Metropolitan Property & Casualty Insurance Co. v. Deere & Co.

State Court (Atlantic Reporter)8/16/2011
View on CourtListener

AI Case Brief

Generate an AI-powered case brief with:

đź“‹Key Facts
⚖️Legal Issues
📚Court Holding
đź’ˇReasoning
🎯Significance

Estimated cost: $0.001 - $0.003 per brief

Full Opinion

Opinion

ZARELLA, J.

This appeal 1 arises from a product liability action brought by the plaintiff, Metropolitan Property and Casualty Insurance Company, against the named defendant, Deere and Company, 2 in which the plaintiff claimed that a lawn tractor manufactured by the defendant contained a manufacturing defect in its electrical system that caused a fire resulting in the destruction of the home of the plaintiffs insureds. The defendant appeals from the judgment of the trial court rendered in favor of the plaintiff, following a jury verdict for the plaintiff. On appeal, the defendant claims that the trial court improperly (1) admitted certain evidence regarding the drivability of the tractor, (2) declined to exclude the testimony of two of the plaintiffs experts pursuant to State v. Porter, 241 Conn. 57, 698 A.2d 739 (1997), cert. denied, 523 U.S. 1058, 118 S. Ct. 1384, 140 L. Ed. 2d 645 (1998), and on the basis of spoliation of evidence, and (3) denied the defendant’s motions for a directed verdict and to set aside the verdict, in which the defendant claimed that the plaintiff had failed to present sufficient evidence to establish liability. The plaintiff responds that the trial court properly admitted the evidence and expert testimony at issue and that it presented sufficient evidence to sustain the jury’s verdict pursuant to the “malfunction theory” of products liability, which permits a plaintiff to prove its case on the basis of circumstantial evidence. Although we agree *126 that a plaintiff may base a product liability action on the “malfunction theory,” we conclude that the plaintiffs evidence in the present case was insufficient to establish its products liability claim, and, therefore, we reverse the judgment of the trial court.

The jury reasonably could have found the following facts. On July 13, 2003, at approximately 1 p.m., a fire occurred at the home of Spyro Kallivrousis and Roula Kallivrousis (homeowners) in the town of Cheshire. On the day of the fire, Spyro Kallivrousis was at work while his wife, Roula Kallivrousis, was at home with then-two children, tending to the yard. Roula Kallivrousis attempted to mow the lawn with their John Deere LX 178 lawn tractor (tractor) at approximately 10 a.m. that same day, but the tractor’s engine was running roughly and she was unable to finish. The homeowners purchased the tractor in April, 1998, and had not had any problems with the tractor until the spring of 2003. Roula Kallivrousis, who was the primary user of the tractor, reported that it had been running roughly and backfiring repeatedly for several months prior to the fire after a tune-up and some maintenance performed by both the dealer that sold the tractor and by Spyro Kallivrousis. Because the rough running was particularly severe that morning, Roula Kallivrousis stopped mowing and returned the tractor to its usual storage location in the western-most bay of the attached three bay garage (west bay) and turned it off, at which time the tractor backfired. At about 11:30 a.m., Roula Kallivrousis was going to her car in the garage with her children to drive her son to work when she noticed a “different kind of smell” in the garage, which she likened to the smell of antifreeze. She inspected the interior of the garage, including the tractor, for about five minutes but noticed nothing unusual. Unable to determine the source of the smell, but seeing no cause for alarm, Roula Kallivrousis left the house in her car with her children and closed *127 the garage door behind her. Approximately one and one-half hours later, witnesses reported a fire at the residence, and the Cheshire fire department responded and extinguished the blaze. Although no one was injured, the fire damaged or destroyed a substantial portion of the residence and its contents.

