WILLIAM S. DUFFEY, JR., District Judge.
This matter is before the Court on Defendants Terex Corporation, Terex Utilities, Inc., and Terex South Dakota, Inc.'s ("Terex SD") (collectively, "Defendants" or "Terex") Motion In Limine No. 1 To Exclude or Limit Evidence of Cracking In Other Terex XTs [410] (the "Motion").
This is a product liability action arising from the April 9, 2014, failure of a 2002 Terex Hi-Ranger XT 60/70 boom, Serial No. 2021020554 ("Subject Boom"). ([410] at 2). The accident occurred when the lower section of the Subject Boom cracked, which caused the bucket, with Plaintiff inside, to fall to the ground. (
Defendants assert that, in March 2004, the design of the XT series was revised in multiple locations to enhance the design and limit the areas of stress concentration on the boom. (
Defendants assert in the Motion that they anticipate Plaintiff will at trial attempt to introduce a list of alleged cracking incidents in XT machines, including alleged cracking incidents at the Z887 and Z1290 Locations. ([410] at 3). Defendants argue that Plaintiff should be precluded from introducing evidence or arguments regarding those cracking incidents where (1) there is an unknown serial number; (2) the crack occurred at the Z887 Location or where it is unknown whether the cracking occurred at the Z887 or Z1290 Locations; and (3) the crack occurred after the date of Plaintiff's accident. (
The "substantial similarity doctrine" is implicated where a party seeks to admit evidence of prior accidents or injuries caused by the same event or condition to prove the existence of a dangerous condition, that the defendant had knowledge of the dangerous condition, or that the dangerous condition was the cause of the present injury.
The doctrine, however, is subject to a number of limitations. That is, "[b]ecause of the potential impact that evidence of similar accidents can have on juries, [the Eleventh Circuit] has placed two additional limitations on the use of such evidence: (1) the prior failure(s) must have occurred under conditions substantially similar to those existing during the failure in question, and (2) the prior failure(s) must have occurred at a time that is not too remote from the time of the failure in question."
Defendants first argue that evidence of cracking in machines with unknown serial numbers should be excluded because Plaintiff cannot demonstrate whether these machines were an Original Design or a post-2004 design.
Having reviewed the record and Plaintiff's assurances that it will for each other boom crack it seeks to introduce demonstrate the conditions and circumstances surrounding the cracking, the Court will not now exclude similar cracking in Original Design booms simply because a machine lacks a serial number. The record evidence, including the photographs, emails, complaints, and service orders referenced in Plaintiff's Response, may be used to substantiate that these machines are pre-March 2004, Original Design machines. ([433.5-9]). For example, Plaintiff's Exhibit N is an email with a number of photographs attached. ([433.6]).
Defendants also argue that each alleged cracking incident in the Z887 Location, or in a location that cannot be ascertained by Plaintiff, should be excluded. ([410] at 8). Defendants argue that "the design of the Z887 Location is not at issue [in] this case and has nothing to do with why or how the Subject Boom Truck failed." (
Plaintiff argues that the Z1290 and the Z887 Locations are similarly designed. Specifically, Plaintiff contends that the side lift plates share the same "v" shape design, which resulted in stress concentrations to be increased to "dangerous levels" and cracking in the "exact same area[.]" ([432] at 15). In other words, the design of the lift plates is defective in the same way, "thus channeling stress into a specific area in identical ways." (
Plaintiff argues further that Terex's engineering expert, Jim Olson, conceded the Z887 Location is similarly designed. (May 13, 2015 Deposition of Jim Olson [432.1] at 32). Plaintiff asserts that "the areas are so similarly designed that when Terex initiated testing in January 2004[,] in response to reports of cracking in the Z887 [Location], Terex also tested the Z1290 [Location] area for the same issue." ([432] at 19). Plaintiff also points to the fact that the same repair kit created for Z887 Location was used to address cracking in the Z1290 Location. (
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The Eleventh Circuit, in design defect cases, has cautioned that prior failures a plaintiff seeks to introduce as probative regarding the failure at issue in a case, must have occurred under conditions substantially similar to those existing during the failure and that the prior failures must have occurred at a time that is not too remote from the time of the failure in question.
Plaintiff argues that evidence of similarity in design of two locations on the boom and a similar repair kit to fix cracks at both locations meets the substantial similarity test. The Court disagrees. The substantial similarity requirement allows for the introduction of similar acts to support the act at issue in a trial where there is evidence that a failure occurred as the result of the same circumstances—in this case, similar use, forces, and conditions. It is this substantial similarity that allows a jury to be presented with evidence that prior failures were similar enough to deduce a failure occurred under the conditions that occurred in the comparable case. There has not been a sufficient showing here that any failures at the Z887 Location were the result of substantially similar conditions as the failure at the Z1290 Location at issue in this case, or that the failures occurred at a similar time and as a result of similar forces and stresses.
Defendants contend finally that any evidence of the number of repair kits sold for the Z887 and Z1290 Locations should be excluded because this evidence "does not even remotely meet the substantial similarity test." ([410] at 15). That is, Defendants argue that Plaintiff does not and cannot identify who purchased each repair kit, when each sale was made, the model or year of the machine that each kit applied to, or whether the repair kit was even used or applied to the machine. Plaintiff responds that the "number of repair kits for both Z887 [Locations] and Z1290 [Locations] are highly probative of Terex's notice that the XT booms had a propensity to crack and, thus, are reviewed under a relaxed standard." ([432] at 27-28). In other words, "[t]here is only one purpose for which any customer could want such a kit, identical cracking due to an identical defect in either an identical (Z1290) or similarly designed (Z887) area." Plaintiff states further that the record shows that Terex was selling Z887 Location report kits for cracks in the Z1290 Location, which "not only demonstrates the similarities of the two areas but serves as a proxy for other instances of cracking in either area."
The Court does not find evidence of the sale of repair kits admissible. That Terex was selling repair kits does not show that the kits were to repair cracks or were merely to have a repair kit in the event that a crack occurred. It also does not show that the kits were for repairs that are sufficiently similar to the boom in this case to show it had probative value.
For the foregoing reasons,
([433.5] at 1). Without evidence that there is a crack as opposed to a paint problem, this evidence is not admissible.