Campbell Hausfeld/Scott Fetzer Company v. Paul Johnson
Campbell Hausfeld/Scott Fetzer Company v. Paul Johnson
Opinion
ATTORNEYS FOR APPELLANT: Peter J. Rusthoven, J. Curtis Greene, Mark J. Crandley, Meredith Thornburgh White, J.T. Larson, BARNES & THORNBURG LLP, Indianapolis, Indiana
ATTORNEYS FOR AMICUS CURIAE, DEFENSE TRIAL COUNSEL OF INDIANA: Julia Blackwell Gelinas, Robert B. Thornburg, Maggie L. Smith, FROST BROWN TODD LLC, Indianapolis, Indiana, Lucy R. Dollens, QUARLES & BRADY, LLP, Indianapolis, Indiana
ATTORNEY FOR AMICUS CURIAE, THE INDIANA LEGAL FOUNDATION: Anne Cowgur, TAFT STETTINIUS & HOLLISTER LLP, Indianapolis, Indiana
ATTORNEY FOR APPELLEE: Theodore L. Stacy, Valparaiso, Indiana
ATTORNEYS FOR AMICUS CURIAE, INDIANA TRIAL LAWYERS ASSOCIATION: Nicholas C. Deets, Frederick R. Hovde, HOVDE DASSOW & DEETS LLC, Indianapolis, Indiana
On Petition to Transfer from the Indiana Court of Appeals, No. 64A03-1705-CT-984
David, Justice.
Plaintiff was seriously injured after using a tool designed by the manufacturer. He alleges the tool was defective in its design and that the manufacturer failed to provide adequate warnings. The manufacturer argues, among other things, that plaintiff misused the tool by failing to follow its directions. Today we address whether such misuse serves as a complete defense for the manufacturer. We find that it does. Under the facts and circumstances of this case, plaintiff's misuse is the cause of his injuries and could not have been reasonably expected by the manufacturer. Accordingly, we affirm the trial court.
Facts and Procedural History
Campbell Hausfeld/Scott Fetzer Co. designs power tools that it sells to consumers through retailers in the United States. It *955 designed a mini air die grinder, the TL1120 ("the Grinder"). The Grinder is an approximately eight-inch, hand-held, air-powered tool intended for grinding, polishing, deburring, and smoothing sharp surfaces. It comes in a box with wrenches to loosen the metal receiver at the end and to add and remove different attachments. It does not include a safety guard and such a guard would prevent use in tight areas and obscure a user's view.
The Grinder comes with various warnings and instructions. For instance, the instruction manual states "[r]ead carefully," "[p]rotect yourself ... by observing all safety information," that "[f]ailure to comply with instructions could result in personal injury," and to "read all manuals included with this product carefully." (Appellant's App. Vol. 2 at 224.) The instructions further state that the user should retain the instructions for future reference.
The instructions contain a warning that "[s]afety glasses and ear protection must be worn during operation." (Id.) Further, the instructions tell the user to not use a cut-off disc mandrel on the Grinder unless a safety guard is in place.
On the packaging it is stated in two places that the Grinder "[p]roduces 25,000 RPM" (Appellant's App. Vol. 3 at 34.) The user is warned to use only attachments rated for a minimum of 25,000 RPM.
Plaintiff, Paul Johnson, purchased the Grinder and read its instructions. He decided to use the Grinder to help a friend do some work on that friend's truck headlights. That is, they planned to cut around the truck's headlight opening to accommodate larger headlights. Johnson took the Grinder and attached a cut-off disc to it using a mandrel. Johnson's friend expressed concern about him using the cut-off disc, which was rated lower than 25,000 RPM, but Johnson used the cut-off disc anyway.
Johnson wore his prescription glasses as he cut around the headlights with the Grinder. He believed these glasses were sufficient to serve as safety glasses. While using the Grinder, the cut-off disc came apart and a piece struck him in the left side of his face, breaking his eyeglasses and causing serious injuries to his cheek and eye. Johnson ultimately lost his left eye.
