Anderson, J., Jr. v. Pirelli Tire, LLC ( 2017 )


Menu:
  • J-A11022-17
    NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
    JAMES A. ANDERSON, JR., AS                         IN THE SUPERIOR COURT
    ADMINISTRATOR OF THE ESTATE OF                               OF
    VICKIE L. ANDERSON, DECEASED, AND                       PENNSYLVANIA
    JAMES A. ANDERSON, JR., IN HIS OWN
    RIGHT
    Appellant
    v.
    PIRELLI TIRE, LLC AND LEMANS
    CORPORATION D/B/A DRAG
    SPECIALITIES; AGV LAZER USA, LLC;
    HARLEY-DAVIDSON MOTOR COMPANY
    GROUP, LLC; SUSQUEHANNA VALLEY
    HARLEY-DAVIDSON A/K/A AND/OR
    D/B/A FAT WILLIE'S CYCLES, INC.
    Appellee                  No. 1327 MDA 2016
    Appeal from the Judgment Entered August 19, 2016
    In the Court of Common Pleas of Dauphin County
    Civil Division at No(s): 2011-CV-8581 CV
    BEFORE: SHOGAN, J., MOULTON, J., and STEVENS, P.J.E.*
    MEMORANDUM BY MOULTON, J.:                          FILED OCTOBER 24, 2017
    James A. Anderson, Jr., as Administrator of the Estate of Vickie L.
    Anderson, deceased, and James A. Anderson, Jr., in his own right
    ____________________________________________
    *   Former Justice specially assigned to the Superior Court.
    J-A11022-17
    (“Anderson”) appeals from the August 19, 2016 judgment entered in the
    Dauphin County Court of Common Pleas.1 We affirm.
    The trial court set forth the following procedural history:
    Anderson . . . brings this case as Administrator of the
    Estate of [Mrs.] Anderson [(“Decedent”)]. [Decedent] was
    a passenger on [Anderson’s] Harley Davidson motorcycle,
    being operated by him, when the rear tire experienced a
    blowout, resulting in a crash which killed her. The tire was
    identified as a Metzeler ME 880 tire, which is manufactured
    by [Pirelli Tire LLC, Lemans Corporation d/b/a Drag
    Specialties (“Pirelli”)].
    Trial Ct. Op., 7/13/16, at 1 (“Post-Trial Op.”).
    Anderson      asserted    a   strict    liability   claim   against   Pirelli 2   and
    Susquehanna Valley Harley Davidson a/k/a and/or d/b/a Fat Willie’s Cycles,
    Inc. (“SVHD”), maintaining that the tire manufactured by Pirelli and sold to
    Anderson by SVHD had a manufacturing defect that caused the accident.3 On
    ____________________________________________
    1Anderson captioned this as an appeal from the July 13, 2016 order
    denying his post-trial motions. The final, appealable order, however, was the
    judgment entered on August 19, 2016. Becker v. M.S. Reilly, Inc., 
    123 A.3d 776
    , 777 n.1 (Pa.Super. 2015) (orders denying post-trial motions are
    interlocutory; the subsequent judgment is the final, appealable order).
    2   As noted by the trial court:
    [Anderson] filed a complaint alleging strict products liability,
    breach of warranty, negligence, wrongful death, and
    survival. Prior to trial, [Anderson] withdrew all causes of
    action for his own personal injuries as well as all claims of
    negligence with respect to Pirelli.
    Post-Trial Op. at 2.
    Anderson also asserted a claim that the condition of the tire breached
    3
    an implied warranty.
    -2-
    J-A11022-17
    December 4, 2015, Anderson filed a motion in limine to preclude the parties
    from introducing issues and facts concerning negligence in Anderson’s strict
    liability claim.    The trial court found that evidence regarding over-
    deflection/under-inflation of the tire was admissible as evidence of causation,
    but that Pirelli and SVHD could not argue negligence. N.T., 12/8/15, at 5-7.
    Anderson also alleged a strict liability claim against SVHD, AGV Lazer
    USA, LLC (“AGV Lazer”), and Harley Davidson Motor Company Group, Inc. and
    a negligence claim against SVHD related to a helmet that AGV Lazer
    manufactured and that SVHD sold to Decedent. To defend against the claims
    that the helmet was defective and that SVHD acted negligently in selling the
    helmet, the defendants presented the expert testimony of Garry Brock, Jr.,
    Ph.D., a biomechanical engineer. Anderson objected to Dr. Brock’s testimony,
    claiming that Dr. Brock was not an expert in helmet design and safety and
    that the scope of Dr. Brock’s testimony went beyond the fair scope of his
    expert report.     The trial court overruled the objections.   See, e.g., N.T.,
    12/16/15, at 38, 40, 41, 43.
