Kim v. Toyota Motor Corp.
Kim v. Toyota Motor Corp.
Opinion
**293 Plaintiff William Jae Kim (Kim) was severely injured after he lost control of his Toyota Tundra pickup truck and drove off an embankment. Together with his wife, Kim brought this strict products liability suit against defendant Toyota Motor Corporation and related entities (collectively, "Toyota"), claiming that the pickup truck was defective because its standard configuration did not include a particular safety feature, known as vehicle stability control ("VSC"), they claim would have prevented the accident. At trial, the jury heard evidence that no vehicle manufacturer at the time included VSC as standard equipment in pickup trucks. The jury ultimately found in Toyota's favor and the Court of Appeal affirmed.
The question before us is whether, as the courts below held, this kind of evidence of industry custom and practice may be introduced in a strict products liability action. The answer depends on the purpose for which the evidence is offered. Evidence that a manufacturer's design conforms with industry custom and practice is not relevant, and therefore not admissible, to show that the manufacturer acted reasonably in adopting a challenged design and therefore cannot be held liable; under strict products liability law, a product may contain precisely the same safety features *209 as other products on the market and still be defective. But even though evidence of industry custom and practice cannot be dispositive of the issue, it may nevertheless be relevant to the strict products liability inquiry, including the jury's evaluation of whether the product is as safely designed as it should be, considering the feasibility and cost of alternative designs. Because the evidence in this case was properly admitted for that limited purpose, we affirm the judgment of the Court of Appeal.
I.
On a rainy day in April 2010, Kim was driving his 2005 Toyota Tundra pickup truck through the mountains on the Angeles Forest Highway. Kim was descending on a right-hand curve at approximately 45 to 50 miles per hour when, he says, a vehicle coming from the opposite direction crossed into his lane. Kim attempted a sequence of three steering maneuvers-a right steer, a left steer, and a right steer-that resulted in Kim losing control of the vehicle. The truck ran off the road and down the side of a cliff before it came to rest. Kim suffered serious neck and spinal cord injuries that rendered him a quadriplegic.
Kim, together with his wife, Hee Joon Kim, sued Toyota for his injuries, asserting causes of action for strict products liability and loss of consortium. 1 The Kims alleged that VSC 2 would have prevented Kim's accident. In 2005, Toyota offered VSC-then a relatively new technology-on the Tundra as part of an optional package including various enhanced safety features. The Kims alleged that VSC should instead have been made part of the Tundra's standard equipment and that the omission was a defect in the Tundra's design.
Before trial, the Kims filed a motion in limine asking the court to preclude "any argument, evidence or testimony comparing the Toyota Tundra to competitor's vehicles and designs, and any evidence or argument that [Toyota's] design choices were not defective ... because they were equivalent or superior to those of its competitors." During a hearing on the motion, however, counsel for the Kims appeared to back away from the position that such evidence was categorically inadmissible. Counsel instead took the view that evidence that Toyota's competitors did not make VSC standard equipment on their pickup trucks would be admissible to explain why Toyota decided not to make VSC standard equipment on the 2005 Toyota Tundra. According to counsel, the Kims were not, in fact, seeking exclusion of this evidence, but rather a limiting instruction advising that this evidence was being offered only "to explain why [Toyota] did or didn't do what they did under the risk benefit doctrine," and not **294 to make out a defense to liability. The trial court denied the motion in limine but informed the Kims that they were "welcome to prepare a limiting instruction that [they would] like," which would then be "litigate[d] at the appropriate time." 3 *210 At trial, the Kims argued that VSC would have prevented Kim's accident and that the benefits of including VSC on the 2005 Toyota Tundra outweighed the risks of its omission. The Kims presented expert testimony that VSC helps drivers maintain control of their vehicle by sensing when the vehicle turns more or less than driver's steering wheel input-either causing the vehicle's rear end to swing out and the rear tires to slip or, alternatively, causing the vehicle to drift and the front tires to slip-and applying a brake to either a front or back tire to counteract the rotation and help the driver straighten out the vehicle. Two of the Kims' expert witnesses opined that VSC would have prevented Kim from losing control of his truck. A third expert witness estimated that the incremental cost to Toyota of adding VSC to the 2005 Toyota Tundra would have been approximately $300 to $350 per vehicle.
