JACKSON L. KISER, District Judge.
Defendant Navistar, Inc. ("Navistar") has filed two motions: a motion to strike Plaintiff Brosville Community Fire Department's ("Plaintiff") proposed expert, Gordon Stobbelaar [ECF No. 26], and a motion for summary judgment [ECF No. 30]. Both motions were briefed by the parties and competently argued in open court. I have reviewed the pleadings, evidence, arguments of the parties, and applicable portions of the Record. For the reasons stated herein, I will deny Navistar's motion to strike Gordon Stobbelaar's testimony, and I will grant in part and deny in part Navistar's motion for summary judgment. Specifically, I will grant summary judgment on Counts IV and V, and deny summary judgment with respect to Count I.
Plaintiff Brosville Community Fire Department ("Plaintiff") is a Virginia corporation which owned and operated a fire station located at 11912 Martinsville Highway, Danville, Virginia. (Compl. ¶ 1 [ECF No. 1-1].) In January of 2012, Plaintiff owned a 2009 commercial rescue vehicle manufactured by Defendant VT Hackney, Inc. ("Hackney") and containing a cab and chassis designed and manufactured by Defendant Navistar, Inc. ("Navistar"). (
Navistar designs and manufactures cabs, chassis, and add-on equipment to aftermarket designers and manufactures of emergency rescue vehicles, such as fire engines. (
Navistar contends that it never received instructions from Phillips regarding GFCI protection; Plaintiff contends that, "[e]xemplar instructions probably were provided to Navistar." (Pl.'s Resp. to Def.'s Mot. to Strike Expert pg. 27, Nov. 25, 2014 [ECF No. 49];
Additionally, Navistar's promotional materials intimated that its vehicles complied with National Fire Protection Association ("NFPA") 1901, and that compliance with NFPA 1901 "means safety and security is the number one priority." (ECF No. 49-3, BRO004088.) The brochure also stated: "Priority Sequencing automatically shuts down vehicle systems . . . to shield crew and vehicle from . . . electrical overload." (
When Navistar sold the cab and chassis, it included a Limited Warranty which stated:
(Def.'s Mem. in Supp. of its Mot. for Summ. J. pg. 6, ¶ 28, Nov. 12, 2014 [ECF No. 31].) This language was listed under the heading, "
After installing the Phillips block heater in its engine, Navistar sold the engine, cab, and chassis to Hackney. Hackney modified and added various equipment and components and, in so doing, is alleged to have rewired parts of the vehicle, including the block heater. (
On January 26, 2012, a fire broke out at Plaintiff's fire house in Pittsylvania County, Virginia, causing over $390,000.00 in damages. (
Federal Rule of Civil Procedure 26 governs the disclosure of expert testimony. According to the rule, witnesses who are retained or are specially employed to provide expert testimony are required to submit a written report concerning their anticipated testimony. The report must contain: "a complete statement of all opinions the witness will express and the basis and reasons for them; the facts and data considered by the witness in forming them; any exhibits that will be used to summarize them; [and] the witness's qualifications . . . ." Fed. R. Civ. P. 26(a)(2)(B)(i)-(iv). "Expert reports must not be sketchy, vague or preliminary in nature. . . . Expert reports must include the `how' and `why' the expert reached a particular result, not merely the expert's conclusory opinions."
Summary judgment is appropriate where there is no genuine dispute of material fact and the movant is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(c);
Navistar moves for summary judgment on several grounds. First, it claims that Plaintiff's breach of warranty claims are barred by the statute of limitations. Second, it claims Navistar disclaimed all warranties other than the Limited Warranty. Third, Navistar believes it is entitled to summary judgment because Plaintiff has failed to establish the existence of a hazard or present evidence of causation. Fourth, Navistar claims it is entitled to summary judgment on Plaintiff's design-defect claims because Plaintiff has failed to set forth a safer alternative design. Finally, Navistar moves for summary judgment on Plaintiff's failure to warn claim because Plaintiff has failed to establish a hazard, a duty to warn, or causation.
Navistar contends that it is entitled to summary judgment on Plaintiff's breach of warranty claims because it disclaimed any warranties. With regard to the implied warranties, Navistar is correct.
