Meyers, T. v. LVD Acquisitions, LLC ( 2017 )

J-S14010-17
NON-PRECEDENTIAL DECISION - SEE SUPERIOR COURT I.O.P. 65.37
TIMOTHY MEYERS : IN THE SUPERIOR COURT OF
: PENNSYLVANIA
Appellant :
:
v. :
:
LVD ACQUISITIONS, LLC D/B/A :
OASIS INTERNATIONAL :
:
Appellee : No. 1740 MDA 2016
Appeal from the Order Entered September 23, 2016
In the Court of Common Pleas of Mifflin County
Civil Division at No(s): CP-44-CV-261-2015
BEFORE: GANTMAN, P.J., SHOGAN, J., and STRASSBURGER, J.*
MEMORANDUM BY GANTMAN, P.J.: FILED MARCH 28, 2017
Appellant, Timothy Meyers, appeals from the order entered in the
Mifflin County Court of Common Pleas, which granted summary judgment in
favor of Appellee, LVD Acquisitions, LLC., d/b/a Oasis International. We
affirm.
In its opinion, the trial court correctly set forth the relevant facts of
this case. Therefore, we have no reason to restate them. We add only the
following fact: Appellee is the manufacturer of the water cooler at issue.
Procedurally, on February 17, 2015, Appellant filed a complaint against
Appellee, alleging strict liability for a design defect, negligent design and/or
maintenance, and breach of the implied warranty of fitness for a particular
purpose. Appellee answered the complaint on April 27, 2015. On June 6,
_____________________________
*Retired Senior Judge assigned to the Superior Court.
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2016, Appellee filed a motion for summary judgment to dismiss all of
Appellant’s claims. Appellant timely filed a response in opposition to
Appellee’s summary judgment motion on June 30, 2016. The court held oral
arguments for the summary judgment motion on July 14, 2016, and on
September 23, 2016, the court entered summary judgment and dismissed
all of Appellant’s claims. On October 20, 2016, Appellant timely filed a
notice of appeal. The court ordered Appellant on October 21, 2016, to file a
Rule 1925(b) statement, which Appellant timely filed on November 7, 2016.
Appellant raises three issues for our review:
DID THE TRIAL COURT [ERR] IN GRANTING APPELLEES’
MOTION FOR SUMMARY JUDGMENT AS IT RELATES TO
APPELLANT’S STRICT LIABILITY CLAIM[?]
DID THE TRIAL COURT [ERR] IN GRANTING APPELLEES’
MOTION FOR SUMMARY JUDGMENT AS IT RELATES TO
APPELLANT’S NEGLIGENT DESIGN AND/OR
MAINTENANCE-PRODUCT LIABILITY CLAIM[?]
DID THE TRIAL COURT [ERR] IN GRANTING APPELLEES’
MOTION FOR SUMMARY JUDGMENT AS IT RELATES TO
APPELLANT’S BREACH OF IMPLIED WARRANTY OF FITNESS
FOR A PARTICULAR PURPOSE CLAIM[?]
(Appellant’s Brief at 7).
Our standard of review of an order granting summary judgment
requires us to determine whether the trial court abused its discretion or
committed an error of law. Mee v. Safeco Ins. Co. of Am., 908 A.2d 344,
347 (Pa.Super. 2006).
Judicial discretion requires action in conformity with law on
facts and circumstances before the trial court after hearing
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and consideration. Consequently, the court abuses its
discretion if, in resolving the issue for decision, it
misapplies the law or exercises its discretion in a manner
lacking reason. Similarly, the trial court abuses its
discretion if it does not follow legal procedure.
Miller v. Sacred Heart Hosp., 753 A.2d 829, 832 (Pa.Super. 2000)
(internal citations omitted). Our scope of review is plenary. Pappas v.
Asbel, 564 Pa. 407, 418, 768 A.2d 1089, 1095 (2001), cert. denied, 536
U.S. 938, 122 S.Ct. 2618, 153 L.Ed.2d 802 (2002). In reviewing a trial
court’s grant of summary judgment:
[W]e apply the same standard as the trial court, reviewing
all the evidence of record to determine whether there
exists a genuine issue of material fact. We view the record
in the light most favorable to the non-moving party, and
all doubts as to the existence of a genuine issue of
material fact must be resolved against the moving party.