The Kims also called Sandy Lobenstein, Toyota's product planning manager, as an adverse witness. From Lobenstein they elicited testimony about why Toyota decided against making VSC standard equipment on the 2005 Toyota Tundra. Lobenstein testified that Toyota had included VSC on Lexus models in the 1990s and made VSC standard equipment in some of its sport-utility vehicles ("SUVs") in 2001 and 2004. Lobenstein also testified that one of the Toyota engineers had recommended that VSC be made standard equipment for the 2005 Toyota Tundra. But Lobenstein explained that Toyota was trying to "produce a vehicle that met the customer's needs based on price, based on future availability, and at the time we felt like optional VSC was the best decision." Lobenstein noted that Toyota's market research indicated that pickup truck consumers were price sensitive and uninterested in VSC, and that none of Toyota's competitors were offering VSC as either standard or optional equipment on their 2005 pickup truck models. The Kims relied on Lobenstein's testimony to argue that Toyota knew that pickup trucks have similar loss-of-control risks to SUVs, and therefore required comparable safety equipment, but Toyota knowingly disregarded the safety risk because it saw no competitive advantage in including VSC as standard equipment on pickup trucks.
On cross-examination of Lobenstein, Toyota also elicited testimony about Toyota's decision to make VSC optional equipment on the 2005 Toyota Tundra. Lobenstein reiterated his earlier testimony that no other manufacturer offered VSC as standard equipment for their 2005 pickup truck models and the 2005 Toyota Tundra was the first pickup truck to offer VSC as optional equipment. He explained that the decision to offer VSC as optional equipment was consistent with the industry practice of a "phase in," whereby a manufacturer first offers expensive, emerging technology as an option rather than as standard equipment.
In its case, Toyota argued that the 2005 Toyota Tundra was already safe without VSC and that VSC would not have averted Kim's accident. Toyota presented expert testimony that: (1) Kim caused the accident by driving above the speed limit in poor driving conditions; (2) VSC could not have averted the accident because VSC helps to steer the vehicle in the direction the steering wheel is aimed, and Kim's left steer would have aimed the car in the direction of the embankment; and (3) the 2005 Toyota Tundra was already equipped with features designed to prevent vehicle control problems.
*211
The jury was instructed on the so-called risk-benefit theory of strict products liability, under which the jury must determine whether the product's design creates preventable danger that is excessive in relation to the advantages of the design. (See
**295
Barker v. Lull Engineering Co.
(1978)
On appeal, the Kims again challenged the trial court's denial of their motion in limine to exclude evidence of industry custom and practice. The Court of Appeal rejected the challenge. In so doing, it identified tension between a line of appellate decisions beginning with
Titus v. Bethlehem Steel Corp.
(1979)
To resolve the tension among the Court of Appeal decisions, we granted review limited to the following question: Did the trial court commit reversible error in admitting, as relevant to the risk-benefit test for design defect, evidence of industry custom and practice related to the alleged defect?
II.
A.
In tort law, a manufacturer is liable "if a defect in the manufacture or design of its product causes injury while the product is being used in a reasonably foreseeable way." (
*212
Soule v. General Motors Corp.
(1994)
The existence of a design defect may be established according to one of two alternative tests. (
Barker
,
supra
, 20 Cal.3d at pp. 429-430,
The issue before us concerns the admissibility of evidence of industry custom and practice when a plaintiff alleges a design defect under the risk-benefit test. By "industry custom and practice," we refer to the use of the challenged design within the relevant industry-"what
is
done"-as opposed to so-called " 'state of the art' " evidence, which concerns "what
can
be done" under present technological capacity. (
Carter v. Massey-Ferguson, Inc.
(5th Cir. 1983)
*213 ( Id. , § 210.) The critical question is whether evidence of industry custom and practice has a tendency to prove or disprove any fact that is of consequence to the proper weighing of the risks and benefits of the challenged design.
A series of Court of Appeal opinions have taken the view that such evidence is always irrelevant, and thus inadmissible, to the risk-benefit analysis. This line of authority begins with
Titus
,
supra
, 91 Cal.App.3d at page 374,
In
Grimshaw v. Ford Motor Co.
