DAVID ALAN EZRA, District Judge.
Before the Court is an Amended Motion for Summary Judgment filed by Textron, Inc. d/b/a E-Z-GO ("Textron"). (Dkt. # 103.) The Court held a hearing on the Motion on December 14, 2015. At the hearing, Dale Markland, Esq., represented Textron, and Sean Breen, Esq. represented Plaintiffs. After careful consideration of the supporting and opposing memoranda and the arguments presented at the hearing, the Court, for the reasons that follow
Plaintiffs Virginia and Scott Nester (collectively, "Plaintiffs"), purchased a used E-Z-GO Workhorse ST350 ("Workhorse"), a utility vehicle, on January 20, 2005. (Dkt. # 124-33, Ex. 31.) The Workhorse is a golf cart-like vehicle that uses the ignition and braking systems found on many golf carts. The ignition switch, operated using a key, turns on the vehicle's electrical system. ("Newbold Rpt.," Dkt. # 124-9, Ex. B at 5.) The engine does not start until the accelerator is depressed, and releasing the accelerator turns off the engine. (
On December 5, 2005, Plaintiff Virginia Nester ("Mrs. Nester") loaded a 50-pound bag of cattle cubes onto the passenger-side floorboard of the Workhorse. ("Virginia Nester Dep. 1," Dkt. # 124-29, Ex. 27 at 6:7-10, 42:24-45-19; "Scott Nester Dep.," Dkt. # 124-30, Ex. 28 at 40:25-41:4.) She then drove the Workhorse into the pastures on Plaintiffs' ranch to feed the cattle and move them from one field to another. ("Virginia Nester Dep. 2," Dkt. # 124-31, Ex. 29 at 220:16-221:1.) While driving through the fields, Mrs. Nester sounded the Workhorse's horn to call the cattle. (Virginia Nester Dep. 1 at 63:13-21, 67:25-68:3.) Upon approaching a gate separating two fields, she stopped the Workhorse a few feet from the gate, applied the parking brake, and exited the vehicle to open the gate. (
While Mrs. Nester was walking to open the gate, the bag of cattle cubes fell onto the Workhorse's accelerator pedal, releasing the parking brake and causing the Workhorse to accelerate forward. (Newbold Rpt. at 7-8.) The vehicle struck Mrs. Nester, whose back was turned while opening the gate, knocking her to the ground and running her over. (Virginia Nester Dep. 1 at 74:12-78:21; Virginia Nester Dep. 2 at 221:7-17.) Mrs. Nester was unable to move or call for help until her husband found her more than an hour later. (Virginia Nester Dep. 2 at 221:14-222:17.) Mrs. Nester suffered fractures of vertebrae in her neck, which required two surgeries to repair. (Virginia Nester Dep. 1 at 110:7-15.) Her injuries have rendered her quadriplegic and in need of constant medical care. (
Plaintiffs filed suit in this Court on October 17, 2013, invoking the Court's diversity jurisdiction. (Dkt. # 1.) On January 16, 2015, Plaintiffs filed an Amended Complaint against Textron alleging claims for design and marketing defects, negligence, gross negligence, breach of warranty, duty to recall, and res ipsa loquitor. (Dkt. # 37 ¶¶ 88-114.)
Textron filed the instant Amended Motion for Summary Judgment on August 7, 2015. (Dkt. # 103.) Plaintiffs filed a Response on September 1, 2015. ("Resp.," Dkt. # 132.) Textron filed its Reply on September 9, 2015. ("Reply," Dkt. # 135.)
A court must grant summary judgment when "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);
In seeking summary judgment, the moving party bears the initial burden of demonstrating the absence of a genuine issue of material fact.
In deciding whether a fact issue has been created, "the court must draw all reasonable inferences in favor of the nonmoving party, and it may not make credibility determinations or weigh the evidence."
Textron has moved for summary judgment on each of Plaintiffs' claims, arguing that it is not liable as a matter of law and that Plaintiffs have failed to set forth sufficient evidence to establish a dispute of material fact as to any of their claims for relief. (Dkt. # 103 at 5-6.) The Court will discuss each of Plaintiffs' claims in turn.