    Following trial, a jury returned a verdict in favor of Pirelli, SVHD, and
    AGV Lazer finding that neither the tire nor the helmet was defective, the
    condition of the tire did not breach an implied warranty, and SVHD was not
    negligent when it sold the helmet to Decedent.       On December 28, 2015,
    -3-
    J-A11022-17
    Anderson filed a motion for post-trial relief, which the trial court denied on
    July 13, 2016. On August 11, 2016, Anderson filed a notice of appeal.4
    Anderson raises the following issues on appeal:
    1. Did the Trial Court err as a matter of law or abuse its
    discretion when it permitted [Pirelli and SVHD] to conflate
    and introduce issues of facts concerning negligence into
    [Anderson’s] strict liability claim against [Pirelli and SVHD]?
    2. Did the Trial Court err as a matter of law or abuse its
    discretion when it permitted defense forensic liability expert,
    Garry Brock, Jr., to testify regarding matters beyond the
    scope of his expertise?
    3. Did the Trial Court err as a matter of law or abuse its
    discretion when it permitted the defense forensic expert,
    Garry Brock, Jr. to testify regarding matters beyond the fair
    scope of his expert report?
    Anderson’s Br. at 2-3.
    I.       Admission of Evidence
    Anderson first argues that the trial court erred by allowing Pirelli and
    SVHD to present a comparative negligence theory in a strict liability
    manufacturing defect case. Anderson claims that the questioning regarding
    the steps taken by the Andersons to ensure their safety on the motorcycle,
    the air pressure of the tire, and the weight carried on the motorcycle at the
    ____________________________________________
    Anderson’s notice of appeal was premature, as it was filed before
    4
    judgment was entered on August 19, 2016. Despite this error, because
    judgment has been entered, we address Anderson’s appeal. See Johnston
    the Florist, Inc. v. TEDCO Constr. Corp., 
    657 A.2d 511
    , 513–14 (Pa.Super.
    1995).
    -4-
    J-A11022-17
    time of the trip was evidence regarding the Andersons’ negligence and,
    therefore, was improperly permitted.
    We apply the following standard to the trial court’s determination as to
    the admissibility of evidence:
    When we review a trial court’s ruling on admission of
    evidence, we must acknowledge that decisions on
    admissibility are within the sound discretion of the trial court
    and will not be overturned absent an abuse of discretion or
    misapplication of law. In addition, for a ruling on evidence
    to constitute reversible error, it must have been harmful or
    prejudicial to the complaining party.
    Gaudio v. Ford Motor Co., 
    976 A.2d 524
    , 535 (Pa.Super. 2009) (quoting
    Stumpf v. Nye, 
    950 A.2d 1032
    , 1036 (Pa.Super. 2008)). We have found
    that “[a] party suffers prejudice when the trial court’s error could have
    affected the verdict.” 
    Id.
    To prevail in a strict-liability cause of action, “the plaintiff must prove
    that the product was defective, the defect existed when it left the defendant’s
    hands, and the defect caused the harm.” Barton v. Lowe’s Home Ctrs.,
    Inc., 
    124 A.3d 349
    , 354 (Pa.Super. 2015). This Court has stated that:
    [A] user’s negligence is not relevant if the product defect
    contributed in any way to the harm. However, where the
    defense offers evidence to establish that the accident was
    solely the result of the user’s conduct, and not related in
    any way with a product defect, it is relevant and admissible
    for the purpose of proving causation.