(1981)
Finally, in
Buell-Wilson v. Ford Motor Co.
(2006)
By contrast, the Court of Appeal in
Howard
,
supra
, 203 Cal.App.4th at page 426,
In upholding the trial court's denial of the motion in limine in this case, the Court of Appeal staked out what it described as a "middle ground," under which "evidence of **298 industry custom and practice may be relevant and, in the discretion of the trial court, admissible in a strict products liability action, depending on the nature of the evidence and the purpose for which the party seeking its admission offers the evidence." The Court of Appeal reasoned that "[i]ndustry custom may reflect legitimate, independent research and practical experience regarding the appropriate balance of product safety, cost, and functionality," and the possibility that industry custom might not reflect such considerations or strike the appropriate balance "does not make the evidence inadmissible." The Court of Appeal also noted that "[e]vidence of industry custom also may be relevant to the feasibility of a safer alternative design, and to the consequences that would result from an alternative design, two of the Barker risk-benefit factors." In sum, evidence of the manufacturer's compliance or noncompliance with industry custom and practice "may be relevant ... in determining whether a product embodies excessive preventable danger, which is the ultimate question under the risk-benefit test." *215 B.
What the Court of Appeal described as a "middle ground" between these lines of authority is perhaps more accurately described as an extension of Howard. But the ground the Court of Appeal staked out is, in all events, solid.
The central insight of the
Titus
/
Grimshaw
line of cases is that compliance or noncompliance with industry custom and practice is not an element of strict products liability. Strict products liability, unlike negligence doctrine, focuses on the nature of the product, and not the nature of the manufacturer's conduct. (
Barker
,
supra
, 20 Cal.3d at p. 434,
Without calling this basic insight into question, the court in
Howard
correctly observed that evidence of industry custom and practice sometimes does shed light not just on the reasonableness of the manufacturer's conduct in designing a product, but on the adequacy of the design itself.
Barker
's risk-benefit test calls on juries to consider whether a design is safe enough, given "the relative complexity of design decisions and the trade-offs that are frequently required in the adoption of alternative designs." (
Barker
,
supra
, 20 Cal.3d at p. 418,
Notably, the Kims do not dispute that "[e]vidence of technical standards ... may legitimately be cited as evidence of industry research or experience in balancing safety, feasibility, cost and functionality," at least depending on the quality of the research and testing underlying development of the standards. They also concede that what they call "industry experience" evidence is relevant to the inquiry-that is, evidence that "competitors tried to produce a safer alternative design but the design malfunctioned, imposed unsustainable costs, or made the product less efficient." They acknowledge that such evidence would be relevant to the jury's consideration of the feasibility of a safer alternative design and the adverse consequences of adopting an alternative design, two of the factors laid out in Barker.
**299 The Kims' objection instead centers on what they refer to as "[t]rue industry custom evidence": "evidence that 'nobody does it,' that 'every body does it,' or that the defendant's product is no more dangerous than others on the market." It is that sort of evidence that cases like Titus and *216 Grimshaw held inadmissible, they argue, and for good reason, because it is "indistinguishable from standard-of-care evidence." Such evidence, the Kims reason, "guarantees that jurors will be distracted from the details of feasibility, cost and relative safety to a 'reasonable manufacturer' standard, allowing defendants to successfully argue that the product must be safe because 'everybody does it.' "
We agree with the Court of Appeal that this category of evidence may, depending on the circumstances, be admissible. It is not clear why we would cordon off this category of evidence from, for example, the category of industry standards promulgated by trade associations, which the Kims regard as acceptable. "After all," as the Court of Appeal noted, "trade associations consist of manufacturers and other businesses whose conduct comprises the industry custom and practice." And more to the point, such industry custom and practice evidence may be relevant in a strict liability design defect case-even if not dispositive-for much the same reason as industry standards evidence: because it illuminates "the relative complexity of design decisions and the trade-offs that are frequently required in the adoption of alternative designs." (
Barker
,
supra
, 20 Cal.3d at p. 418,
In what may be a more common scenario, plaintiffs might legitimately seek to inform the jury that the defendant has not implemented a safety feature that is standard in the industry. Here, the Kims made this sort of claim when they introduced evidence that all major auto manufacturers, including Toyota, equipped SUVs with standard VSC, and asked the jury to infer from relevant similarities between SUVs and pickup trucks that VSC should have been made standard on the 2005 Tundra as well. Again, such evidence could not be dispositive; perhaps other manufacturers have chosen, for whatever reason, to incur unnecessary costs for miniscule safety gains, or perhaps the unique design of the defendant's product makes the industry-standard feature redundant. But plaintiffs would surely be within their rights in asking the jury to make the comparison and to draw reasonable inferences from the widespread adoption of a safety feature missing from the defendant's product.
