JAMES LAWRENCE KING, District Judge.
This is an action in strict product liability and negligence against Ford Motor Company ("Defendant") claiming an allegedly defective speed control deactivation switch in Roy and Beverly O'Bryan's ("Plaintiffs") 2000 Ford Expedition ("the Expedition") was the cause of a December 6, 2008 residential fire at 221 Harbor Drive in Key Largo, Florida ("subject fire"), which completely destroyed Plaintiffs' home.
Defendants seek summary judgment on the basis that Plaintiffs cannot prove a defect in the Expedition, or the cause of the subject fire. In their Response (DE 192), Plaintiffs argue that they have provided sufficient evidence of a product defect to preclude summary judgment. Defendant argues that Plaintiff failed to prove that a defect existed in the Expedition at the time of the fire and, therefore Plaintiffs lack the evidentiary support necessary to maintain their actions in strict product liability and negligence. All experts — even the Plaintiffs' own expert — agree that the cause of the fire is undetermined. Alternatively, Plaintiffs contend they are entitled to application of the Cassisi inference
This matter arises from a fire occurring on December 6, 2008 at a residence located at 221 Harbor Drive in Key Largo, Florida. (DE 189 ¶ 1). Plaintiffs' 2000 Ford Expedition-purchased new in 1999-was parked under Plaintiffs' home at 1:00 p.m. on December 5, 2008. (Id. at ¶ 7). The fire occurred while the Expedition was off and parked, at approximately 6:00 a.m. on December 6, 2008. (Id. at ¶ 1). The vehicle was eight years old and had an estimated 104,000 miles on it. (Id. at ¶ 2). Since initially filing this lawsuit in April 2010, Plaintiffs have maintained that the fire was caused by an allegedly defective speed control deactivation switch manufactured by Texas Instruments and subject to Safety Recall 05S28 ("TI SCDS") contained in the subject 2000 Ford Expedition. (Id. at ¶ 9). The undisputed evidence shows that Plaintiffs' only expert,
On October 28, 2005, the United States Judicial Panel on Multidistrict Litigation ("J.P.M.L") created MDL-1718, styled In Re: Ford Motor Co. Speed Control Deactivation Switch Products Liability Litigation, which was assigned to the Honorable Bernard A. Friedman of the United States District Court for the Eastern District of Michigan (the "transferee court") for coordinated and consolidated pretrial proceedings pursuant to 28 U.S.C. § 1407. See 398 F.Supp.2d 1365 (Jud.Pan. Mult.Lit.2005). The J.P.M.L. found that the actions that formed the beginnings of MDL-1718 "share[d] factual questions regarding whether certain Ford vehicles were equipped with defective or defectively-installed speed control deactivation switches" and that "[c]entralization under Section 1407[was] necessary in order to eliminate duplicative discovery, prevent inconsistent pretrial rulings ... and conserve the resources of the parties, their counsel and the judiciary." Id. at 1366-67. At the time this case was originally filed, upwards of 140 additional actions had been transferred to MDL-1718 for coordinated and consolidated pretrial proceedings. See Stipulation of Pretrial Record on Remand, DE #27-1 (Conditional Transfer Order (CDO-58) transferring the underlying action in this case to MDL-1718).
On April 27, 2010, Plaintiffs filed a diversity action in the United States District Court for the Southern District of Texas.
For over two years, the Plaintiffs participated in common discovery while in MDL-1718, alleging that the TI SCDS switch was defective and caused the fire. On or about April 5, 2012, upon completion of common discovery in MDL-1718, this action was remanded to the Southern District of Texas and then transferred to the Southern District of Florida for case specific discovery and resolution.
Before this Court, Plaintiffs' initial disclosures suggested that, in addition to the remaining claims in the FAMC, Plaintiffs would also seek emotional distress damages. On March 12, 2013, this Court granted Defendant's Motion for Clarification finding the Plaintiffs had failed to adequately plead a claim for infliction of emotional distress under Florida law (DE 65), and reaffirmed that the only remaining claims against the Defendant are strict liability and negligence. Finally, the Court struck two of Plaintiff's three expert witnesses. David Reiter, Plaintiffs' only forensic engineer expert, was struck because his opinions were unreliable based on speculation and unsupported by the evidence. (DE 186). The Court also struck Plaintiffs real estate value expert, Amber Sirica. (DE 185). Plaintiffs only remaining expert, Dennis Kerr, is a nonengineer fire cause and origin expert who is not qualified to offer any opinion regarding an alleged design or manufacturing defect in the Expedition.