Only where there is no genuine issue as to any material
fact and it is clear that the moving party is entitled to a
judgment as a matter of law will summary judgment be
entered. All doubts as to the existence of a genuine issue
of a material fact must be resolved against the moving
party.
Motions for summary judgment necessarily and directly
implicate the plaintiff’s proof of the elements of [a] cause
of action. Summary judgment is proper if, after the
completion of discovery relevant to the motion, including
the production of expert reports, an adverse party who will
bear the burden of proof at trial has failed to produce
evidence of facts essential to the cause of action or
defense which in a jury trial would require the issues to be
submitted to a jury. In other words, whenever there is no
genuine issue of any material fact as to a necessary
element of the cause of action or defense, which could be
established by additional discovery or expert report and
the moving party is entitled to judgment as a matter of
law, summary judgment is appropriate. Thus, a record
that supports summary judgment either (1) shows the
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material facts are undisputed or (2) contains insufficient
evidence of facts to make out a prima facie cause of action
or defense.
Upon appellate review, we are not bound by the trial
court’s conclusions of law, but may reach our own
conclusions.
Chenot v. A.P. Green Services, Inc., 895 A.2d 55, 61 (Pa.Super. 2006)
(internal citations and quotation marks omitted).
Preliminarily, we observe:
In this Commonwealth, the pleadings must define the
issues and thus every act or performance essential to that
end must be set forth in the complaint. The purpose
behind the rules of pleading is to enable parties to
ascertain, by utilizing their own professional discretion, the
claims and defenses asserted in the case. This purpose
would be thwarted if courts, rather than the parties, were
burdened with the responsibility of deciphering the causes
of action from a pleading of facts which obscurely support
the claim.
While it is not necessary that the complaint identify the
specific legal theory of the underlying claim, it must
apprise the defendant of the claim being asserted and
summarize the essential facts to support that claim. If a
plaintiff fails to properly plead a separate cause of action,
the cause he did not plead is waived.
Grossman v. Barke, 868 A.2d 561, 568 (Pa.Super. 2005), appeal denied,
585 Pa. 697, 889 A.2d 89 (2005) (internal citation omitted).
With regard to Appellant’s strict liability claim:
Strict liability allows a plaintiff to recover where a product
in a defective condition unreasonably dangerous to the
user or consumer causes harm to the plaintiff. There are
three different types of defective conditions that can give
rise to a strict liability claim: design defect, manufacturing
defect, and failure-to-warn defect. … A product is
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defective due to a failure-to-warn where the product was
distributed without sufficient warnings to notify the
ultimate user of the dangers inherent in the product.
…[A] plaintiff raising a failure-to-warn claim must establish
only two things: that the product was sold in a defective
condition unreasonably dangerous to the user, and that
the defect caused plaintiff’s injury. To establish that the
product was defective, the plaintiff must show that a
warning of a particular danger was either inadequate or
altogether lacking, and that this deficiency in warning
made the product unreasonably dangerous. For the
plaintiff in a failure-to-warn claim to establish the second
element, causation, the plaintiff must demonstrate that the
user of the product would have avoided the risk had he or
she been warned of it by the seller. If the plaintiff fails to
establish either of these two elements, the plaintiff is
barred from recovery as a matter of law.
Phillips v. A-Best Products Co., 542 Pa. 124, 131, 665 A.2d 1167, 1170-
71 (1995) (internal citations and quotation marks omitted).
Instantly, Appellant argues on appeal that Appellee failed to warn him
of the risks/dangers of the water cooler, to support Appellant’s “design
defect” claim. Importantly, Appellant did not allege a failure-to-warn defect
in his complaint. Instead, he alleged that the water cooler had a design
defect. Appellant first mentioned a failure-to-warn theory on June 30, 2016,
in his response to Appellee’s motion for summary judgment. Appellant’s
design defect claim and his failure-to-warn claim are distinct causes of
actions. See id. Therefore, Appellant waived any failure-to-warn claim
because he did not plead it in his complaint.