To succeed on a design defect claim, a plaintiff must show that "(1) the product was defectively designed so as to render it unreasonably dangerous; (2) a safer alternative design existed; and (3) the defect was a producing cause of the injury for which plaintiff seeks recovery." Timpte Indus.,
Textron argues that it established that the Workhorse was not defectively designed as a matter of law, citing generally to the affidavit of expert witness Dr. David Bizzak ("Dr. Bizzak"). (Dkt. # 103 at 8.) The affidavit to which Textron cites states only that "[t]he 2001 E-Z-Go Workhorse cart at issue in this case is not defectively designed, i.e. it is not unreasonably dangerous considering the utility and risk, for the reasons set forth in my expert report." ("Bizzak Aff.," Dkt. # 103-1, Ex. 1 ¶ 3.)
On the other hand, Plaintiffs have submitted sufficient evidence to establish a genuine dispute of fact as to whether the Workhorse was unreasonably dangerous, whether a safer design existed, and whether the defect was a producing cause of the injury.
In determining whether a product is unreasonably dangerous as designed, the factfinder must consider the utility of the product and the risk involved in its use.
Plaintiffs have submitted sufficient evidence to establish a genuine dispute of fact as to whether the kick-off brake system renders the Workhorse unreasonably dangerous. Textron has submitted expert testimony that the kick-off brake system prevents wear and damage to the parking brake by preventing an operator from driving the cart while the parking brake is engaged. ("Bizzak Rpt.," Dkt. # 103-1, Ex. 1.B at 7.) Plaintiffs' expert evidence suggests that the kick-off brake system, which allows inadvertent contact with the accelerator, creates a significant likelihood of severe injury or death. (Newbold Rpt. at 13-14, 26; "Vigilante Rpt.," Dkt. # 124-10, Ex. B at 7-8.) Warnings provided in the owner's manual and the testimony of Textron's corporate representative further indicate that Textron itself recognizes the potential for grave injury resulting from inadvertent operation of the kick-off parking brake system. (Dkt. # 124-7; "Moore Dep.," Dkt. # 124-3 at 102:2-103:1.) For example, the owner's manual has a warning stating that "depressing the accelerator will release the parking brake and cause the vehicle to move which could result in severe personal injury or death." (Dkt. # 124-6.)
Plaintiffs have also provided expert testimony that a safe substitute product exists that is capable of meeting the same need at a reasonable cost— specifically, removing the mechanical linkage between the accelerator and the parking brake so that depressing the accelerator does not release the parking brake. (Newbold Rpt. at 17-19, 26.) Plaintiffs' evidence indicates that removing the linkage between the accelerator and the parking brake would actually decrease the cost of manufacturing by approximately $75 per vehicle without seriously impairing the usefulness of the Workhorse. (
While Textron has submitted contrary evidence with regard to several of these factors, the Court may not make credibility determinations or weigh the evidence on a motion for summary judgment.
A "safer alternative design" is defined as a product design other than the one actually used that in reasonable probability,
Tex. Civ. Prac. & Rem. Code § 85.005(b). A plaintiff must show that "the safety benefits from its proposed design are foreseeably greater than the resulting costs, including any diminished usefulness or diminished safety."
As noted above, Plaintiffs have set forth evidence of an alternative design: removing the linkage between the accelerator and the parking brake such that depressing the accelerator does not release the parking brake. (Newbold Rpt. at 17-19.) Textron does not contest that such a design was economically and technologically feasible at the time the Workhorse was designed. Instead, Textron argues that Plaintiffs have failed to show that the design alternative does not create other dangers of equal or greater magnitude. Textron cites the fact that Plaintiffs' engineering expert, Herbert Newbold ("Mr. Newbold"), did not conduct a statistical analysis or study comparing the injury rate for the existing design with their proffered alternative. (Dkt. # 103 at 9-10.)
Mr. Newbold's expert report states that removing the linkage between the accelerator and parking brake would have prevented the accident that caused Mrs. Nester's injuries, and that the kick-off feature is "not important or integral to the function and/or utility of the vehicle." (Newbold Rpt. at 18.) Newbold also states that "incorporating the linkage between the accelerator and brake pedal would actually have significantly reduced the cost of the vehicle while increasing the safety and maintaining the function/utility." (
Textron's only evidentiary support that the Plaintiffs' design alternative would create dangers of equal or greater magnitude than the undeniably grave risks created by the current system is with Dr. Bizzak's expert report. (Bizzak Rpt. at 15.). However, Dr. Bizzak determined only that a vehicle without the kick-off brake system "will accelerate from a stopped position at roughly the same rate whether or not the parking brake is applied" compared to a vehicle with the kick-off brake system. (
Accordingly, the Court
"A marketing defect occurs when a defendant knows or should know of a potential risk of harm presented by the product but markets it without adequately warning of the danger or providing instructions for safe use."