"[T]o exclude or modify the implied warranty of merchantability or any part of it the language must mention merchantability and in case of a writing be conspicuous, and to exclude or modify any implied warranty of fitness the exclusion must be by a writing and conspicuous. Language to exclude all implied warranties of fitness is sufficient if it states, for example, that `There are no warranties which extend beyond the description on the face hereof.'" Va. Code Ann. § 8.2-316(2) (2014). "To effectively disclaim implied warranties a written disclaimer must be `conspicuous' and in the case of the implied warranty of merchantability must mention `merchantability.' Factors for determining conspicuousness [sufficient to satisfy Va. Code Ann. § 8.2-316] include: size of the font used in the disclaimer language, type of the font, location on the page relative to other clauses, whether the clause is located on the first page, whether the clause is visually set apart on the page from other clauses, color of the font, and the distinctiveness of the heading."
In this case, Plaintiff has expressly alleged that, "Defendant Navistar breached its implied warranties of fitness for a particular purpose and merchantability . . . ." (Compl. ¶ 44.) The Limited Warranty that accompanied the vehicle, however, reads in part:
(ECF No. 31-10.) In its response to Navistar's motion for summary judgment, and in its response to Navistar's motion to strike Plaintiff's expert, Plaintiff has not offered any argument why the aforementioned language in the Limited Warranty was not sufficient to disclaim any implied warranties under Virginia law.
Navistar's disclaimer was located on the first page of a two-page document. It was set off by a bolded heading reading "Disclaimer." It was in all-capital letters. These factors weigh in favor of finding that Navistar's disclaimer was effective. The section was not, however, in a different color, and the font appears to be smaller than other sections on the same page.
Navistar also argues that Plaintiff has failed to identify any express warranties it made, and therefore it is entitled to summary judgment on Plaintiff's breach of express warranty claim (Count IV). Plaintiff does allege, however, that Navistar's advertisements and promotional material stated that Navistar's chassis complied with NFPA 1901 and that the vehicle's "Priority Sequencing automatically shuts down vehicle systems . . . to shield crew and vehicle from . . . electrical overload." (ECF No. 49-3, BRO004088.)
Plaintiff contends that, "Navistar represented that it was in `voluntary compliance' with NFPA 1901 general requirements, chassis and vehicle components, and for driving and crew areas. It mentions NFPA compliance four times in the 49[-]page First Responders brochure, but unbelievably failed to comply in those areas that would have prevented or lessened the damages in Plaintiff's vehicles." (Pl.'s Resp. to Navistar's Mot. to Strike Expert pg. 7, Nov. 25, 2014; [ECF No. 49].) According to Plaintiff's theory, Navistar's representations in its promotional materials constituted an express warranty.
I am constrained to conclude that the first statement in the promotional materials — "NFPA 1901/1906 and KKK 1822 compliance means safety and security is the number one priority" — does not create an express warranty. (
The other alleged warranty in the promotional materials — "Priority Sequencing automatically shuts down vehicle systems in order of importance to shield crew and vehicle from unsafe movement or electrical overload" — suffers a similar fate. (See ECF No. 49-3, NAV-BRO004088.) Whether or not this statement constitutes a warranty, Plaintiff has failed to show that Plaintiff breached it or that any breach was a proximate cause of Plaintiff's damages. Gordon Stobbelaar's report does not contain an opinion that: (1) the Priority Sequencing system described was not included in the Navistar chassis; (2) that the Priority Sequencing failed; or (3) that the failure of the Priority Sequencing was a proximate cause of Plaintiff's damages. Stobbelaar's only opinion regarding overload protection is that the fire could have been prevented had Hackney not connected the Phillips heater to the shorepower circuit without proper overload protection. (Stobbelaar Report pg. 8.) That opinion does not address any failure on Navistar's part. Therefore, Navistar is entitled to summary judgment on any claim of breach of express warranty based on that statement in Navistar's promotional materials.
Navistar also argues that the Limited Warranty (the only express warranty Navistar concedes was operative) was voided when Hackney modified the wiring for the block heater. (
Navistar also contends Plaintiff has failed to establish a hazard or causation. "To prevail in a products liability case under Virginia law, the plaintiff must prove that the product contained a defect which rendered it unreasonably dangerous for ordinary and foreseeable use."