A subsequent investigation by the local and state fire marshals determined that the fire originated in the west bay of the garage. The marshals were able to rule out several potential causes of the fire within the garage, including arson, the home electrical system, and other potential ignition sources, but could not pinpoint the exact cause or the specific location where the fire originated. On the basis of information obtained from their interview with the homeowners and their inspection, the marshals identified the tractor as a likely “significant factor” in the cause of the fire. The marshals did not, however, conduct a full examination of the tractor, leaving that instead to interested parties, such as the plaintiff. Because the marshals did not have sufficient evidence to identify a specific cause of the fire, the marshals officially classified the cause of the fire as undetermined.

The homeowners filed a claim for the loss with the plaintiff, which initiated an investigation into the cause and origin of the fire for the purpose of determining whether it might have a cause of action against a third party. Scott E. Boris, an investigator for New England Fire Cause and Origin, Inc., investigated the fire for the plaintiff. To conduct his investigation, Boris interviewed the homeowners and examined the scene of the fire. During his examination of the scene, Boris utilized a method called delayering, which is the process of systematically examining each piece of debris within the area of suspected origin to determine the specific point of origin of the fire, the ignition source and first fuel burned. During the delayering process, when Boris *128 determined that an item was not related to the cause of the fire, he discarded the item into the backyard of the home. After delayering almost the entire west bay of the garage, Boris concluded that the fire had started in the west bay, with the specific point of origin at the tractor. Because Boris was not an expert in vehicle fires, he did not attempt to delayer or disassemble the tractor to look for an ignition source and, instead, obtained the assistance of Thomas Bush, also an investigator at New England Fire Cause and Origin, Inc., who specialized in vehicle fires. Boris also notified the plaintiff of his conclusion that the fire had started at the tractor, and the plaintiff notified the defendant that its experts intended to examine one of the defendant’s products to determine whether it caused the fire.

On July 30,2003, Bush and the defendant’s fire investigator, John D. Walker, met at the home to examine the tractor further. Due to the extensive damage caused by the fire, many of the tractor’s components were damaged or destroyed. Based on what remained of the tractor, Bush ruled out all possible causes of fire within the tractor except for the tractor’s electrical system, which Bush concluded could not be ruled in, or out, as the cause of the fire. Bush concluded that, of the approximately 30 percent of the electrical system that remained, his examination of the remains revealed no indication of any defects. Bush acknowledged that he would have to speculate as to the exact cause of the fire and that he had no opinion as to whether there was any defect within the tractor attributable to the defendant. Bush also concluded that, although the rough running of the tractor could be indicative of an electrical problem, the drivability problems that Roula Kallivrousis experienced on the morning of the fire were not a direct cause of the fire.

On the same day that he examined the tractor with Bush, Walker also performed his own independent anal *129 ysis of the scene of the fire to determine the cause and origin. Walker did not, however, have the benefit of seeing the scene in the same condition as Boris because Boris had delayered the garage and left the debris that he had removed unsecured in the backyard for two weeks. On the basis of his investigation of what remained of the scene, Walker concluded that the fire had not originated at the tractor, as Boris concluded, but, instead, had originated in a part of the garage where a workbench had been located, which had sustained the greatest amount of fire damage. Walker agreed with Bush that the rough running of the tractor was not a direct cause of the fire and concluded that none of the remaining electrical components of the tractor showed any signs of a defect. Walker further testified that the tractor’s electrical system had fail-safes that would protect against a fire in the event of an electrical failure. On the basis of his investigation, Walker concluded that the tractor was not the cause of the fire and that it was more likely than not that the fire originated at the workbench in the west bay of the garage.