For all marketing defect causes of action, a threshold question is whether or not a duty to warn exists. The existence of a duty to warn of dangers or instruct as to the proper use of a product is a question of law.
First, under Texas law there is no duty to warn where the risks associated with a particular product are matters "within the ordinary knowledge common to the community."
Second, and relatedly, there is no duty to warn of "obvious risks because a readily apparent danger serves the same function as a warning."
Textron argues that it had no duty to warn for two reasons. First, Textron argues that Mrs. Nester was aware that the brake would release if the accelerator pedal was pressed and that the cart would move, invoking the second exception to the duty to warn. (Dkt. # 103 at 14.) Specifically, Mrs. Nester testified to the following:
(Virginia Nester Dep. 1 at 9:21-25.) Second, Textron argues that it had no duty to warn because the risk of unintended acceleration due to an inanimate object falling onto the accelerator was not foreseeable at the time the Workhorse left its premises. (Dkt. # 103 at 15-16.) To support this allegation, Textron relies on the affidavits of Dr. Bizzak (Bizzak Aff., ¶ 7) and James Fisher ("Fisher Aff.," Dkt. # 103-2, Ex. 2 ¶ 3) who concluded it was not foreseeable to Textron that Mrs. Nester would create the hazardous situation by a chain of events. (Dkt. # 103 at 14-16).
In response, Plaintiffs argue that the Defendant owed a duty to warn because the "hazard is not simply that the parking brake releases when the operator depressed the accelerator pedal, but that the parking brake could be released and the vehicle can start and move if the accelerator pedal is depressed even when the operator is not in the vehicle." (Dkt # 132 at 39.) Plaintiffs provide evidence that Mrs. Nester lacked awareness that an inanimate object pressing on the accelerator pedal could make the Workhorse go forward:
(Virginia Nester Dep. 1 at 20: 13-22.) Plaintiffs also point to the deposition of Textron employee James Fisher who testified that it was not easy for a customer to detect and know that unanticipated acceleration could occur with the pop-off brake system. ("Fisher Dep. 1," Dkt. # 124-2 at 93:14-25.) Further, as evidence that the risk of an inanimate object releasing the pop-off brake was not obvious, Plaintiffs point to one of the Defendant's expert witnesses who testified that it was not a foreseeable risk that a bag of cattle cubes would be tipped over onto the accelerator pedal, causing the parking brake to release and the vehicle to operate without a driver behind the wheel. ("Tim O'Byrne Dep.," Dkt. # 124-6 at 8:15-21.)
Plaintiffs also present evidence that Textron was aware of the hazard of unintended acceleration at the time the Workhorse left the manufacturer. (Dkt. # 42-44.) First, Plaintiffs present marketing materials issued by Textron depicting the Workhorse on a ranch, near cattle, and with an equipment box on the passenger seat. (Dkt. #124-15, Ex. 14.) Second, Plaintiffs point to a warning label on the Workhorse that indicates "depressing the accelerator will release the parking brake and cause the vehicle to move which could result in severe personal injury or death." (Dkt. # 124-7, Ex. 6.) Third, Textron expert witness Tim O'Byrne testified that an object falling onto a vehicle's accelerator pedal and causing the vehicle to move forward was a foreseeable risk of a vehicle with a kick off brake system. (O'Byrne Dep. at 21:9-16.) Specifically, Tim O'Byrne testified to the following:
(
Based on the evidence in the record viewed in a light most favorable to the Plaintiff as the nonmoving party, the Court cannot conclude that the risk of injury from the kick-off brake system is common knowledge or obvious. Textron has not shown that there is no genuine dispute of material fact regarding the duty to warn and it has not objectively shown that one of the exceptions applies. The exceptions to the duty to warn apply only in limited circumstances where the hazard is "so patently obvious and so well known to the community generally, that there can be no question or dispute concerning their existence."