    Madonna v. Harley Davidson, Inc., 
    708 A.2d 507
    , 509 (Pa.Super. 1998)
    (emphasis in original); see also Bascelli v. Randy, Inc., 
    488 A.2d 1110
    ,
    1113 (Pa.Super. 1985) (evidence that plaintiff traveling at 100 miles per hour
    -5-
    J-A11022-17
    at the time of accident was “admissible for the purpose of showing
    causation”); Gaudio, 
    976 A.2d at 542
     (evidence of whether plaintiff was “in
    position” at time of accident relevant to causation where theory of liability was
    that air bag deployed too late; testimony that plaintiff was “out of position” at
    time of accident was admissible, but trial court abused its discretion in
    admitting testimony as to why he was out of position, such as because he
    was reaching for radio).5
    Anderson testified that on the day of the accident, he noticed a
    “blemish” on the motorcycle’s rear tire. Anderson’s strict liability claim was
    premised on the theory that a foreign object got inside the tire during the
    manufacturing process, that the tire left Pirelli’s plant with this defect, and
    ____________________________________________
    5 Here, we need not address whether evidence of a plaintiff’s
    contributory negligence is admissible under the limited exceptions of voluntary
    assumption of the risk, misuse of a product, or highly reckless conduct. See
    Gaudio, 
    976 A.2d at 541
    . Rather, we address whether evidence of ordinary
    negligence is admissible to establish the plaintiff’s conduct was the sole cause
    of the accident. As the Gaudio court noted:
    Unlike these limited exceptions, “evidence of a plaintiff's
    ordinary negligence may not be admitted in a strict products
    liability action . . . unless it is shown that the accident was
    solely the result of the user’s conduct and not related in
    any [way] with the alleged defect in the product.” Charlton
    [v. Toyota Indus. Equip., 714 A.2d [1043,] 1047
    [Pa.Super. 1998] (emphasis in original). As we explained
    in Madonna, “a user's negligence is not relevant if the
    product defect contributed in any way to the harm.”
    Madonna, 
    708 A.2d at
    509
    
    Id.
     (emphasis in original).
    -6-
    J-A11022-17
    that the defect caused the blemish and the accident. N.T., 12/8/15, at 77-
    80; N.T., 12/16/15, at 253-54. Pirelli’s and SVHD’s defense was that when
    the tire left their control, there was no foreign object in the tire. Rather, the
    tire was over-deflected because it had been overloaded and under-inflated
    and the tire’s over-deflection caused the accident. See, e.g., N.T., 12/16/15,
    at 169, 214, 222-23, 231.
    The trial court admitted the challenged evidence on two grounds: as
    impeachment evidence and as causation evidence.6 Post-Trial Op. at 3-4. We
    apply a deferential standard of review and conclude that the trial court did not
    abuse its discretion.
    First, the testimony regarding the safety consciousness of the
    Andersons, including that they took safety courses, that they reviewed a
    checklist before riding the motorcycle, and that Anderson would have taken
    the motorcycle to the shop if he had noticed the blemish while at home, was
    properly admitted for impeachment.             Such evidence was relevant to the
    credibility of Anderson’s testimony that he noticed a “blemish” on the tire
    during the trip, see Pa.R.Evid. 611(b) (scope of cross-examination includes
    “matters affecting credibility”), and defendants used the evidence for that
    purpose during closing arguments, N.T., 12/16/15, at 215-19.
    ____________________________________________
    The trial court further concluded that Anderson’s testimony on direct
    6
    examination “opened the door” to questions regarding safety. Post-Trial Op.
    at 3-4. Because we conclude that the trial court did not abuse its discretion
    in admitting the evidence for purposes of impeachment and causation, we
    need not reach this finding.
    -7-
    J-A11022-17
    Second, the evidence regarding the weight carried on the motorcycle
    during the trip and the air pressure of the tire was properly admitted as
    evidence relevant to causation. The trial court concluded:
    [T]he evidence in question is admissible under
    Pennsylvania law as it tends to establish that the accident
    was not caused by a defect in the tire, but rather was caused
    by Plaintiff’s failure to properly inflate the tire. At no point
    did the defense attempt to prove Plaintiff was negligent; the
    questions at issue were directed at causation. Thus, the
    Court was correct to admit the evidence at issue and
    Plaintiff’s claim is without merit.
    Post-Trial Op. at 4. Based on our review of the record, we discern
    no abuse of discretion.
    Additionally, the trial court properly instructed the jury that the
    evidence was to be used only as evidence of causation. The trial
    court instructed the jury that:
    With respect to [Pirelli and SVHD], [Anderson] claims
    that there was a manufacturer defect from a foreign
    object in the manufacturing process that caused the
    tire failure on May 29, 2005. [Pirelli and SVHD] deny
    any problem with the manufacturing process and
    assert the cause of the tire failure was underinflation,
    overdeflection. Anderson is not a defendant in this
    case. He is not a defendant in this strict liability claim.
    Concepts of negligence are not relevant or admissible
    in a strict liability claim. The evidence of under[-
    ]inflation, over[-]deflection and what Anderson saw or
    didn’t see on the tire at the gas station before the
    accident was admitted solely to the issue of causation.
    It was presented by [Pirelli and SVHD] to show the
    cause of the tire failure, not to show that Anderson
    was negligent. As I said, negligence has no part in a
    strict liability claim.