Johnson sued Campbell Hausfeld for damages asserting failure to warn and defective design claims under the Indiana Products Liability Act. Thereafter, Campbell Hausfeld filed a motion for summary judgment wherein it argued, among other things, that the designated evidence established each of the three defenses provided by the Act: misuse, alteration and incurred risk, and that further, no reasonable jury could find Johnson less than 51% at fault for his injuries.
The trial court found that Johnson misused the Grinder by failing to use safety glasses and that he was at least 51% responsible for his injuries. It granted summary judgment in favor of Campbell Hausfeld on the defective design claim but denied summary judgment with respect to the failure to warn claim. Campbell Hausfeld moved to certify the order for interlocutory appeal. The Court of Appeals affirmed in part, reversed in part and remanded finding that Campbell Hausfeld's motion for summary judgment should have been denied in its entirety.
Standard of Review
When reviewing a summary judgment order, we stand in the shoes of the trial court.
Matter of Supervised Estate of Kent,
Discussion and Decision
Under the Indiana Products Liability Act (IPLA), a plaintiff must prove that a product was placed into the stream of commerce in a defective condition unreasonably dangerous to the user and that plaintiff's injuries were caused by this dangerous product.
[I]n an action based on an alleged design defect in the product or based on an alleged failure to provide adequate warnings or instructions regarding the use of the product, the party making the claim must establish that the manufacturer or seller failed to exercise reasonable care under the circumstances in designing the product or in providing the warnings or instructions.
The IPLA provides three non-exclusive defenses to a products liability action: incurred risk (
Johnson alleges that the Grinder's instructions failed to warn him regarding the dangers of using the Grinder with a cut-off disc but without a safety guard, and that the Grinder was defective in its design because it was sold without a safety guard and no information on how to obtain or use a safety guard. Campbell Hausfeld has alleged all three defenses: incurred risk, misuse and alteration of the Grinder.
Today we address whether the affirmative defense of misuse serves as a complete bar to recovery in a products liability action in light of inclusion of comparative fault principles in the IPLA, a question this Court left open in
Morgen v. Ford Motor Co.
,
I. Indiana's Product Liability Law.
Prior to 1978, Indiana imposed strict liability on manufacturers and sellers for injuries caused by unreasonably dangerous products based on the Restatement (Second) of Torts § 402A.
See
J. I. Case Co. v. Sandefur
, (1964)
In 1995, several significant amendments were made to the IPLA. See
When the IPLA was enacted in 1978, it provided four statutory defenses: 1) incurred risk; 2) product misuse; 3) product alteration; and 4) conformity with state-of-the-art.
II. Like the other statutory defenses, misuse is a complete defense-but it has be proven.
The misuse defense under the IPLA provides:
It is a defense to an action under this article (or IC 33-1-1.5 before its repeal) that a cause of the physical harm is a misuse of the product by the claimant or any other person not reasonably expected by the seller at the time the seller sold or otherwise conveyed the product to another party.
Johnson argues and the Court of Appeals found that this defense is not a complete one, but rather it is considered with all other fault in the case under the comparative fault scheme. It is true that since the 1995 Amendment of the IPLA, all fault in products liability cases must be comparatively assessed. Also, since the Amendment, both our Court of Appeals and the Seventh Circuit have held that the misuse does not operate as a complete defense to bar recovery.
See
Chapman v. Maytag Corp.,
Prior to the 1995 Amendments, this Court held that misuse would bar recovery.
Hubbard Mfg. Co., Inc. v. Greeson
,
Prior to and since the 1995 Amendments, the other two statutory defenses that remain-incurred risk and alteration-have been treated as complete ones.
See
Vaughn v. Daniels Co. (West Virginia), Inc.,
Further, it would not make sense to retain the statutory defenses at all if they were only considerations. Statutes are not to be construed in a way that renders them meaningless.
City of Carmel v. Steele,
Other states have expressly incorporated misuse as part of the definition of fault under their comparative fault schemes. For example, Arizona's statutory definition of fault includes "products liability and misuse, modification or abuse of a product."