By the same token, a defendant might point to the fact that a particular safety feature is not standard in the industry as some evidence of whether the challenged design embodies excess preventable danger under
Barker.
The probative value of such evidence may well vary from case to case, and in some cases the relationship between industry design practices and consideration of the
Barker
factors may be sufficiently attenuated to warrant exclusion of the evidence. But in cases such as this one, competing manufacturers' independent design decisions may reflect their own research or experience in balancing safety, cost, and functionality, and thus shed some light on the appropriate balance of safety risks and benefits in much the same manner as evidence of industry-wide
*217
technical standards.
5
Again, such evidence cannot be dispositive;
**300
perhaps the entire industry has "unduly lagged" in adopting feasible safety technologies. (
The T. J. Hooper
(2d Cir. 1932)
Some of the older cases raised concerns that permitting juries to hear such evidence would subvert the distinction between strict liability and negligence. (E.g.,
Buell-Wilson
,
supra
, 141 Cal.App.4th at p. 545,
We are unpersuaded that permitting a defendant to introduce relevant evidence of industry custom and practice will, as the Kims argue, impair strict liability's goal of "reliev[ing] an injured plaintiff of many of the onerous evidentiary burdens inherent in a negligence cause of action." (
Barker
,
supra
, 20 Cal.3d at p. 431,
We stress that while industry custom and practice evidence is not categorically inadmissible, neither is it categorically admissible; its admissibility will depend on application of the ordinary rules of evidence in the circumstances of the case. The Court of Appeal opinion provides appropriate guidance
**301
for conducting this inquiry, and we adopt the court's approach. First, the party seeking admission of such evidence must establish its relevance to at least one of the elements of the risk-benefit test, either causation or the
Barker
factors. ( Evid. Code, § 351.) The evidence is relevant to the
Barker
inquiry if it sheds light on whether, objectively speaking, the product was designed as safely as it should have been, given "the complexity of, and trade-offs implicit in, the design process." (
Barker
,
supra
, 20 Cal.3d p. 432,
Next, even if the party seeking admission of such evidence meets this threshold burden, the trial court retains the discretion to exclude this evidence if "its probative value is substantially outweighed by the probability that its admission will" either "necessitate undue consumption of time" or "create substantial danger of undue prejudice, of confusing the issues, or of misleading the jury." ( Evid. Code, § 352.) And finally, if the party opposing admission of this evidence makes a timely request, the trial court must issue a jury instruction that explains how this evidence may and may not be considered under the risk-benefit test. ( Evid. Code, § 355 ["When evidence is admissible as to one party or for one purpose and is inadmissible as to another party or for another purpose, the court upon request shall restrict the evidence to its proper scope and instruct the jury accordingly."
III.
Because industry custom and practice evidence can shed light on the appropriate inquiry under the risk-benefit test, the trial court was correct to deny the Kims' motion in limine seeking to exclude all evidence of industry custom and practice in this case. The court was likewise correct to admit the challenged evidence at trial. As noted, the Kims themselves introduced what they refer to as "[t]rue industry custom evidence": the fact that none of Toyota's competitors offered VSC as either standard or optional equipment on the 2005 models of their pickup trucks. Lobenstein testified to this point during both direct examination by the Kims and cross-examination by Toyota. The Kims contended that evidence of industry custom was relevant to the risk-benefit analysis because it demonstrated Toyota's actual weighing of the risks and benefits of the 2005 Toyota Tundra's design. The Kims argued to the jury that because Toyota knew that pickup trucks have similar loss-of-control risks to SUVs, which were equipped with VSC as standard equipment, Toyota knowingly disregarded these loss-of-control risks in the pickup trucks because Toyota saw no competitive advantage in including VSC as standard equipment in their pickup trucks. The Kims therefore used the evidence of industry custom to establish that Toyota's decision not to make VSC standard equipment was unrelated to legitimate design considerations.