The plaintiff, through its subrogation rights, subsequently brought a product liability action against the defendant, claiming that the tractor’s electrical system, which had been manufactured by the defendant, was in a defective condition when it left the defendant’s control and that this defect caused the fire. The defendant filed an answer denying that the tractor was defective or that it had caused the fire. The defendant also filed special defenses, including a claim that the plaintiffs expert, Boris, had spoliated the evidence at the fire scene, and a claim of comparative responsibility on the part of the homeowners. See General Statutes § 52-572o (permitting apportionment of damages based on comparative responsibility). Prior to trial, the defendant moved to exclude the plaintiffs evidence of a malfunction in the tractor and to exclude the testimony *130 of the plaintiffs experts, Boris and Bush, on the basis that their testimony was inadmissible under State v. Porter, supra, 241 Conn. 57. The defendant also moved to exclude the testimony of Boris on the basis that he had spoliated evidence. Finally, the defendant filed a motion for summary judgment on the ground that the plaintiffs evidence was insufficient to establish a product liability case against the defendant. The trial court denied the motions, and the case was tried to a jury in July, 2008. At the close of the plaintiffs evidence and again at the close of the defendant’s evidence, the defendant renewed its objections to the admission of the expert testimony and the plaintiffs malfunction evidence, and moved for a directed verdict. The trial court reserved ruling on the motion, and the case was submitted to the jury. The jury returned a verdict in favor of the plaintiff. The defendant renewed its previous objections and moved to set aside the verdict. The trial court denied the motion, rendered judgment for the plaintiff and awarded damages in the amount of $749,642.69. This appeal followed.

We begin with the defendant’s claim that the trial court improperly permitted the case to go to the jury and improperly declined to set aside the jury’s verdict when the plaintiff failed to present sufficient evidence at trial to establish the defendant’s liability. The defendant argues that the jury would have had to resort to speculation and conjecture to hold the defendant liable in view of the facts that (1) the plaintiffs own experts agreed that they could not determine the cause of the fire, (2) they had no opinion as to whether a failure in the electrical system caused the fire, and (3) they agreed that any failure of the electrical system would not necessarily be caused by a defect attributable to the defendant. The plaintiff responds that the trial court properly submitted the case to the jury because it had established a sufficient case for liability under the so-called “mal *131 function theory,” which permits the trier of fact to infer the existence of a product defect on the basis of circumstantial evidence when direct evidence is unavailable. We agree with the defendant that the plaintiffs evidence was insufficient to establish a claim for liability on the part of the defendant.

I

We begin our analysis with a review of the legal principles governing product liability actions and the malfunction theory. To recover under the doctrine of strict liability in tort, a “plaintiff must prove that: (1) the defendant was engaged in the business of selling the product; (2) the product was in a defective condition unreasonably dangerous to the consumer or user; (3) the defect caused the injury for which compensation was sought; (4) the defect existed at the time of the sale; and (5) the product was expected to and did reach the consumer without substantial change in condition.” (Internal quotation marks omitted.) Potter v. Chicago Pneumatic Tool Co., 241 Conn. 199, 214, 694 A.2d 1319 (1997); accord Giglio v. Connecticut Light & Power Co., 180 Conn. 230, 234, 429 A.2d 486 (1980); see also 2 Restatement (Second), Torts § 402A, pp. 347-48 (1965). For a product to be “unreasonably dangerous,” it “must be dangerous to an extent beyond that which would be contemplated by the ordinary consumer who purchases it, with the ordinary knowledge common to the community as to its characteristics.” (Internal quotation marks omitted.) Potter v. Chicago Pneumatic Tool Co., supra, 214-15, quoting 2 Restatement (Second), supra, § 402A, comment (i), p. 352.

Although most product liability cases are based on direct evidence of a specific product defect, there are cases in which such evidence is unavailable. For example, a product malfunction may result in an explosion, a crash or a fire that damages or destroys much, if *132 not all, of the product’s components. See, e.g., Liberty Mutual Ins. Co. v. Sears, Roebuck & Co., 35 Conn. Sup. 687, 689, 406 A.2d 1254 (components of television set destroyed in fire), cert, denied, 177 Conn. 754, 399 A.2d 526 (1979). The product also may be lost when it has been discarded or destroyed after the incident such that the parties are no longer able to examine it. 3 See, e.g., Fallon v. Matworks, 50 Conn. Sup. 207, 210, 918 A.2d 1067 (2007) (product discarded after accident but before it could be examined by experts). In such cases, the plaintiff is unable to produce direct evidence of a defect because of the loss of essential components of the product. 4