On a motion for summary judgment, the moving party bears the burden of pointing to the part of the record that shows the absence of a genuine issue of material fact. See Adickes v. S.H. Kress & Co., 398 U.S. 144, 157, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970); Allen v. Tyson Foods, Inc., 121 F.3d 642, 646 (11th Cir.1997). Once the moving party establishes the absence of a genuine issue of material fact, the burden shifts to the nonmoving party to go beyond the pleadings and designate "specific facts showing that there is a genuine issue for trial." Celotex Corp. v. Catrett, 477 U.S. 317, 324, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986); see also Chanel, Inc. v. Italian Activewear of Fla., Inc., 931 F.2d 1472, 1477 (11th Cir.1991) (holding that the nonmoving party must "come forward with significant, probative evidence demonstrating the existence of a triable issue of fact").
The Supreme Court has recognized two grounds of summary judgment. See Vela v. Sears Holding Corporation, Inc., 2011 U.S. Dist. LEXIS 115895, *6 (S.D.Fla.,
The Plaintiffs' claims before this Court are for strict product liability and negligence. It is well-settled that Plaintiffs have the burden of proof as to the elements of their claims. See Vela v. Sears Holding Corporation, Inc., et al., 10-CV-24011-KING, 2011 WL 4737056, *7 (Fl. S.D.2011). Both of these claims hinge on whether the product was defective and whether the defect was the proximate cause of the Plaintiffs' injuries.
For claims in negligence and strict liability, a plaintiff must first prove that the product was defective. See Diversified Products Corp. v. Faxon, 514 So.2d 1161 (Fla. 1st DCA 1987); West v. Caterpillar Tractor Co., 336 So.2d 80, 87 (Fla. 1976). In general, proof of a defect determines a breach of duty under a negligence theory and the presence of an unreasonably dangerous condition under a strict liability theory. A plaintiff will fail to state a prima facie case or meet the burden of proof if they are unable to prove the defect. Adkins v. Economy Engineering Co., 495 So.2d 247 (Fla. 2d DCA 1986); North Am. Catamaran Racing v. McCollister, 480 So.2d 669 (Fla. 5th DCA 1985); Builders Shoring & Scaf. Equip., Inc. v.
The Eleventh Circuit stressed the importance of admissible evidence on the existence of a product defect in Rink v. Cheminova, Inc., where the plaintiffs had brought claims in both strict product liability and negligence against the manufacturer of an allegedly defective pesticide that caused the plaintiffs' injuries. Rink, 400 F.3d at 1288-89. The only evidence produced by the plaintiffs of the alleged defective characteristics of the pesticide would have been the proffered testimony of their proposed expert witness, but the district court excluded Plaintiff's expert, finding that the witness did not satisfy Daubert.
As in Rink, this Court finds that the absence of evidence of a defect in the record warrants summary judgment in favor of the Defendant. Plaintiffs only offer their own lay testimony and that of a neighbor as to events occurring after the start of the fire as well as the testimony of Dennis Kerr, a fire cause and origin expert, who is not qualified to determine whether a defect did in fact exist within the Expedition.
Although Plaintiffs' witness, Dennis Kerr, offered his theory on what may have been the cause of the fire and the existence of a defect in light of the circumstances, Plaintiffs have produced no admissible evidence in support of their theory on the defect. As a lay witness with respect to vehicle product defects, Dennis Kerr is entitled to testify as to his expertise of burn patterns and cause of fire, however his testimony on his opinion of how the alleged defective part malfunctioned is inadmissible as lay opinion testimony not "based on scientific, technical, or other specialized knowledge within the scope of Rule 702." Fed.R.Evid. 701(c) advisory committee's notes. Plaintiffs offer no evidence, aside from Dennis Kerr's expertise as a fire cause and origin expert as to the cause or origin of the fire. See Asplundh
Plaintiffs have failed to meet their burden of proof in strict product liability and negligence as they have failed to pinpoint a defect inside the subject vehicle at the time of the accident. However, as an alternative argument, Plaintiffs have attempted to apply the Cassisi inference,
Under the Cassisi inference, "evidence of the nature of an accident itself may, under certain circumstances, give rise to a reasonable inference that the product was defective because the circumstances of the product's failure may be such as to frustrate the ordinary consumer's expectations of its continued performance." Id. at 1146. The question before this Court is whether the absence of any physical evidence in support of Plaintiffs' allegations-regarding the product's malfunction during normal operating conditions, the Plaintiffs have established a permissible case for jury consideration.