The Kims argue that the trial court erred in admitting this evidence. But having elicited the evidence themselves, the Kims are hardly in a position to object to its admission. (E.g.,
Gjurich v. Fieg
(1913)
On cross-examination, Toyota elicited the same information from Lobenstein, as well as testimony regarding the industry practice of phasing new safety technologies into vehicles on the market. The Kims did not object to this line of questioning, and even if they had, the questioning was not objectionable: In response to questions raised by the Kims concerning Toyota's decisionmaking process, Toyota elicited additional evidence to explain how Toyota decides whether and when to implement emerging safety technologies. In so doing, it shed light on "the relative complexity of design decisions and the trade-offs that are frequently required in the adoption of alternative designs." (
Barker
,
supra
, 20 Cal.3d at p. 418,
Toyota also argues that the challenged evidence was admissible to shed light on *220 the safety of its design, absent standard VSC. Toyota argues in particular that the jury was entitled to consider that the Kims' theory that the 2005 Toyota Tundra contained a design defect "meant that every 2005 pickup was defective." And indeed, Toyota asked the jury to do just that, arguing in closing argument that "[n]ot a single pickup on the market in model year 2005 or '6 had standard VSC. And if the position of the plaintiffs is that every vehicle or every pickup that didn't have VSC in 2005 was defective, then we sure have a lot of ticking time bombs out there."
The Court of Appeal criticized this theory, calling it "a prime example" of when industry custom and practice would not be relevant. A manufacturer's compliance with industry custom, the court explained, "does not tend to prove the product is not dangerous: All manufacturers may be producing an unsafe product." The premise is correct, but the conclusion is somewhat overstated. The Court of Appeal was, of course, right to note that a manufacturer's compliance with industry custom does not, without more, prove that a product is not dangerous. But as explained above, evidence of industry custom and practice may, in some cases, illuminate whether the product embodies excess preventable danger, given the trade-offs between competing design choices. Here, other evidence before the jury revealed the role that safety considerations play in the development of new vehicle designs in the automotive industry. The challenged industry practice evidence was admissible to shed light on the safety of the Tundra's design, absent standard VSC.
Once again, whether a manufacturer's product is as safe as or safer than any product on the market is not the question in a strict products liability case. But a jury may, in appropriate cases, consider such evidence, just as it may consider whether the manufacturer has complied with industry technical standards, in evaluating whether, on balance, the design is defective.
IV.
We affirm the judgment of the Court of Appeal.
WE CONCUR:
CANTIL-SAKAUYE, C. J.
CHIN, J.
CORRIGAN, J.
CUÉLLAR, J.
CONCURRING OPINION BY DATO * , J.
The answer you receive often depends on how you ask the question. Here, the majority opinion broadly frames the issue before the court as whether industry custom-and-practice evidence may be introduced in a strict products liability action. The answer, we **303 learn, "depends on the purpose for which the evidence is offered." (Maj. opn. 237 Cal.Rptr.3d at p. 208, 424 P.3d at p. 293.) As a statement of principle, this conclusion is unassailable, if a bit opaque. The devil is in the details, and the critical question becomes for what purposes is such evidence admissible, and for what purposes is it not?
Even before this court's seminal design defect decision in
Barker v. Lull Engineering Co.