After a thorough review of the record, the briefs of the parties, the
applicable law, and the well-reasoned opinion of the Honorable Aaron L.
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Gingrich, we conclude Appellant’s issues merit no relief. The trial court
opinion comprehensively discusses and properly disposes of the questions
presented. (See Trial Court Opinion, filed September 23, 2016 at 2-6)
(finding: (1) Appellant chose to place water cooler directly on hardwood
floor without protecting surface underneath; risk that area surrounding
water cooler might get wet is well-known, inherent “risk” of using water
cooler; Appellant’s claim fails under consumer expectations theory because
risk water cooler might leak is knowable to ordinary consumer and is not
dangerous beyond reasonable consumer’s expectations; under risk-utility
test, Appellant’s claim requires expert testimony to identify existence of
defective condition in water cooler and how that defective condition caused
Appellant’s damages; Appellant acknowledges he cannot testify as to these
technical matters, yet he failed to procure expert witness; rather, Appellant
relies on statements of Mr. Neff, who allegedly said he fixed defect in valve,
which statements are inadmissible hearsay; functioning of water cooler,
advantages and disadvantages of different designs, and availability of
alternative designs are technical matters which also require expert
testimony; Appellant admits he does not have requisite knowledge
concerning relevant risk-utility factors; Appellant cannot maintain claim
under risk-utility test because he did not procure expert and cannot produce
evidence to satisfy necessary elements of his claim; (2) again, Appellant
acknowledges that he does not know inner workings of water coolers, so he
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requires expert testimony to demonstrate that Appellee negligently designed
and/or maintained water cooler; as Appellant cannot explain how Appellee
negligently designed or maintained water cooler, his claim cannot go to jury;
Appellant’s documents appended to his response to summary judgment
describing water cooler as “faulty” are unauthenticated hearsay; (3)
Appellant purchased water cooler for ordinary purpose, and he chose
particular water cooler because it was what Berube’s had in stock; Berube’s
did not recommend particular type of water cooler to Appellant; Appellant
did not inform Berube’s about any particular needs Appellant had when
purchasing water cooler). Accordingly, we affirm based on the trial court’s
opinion.
Order affirmed.
Judgment Entered.
Joseph D. Seletyn, Esq.
Prothonotary
Date: 3/28/2017
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Circulated 03/01 /2017 04:30 PM
IN THE COURT OF COMMON PLEAS OF MIFFLIN COUNTY, PENNSYLVANIA
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ORDER
AND NOW, this 2J1_ day of September, 2016, after Oral Argument held July 14, 2016, and
upon consideration of the parties' briefs and the relevant law, it is hereby ORDERED and DECREED that
Defendant's Motion for Summary Judgment is GRANTED.
FINDINGS OF FACT
On April 4, 2014, Plaintiff purchased three water coolers from Stephanie Neff d/b/a Berube's
Crystal Clear Water, LLC ("Berube's" hereafter). Robert Neff of Berube's delivered the three coolers to
Plaintiffs home and installed the items. Plaintiff placed one of the coolers ("Water Cooler" hereafter),
which contained a five-gallon bottle, on his hardwood floor in the living room, sitting room, wet bar area.
He did not place a mat or any other form of protection under the Water Cooler.
Within a week of the installation, Plaintiff noticed several floorboards near the Water Cooler had
heaved. Plaintiff avers the floorboards heaved due to a leak of the Water Cooler. Plaintiff never observed
the Water Cooler leaking or saw any puddles of water on the floor. Nor could Plaintiff recall how much
water was left in the five-gallon bottle, upon noticing the heaved boards. Plaintiff could only recall that
"it wasn't a huge leak because there was still a lot of water in the bottle." (Meyers Dep. 22:19-23:1)
Plaintiff called Mr. Neff who removed the Water Cooler from Plaintiffs home. Mr. Neff repaired
the Water Cooler, returned it to Plaintiffs residence and gave Plaintiff a new water bottle. Oasis
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International ("Defendant" hereafter) did not manufacture the original or the substituted water bottle that
was used in the Water Cooler. Plaintiff does not know what Mr. Neff did to repair the Water Cooler
while it was out of his possession.