Accordingly, since no exception applies, the Court finds that as a matter of law Textron owed a duty to warn of the risk of unintended acceleration.
The first element that a plaintiff must prove to succeed on a marketing defect cause of action is (1) "a risk of harm is inherent in the product or may arise from the intended or reasonably anticipated use of the product."
Textron does not directly address whether there is genuine issue of material facts surrounding the risk of harm inherent in the Workhorse. Thus, as the movant, Textron failed to "meet its burden of demonstrating that there is no genuine issue of material fact on [this] element."
Accordingly, Plaintiffs have met their burden of demonstrating that a genuine dispute of material fact exists as to the first element.
The second element of a marketing defect claim is that the product supplier actually knew or should have reasonably foreseen the risk of harm at the time the product was marketed.
Textron asserts that the risk of harm at issue was not reasonably foreseeable. (Dkt. # 103 at 16.) To support this argument, Textron points the Court to two affidavits: the Bizzak Affidavit (Bizzak Aff., ¶ 7) and the Fisher Affidavit. (Fisher Aff., ¶ 3.)
Further, Defendant argued in its Reply and at oral argument that the general danger or risk of harm at issue consisted of Mrs. Nester (or any user of the Workhorse for that matter) completing a series of discrete acts leading up to an inanimate object depressing the accelerator and running her over. (Reply. at 8-9) Textron argues that it was not reasonably foreseeable that a person would perform eight discrete steps to create the risk of harm at issue. The Court disagrees. Texas law is clear that "foreseeability does not require that the actor anticipate the particular accident or the precise manner in which the injury will occur."
Plaintiffs point the Court to two pieces of evidence: Textron's warning manual (Dkt. # 124-7, Ex. 6) and Nick Moore's deposition. (Moore Dep. at 102-104.) The Textron manual warns that "depressing the accelerator will release the parking brake and cause the vehicle to move which could result in severe personal injury or death." (Dkt. # 124-7, Ex. 6.) Further, marketing materials issued by Textron depict the Workhorse on a ranch with an equipment box on the passenger seat indicating Textron knew the Workhorse would operate in an environment similar to that in which Mrs. Nester's accident occurred. (Dkt. #124-15, Ex. 14.) Additionally, Nick Moore, a senior product manager at Textron, provided the following testimony at his deposition:
(Moore Dep. at 104:2-17). This evidence suggests Textron could foresee the risk of harm from unintended acceleration due to the accelerator releasing the parking brake. Accordingly, there exists a genuine dispute of material fact about whether Textron knew or should have reasonably foreseen the risk of harm.
The third element of a marketing defect claim requires a plaintiff to prove that the product actually contains a marketing defect.
Textron points the Court to the affidavit of its expert witness Tim O'Byrne ("O'Byrne Aff.," Dkt. # 103-2 ¶¶ 3-4, Ex. 3.) and the report of its expert witness Dr. Alan Dorris ("Dorris Rpt.," Dkt. # 103-3, Ex. 4.A..) Expert witness Tim O'Byrne, a livestock industry consultant, asserted that "the lack of any additional warnings did not render the E-Z-GO Workhorse cart at issue in this case unreasonably dangerous to an extent beyond that contemplated by the normal ranching user of such carts." (O'Byrne Aff. ¶ 3.) Dr. Dorris concluded in his report that the Workhorse's labels and instructions were "adequate and appropriate" and alerted "anticipated users to the potential for serious injury as well as the means to reduce this risk." (Dorris Rpt. at 6.)
Plaintiffs have offered expert testimony, reports, and affidavits to establish that genuine disputes as to material facts exist as to the third element of a material defect claim. Plaintiffs' expert witness Dr. Vigilante, relying on his report, stated in his affidavit that the Workhorse contained a marketing defect because the vehicle had an "[inadequate warning] . . . regarding the inadvertent operation/unintended acceleration hazard associated with its kick-off brake system and carrying cargo in the passenger compartment [of the cart]." (Vigilante Aff. ¶ 8.) To support this allegation, Dr. Vigilante's expert report defines effective warnings and relies, inter alia, on two specific facts. First, Dr. Vigilante identified that "Textron's dash label failed to explicitly identify the inadvertent operation/unintended acceleration hazard associated with the kick-off brake system . . . and the increased risk of inadvertent operation associated with storing cargo in the passenger compartment." (Vigilante Rpt. at 12.) Second, Dr. Vigilante relied on the fact that the Workhorse manual does not indicate "that cargo should not be carried in the seat or floorboard of the vehicle." (
Accordingly, there exists a genuine dispute as to material facts about whether the Workhorse contained a marketing defect.