(1978)
A
Based in part on the broad phrasing of the question, the majority opinion cautiously retreats from what was heretofore a largely consistent general rule. In markedly qualified language we are instructed that now, industry custom-and-practice evidence offered by a defendant in a design defect case " may, depending on the circumstances , be admissible." (Maj. opn. 237 Cal.Rptr.3d at p. 216, 424 P.3d at p. 299, italics added.) "In some cases," we are told, "evidence of industry custom and practice can aid the jury's understanding of [the] complexities and trade-offs" inherent in product design decisions "and thus may provide some assistance in determining whether the manufacturer has balanced the relevant considerations correctly." (Maj. opn. ante , 237 Cal.Rptr.3d at p. 215, 424 P.3d at p. 298, italics added.) Which cases? The ones where "competing manufacturers' independent design decisions [i.e., custom-and-practice evidence] may reflect their own research or experience in balancing safety, cost, and functionality, and thus shed some light on the appropriate balance of safety risks and benefits ...." (Maj. opn. ante , 237 Cal.Rptr.3d at p. 216, 424 P.3d at p. 299, italics added; see also maj. opn. ante , 237 Cal.Rptr.3d at p. 216, 424 P.3d at p. 299.)
The majority opinion appears to endorse admission of a defendant's industry custom-and-practice evidence as a proxy for the foundational risks and benefits that a manufacturer should be evaluating in making product design decisions. That is a little like permitting evidence that an allegedly defective product received a J.D. Power award or the Good Housekeeping Seal of Approval-without anyone testifying about the criteria for that particular honor-because awards of this type may reflect a reasonable balancing of safety risks and benefits. Jurors should not be left to guess.
Evidence of the foundational risks and benefits is always relevant in a products
*222
liability case alleging design defect based on
Barker
's risk-benefit analysis, where the burden is on the defendant manufacturer to
**304
prove that "the benefits of the challenged design outweigh the risk of danger inherent in such design." (
Barker
,
supra
, 20 Cal.3d at p. 432,
B
The majority opinion acknowledges this cart-before-the-horse problem when it warns that industry custom-and-practice evidence is not "categorically admissible." (Maj. opn. ante , 237 Cal.Rptr.3d at p. 218, 424 P.3d at p. 300.) In deciding if the evidence is admissible, trial court judges will be charged with determining "whether, under the circumstances of the case, it is reasonable to conclude that other manufacturers' choices do, as the Court of Appeal put it, 'reflect legitimate, independent research and practical experience regarding the appropriate balance of product safety, cost, and functionality.' " (Maj. opn. ante , 237 Cal.Rptr.3d at p. 218, 424 P.3d at p. 300.) In other words, unless the defendant can establish that the other manufacturers' design choices actually represented a balancing of the appropriate factors, the industry custom-and-practice evidence is not relevant to any disputed issue and does not come in. Trial judges are thus charged with an important gatekeeping role.
If the trial court ultimately concludes that the proffered design decisions of other manufacturers actually represented a balancing of the appropriate risks and benefits such that the evidence is admissible, the jury should be instructed on how the evidence cannot be used. In substance, jurors should be told that in determining whether the product is defective in design, the burden is on the defendant to prove that the benefits of the challenged design outweigh the risks. Attempting to meet this burden, the defendant has introduced evidence of how other manufacturers designed similar products. This evidence has been received for the limited purpose of evaluating whether the relevant risks and benefits were appropriately balanced. A product can still be defective in design even if the manufacturer acted no differently than any other reasonable manufacturer, and you cannot consider the conduct of other manufacturers for the purpose of showing there was no design defect.
*223 C
In the case before us, the evidence of industry custom and practice was offered in the first instance by the plaintiffs, who disavowed any objection. I agree that under these circumstances, the trial court did not err in admitting such evidence. (Maj. opn. ante , 237 Cal.Rptr.3d at pp. 218-19, 424 P.3d at pp. 300-01.) But, as the majority opinion suggests (maj. opn. ante , 237 Cal.Rptr.3d at pp. 218-19, 424 P.3d at pp. 300-01), the jury should have been given a limiting instruction. Plaintiffs proposed a series of special jury instructions that would have highlighted the limited relevance of such evidence. (Maj. opn. ante , 237 Cal.Rptr.3d at pp. 209-10, 424 P.3d at p. 293-94.) Without indicating that the trial court was obligated to accept the particular language proposed by plaintiffs, I would hold that the court erred in declining to provide any limiting instruction.