The absence of direct evidence of a specific product defect is not, however, fatal to a plaintiff’s claims, and a plaintiff, under certain circumstances, may establish a prima facie case using circumstantial evidence of a defect attributable to the manufacturer. See Potter v. *133 Chicago Pneumatic Tool Co., supra, 241 Conn. 218; Giglio v. Connecticut Light & Power Co., supra, 180 Conn. 234-35; see also Living & Learning Centre, Inc. v. Griese Custom Signs, Inc., 3 Conn. App. 661, 664, 491 A.2d 433 (1985) (permitting fact finder to infer defect from fact that malfunction occurred in absence of other possible causes); Liberty Mutual Ins. Co. v. Sears, Roebuck & Co., supra, 35 Conn. Sup. 691 (same). In addition, a plaintiff need not present evidence to establish a specific defect, “ [as] long as there is evidence of some unspecified dangerous condition.” Liberty Mutual Ins. Co. v. Sears, Roebuck & Co., supra, 691.

Although this court has not examined the precise contours of those circumstances in which this principle might apply, the Appellate and Superior Courts have used the “malfunction theory” of products liability to permit a jury to infer the existence of a product defect that existed at the time of sale or distribution on the basis of circumstantial evidence alone. See Potter v. Chicago Pneumatic Tool Co., supra, 241 Conn. 218 (citing cases from Appellate Court and Superior Court concluding that plaintiff may use fact of malfunction as evidence of defect when other potential causes are absent); see also Living & Learning Centre, Inc. v. Griese Custom Signs, Inc., supra, 3 Conn. App. 664 (applying malfunction theory to permit inference of defect); Fallon v. Matworks, supra, 50 Conn. Sup. 215-16 (same); O’Connor v. General Motors Corp., Superior Court, judicial district of Ansonia-Milford, Docket No. CV 89-028104 (April 25, 1997) (21 Conn. L. Rptr. 151) (same); Liberty Mutual Ins. Co. v. Sears, Roebuck & Co., supra, 35 Conn. Sup. 691 (same).

The malfunction theory of products liability permits the plaintiff to establish a prima facie product liability case on the basis of circumstantial evidence when direct evidence of a defect is unavailable. Most states have *134 adopted some form of the malfunction theory. 5 1 L. Framer & M. Friedman, Products Liability (2010) § 8.06 [3], pp. 8-262 through 8-270 and nn. 22-48 (collecting cases); D. Owen, “Manufacturing Defects,” 63 S.C. L. Rev. 851, 874 n.128 (2002) (same). Although this theory does not reheve a plaintiff of the burden to prove all elements of a product liability claim; see 1 L. Framer & M. Friedman, supra, § 8.06 [1], pp. 8-257 through 8-258; 6 it does help to establish a prima facie product liability case by permitting the jury to infer the existence of a defect attributable to the manufacturer. According to § 3 of the Restatement (Third) of Torts, Products Liability, in a product liability action, the malfunction theory permits a jury to infer “that the harm sustained by the plaintiff was caused by a product defect existing at the time of sale or distribution, without proof of a specific defect, when the incident that harmed the plaintiff . . . was of a kind that ordinarily occurs as a result of product defect . . . and . . . was not, in the particular case, solely the result of causes other than product defect existing at the time of sale or distribution.” Restatement (Third), Torts, Products Liability § 3, p. Ill (1998). This theory is based on the same principles underlying the doctrine of res ipsa loquitur, which permits a fact finder to infer negligence from the circumstances of the incident, without resort to direct *135 evidence of a specific wrongful act. 7 Id., comment (a); see also id., reporters’ note to comment (a), p. 115; 1 L. Framer & M. Friedman, supra, § 8.06 [1], p. 8-258; J. Henderson & A. Twerski, “The Products Liability Restatement in the Courts: An Initial Assessment,” 27 Wm. Mitchell L. Rev. 7, 22 (2000); cf. Boone v. William W. Backus Hospital, 272 Conn. 551, 575-76, 864 A.2d 1 (2005) (“[t]he doctrine of res ipsa loquitur, literally the thing speaks for itself, permits a jury to infer negligence when no direct evidence of negligence has been introduced” [internal quotation marks omitted]). Indeed, when a relatively new product fails to perform its intended function, the fact that the product failed may be said to “speak for itself’ and provide support for an inference that the product was defective. J. Henderson & A. Twerski, supra, 22; see J. Hoffman, “Res Ipsa Loquitur and Indeterminate Product Defects: If They Speak for Themselves, What Are They Saying?,” 36 S. Tex. L. Rev. 353, 355-57 (1995).

