pass through. The can had a
vent hole in the back that was not protected by a mesh screen. The experts who
testified at trial did not agree on whether Mr. Wurster had poured gas out of the main
hole of the can after removing the nozzle or out of the rear vent hole.
The possibility of fire while using a gas can has been known for over a century,
and efforts to avoid such fires by use of a flame arrester can design date to at least a
patent in 1871. Safety organizations and Consumer Reports have urged the industry
to take precautions to protect against explosions caused by the lack of a flame arrester
since the 1970s. By the time the can in question was manufactured, many of TPG’s
competitors were manufacturing cans that included flame arresters. TPG could have
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added a basket-type flame arrester to its gas cans for as little as five to ten cents per
can.
TPG acknowledged at trial that while it was aware of the possibility that
explosions could be caused by the lack of flame arresters by at least 2006, it provided
no post-sale warnings to previous purchasers of its cans. They did, however, change
the warning label on newly manufactured cans. A TPG representative explained the
company does not make retail sales of its products and had no way of identifying
where Mr. Wurster purchased the can or whether he was the original purchaser.
While TPG was aware of which big box retailers it sold its products to, it had no way
of knowing which particular stores sold the W520 gas can.
This appeal focuses primarily on the court’s jury instructions. The case was
tried to a jury on a negligence theory, with the jury being instructed on two
specifications of negligence requested by Mrs. Wurster. Instruction No. 12 stated that
in order to prevail on the negligence claim, Mrs. Wurster must prove TPG was
negligent in (1) its “design of its gas cans” and/or (2) its “failure to provide adequate
gas can warnings.”
Instruction Nos. 13 and 18 are the assumption of risk instructions at issue in
this appeal. Instruction No. 13 read:
TPG claims that James Wurster was at fault by being negligent.
In order to prove this claim, it must prove
1. James Wurster was negligent in one or more of the following
ways:
a. misuse of the gas can by attempting to pour gasoline on
a fire;
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b. misuse of the gas can by attempting to pour gasoline
from the vent hole; and
c. unreasonable assumption of the risk.
2. James Wurster’s fault was a cause of plaintiffs’ damage.
If TPG failed to prove either of these propositions, TPG has not
proved its defense. If TPG has proved both of these propositions, then
you will assign a percentage of fault against James Wurster and include
his fault in the total percentage of fault found by you in answering the
special verdicts.
Instruction No. 18 read:
TPG claims that James Wurster unreasonably assumed the risk by
pouring gasoline onto the fire or using the vent hole to pour gasoline.
To prove this defense, TPG must prove all of the following
propositions:
1. James Wurster knew the risk was present.
2. James Wurster understood the nature of the risk to himself.
3. Nevertheless, James Wurster unreasonably, freely, and
voluntarily took the risk.
4. James Wurster’s assumption of the risk was a cause of
plaintiffs’ damage.
If TPG has failed to prove any of these propositions, it has not
proved this defense. If TPG has proved all these propositions, then you
will assign a percentage of fault against James Wurster and include it in
the total percentage of fault, if any, found by you in your answers to the
special verdicts.
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Mrs. Wurster objected unsuccessfully to submitting assumption of risk both as a
negligence factor in the comparative fault instruction and as a separate instruction.
Mrs. Wurster proposed a jury instruction based upon Iowa Civil Jury
Instruction 1000.2, which is titled “Design Defect - Essentials for Recovery.” At the
instructions conference, the court proposed a modified version of Mrs. Wurster’s
proposed instruction as Jury Instruction No. 14. The court’s proposed instruction was
substantially similar to Mrs. Wurster’s except for its mention of strict products
liability in the preamble:
Plaintiffs claim TPG was at fault under a theory of strict products
liability. In order to prove a claim of design defect, they must prove all
of the following propositions:
1. TPG manufactured the gas can,
2. TPG was engaged in the business of manufacturing gas cans,
3. The gas can did not comply with the state of the art at the time
of its manufacture,
4. The gas can was in a defective condition at the time it left
TPG’s control, in that it lacked flame arrestors on all openings.
5. A reasonable alternative safer design could have been
practically adopted at the time of sale or distribution.
6. The alternative design would have reduced or avoided the
foreseeable risks of harm posed by the gas can.
7. The omission of the alternative design renders the gas can not
reasonably safe.
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8. The alternative design would have reduced or prevented
plaintiffs’ harm.
[9]. The amount of damage.
If plaintiffs failed to prove any of these propositions, they are not
entitled to damages on this theory of recovery. If plaintiffs have proved
all of these propositions, then you will consider the defense of
comparative fault.
Counsel for TPG objected to the mention of strict products liability, arguing defective
design under Iowa law is a negligence concept, and suggested the words “strict
products liability” be replaced with “defective design.” When Mrs. Wurster’s counsel
insisted the “instruction is not a negligence instruction, and it would be error to give
it if the court is not giving a strict products liability instruction,” the court decided not
to give Jury Instruction No. 14.