The fourth element of a marketing defect claim requires a plaintiff to prove that the absence of the warning or instructions rendered the product unreasonably dangerous to the ultimate user of the product.
Textron argues that its warnings did not render the Workhorse unreasonably dangerous because its warnings were sufficient for an "ordinary user of the product with the ordinary knowledge common to the community as to the product's characteristics." (Def. Mot. at 17.) The thrust of Textron's argument is that the Workhorse's warnings were sufficient to warn ranchers, like Mrs. Nester, who are generally able to grasp the danger of utility vehicles. (
In rebuttal, Plaintiffs provide Dr. Vigilante's affidavit and report. Dr. Vigilante explained that the "failure to provide sufficient information to identify the inadvertent operation/unintended acceleration hazard and how to avoid it deprived users of critical information they needed to recognize the potential danger of carrying cargo in the passenger vehicle and/or leaving the key/light switch on." (Vigilante Report at 13.) To support this conclusion, Dr. Vigilante relies on multiple facts elicited from the depositions of Mr. and Mrs. Nester that the absence of sufficient warnings made the Workhorse unreasonably dangerous. (
Accordingly, a genuine dispute of material fact exists to whether Textron provided an adequate warning as to the kick-off brake system.
The final element of a marketing defect claim is whether the failure to warn or instruct constituted a causal nexus to the product user's injury.
Textron implies that it was not a marketing defect that caused Mrs. Nester's injury, but instead her own negligence because "it is second nature for ranchers to train themselves to mitigate the risk of personal injury. (Dkt. # 103 at 17.) To support this contention, Textron relies on the affidavit of Tim O'Byrne wherein he states
(O'Byrne Aff. ¶ 3.) Further, Textron fails to rebut the presumption of causation by not presenting any evidence that Mrs. Nester would not have read adequate warnings even if Textron provided them.
Plaintiffs point to Dr. Vigilante's statement that inadequate "warning and instruction regarding the inadvertent operation/unintended acceleration hazard was . . . a producing cause of Mrs. Nester's incident and injury." (Vigilante Aff. ¶ 10); (
Therefore, a genuine dispute of material fact exists as to whether the marketing defect caused Mrs. Nester's injury.
Overall, the Court finds that Textron had a duty to warn of the risk of unintended acceleration from an object releasing the kick-off brake because neither of the two exceptions apply. Second, the Court finds that Textron has failed to establish that no genuine dispute of material fact exists as to each of the five elements of a marketing defect claim. Further, Plaintiffs have come forward with sufficient evidence to demonstrate the existence of a genuine dispute of material fact as to all five relevant elements. Accordingly, the Court
A negligent design claim is conceptually distinguishable from the strict liability design defect claim.
The first question of a negligence analysis is whether a legal duty exists. The existence of a legal duty is a question of law.
In its answer to the Plaintiffs First Amended Original Complaint, Textron admits that it designed and developed the Workhorse "in about 1995 or 96." (Dkt. # 40 ¶ 12.) Thus, the Court holds as a matter of Texas law that Textron owed a duty of reasonable care in the design of the Workhorse.
To establish a breach of duty, a plaintiff must show that the defendant did something an ordinarily prudent person exercising ordinary care would not have done under those circumstances.
In support of its summary judgment motion, Textron relies on the affidavit and report of Dr. Bizzak for its contention that it does not breach its duty. (Dkt. # 103 at 11.) However, Textron never points the Court to, and the Court cannot find, where Dr. Bizzak addresses the design process of the Workhorse. Regarding the element of breach, Dr. Bizzak's report only describes why certain alternative designs would not be safer. (Bizzak Rpt. at 12-17). For example, Dr. Bizzak concludes that "elimination of the kick-off brake feature would not prevent powered movement of the vehicle." (Bizzak Rpt. at 15.) Presumably, Textron illustrates this aspect of Dr. Bizzak's report to establish that an alternative safer design was not feasible because "[a]bsent an alternative design, a claim for negligent design . . . fails as a matter of law."