*136 Although the malfunction theory is based on the principle that the fact of an accident can support an inference of a defect, proof of an accident alone is insufficient to establish a manufacturer’s liability. The fact of a product accident does not necessarily establish either the existence of a defect or that the manufacturer is responsible, both of which must be proven in product liability cases. See, e.g., 1 L. Frumer & M. Friedman, supra, § 8.06 [2],p. 8-260 (“the mere fact that an accident happened ... is insufficient to take the injured plaintiff to the jury”); cf. O’Connor v. General Motors Corp., supra, 21 Conn. L. Rptr. 152 (“[w]hen a party relies on the rule of strict liability the requirement of showing a defect cannot be satisfied by reliance on the doctrine of res ipsa loquitur” [internal quotation marks omitted]), quoting Tresham v. Ford Motor Co., 275 Cal. App. 2d 403, 408, 79 Cal. Rptr. 883 (1969). Unlike in res ipsa cases, the defendant in a product liability action ordinarily does not have control of the instrumentality that causes the plaintiffs injury at the time the injury occurs. When the product is out of the control of the manufacturer, the likelihood of other potential causes of the accident that are not attributable to the manufacturer necessarily increases. See J. Hoffman, supra, 36 S. Tex. L. Rev. 355-57. Additionally, product accidents often occur for a variety of reasons that do not indicate the existence of a defect. See W. Prosser, “The Fall of the Citadel (Strict Liability to the Consumer),” 50 Minn. L. Rev. 791, 843 (1966) (“[t]he bare fact that an accident happens to a product ... is usually not sufficient proof that it was in any way defective”); see also, e.g., Schwartz v. Subaru of America, Inc., 851 F. Sup. 191, 193-94 (E.D. Pa. 1994) (malfunction theory not applicable in case involving motor vehicle crash when evidence established that driver was intoxicated). For these reasons, an inference that an accident involving a product resulted from something attributable to the manufac *137 turer is much more speculative than an inference of negligence by the defendant in res ipsa cases, in which the instrumentality is, by definition, within the control of the defendant. See Myrlak v. Port Authority, 157 N.J. 84,102, 723 A.2d 45 (1999); see also Boone v. William W. Backus Hospital, supra, 272 Conn. 575-76 (application of doctrine of res ipsa loquitur requires proof that defendant had control of instrument causing plaintiffs harm). To allow such a speculative inference solely from the fact of an accident, when manufacturers and sellers no longer have exclusive control of the product, would essentially convert them into insurers of their products; this is contrary to the purposes of our product liability laws. See Potter v. Chicago Pneumatic Tool Co., supra, 241 Conn. 210 (“strict tort liability does not transform manufacturers into insurers, nor does it impose absolute liability”); see also O’Connor v. General Motors Corp., supra, 21 Conn. L. Rptr. 152-53 (“[i]f evidence of a malfunction were to be given such probative force that it raised the presumption of a defect . . . [manufacturers] would be made insurers”); Hunter v. Mazda of Milford, Superior Court, judicial district of Fairfield, Docket No. CV 98-0350686-S (March 2, 1999) (24 Conn. L. Rptr. 206) (same). Therefore, the plaintiffs evidence must support a chain of inferences sufficient to link the plaintiffs injury to a product defect and to link the defect to the manufacturer. See Myrlak v. Port Authority, supra, 104 (malfunction theory “permits the jury to draw two inferences: that the harmful incident was caused by a product defect . . . and that the defect was present when the product left the manufacturer’s control”).

