JOSEPH R. GOODWIN, UNITED STATES DISTRICT JUDGE.
On February 14, 2017, I directed the parties to submit simultaneous briefing regarding the contours of what an alternative,
West Virginia law permits plaintiffs to submit multiple products liability theories to the jury. The Supreme Court of Appeals of West Virginia has determined the following:
Syl. pt. 6, Ilosky v. Michelin Tire Corp., 172 W.Va. 435, 307 S.E.2d 603, 605 (1983) (emphasis added). Additionally, the West Virginia Pattern Jury Instructions ("PJI"), § 401, enumerates the three separate theories available to a plaintiff in a products liability case. Further, the PJI establishes different elements for each products liability theory. See generally W. Va. P.J.I. § 401, et seq. Accordingly, I
I am convinced that an alternative, feasible design must be examined in the context of products — not surgeries or procedures. The Fourth Circuit, in applying Virginia law, has addressed this issue squarely. In Talley v. Danek Med., Inc., 179 F.3d 154 (4th Cir. 1999), the Court evaluated an expert's theory that spinal fixation screws were defective because spinal fusion procedures with the screws were not more successful than spinal fusion procedures without the screws. The Court ruled as follows:
Talley, 179 F.3d at 162. I am persuaded by the reasoning in Talley.
Evidence that a surgical procedure should have been used in place of a device is not an alternative, feasible design in relation to the TVT. Whether an alternative procedure could have been preformed without the use of the TVT does nothing to inform the jury on the issue of an alternative, feasible design for the TVT. Instead, alternative surgeries or procedures raise issues wholly within the context of what a treating physician has recommended for patients based on the individual needs and risk factors associated with individual patients. In other words, alternative surgeries or procedures concern the medical judgment of the doctors who use TVT devices to treat stress urinary incontinence ("SUI"); other surgeries or procedures do not inform the jury on how the TVT's design could have feasibly been made safer to eliminate the risks that caused the plaintiffs' injuries. See Talley, 179 F.3d at 162; W. Va. P.J.I. § 411.
The plaintiffs have also argued that polypropylene sutures should be considered an alternative, feasible design for the TVT. The basis of their argument is that the TVT device is essentially made up of woven-together sutures, forming a midurethral sling. I am not persuaded by this argument. In fact, Ethicon has made the exact argument in order to invoke relevant federal preemption doctrines, and I have previously found that Ethicon's argument lacks merit:
Huskey v. Ethicon, Inc., 29 F.Supp.3d 736, 747 (S.D. W.Va. 2014) (quoting Lewis v. Johnson & Johnson, 991 F.Supp.2d 748, 757-59 (S.D. W.Va. 2014)). Thus, I have previously ruled that a polypropylene suture and the TVT device are entirely different products, performing different functions. Accordingly, I
I further
The defendants argue that an alternative, feasible design is required for proving the plaintiffs' cases under both strict liability and negligence. The defendants' primary argument is that because both theories apply the risk/utility test, both must require evidence of an alternative, feasible design. As I have already pointed out, the West Virginia Supreme Court has held that negligence and strict liability claims have different elements. Syl. pt. 6, Ilosky, 307 S.E.2d at 605. Moreover, the PJI even separates the products liability instructions based on negligence, strict liability, and breach of warranty theories, establishing different elements of proof for each. Sections 424 and 425 of the PJI state the applicable standards for negligence in a products liability case, and absent from these instructions is any element of proof regarding an alternative, feasible design. See W. Va. P.J.I. §§ 424, 425. Unlike in strict liability, where the defective condition of the product is the principal basis of liability, negligence focuses on the conduct of the manufacturer. See Syl. pt. 3, Morningstar v. Black & Decker Mfg. Co., 162 W.Va. 857, 253 S.E.2d 666, 667 (1979) ("The cause of action covered by the term `strict liability in tort' is designed to relieve the plaintiff from proving that the manufacturer was negligent in some particular fashion during the manufacturing process and to permit proof of the defective condition of the product as the principal basis of liability."); see also 63 Am. Jur. 2d Products Lability § 519 ("Strict liability looks at the product itself and determines if it is defective, whereas negligence looks at the act of the manufacturer and the court determines if the manufacturer exercised ordinary care in design and production.") Certainly, the existence of an alternative, feasible design is relevant to the manufacturer's conduct, but a requirement to establish an alternative, feasible design is simply not among the requisite elements under a negligence products liability theory.
Accordingly, I
The malfunction theory is available to the plaintiffs in this case. West Virginia case law and the PJI allow a plaintiff to prove his or her design defect strict liability case with circumstantial evidence. Specifically, the West Virginia Supreme Court has determined the following:
Syl. pt. 3, Anderson v. Chrysler Corp. 184 W.Va. 641, 403 S.E.2d 189, 190 (1991); see also Bennett v. ASCO Servs., Inc., 218 W.Va. 41, 621 S.E.2d 710, 717 (2005) (referring to Anderson's "malfunction theory"). Additionally, § 407 of the PJI provides an instruction on the malfunction theory under a strict liability framework, which is nearly identical to § 3 of the Restatement (Third) of Torts: Products Liability.
I am not persuaded by the defendants' argument that the plaintiffs are not permitted to advance a malfunction theory simply because they have identified alleged specific design flaws in the TVT. From the cases I have reviewed, nothing indicates that a plaintiff is barred from advancing the malfunction theory just because the plaintiff also has identified a possible design flaw. See Bennett, 621 S.E.2d at 718 ("We must therefore consider whether the Bennetts offered sufficient evidence —
The parties have also raised the issue of whether an alternative, feasible design is a required element of proof under the malfunction theory. I have found no such requirement under West Virginia law. First, neither Anderson nor Bennett requires evidence of an alternative, feasible design. See generally Anderson, 403 S.E.2d at 190; Bennett, 621 S.E.2d at 712-13. Second, § 407 of the PJI — the instruction applicable to the malfunction theory — does not mention an alternative, feasible design in its enumerated elements of proof. Finally, § 3 of the Restatement (Third) offers highly persuasive commentary, stating that an alternative, feasible design is not a required element of proof under the malfunction theory. Restatement (Third) of Torts: Products Liability § 3 reporters' note 1 (concluding that under § 3, "[t]he plaintiff need not prove that... a reasonable alternative design could have been adopted"); see also Aaron D. Twerski & James A. Henderson Jr., Manufacturers' Liability for Defective Product Designs: The Triumph of Risk-Utility, 74 Brook. L. Rev. 1061, 1108 (2009) ("Indeed, section 3 of the Products Liability Restatement enthusiastically supports the principle that there is no need to prove a reasonable alternative design when a product fails to perform its manifestly intended function.").
The Supreme Court of Appeals of West Virginia appears to have essentially adopted the elements of proof discussed in § 3 of the Restatement (Third). See W. Va. P.J.I. § 407; syl. pt. 3, Anderson, 403 S.E.2d at 190. Additionally, the applicable case law and PJI sections do not indicate that an alternative, feasible design is a required element under a malfunction theory. Accordingly, I
For the reasons discussed above, the court
The court