Plaintiff contends that the chassis was unreasonably dangerous because Navistar failed to include warnings about GFCI protection for the block heater. "A product is unreasonably dangerous if it is defective in assembly or manufacture, unreasonably dangerous in design,
Additionally, it is the jury's province to determine whether the heater was "unreasonably dangerous" in the absence of warnings regarding GFCI protection. Contrary to Navistar's argument, Stobbelaar will testify that GFCI protection would have prevented or reduced the damage caused by the fire (see Stobbelaar Report pg. 8), and thus there is evidence of causation on this claim.
Summary judgment is appropriate on a negligent design theory where there is insufficient evidence of an alternative, feasible design.
Like Plaintiff's theory regarding GFCI protection,
Rule 26(a)(2)(B) requires a retained expert to provide a report containing, among other things: (1) a complete statement of all opinions the witness will express and the basis and reasons for them; and (ii) the facts or data considered by the witness in forming the[ opinions]." Fed. R. Civ. P. 26(a)(2)(B). Inadequacy of a report is grounds for a witness' exclusion under Rule 37(c).
Federal Rule of Evidence 702 "was intended to liberalize the introduction of relevant expert evidence."
In the present case, Navistar is not objecting to the content of Stobbelaar's report, but rather to the absence of certain opinions that Navistar believes Plaintiff may elicit from Stobbelaar. Navistar is correct that any opinion not disclosed prior to trial is generally inadmissible.
Because several of Plaintiff's claims against Navistar do not survive Navistar's motion for summary judgment, it is not necessary to address all of Navistar's arguments. The only claims that remain against Navistar are whether it passed certain information on to VT Hackney, Inc., regarding GFCI protection, and whether compliance with NFPA 1901 would have made the cab and chassis safer.
Insofar as expert opinion is necessary to establish the purpose of GFCI protection, Stobbelaar is more than qualified to offer an expert opinion on that. He is a certified automobile fire investigator, a certified fire and explosion investigator, and has more than forty years experience as an electrical engineer.
Navistar contends that Stobbelaar lacks the necessary expertise to testify regarding NFPA 1901 because, among other things: (1) he read it for the first time in connection with this case; (2) he used the wrong version in writing his report; (3) he was wrong about the purpose of NFPA 1901; and (4) he has not contacted the NFPA to determine the purpose of NFPA 1901. All of these arguments go to the weight that a jury should give his opinion regarding NFPA 1901, not to the admissibility of Stobbelaar's opinion. Stobbelaar possesses the experience and knowledge to testify regarding the applicable standards.
Navistar's argument that Stobbelaar did not read NFPA until he became involved in this case does not, ipso facto. make him an unqualified witness. It does, however, present grounds on which to cross-examine him. The same is true of the argument that Stobbelaar relied on the wrong version of the regulations in his report.
Navistar also argues that Stobbelaar is an improper expert because Stobbelaar did not "take
For these reasons, Navistar's motion to strike Stobbelaar's testimony will be denied. Additionally, I see no reason to strike Stobbelaar's timely supplementation of his expert report, so the relevant opinions expressed therein will be permitted at trial.
Navistar adequately disclaimed any implied warranties with its conspicuous Disclaimer. The only express warranties that Plaintiff contends Navistar made are the statements in its promotional materials that the chassis was NFPA-compliant, and that its "Priority Sequencing" would shut the vehicle down in the event of an electrical overload. The former is not a warranty, and there is no evidence of a breach of the latter. For these reasons, Navistar is entitled to summary judgment on Plaintiff's breach of express and implied warranty claims (Counts IV and V).
Gordon Stobbelaar's opinion regarding NFPA 1901 is evidence of a reasonable, safer alternative design. Plaintiff's negligent design claims will proceed to trial.
Plaintiff's claims on duty to warn should also be submitted to a jury. There is circumstantial evidence from which a jury could conclude that Navistar knew the Phillips heater required GFCI protection, but that Navistar never passed that information on to Hackney. The lack of GFCI was a cause of the fire. Because a jury could conclude that Navistar knew that the vehicle was potentially dangerous if the heater was not GFCI protected, Navistar is not entitled to summary judgment on Plaintiff's failure to warn claims. That claim will also proceed to trial.
Gordon Stobbelaar possesses the necessary experience and qualifications to testify as an expert, and he will be permitted to testify on the remaining counts against Navistar.
The Clerk is directed to forward a copy of this Memorandum Opinion and accompanying Order to all counsel of record.