Moreover, the application of the malfunction theory in cases in which the evidence is speculative raises substantial questions of fairness in allowing cases to proceed against product manufacturers. Although the doctrine is typically justified on the basis that it may *138 be unfair to prevent the plaintiff from establishing a case when the product has been destroyed in an accident, it does not necessarily follow that it is fair to allow a claim against a manufacturer in the absence of direct evidence. Although the loss of a product in an accident may harm the plaintiffs case, it also may prevent the manufacturer from defending itself by proving the absence of a defect in a particular product. Furthermore, the loss of the product does not make it any more likely that a defect in the product existed, so courts must be cautious not to diminish a plaintiffs burden of proof in such cases. See J. Hoffman, supra, 36 S. Tex. L. Rev. 362 (“Although some circumstances may justify the use of [the malfunction theory] to bridge the gap caused by missing evidence, such justification should be used with utmost caution for two reasons: [1] The absence of evidence does not make a fact more probable but merely lightens the plaintiffs evidentiary burden despite the fact that the missing evidence might well have gone either way; and [2] this rationale is too often subject to misapplication by courts in situations in which evidence actually is available. When courts permit [a malfunction theory claim] to go to the jury simply because the most critical piece of evidence is missing, they are often engaging in a result-oriented, rather than a logical, analysis.”). 8

For these reasons, it is important that appropriate limitations be placed on the application of the malfunction theory, and, when the evidence presented by the plaintiff does not remove the case from the realm of speculation, courts must intervene to prevent such cases from reaching a jury. See Living & Learning Centre, Inc. v. Griese Custom Signs, Inc., supra, 3 *139 Conn. App. 665 (“The mere fact that there is sufficient evidence to infer a defect does not necessarily mean that there is sufficient evidence to infer that the defect existed at the time of sale. Normally, the questions of when and where a defect originated will be left to the jury. . . . [When] the answers to these questions would be based only on speculation or conjecture, however, the answers cannot stand.” [Citation omitted; internal quotation marks omitted.]); see also Harrison v. Bill Cairns Pontiac of Marlow Heights, Inc., 77 Md. App. 41, 50-51, 549 A.2d 385 (1988) (“proof of a defect must arise above surmise, conjecture, or speculation” [internal quotation marks omitted]). Before permitting a case to go to the jury on the basis of the malfunction theory, a court must be satisfied that the plaintiffs evidence is sufficient to establish the probability, and not the mere possibility, that the plaintiffs injury resulted from a product defect attributable to the manufacturer. D. Owen, supra, 53 S.C. L. Rev. 881 (“Indeed, because of the vagueness of this ephemeral form of evidence built on circumstantial inferences, the plaintiffs burden of proof is especially important in malfunction cases to protect [manufacturers] from unfounded liability. Thus, a plaintiff must establish such a case by the probabilities, not just the possibilities, and [when] there is an equal probability that an accident occurred for reasons other than a defect attributable to the [manufacturer], the plaintiffs case will fail.”).

With these concerns in mind, we conclude that, when direct evidence of a specific defect is unavailable, a jury may rely on circumstantial evidence to infer that a product that malfunctioned was defective at the time it left the manufacturer’s or seller’s control if the plaintiff presents evidence establishing that (1) the incident that caused the plaintiffs harm was of a kind that ordinarily does not occur in the absence of a product defect, and (2) any defect most likely existed at the time the product *140 left the manufacturer’s or seller’s control and was not the result of other reasonably possible causes not attributable to the manufacturer or seller. 9 These two inferences, taken together, permit a trier of fact to link the plaintiffs injury to a product defect attributable to the manufacturer or seller. A plaintiff may establish these elements through the use of various forms of circum *141 stantial evidence, including evidence of (1) the history and use of the particular product, (2) the manner in which the product malfunctioned, (3) similar malfunctions in similar products that may negate the possibility of other causes, (4) the age of the product in relation to its life expectancy, and (5) the most likely causes of the malfunction. 10 If lay witnesses and common experience are not sufficient to remove the case from the realm of speculation, the plaintiff will need to present expert testimony to establish a prima facie case. See D. Owen, supra, 53 S.C. L. Rev. 880 and n.183 (citing cases in which expert testimony was required); cf. Potter v. Chicago Pneumatic Tool Co., supra, 241 Conn. 217-18.