Plaintiffs submit evidence that a prudent product designer follows a safety design hierarchy— a systems engineering process that is a fundamental design and manufacturing practice. (Newbold Rpt. at 12). Plaintiffs cite the testimony of Textron's own employee James Fisher:
("Fisher Dep. 2," Dkt. # 124-8, Ex. 7 at 139:8-21.) Plaintiffs provide Dr. Vigilante's report to demonstrate that Textron breached this standard of care by departing from the safety design hierarchy in its design process for the Worhorse. (Vigilante Rpt. ¶ E.2.) Plaintiffs provide further testimony from James Fisher as evidence that Textron did not perform any failure analysis involving unintended acceleration in the design process for the Workhorse:
(Fisher Dep. 1 at 42:15-43:13.). Thus, the Plaintiffs have established the existence of a genuine dispute over whether Textron breached its duty of care in the design of the Workhorse.
In Texas, negligence requires a showing of proximate cause.
"The test for cause in fact is whether the defendant's act or omission was a substantial factor in bringing about the injury that would not otherwise have occurred."
Neither Textron's Amended Motion for Summary Judgment (Dkt. # 103) or its Reply (Dkt. # 135) provides any evidence that Mrs. Nester was not injured when the Workhorse's kick-off brake released causing the cart to run her over. However, Plaintiffs submitted evidence of this causation in the form of Scott Nester's deposition testimony:
(Scott Nester Dep. at 58:1-11.) Since Plaintiffs have come forward with some evidence that the design of the kick-off brake was a cause in fact of Mrs. Nester's injury, the Court finds that a genuine issue of material fact exists as to this element.
"The test for foreseeability is whether a person of ordinary intelligence would have anticipated the danger his or her negligent act or omission creates."
Textron asserts that "it could not reasonably foresee the general danger created by Mrs. Nester's actions." (Dkt. # 135 at 12.) Textron frames the issue by defining the general danger as seven sequential events whereas if one event "is removed, there is no general danger/hazard like that which existed in the accident giving rise to this case." (
Plaintiffs argue that Mrs. Nester's accident and injury was foreseeable to Textron at the time of sale. To support this contention, Plaintiffs present evidence that Mrs. Nester's general injury was foreseeable because Textron included a warning with the Workhorse that read "[i]f key switch is `ON' and parking brake is set, depressing the accelerator will release the parking brake and cause the vehicle to move which could result in severe personal injury or death." (Dkt. # 124-7, Ex. 6.) Plaintiffs also cite to the deposition of Timothy O'Byrne, one of Textron's expert witnesses, that Mrs. Nester's injury was foreseeable:
(O'Byrne Dep. at 21:9-14.) Further, Textron marketing materials depict the Workhorse being used in a ranching environment with equipment displayed on the passenger seat. (Dkt. # 124-15, Ex. 14.) The warning of severe injury associated with the kick-off brake and the marketing materials depicting the Workhorse being used in the same environment in which Mrs. Nester was injured all support the contention that the risk of harm at issue was foreseeable to Textron during the design process. Accordingly, the Court concludes that the Plaintiffs have come forward with sufficient evidence that a genuine dispute exists over whether Mrs. Nester's injury was foreseeable to Textron during the design process.
Accordingly, the Court
Plaintiffs allege that Textron was negligent based on its failure to recall the product, correct the product through a technical bulletin, and exercise reasonable care to learn of post-sale problems with the product. (Dkt. # 37 ¶¶ 101, 105.)
Texas courts generally do not recognize a common law duty to prevent risk once prior conduct is found to be dangerous.
Accordingly, the Court
To prevail on a negligent marketing claim, Texas law requires a plaintiff to establish four elements: 1) a duty to act according to an applicable standard of care; 2) a breach of the applicable standard of care; 3) an injury; 4) a causal connection between the breach of care and the injury.
A designer and manufacturer has a duty to inform users of hazards associated with the use of its products.