Both parties proposed a reasonable alternative design instruction based on Iowa
Civil Jury Instruction 1000.4, which is the counterpart to—and specifically
references—Iowa Civil Jury Instruction 1000.2. During the instructions conference,
Mrs. Wurster’s attorney argued the court could not give Instruction No. 15—the
court’s modified version of her proposed reasonable alternative design instruction—if
it did not also give Instruction No. 14. The court overruled the objection, responding
“15 is needed for the question of design negligence.” Instruction No. 15 instructed
the jury to consider a list of several factors “to determine whether an alternative
design is reasonable and whether its omission renders the gas can not reasonably
safe.”
At the conclusion of the evidence, the court granted TPG’s motion for
judgment as a matter of law on Mrs. Wurster’s post-sale failure-to-warn claim. On
April 12, 2017, the jury returned a special verdict, finding TPG did not sell a
defectively designed gas can but TPG did fail to provide adequate warnings on the
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gas can. The jury determined TPG was forty-five percent at fault for Mr. Wurster’s
injuries and Mr. Wurster was fifty-five percent at fault. Pursuant to the Iowa
Comparative Fault Act, judgment was entered for TPG.2 The court denied Mrs.
Wurster’s motion for a new trial.
II. Discussion
A. Jury Instructions
Mrs. Wurster asserts the district court’s jury instructions erroneously
emphasized Mr. Wurster’s alleged fault and failed to present what she perceives to
be her primary claim. We review for abuse of discretion a court’s jury instructions.
Brown v. Sandals Resorts Int’l, 284 F.3d 949, 953 (8th Cir. 2002). The district court
has broad discretion in formulating jury instructions.
Id. (quoting B&B Hardware,
Inc. v. Hargis Indus.,
252 F.3d 1010, 1012 (8th Cir. 2001)). The instructions “taken
as a whole” must “fairly and adequately represent the evidence and applicable law in
light of the issues presented to the jury in a particular case.”
Id. (quoting Ford v.
GACS, Inc.,
265 F.3d 670, 679 (8th Cir. 2001)). We have noted that jury instructions
need not be “technically perfect or even a model of clarity.”
Id. (quoting B&B
Hardware, 252 F.3d at 1012). When reviewing a district court’s refusal to adopt a
proposed instruction, we consider a three-part test: “the proposed instruction must (1)
correctly state the applicable law; (2) address matters not adequately covered by the
charge; and (3) involve a point ‘so important that failure to give the instruction
seriously impaired the party’s ability to present an effective case.’” Cox v. Dubuque
Bank & Tr. Co.,
163 F.3d 492, 496 (8th Cir. 1998) (quoting Thomlison v. City of
Omaha,
63 F.3d 786, 791 (8th Cir. 1995)).
2
Iowa Code § 668.3(1) states, “Contributory fault shall not bar recovery . . .
unless the claimant bears a greater percentage of fault than the combined percentage
of fault attributed to the defendants, . . . but any damages allowed shall be diminished
in proportion to the amount of fault attributable to the claimant.”
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i. Design Defect Instruction
Mrs. Wurster first contends the district court committed reversible error by
failing to provide a design defect instruction based on Iowa Civil Jury Instruction No.
1000.2. She asserts the court should have given either her proposed instruction or the
court’s proposed Instruction No. 14. Under Iowa law, Mrs. Wurster was not entitled
to submit both a negligence claim and a strict liability claim to the jury based on the
same design defect. The Iowa Supreme Court has held that “a court should not
submit both a negligence claim and a strict liability claim based on the same design
defect since both claims rest on an identical risk-utility evaluation.” Wright v.
Brooke Grp. Ltd., 652 N.W.2d 159, 169 (Iowa 2002) (citation omitted).3 The Iowa
Supreme Court has also held that design defect claims are not strict liability claims.
Scott v. Dutton-Lainson Co.,
774 N.W.2d 501, 505 (Iowa 2009). See also
Wright,
652 N.W.2d at 168 (“The Products Restatement demonstrates a recognition that strict
liability is appropriate in manufacturing defect cases, but negligence principles are
more suitable for other defective product cases.”). The court properly declined to
give Instruction No. 14 because the proposed instruction as drafted was inconsistent
with Iowa law.
Mrs. Wurster’s claim that she was denied the opportunity to present her design
defect claim is equally unavailing. While an instruction based on Iowa Civil Jury
Instruction 1000.2 might have set forth the design defect claim more clearly than the
3
Mrs. Wurster argues our decision in McGuire v. Davidson Mfg. Corp., 398
F.3d 1005 (8th Cir. 2005), allows a plaintiff, post-Wright, to bring both claims.