Evidence supporting the first element permits the trier of fact to infer that the plaintiffs injury resulted from a defect in the product rather than from some other cause of the accident, such as operator error. See Restatement (Third), supra, § 3, p. Ill; see also 2A American Law of Products Liability (3d Ed. 2008) § 31:26, p. 35 (“[e]vidence that the accident in question is the type of accident that does not happen without a manufacturing defect is probative circumstantial evidence of a manufacturing defect”). In most cases, the evidence easily will establish that a product malfunctioned as a result of a defect and thereby caused the plaintiffs injury. See, e.g., Liberty Mutual Ins. Co. v. Sears, Roebuck & Co., supra, 35 Conn. Sup. 691 (inference of defect in television set permitted when witness saw flames emanating from television set because “television sets, in normal use, do not self-ignite”). This may also be established with circumstantial evidence of a malfunction, such as difficulties with the product at or *142 near the time of the accident, 11 or the “failure [of] a relatively inaccessible part integral to the structure of the product and not generally required to be repaired, replaced or maintained.” 2A American Law of Products Liability, supra, § 31:26, p. 35; see also W. Prosser, supra, 50 Minn. L. Rev. 843-44 (“the addition of very little more in the way of other facts, as for example ... a new car veered suddenly and sharply from the road without the fault of the driver, that the defect had given trouble before the accident, that other similar products made by the defendant had met with similar misfortunes, or the elimination of other causes, or the aid of expert opinion, may be enough to support the inference [of a defect]”). When, however, a plaintiff cannot establish that an accident involving a product is of the type that normally occurs when a product is defective, the plaintiff fails to establish a sufficient cause of action. 12

Evidence as to the second element supports an inference that the defect in the product existed when the product left the manufacturer’s control and was not introduced by any other reasonably possible cause outside of its control. Even if a plaintiff presents sufficient evidence to establish that a product defect most likely *143 caused the plaintiffs harm, there remains the possibility that the defect resulted from something not attributable to the manufacturer, such as the age of the product, abuse or improper maintenance. The plaintiff therefore must present sufficient evidence to negate a reasonable possibility that something or someone besides the manufacturer caused the defect in the product. See, e.g., Living & Learning Centre, Inc. v. Griese Custom Signs, Inc., supra, 3 Conn. App. 665-66 (plaintiff must negate other “factors that might account for an alteration of the product after sale, including improper use, modification, tampering or improper maintenance” [internal quotation marks omitted]); see also Dillon v. Toyota Co., 274 App. Div. 2d 411, 412, 710 N.Y.S.2d 629 (2000) (“[t]he plaintiff produced no evidence of a defect . . . and failed to refute the assertions contained in an expert affidavit to the effect that the [product] could have [malfunctioned] for a variety of reasons”); Roselli v. General Electric Co., 410 Pa. Super. 223, 230, 599 A.2d 685 (1991) (concluding that plaintiffs failed to state cause of action in case in which glass carafe of coffeemaker shattered when plaintiffs did not negate reasonable possibility that excessive use caused product to fail); Rohde v. Smiths Medical, 165 P.3d 433, 439 (Wyo. 2007) (“[plaintiff] failed to meet his burden to discount reasonable secondary causes of the product’s malfunction” and, therefore, could not rely on malfunction theory to establish his product liability claim); Restatement (Third), supra, § 3, illustration (7), p. 115 (inference not permitted when tool fails during its first use after repair work and plaintiff does not present evidence negating repair as possible cause). A plaintiff need not conclusively eliminate all possible causes of a product defect but must only negate reasonably possible secondary causes. See, e.g., Welge v. Planters Lifesavers Co., 17 F.3d 209, 211 (7th Cir. 1994) (“[t]he plaintiff in a products liability [action] is not required to *144 exclude every possibility, however fantastic or remote, that the defect [that] led to the accident was caused by someone other than one of the defendants”).