In its answer to the Plaintiffs First Amended Original Complaint, Textron admits that it designed and developed the Workhorse "in about 1995 or 96." (Dkt. # 40 ¶ 12.) Thus, as a manufacturer of the Workhorse, the Court holds that Textron owed a duty of reasonable care in warning of hazards associated with the Workhorse.
To establish a breach of duty, a plaintiff must show that the defendant did something an ordinarily prudent person exercising ordinary care would not have done under those circumstances.
Plaintiffs have submitted sufficient evidence to establish a genuine dispute of material fact whether Textron breached its duty of reasonable care in warning users of the risk of unintended acceleration associated with the Workhorse. Textron attempts to demonstrate the absence of a genuine dispute by pointing the Court to Dr. Alan Dorris' affidavit. ("Dorris Aff.," Dkt. # 103-3, Ex. 4.) Dr. Dorris' affidavit states that Textron "was not negligent relative to the warnings provided" (Dorris Aff. ¶ 3) and Dr. Dorris' report states "[f]rom a [human factors engineering] perspective, the warning labels and instructions provided by Textron . . . were adequate and appropriate." ("Dorris Rpt.," Dkt. # 103, Ex. 4.A, at 6.)
Plaintiffs have provided evidence, however, that Textron did breach its duty of reasonable care. First, Textron employee Nick Moore gave deposition testimony that Textron provided no warning regarding the placement of objects on the Workhorse's seat or floorboard (Moore Dep. at 31:5-11;
Accordingly, the Court finds that Plaintiffs have presented sufficient evidence to establish a genuine dispute of material fact concerning Textron's breach of its duty to exercise reasonable care in warning of risks associated with the Workhorse.
In Texas, negligence requires a showing of proximate cause.
"The test for cause in fact is whether the defendant's act or omission was a substantial factor in bringing about the injury that would not otherwise have occurred."
Plaintiffs have established a genuine dispute of material fact that Textron's negligence in marketing was a cause in fact of Mrs. Nester's injuries. Dr. Vigilante's affidavit and expert report states that Textron's "failure to provide adequate warning and instruction regarding the inadvertent operation/unintended acceleration hazard . . . was a producing cause of Mrs. Nester's injury." (Vigilante Aff. ¶¶ 9, 10.) Mrs. Nester also provided deposition testimony that the warnings did not clearly indicate to her that she needed to turn the key to the "OFF" position each time she left the vehicle:
(Virginia Nester Dep. at 15:18-24.)
Accordingly, Plaintiffs have submitted sufficient evidence of a genuine dispute of material fact that the alleged negligent warnings were a cause in fact of Mrs. Nester's injury.
"The test for foreseeability is whether a person of ordinary intelligence would have anticipated the danger his or her negligent act or omission creates."
This Court has already explained above why a genuine dispute of material fact exists as to whether the general danger of what led to Mrs. Nester's injury was foreseeable to Textron. To be thorough, the Court notes it is undisputed that Mrs. Nester was a regular user of the Workhorse. (Virginia Nester Dep. at 6:20-25 to 7:1-4.) As a genuine dispute exists whether it was foreseeable to Textron that its alleged negligent warnings could be a cause of Mrs. Nester's injuries. As evidence of this dispute, Plaintiffs rely on the deposition testimony of two Textron employees who testified that they would ignore warning labels on the Workhorse. Specifically, the employees testified that they would not follow the instruction to turn the key to the "OFF" position as was listed on the Workhorse warning labels. (Fisher Dep.1 at 45:10-14, 56:21-57:-1; Moore Dep. at 15:19-25.) Further, Dr. Vigilante stated in his report that "[v]ideos posted on YouTube by Textron depict Textron employees, spokespersons, and customers exiting a Textron vehicle without turning the key switch off." (Vigilante Rpt. at 18.) The Court finds this evidence indicative of the fact that it was foreseeable to Textron that users were not following the warnings and those users were at risk of serious injury for improperly using the Workhorse.
Accordingly, a genuine dispute of material fact exists whether Mrs. Nester's injury was foreseeable to Textron due to its alleged negligent warnings. Therefore, the Court
Res ipsa loquitur is used in certain "limited types of cases when the circumstances surrounding the accident constitute sufficient evidence of the defendant's negligence."