McGuire is inapposite. In McGuire, whether a plaintiff can bring both a product
defect claim and negligence claim for the same defect was not before the court.
Instead, under plain-error review, we concluded that while conformance with the state
of the art is a complete defense under Iowa law to product-defect claims, the Iowa
Supreme Court “would likely find that proof of the state-of-the-art defense does not
automatically exonerate a defendant from liability for general negligence.”
Id. at
1010.
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court’s final instructions did, the claim and its elements were presented to the jury in
the court’s instructions. Instruction No. 12 included design defect as one of two
specifications of negligence and explained that TPG’s negligence must have been a
cause of Mr. Wurster’s injuries. Instruction No. 11 instructed that negligence is the
“failure to use ordinary care . . . which a reasonably careful person would use under
similar circumstances.” Instruction No. 15 provided a list of factors to guide the
jury’s consideration of negligent design, which involved a determination of “whether
an alternative design [was] reasonable and whether its omission render[ed] the gas
can not reasonably safe” based on “the foreseeable risks of harm.” Looking to the
instructions as a whole, as we must, Mrs. Wurster’s design defect claim was
sufficiently presented to the jury. The court did not abuse its discretion.
ii. Reasonable Alternative Design Instruction
Mrs. Wurster next argues the district court erred when it instructed the jury on
reasonable alternative design in Instruction No. 15 despite declining to give
Instruction No. 14 or her proposed design defect instruction. Instruction No. 15 was
based on Iowa Civil Jury Instruction No. 1000.4, which Mrs. Wurster—citing no
authority—asserts cannot be given without Iowa Civil Jury Instruction No. 1000.2.
To the contrary, “[i]n the exercise of [a court’s] broad discretion [in forming jury
instructions], state-mandated instruction forms may be given in their entirety or mixed
with other instructions that the district judge feels are appropriate.” Chohlis v.
Cessna Aircraft Co., 760 F.2d 901, 904 (8th Cir. 1985).
Mrs. Wurster also argues that by “giving Instruction No. 15 without its partner
instruction, the court created chaos in the instructions” and told the jury “what factors
to consider when deciding an issue that the instructions never presented to the jury
to decide.” We disagree. The court instructed the jury on design defect based on a
negligence theory in Instruction No. 12. Instruction No. 15 pertained to whether TPG
acted reasonably by not using an alternative design for its gas cans. The instruction
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was necessary to provide the jury with the proper factors for conducting the
risk-utility test required for design defect claims. The court did not err by instructing
the jury on reasonable alternative design.
iii. Assumption of Risk Instructions
Mrs. Wurster’s final challenge to the jury instructions involves the district
court’s inclusion of assumption of risk as both a species of fault in the comparative
fault instruction and as a separate instruction. Mrs. Wurster argues the instructions
unduly emphasized her husband’s alleged fault and violated the Iowa Supreme
Court’s decision in Coker v. Abell-Howe Co., 491 N.W.2d 143 (Iowa 1992), in which
the court held “assumption of risk may not be pleaded or instructed upon as a separate
defense in cases in which contributory negligence is an available defense under the
Iowa Comparative Fault Act . . .”
Id. at 148.
Here, the district court instructed the jury in a manner somewhat inconsistent
with Coker. The court included assumption of risk as a species of fault in Instruction
No. 13, identifying assumption of risk as one of three ways in which Mr. Wurster was
allegedly negligent. The instruction further directed the jury to assign fault against
Mr. Wurster if the evidence established the unreasonable assumption of risk caused
his injuries. The district court then gave a separate assumption of risk instruction in
Instruction No. 18. The instruction stated, “TPG claims that [Mr.] Wurster
unreasonably assumed the risk by pouring gasoline onto the fire or using the vent
hole to pour gasoline. To prove this defense, TPG must prove all of the following
propositions.” The instruction listed the four elements of assumption of risk and then
instructed the jury, “If TPG has failed to prove any of these propositions, it has not
proved this defense.” The instruction’s use of the phrase “this defense” appears at
first blush to present the assumption of risk doctrine as both a species of fault and a
separate defense.
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This view fails, however, to take into account the final director, which simply
directs the jury to apportion such fault as may have been caused by the unreasonable
assumption of risk. In context, the instruction is simply a definition setting forth the
elements of an unreasonable assumption of risk. The inclusion of the phrase “this
defense,” while unfortunate, does not direct the jury to do anything other than what
it was directed to do in Instruction No. 13. The instruction provided a necessary
definition of assumption of risk that was otherwise absent from the jury instructions.