    -8-
    J-A11022-17
    N.T., 12/17/15, at 29.       Further, during opening statements and closing
    arguments, Pirelli and SVHD never argued that Anderson was negligent.
    Rather they argued the under-inflation and over-deflection of the tire caused
    the accident. Accordingly, we conclude that the trial court properly admitted
    the evidence.
    II.     Expert Testimony
    Anderson next argues that the trial court erred in permitting the expert
    testimony of Dr. Brock because (1) he testified to matters beyond the scope
    of his expertise and (2) he testified to matters beyond the fair scope of his
    expert report.
    A. Beyond the Scope of Expertise
    This Court applies the following standard when determining whether a
    trial court erred in qualifying a witness as an expert:
    “Whether a witness has been properly qualified to give
    expert witness testimony is vested in the discretion of the
    trial court.” West Philadelphia Therapy Center v. Erie
    Ins. Group, []
    751 A.2d 1166
    , 1167 (Pa.Super.2000)
    (citation omitted). It is well settled in Pennsylvania that the
    standard for qualification of an expert witness is a liberal
    one.       Rauch v. Mike-Mayer, []
    783 A.2d 815
    (Pa.Super.2001). When determining whether a witness is
    qualified as an expert the court is to examine whether the
    witness has any reasonable pretension to specialized
    knowledge on the subject under investigation. Miller v.
    Brass Rail Tavern, []
    664 A.2d 525
     (1995).
    Wexler v. Hecht, 
    847 A.2d 95
    , 98-99 (Pa.Super. 2004) (quoting George v.
    Ellis, 
    820 A.2d 815
    , 817 (Pa.Super. 2003)).
    -9-
    J-A11022-17
    In Pennsylvania, “the standard for qualification of an expert witness is
    a liberal one.” Von Der Stuck v. Apco Concrete, Inc., 
    779 A.2d 570
    , 573-
    74 (Pa.Super. 2001).      The Pennsylvania Supreme Court has set forth the
    following test for trial courts to determine whether to qualify a witness as an
    expert:
    [t]he test to be applied when qualifying an expert witness is
    whether the witness has any reasonable pretension to
    specialized knowledge on the subject under investigation. If
    he does, he may testify and the weight to be given to such
    testimony is for the trier of fact to determine. It is also well
    established that a witness may be qualified to render an
    expert opinion based on training and experience. Formal
    education on the subject matter of the testimony is not
    required [...]. It is not a necessary prerequisite that the
    expert be possessed of all of the knowledge in a given field,
    only that he possess more knowledge than is otherwise
    within the ordinary range of training, knowledge,
    intelligence or experience.
    Miller v. Brass Rail Tavern, 
    664 A.2d 525
    , 528 (Pa. 1995); accord Reading
    Radio, Inc. v. Fink, 
    833 A.2d 199
    , 207 (Pa.Super. 2003).
    Anderson maintains that the trial court erred in allowing SVHD to
    question their expert, Dr. Brock, regarding motorcycle helmet design and
    safety issues.    He claims that Dr. Brock was an expert in biomechanical
    engineering, but had no education in or experience with motorcycle helmet
    design and safety.
    The trial court found:
    In the instant case, while Dr. Brock was not offered as an
    expert in motorcycle helmet design, he was offered as an
    expert in biomechanical engineering. Further, Dr. Brock
    was certainly qualified as an expert in this field, holding a
    - 10 -
    J-A11022-17
    Ph.D. in mechanical engineering with a focus in
    biomechanics from Cornell University. As a biomechanical
    engineer, Dr. Brock “calculate[s] forces, kinematics, body
    motions [to] . . . describe how the body moves and also
    injuries and things of that nature of the body.” N.T.
    12/16/15, at 21.       This Court determined that such
    specialized knowledge, skill, and experience was necessary
    to assist the Court in analyzing Plaintiff’s claims against
    Susquehanna as to the helmet and its relationship to
    [Decedent’s] injuries. Accordingly, [Anderson]’s claim that
    Dr. Brock improperly testified beyond the scope of his
    expertise is without merit.
    Post-Trial Op. at 9. Given Pennsylvania’s liberal standard for qualification of
    experts, we conclude that the trial court did not abuse its discretion in
    permitting Dr. Brock to testify. Dr. Brock was qualified as a biomechanical
    engineer. Anderson was permitted to, and did, question Dr. Brock regarding
    his limited experience with helmets prior to this case.      This went to the
    credibility of his testimony and to the weight the jury chose to give such
    testimony.