Section 402A of the Restatement of Torts (Second), adopted in Florida by West v. Caterpillar Tractor Co., Inc., 336 So.2d 80 (1976), places the burden on the plaintiff to establish that his injuries were caused by a product which was in a defective state at the time it left the seller's hands. A plaintiff may establish a viable case by either direct or circumstantial evidence, with the circumstantial evidence usually being in the form of expert testimony that the product was defective. Cassisi, 396 So.2d at 1147; see, e.g., Elmore v. American Motors Corp., 70 Cal.2d 578, 75 Cal.Rptr. 652, 451 P.2d 84 (1969); Bollmeier v. Ford Motor Co., 130 Ill.App.2d 844, 265 N.E.2d 212 (1970) (allowing the opinion of an expert given through answering a hypothetical question based on his knowledge of similarly designed steering systems in vehicles, even though he had not examined the steering system in question).
However, difficulties arise when a party shows that there are several possible explanations for the accident, not all pointing to the product's defective condition. Generally in these instances, "since the plaintiff's burden is to establish the presence of a defect at the time of the product's manufacture, his burden is not met — even though he presents evidence of the product's defective condition at the time of injury — without direct or circumstantial evidence showing the product was then
In Cassisi v. Maytag Co., the appellees argued that the "appellants failed to establish a causal connection between their injuries and the alleged defect because they were unable to negate all alternative causes of the fire other than a defect within the dryer."
Specifically, the rule applied by the court stated that "when a product malfunctions during normal operation, a legal inference, which is in effect a mirror reflection of the Restatement's standard of product defectiveness, arises, and the injured plaintiff thereby establishes a prima facie case for jury consideration." Id. The court noted that the inference was most visible in cases where the product in question was so badly damaged by a malfunction that it makes it impossible for the plaintiff to point to the exact condition that caused the accident with specificity. Id. at 1149. This is not the case here. Even though the damage sustained to the vehicle was significant, investigators of the fire determined that the cause at that time was undetermined but could have been concluded through additional investigation, which was not done.
In Liberty Mutual Insurance Co. v. Sears, Roebuck & Co., an apartment fire was determined to be caused directly by a television set in the apartment. 35 Conn.Sup. 687, 406 A.2d 1254 (1979). The owners of the allegedly defective television set testified to normal use of the product during the six months they owned it and the local fire department chief determined that the television set was in fact the cause of the fire. Id. Even though the plaintiffs did not identify a specific defect, the court found that with the cause of the fire determined by the fire chief to be the television, this was sufficient to indicate a malfunction that would not happen during normal use and thus inferred a defect in the product. Id. at 1257. Here, the investigators concluded that the cause of the fire was undetermined. Without establishing that the Expedition was even the cause of the fire, Plaintiffs have failed in their burden of proof of a malfunction during normal use. That Plaintiffs' own expert admits to not
The Plaintiffs have relied on McCann v. Atlas Supply Co., where a defect was found without the aid of additional testimony aside from that of the user.
In general with regard to the application behind the Cassisi inference, as the court in MacDougall v. Ford Motor Co. held, "[p]roof of [a] specific defect in construction or design causing a mechanical malfunction is not an essential element ..." and once the allegedly defective product is proven to have malfunctioned, "it obviously lacks fitness regardless of the cause of the malfunction." 214 Pa.Super. 384, 257 A.2d 676, 679 (1969). Cases applying this inference frequently involve evidentiary support in the form of expert inspection of the product and proof of its malfunction, coupled with the evidence that the product was used in a normal way. Cassisi, 396 So.2d at 1151; see, e.g., Winters v. Sears, Roebuck & Co., 554 S.W.2d 565 (Mo.App. 1977); Knight v. Otis Elevator Co., 596 F.2d 84 (3d Cir.1979); Farmer v. International Harvester Company, 97 Idaho 742, 553 P.2d 1306 (1976). For a plaintiff to effectively utilize this type of inference, there must be sufficient facts pled to show proof of a malfunction that occurred during normal operation of the product. Cassisi, 396 So.2d at 1151. The Plaintiffs in this case have failed to meet this burden and thus may not rely on the Cassisi inference.
The Court finds that after consideration of the admissible evidence on the record that Plaintiffs have failed to satisfy their burden of proof on the existence of a defect and Defendant is therefore entitled to summary judgment on all remaining claims in this action.