While the instructions are no model of clarity, our review of the record
demonstrates no prejudice. During closing argument, Mrs. Wurster’s counsel argued
to the jury that there was no doubt about the facts and there was no doubt the fixes
were easy. Counsel told the jurors that looking at the instructions would “lead [the
jurors] home and allow [them] to reach a fair verdict in the case.” He highlighted
certain jury instructions, including No. 12 that required Mrs. Wurster to prove either
design defect or failure to provide adequate warnings, not both claims. Counsel for
both sides discussed extensively allocation of fault. Mrs. Wurster focused on the lack
of a flame arrester and the inexpensive and simple fixes available. TPG directed the
jury’s attention to evidence suggesting misuse. Mrs. Wurster’s counsel went through
the questions on the special verdict form in detail with the jury, suggesting to the jury
the appropriate answers to certain questions. The jury was well informed about the
issues involved in the case and nothing in the jury instructions precluded Mrs.
Wurster from fairly presenting or arguing her claims. Under the circumstances, we
find no prejudice. See Sherman v. Winco Fireworks, Inc., 532 F.3d 709, 720 (8th Cir.
2008) (citing Burry v. Eustis Plumbing & Heating, Inc.,
243 F.3d 432, 434 (8th Cir.
2001)) (“Reversal is only warranted if a party’s substantial rights are prejudiced by
instructional error.”).
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B. Post-Sale Failure-to-Warn Claim
Mrs. Wurster argues the district court erred when it granted judgment as a
matter of law for TPG on her post-sale failure-to-warn claim. We review a district
court’s grant of judgment as a matter of law de novo, “viewing the evidence in the
light most favorable to the nonmoving party while giving that party the benefit of all
reasonable inferences.” Children’s Broad. Corp. v. Walt Disney Co., 245 F.3d 1008,
1015 (8th Cir. 2001) (citation omitted). Judgment as a matter of law is appropriate
only when “all of the evidence points one way and is ‘susceptible of no reasonable
inference sustaining the position of the nonmoving party.’” Stults v. Am. Pop Corn
Co.,
815 F.3d 409, 418 (8th Cir. 2016) (quoting Howard v. Mo. Bone & Joint Ctr.,
Inc.,
615 F.3d 991, 995 (8th Cir. 2010)).
Iowa has adopted the four factors found in the Restatement (Third) of Torts:
Product Liability § 10 as the elements of a post-sale failure-to-warn claim:
(a) One engaged in the business of selling or otherwise distributing
products is subject to liability for harm to persons or property caused by
the seller’s failure to provide a warning after the time of sale or
distribution of a product if a reasonable person in the seller’s position
would provide such a warning.
(b) A reasonable person in the seller’s position would provide a warning
after the time of sale if:
(1) the seller knows or reasonably should know that the product
poses a substantial risk of harm to persons or property; and
(2) those to whom a warning might be provided can be identified
and can reasonably be assumed to be unaware of the risk of harm;
and
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(3) a warning can be effectively communicated to and acted on by
those to whom a warning might be provided; and
(4) the risk of harm is sufficiently great to justify the burden of
providing a warning.
Lovick v. Wil-Rich, 588 N.W.2d 688, 694 (Iowa 1999) (quoting Restatement (Third)
of Torts: Products Liability § 10 (Am. Law Inst. 1997)). “Normally, . . . the jury
determines whether a warning of product danger should have been given,” but “the
particular circumstances of a case may permit a trial court to utilize the [Restatement]
factors to determine as a matter of law no duty existed.”
Id. at 696 (citations
omitted).
We agree with the district court that Mrs. Wurster presented insufficient
evidence to show TPG had a post-sale duty to warn consumers of the danger posed
by its W520 gas cans. It is clear from the record TPG lacked the ability to identify
the Wursters—or any other individuals—as users of the gas can. While TPG knew
which big box store companies it sold gas cans to, it had no way of knowing which
individual stores—in Iowa or elsewhere—were retailing the W520 gas can, as
individual stores were given the ability to choose whether to carry TPG’s products.
Without a direct relationship with users of its gas cans, TPG had no way of
determining who purchased the cans and who should have been warned.
“Records [that] indicate classes of product users, or geographically limited
markets” may be sufficient where records of “[i]ndividual names and addresses” do
not exist. Restatement (Third) of Torts: Products Liability § 10 cmt. e. “But when
no such records are available, the seller’s inability to identify those for whom
warnings would be useful may properly prevent a post-sale duty to warn from
arising.” Id. Based on the evidence presented at trial, Mr. Wurster was simply a
“member of a universe too diffuse and too large for manufacturers or sellers [like
TPG] . . . to identify” or warn. Robinson v. S.D. Brandtjen & Kluge, Inc., 500 F.3d
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691, 698 (8th Cir. 2007) (quoting Lewis v. Ariens Co., 751 N.E.2d 862, 867 (Mass.
2001)). The district court did not err by granting judgment as a matter of law for
TPG.
III. Conclusion
For the foregoing reasons, we affirm the judgment of the district court.
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