    B. Within Fair Scope of Expert Report
    Anderson next maintains that Brock testified to matters beyond the
    scope of his report, including standards, regulations, and testing applicable to
    helmets. Anderson argues that he was denied an opportunity to adequately
    prepare a meaningful response.
    We apply the following standard to claims that an expert testified
    beyond the fair scope of his or her report:
    The admission of expert testimony is within the trial
    court’s sound discretion and we will not disturb that decision
    without a showing of manifest abuse of discretion. An
    expert’s testimony on direct examination is to be limited to
    - 11 -
    J-A11022-17
    the fair scope of the expert’s pre-trial report. In applying
    the fair scope rule, we focus on the word fair. Departure
    from the expert’s report becomes a concern if the trial
    testimony would prevent the adversary from preparing a
    meaningful response, or which would mislead the adversary
    as to the nature of the response. Therefore, the opposing
    party must be prejudiced as a result of the testimony going
    beyond the fair scope of the expert’s report before
    admission of the testimony is considered reversible error.
    We will not find error in the admission of testimony that the
    opposing party had notice of or was not prejudiced by.
    The purpose of requiring a party to disclose, at his
    adversary’s request, the substance of the facts and opinions
    to which the expert is expected to testify is to avoid unfair
    surprise by enabling the adversary to prepare a response to
    the expert testimony.
    Whitaker v. Frankford Hosp. of City of Phila., 
    984 A.2d 512
    , 522
    (Pa.Super. 2009) (quoting Stalsitz v. Allentown Hosp., 
    814 A.2d 766
    , 779-
    80) (Pa.Super. 2002)) (citations and quotation marks omitted).
    Here, the trial court found:
    [Anderson] argues Dr. Brock impermissibly testified
    concerning whether the American Society for Testing and
    Materials (ASTM) requires any type of standards for
    manufacturers of helmets. However, the record is clear that
    Dr. Brock reviewed the applicable ASTM standards in
    forming his report and took them into consideration in
    reaching his conclusions. See N.T., 12/16/15 at 32-36.
    Accordingly, this testimony was within the fair scope of his
    expert report and was, therefore, properly admitted.
    [Anderson] also claims Dr. Brock inappropriately testified
    regarding the standards of both the Department of
    Transportation (DOT) and the Snell Foundation applicable to
    motorcycle helmets. However, this claim is also meritless.
    Dr. Brock lists both the DOT standards and the Snell
    standards as documents which he reviewed on page 2 of his
    report. See Report of Dr. Garry Brock, 3/9/15, at 2.
    Further, Dr. Brock goes on to analyze the applicability of the
    Snell standards to Plaintiff's case on pages 12 -13 of his
    - 12 -
    J-A11022-17
    report. See id. at 12-13. Accordingly, this testimony at trial
    was within the fair scope of his report.
    [Anderson] next challenges Dr. Brock’s testimony
    regarding the deposition of [Anderson’s] witnesses Dr. Eric
    Dohner and Dr. Kevin Toosi. Similarly, this claim is without
    support. Dr. Brock lists Dr. Dohner’s deposition as a
    document he reviewed on page 1 of his report. See id. at
    1. Additionally, Dr. Brock highlights, on pages 8-9 of his
    report, specific testimony of Dr. Dohner which he found
    relevant in reaching his conclusion as to whether the helmet
    was defective. See id. at 8-9. By the same token, Dr.
    Toosi’s report is listed on page 2 of Dr. Brock’s report and
    expounded on in detail on throughout pages 11 -16. See
    id. at 2, 11-16. Therefore, this testimony was properly
    admitted.
    Dr. Brock’s testimony concerning the addition of the
    headset to [Decedent’s] helmet was also within the fair
    scope of his expert report. Not only does Dr. Brock address
    the addition of the headset on page 12 of his initial report,
    he again addresses the issue in more detail on page 4 of his
    supplemental report, which was written after he inspected
    the helmet. See N,T. 12/16/15 at 60-61; see also Report
    of Dr. Garry Brock, 3/9/15, at 12; Supplemental Report of
    Dr. Garry Brock, 4/23/15, at 4. Thus, this testimony was
    properly admitted.
    Post-Trial Op. at 6-7.   We conclude that the trial court did not abuse its
    discretion in concluding that Dr. Brock’s testimony was within the fair scope
    of his report, which listed and often discussed the complained of testimony.
    Judgment affirmed.
    - 13 -
    J-A11022-17
    Judgment Entered.
    Joseph D. Seletyn, Esq.
    Prothonotary
    Date: 10/24/2017
    - 14 -