For several reasons, however, I am not persuaded it is reasonably probable that a limiting instruction in this case would have
**305
resulted in a more favorable verdict for plaintiffs. (See
Soule v. General Motors Corp.
(1994)
Because the instructional error was harmless, I concur with today's affirmance of the Court of Appeal's judgment.
I CONCUR:
LIU, J.
The Kims also initially alleged negligence and breach of warranty, but voluntarily dismissed those causes of action before trial.
VSC is also known as electronic stability control. For the sake of consistency, this opinion uses the term VSC.
The Kims also filed a motion in limine seeking to preclude "any argument, evidence or testimony that compliance with Federal Motor Vehicle Safety Standards (FMVSS) either (a) satisfies the manufacturer's obligations in the manufacture or design of the subject vehicle, (b) demonstrates the subject vehicle was safe for its intended use, or (c) demonstrates a lack of defect in the subject vehicle ...." The trial court also denied this motion in limine. The Kims neither appealed the denial to the Court of Appeal nor sought our review of this issue.
The Court of Appeal also affirmed the trial court's rejection of a proposed jury instruction that would have advised the jury that it was "no defense" that the Tundra's design "met the standards of the motor vehicle industry at the time the Tundra was produced, or that Toyota's competitors sold vehicles that were no safer than the Tundra, or had the same design defects, or lacked the same safety equipment." The Court of Appeal concluded this proposed instruction, as worded, was "misleading, argumentative, and incomplete." The Kims have again attempted to defend their proposed jury instruction in their briefing to this court. Although the concurring opinion does not disagree with the Court of Appeal's characterization of the Kims' proposed instruction, it concludes that the trial court "erred in declining to provide any limiting instruction." (Conc. opn. of Dato, J., post , 237 Cal.Rptr.3d at p. 222, 424 P.3d at p. 304.) This issue falls outside the scope of our grant of review and we do not address it.
In so concluding, we join the majority of states that have permitted the admission of evidence of industry custom and practice as relevant to, but not dispositive of, the existence of design defect under risk-benefit balancing tests similar to ours. (See
Proof of Product Defect
,
supra
, 93 Ky. L.J. at pp. 9-10 ; see also, e.g.,
Back v. Wickes Corp.
,
supra
, 375 Mass. at pp. 642-643,
Our conclusion is also consistent with the general approach taken in the Restatement, whose commentary states: "When a defendant demonstrates that its product design was the safest in use at the time of sale, it may be difficult for the plaintiff to prove that an alternative design could have been practically adopted. The defendant is thus allowed to introduce evidence with regard to industry practice that bears on whether an alternative design was practicable. Industry practice may also be relevant to whether the omission of an alternative design rendered the product not reasonably safe. While such evidence is admissible, it is not necessarily dispositive." (Rest.3d Torts, Products Liability, § 2, com. d, p. 20.)
We disapprove
Titus v. Bethlehem Steel Corp.
(1979)
Associate Justice of the Court of Appeal, Fourth Appellate District, Division One, assigned by the Chief Justice pursuant to article VI, section 6, of the California Constitution.
It is no answer to cite the virtue of a "two-way street" in suggesting that defendants should be allowed to introduce evidence of compliance with industry custom and practice because plaintiffs can similarly offer evidence of noncompliance. (Maj. opn. ante , 237 Cal.Rptr.3d at pp. 218-19, 424 P.3d at pp. 300-01; see also id. at pp. 216-17, 424 P.3d at pp. 299-300.) As the majority opinion elsewhere acknowledges in a different context (maj. opn. ante , 237 Cal.Rptr.3d at pp. 218-19, 424 P.3d at p.300-01), the same evidence may be admissible for one purpose but inadmissible for another. (See Evid. Code, § 355 [evidence may be admissible as to one party or for one purpose but inadmissible as to another party or for another purpose].) Evidence of noncompliance with custom and practice is admissible to show the technological and practical feasibility of an alternative design, whereas evidence of compliance cannot prove a negative-that the design was not defective.
Reference
- Full Case Name
- William JAE KIM Et Al., Plaintiffs and Appellants, v. TOYOTA MOTOR CORPORATION Et Al., Defendants and Respondents.
- Cited By
- 30 cases
- Status
- Published