In the present case, the Plaintiffs cannot show that the E-Z-GO Workhorse ST350 was under the exclusive control of Textron. This requirement is meant to exclude the possibility that someone other than the Defendant caused the accident. Here, anyone—a third party, United Rentals, or the Plaintiffs themselves—could have manipulated the accelerator and brake system of the utility cart. The possibility that someone other than the Defendant tampered with the E-Z-GO Workhorse ST350 at issue precludes application of the res ipsa loquitor doctrine.
Accordingly, the Court
"A finding of ordinary negligence is a prerequisite to a finding of gross negligence."
"`Extreme risk' is not `a remote possibility of injury or even a high probability of minor harm, but rather the likelihood of serious injury to the plaintiff.'"
With regard to the second prong of the gross negligence test, "[i]t is the plaintiff's burden to show that the defendant knew about the peril but his acts or omissions demonstrate that he did not care."
The Court notes first that both parties addressed the gross negligence cause of action with only cursory attention in their respective briefs. Textron, as the moving party, does not identify those portions of the record which it believes demonstrate the absence of a genuine issue of material fact as to the gross negligence claim. Instead, Textron simply argues that "[i]nasmuch as negligence is a necessary element of any gross negligence cause of action, Plaintiffs' gross negligence claim must also be dismissed as a matter of law. (Dkt. # 103 at 12-13.) Plaintiffs argue that since they have "established there is at least some evidence of their negligent design claims and Textron has failed to challenge any aspect of the Nesters' gross negligence claims other than to assert no underlying negligence exists," the Court should deny summary judgment.
It is undisputed that Mrs. Nester is a quadriplegic as a result of an accident involving the Workhorse. (Dkt. # 37 ¶ 10.) Such an injury, without any doubt, is objectively viewed as serious. Further, evidence in the record indicates there existed a risk of severe personal injury associated with the linkage of the accelerator and parking brake on the Workhorse. For instance, Textron included a warning with the Workhorse that stated ". . . depressing the accelerator will release the parking brake and cause the vehicle to move which could result in severe personal injury or death." (Dkt. # 124-7, Ex. 6.) Further, James Fisher, a Textron employee and design engineer, agreed that the release of the brake by pressing the accelerator could be dangerous:
(Fisher Dep. 1 at 216:6-18.) Mr. Fisher's testimony and the warning that severe injury could occur, taken together, establish evidence that the kick-off brake on the Workhorse involved an extreme degree of risk. The Texas Supreme Court found sufficient evidence to support the objective element of a gross negligence claim where "experts agreed that a mis-shifted automobile [was] very dangerous."
Thus, the Plaintiffs have submitted evidence to establish a genuine dispute as to the objective element of a claim for gross negligence because the design of the Workhorse's kick-off brake system involved an extreme degree of risk.
Plaintiffs have provided at least some evidence that Textron was aware of the extreme risk but disregarded it. Plaintiffs proffer the expert report of Herbert Newbold as evidence that Textron was aware of the risk and danger of unintended acceleration, failed to implement the fundamental and accepted engineering principal of the safety design hierarchy, and that Textron made "no legitimate attempt to perform a hazard analysis to identify the danger associated with unintended acceleration that can occur when an object contacts the accelerator." (Newbold Rpt. at 12-13.) Next, as at least some proof that Textron was aware its warnings were inadequate, Textron's own employees gave deposition testimony that they failed to adhere to the warnings instructing them to turn the key to the "OFF" position when exiting the vehicle. (Fisher Dep.1 at 45:10-14, 56:21-57:1; Moore Dep. at 15:19-25.)
Accordingly, the Court finds that a genuine dispute as to material facts exist with regards to Plaintiffs' gross negligence claim. Thus, the Court
To establish a breach of the implied warranty of merchantability, a plaintiff must show that the product contained a defect that renders it unfit for its ordinary purpose, the defect existed when it left the manufacturer's possession, and that the defect caused the plaintiff to suffer injury.
The limitations period for warranty claims in Texas is four years. Tex. Bus. & Com. Code § 2.725(a), (b);
The parties do not dispute that the Plaintiffs purchased the utility vehicle on January 20, 2005. (Dkt. # 124-33, Ex. 31.) Therefore, the limitations period for a warranty claim under Texas law expired on January 21, 2009.
Accordingly, the Court
For the foregoing reasons, the Court