The age of the product in relation to its life expectancy is another important factor that may weaken any inference that a product defect is attributable to the manufacturer. This inference is more speculative when the manufacturer has lacked control of the product for a substantial period of time, thereby increasing the possibility of other, possibly unknown and undetectable causes of the defect. See J. Hoffman, supra, 36 S. Tex. L. Rev. 359 (“[t]here are sound policy reasons why [malfunction theory] claims should usually be restricted to malfunctions of newer products, most notably because of the manufacturer’s lack of exclusive—or any—control after the product leaves its hands”); W. Prosser, supra, 50 Minn. L. Rev. 844-45 (extended use before failure can defeat any inference that defect was attributable to manufacturer); see also Myrlak v. Port Authority, supra, 157 N.J. 98 (“[generally, the older a product is, the more difficult it is to prove that a defect existed while in the manufacturer’s control”). When a product malfunctions when it is new, the inference that the malfunction resulted from a defect attributable to the manufacturer is likely to be stronger than when the product is older because of the diminished possibility of other causes in the case of the newer product. See 2A American Law of Products Liability, supra, § 31:25, p. 34 (“[t]he occurrence of an accident a short time after sale is circumstantial evidence of [a] product malfunction”). 13

*145 The age of a product should not, however, present an absolute bar to recovery in those cases in which the product that malfunctioned had not outlived its expected lifespan because consumers should reasonably expect to benefit from the use of a product for the length of its expected useful life. See id. (“[t]he age of an allegedly defective product must be considered in light of its expected useful life and the stress to which it has been subject”); see also Soto v. Danielson Suzuki, Superior Court, judicial district of Hartford-New Britain, Docket No. CV 89-363525 (September 24,1994) (age of product not “automatic bar to claims [when] specific manufacturer fault has caused the malfunction within the expected life of the product”); Myrlak v. Port Authority, supra, 157 N.J. 98-99 (“age of the product alone may not preclude a finding that the product was defective when the product is of a type permitting the jury, after weighing all the evidence ... to infer that in the normal course of human experience an injury would not have occurred at this point in the product’s life span [if] there [had] not been a defect attributable to the manufacturer” [internal quotation marks omitted]). *146 Although at least one jurisdiction has barred any application of the malfunction theory to products that are not new or nearly new; see Ford Motor Co. v. Ridgway, 135 S. W.3d 598, 601 (Tex. 2004); most jurisdictions do not treat the age of a product as a dispositive factor but instead treat it as an important factor impheating the possibility of other causes of a defect. See 2A American Law of Products Liability, supra, § 31:25, p. 34; see also Myrlak v. Port Authority, supra, 98-99.

Even though the age of a product is not a complete bar to recovery in a malfunction theory case, courts often require more evidence from a plaintiff to overcome a presumption that something other than a defect attributable to the manufacturer caused the malfunction when the product is not new or nearly new. See, e.g., Soto v. Danielson Suzuki, supra, Superior Court, Docket No. CV 89-363525 (“[convincing proof of an original defect will overcome lapse of time or use” [internal quotation marks omitted]), quoting Dorney Park Coaster Co. v. General Electric Co., 669 F. Sup. 712, 715 (E.D. Pa. 1987); see also Living & Learning Centre, Inc. v. Griese Custom Signs, Inc., supra, 3 Co

Metropolitan Property & Casualty Insurance Co. v. Deere & Co. | Law Study Group