The majority view among jurisdictions is that "misuse operates as a complete bar to recovery, and that misuse of a product, irrespective of the existence of a product defect, will preclude the manufacturer's or seller's liability for injury or death resulting from use of the product. " Randy R. Koenders,
Products Liability: Product Misuse Defense
,
*959 While we acknowledge that the IPLA definition is broad and seems like it could encompass the definition of misuse, it falls short of actually doing so. To engraft misuse into the comparative fault section of the statute would violate the doctrine of in pari materia and render the misuse defense meaningless. Accordingly, we hold that the misuse defense, like the alteration and incurred risk defenses, is a complete one.
This is not to say that any allegation on the part of a seller that a plaintiff misused the product will suffice. The misuse defense is qualified by the plain language in the statute. That is, in order to successfully employ misuse as a defense, the seller must show both that the misuse of the product is: 1) the cause of the harm; and 2) not reasonably expected by the seller. If a plaintiff misuses a product but it is not the cause of the harm and/or the misuse can reasonably be expected by the seller, then the misuse would not serve as a complete defense and comparative fault principles would apply.
III. Johnson's injuries could have been avoided had he followed the instructions, and Campbell Hausfeld could not reasonably expect that a consumer would misuse the Grinder in three distinct ways.
Misuse is typically a question of fact for a jury to decide.
Morgen
,
Campbell Hausfeld alleges that Johnson misused the Grinder in three ways: he did not wear proper safety glasses; he attached and used a cut-off disc without a safety guard in place; and the cut-off disc had an inadequate RPM rating. As for not wearing safety glasses, Johnson claims he believed his prescription eyeglasses were sufficient. As for using the cut-off disc without a guard, the instructions provide: "Do not use a cut-off disc mandrel on this tool unless a safety guard is in place." (Appellant's App. Vol. III at 201.) Johnson attached a cut-off disc but did not use a guard. Finally, the instructions on the grinder warn users to use attachments rated for a minimum of 25,000 RPM and Johnson disregarded this warning as the cut-off disc he used was rated for 19,000 RPM.
Johnson admitted he would not have been injured had he followed the Grinder's instructions about not using a guard. Safety eyeglasses may not have prevented all injury caused when the disc broke loose and struck Johnson in the face, but they would have more adequately protected Johnson's eye. With regard to the RPM rating, it is not clear that this factored into Johnson's injuries in light of testimony by experts on both sides acknowledging that under the particular circumstances of the case, it may not have mattered that the cut-off disc was not the rating called for in the Grinder's instructions. In any case, had Johnson used a guard and safety glasses, his injuries would have been avoided. Thus, his failure to follow the instructions is the cause of his injuries.
At issue then is whether Johnson's failure to follow the instructions was reasonably expected by Campbell Hausfeld. The trial court concluded that the safety glasses instruction was a "clear warning and visual definition of safety glasses that can be understood by a user in any country, *960 speaking any language." (Appellant's App. Vol II. at 21-22.) However, Johnson argues, and the Court of Appeals found that there was an issue of material fact regarding whether Campbell Hausfeld could foresee a user not using safety glasses. The parties also disagree about whether the instruction about not using a cut-off disc without a guard indicates that Campbell Hausfeld could foresee a user not using a guard.
We find that while Campbell Hausfeld could have perhaps reasonably expected a user to not use proper eyewear or for a user to attach a cut-off disc without a guard, or for a user to attach something with an improper RPM rating, it was not reasonably expected for a user to disregard the safety instructions in all three of these ways.
Leon v. Caterpillar Indus., Inc.,
Here, Johnson could have avoided injury had he not used the cut-off disc or worn safety glasses. He did not do so. His multiple failures to follow the Grinder's instructions were the cause of his injuries and taken together, could not be reasonably expected by a seller.
Conclusion
We affirm the trial court's grant of summary judgment for Campbell Hausfeld and we remand for proceedings consistent with this opinion.
Rush, C.J., and Massa, Slaughter, and Goff, JJ., concur.
Reference
- Full Case Name
- CAMPBELL HAUSFELD/SCOTT FETZER COMPANY, Appellant (Defendant Below) v. Paul JOHNSON, Appellee (Plaintiff Below)
- Cited By
- 35 cases
- Status
- Published