DISCUSSION
Pursuant to the Pennsylvania Rules of Civil Procedure, summary judgment is appropriate when
there are no genuine issues of material fact and the moving party is entitled to judgment as a matter of
law. Pa.R.C.P. No. 1035.2. When the party who will bear the burden of proof at trial has failed to
produce evidence of facts essential to the cause of action which would require th!!.i~Y~S.lQ.PS:-.Pr~.s.ente_c;:L_
to the jury, the court must grant summary judgment. Lance v. Wyeth, 624 Pa. 231, 258 (2014). Summary
judgment may be entered only in those cases that are clear and free from doubt. Johnson v. Harris, 615
A.2d 771 (Pa. Super. 1992).
Furthermore, a court may consider only pleadings, depositions, answers to interrogatories,
admissions and affidavits, and reports signed by an expert witness. Pa R.C.P. 1035.1. As such, this Court
will only consider evidence that would be admissible at trial and strikes all inadmissible evidence from
the record in consideration of Defendant's Motion for Summary Judgment.
Count 1- Strict Liability Defect in Design- Product Liability
In a design defect case, a Plaintiff must prove that a seller, distributor or manufacturer placed a
product on the market in a defective condition. Tincher v. Omega Flex, 104 A.3d 328, 384 (2014). The
Court will not presume a product to be defective until a plaintiff affirmatively proves otherwise. In
Pennsylvania, a plaintiff can prove a defective condition by showing either that (1) the danger is
unknowable and unacceptable to the average or ordinary consumer (the consumer expectations test), or
(2) a reasonable person would conclude that the probability and seriousness of harm caused by the
prodncn5utwe1gl1theburden or costsot'laking precautions (tbe ris~tntty-testµU:at 401.
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The consumer expectations test defines a defective condition "as a condition, upon normal use,
dangerous beyond the reasonable consumer's contemplations." Id, at 387. A product is not defective if the
ordinary consumer would reasonably anticipate and appreciate the dangerous condition of the product and
the attendant risk of injury of which the plaintiff complains. Id. The nature of the product, the identity of
the user, the product's intended use and user, and any express or implied representations by the
manufacturer or other seller are among the relevant considerations when assessing the reasonable
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mat or protective surface underneath. The risk that the area surrounding the Water Cooler might get wet
during the course of its use is a well-known and inherent 'risk' of using a water cooler. Furthermore, no
express implied representations were given to Plaintiff by Berube's or Defendant. The Court finds this
risk in not unknowable or unacceptable to the ordinary consumer and is not dangerous beyond the
reasonable consumer' s contemplations. Therefore, Plaintiff cannot prove that the water cooler was
defective under the consumer expectations theory.
Under the risk-utility theory, the test consists of a cost-benefit analysis. Id. at 389. Factors
relevant to this risk-utility analysis include: (1) the product's usefulness and desirability, (2) its safety
aspects, (3) the availability of a substitute product which would meet the same need and not be as unsafe,
(4) the manufacturer's ability to eliminate the unsafe character of the product without impairing its
usefulness or making it too expensive to maintain its utility, (5) the user's ability to avoid danger by
exercising care when using the product, (6) the user's anticipated awareness of the dangers inherent in the
product either because of general public knowledge of the obvious condition of the product, or because of
the· existence-of-suitable-warnings-and instructions, and (7) the feasibility of.spreading.the.Ioss.by.setti ..... ng.,
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the price of the product or carrying liability insurance. Id. at 389-90.
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In reviewing these factors, Plaintiff acknowledges that he cannot testify as to the alleged defect in
the Water Cooler. (Meyers Dep. 37:17-18.) Nor can he articulate what made the Water Cooler defective
or specify what measures could be taken to remedy the alleged defect. (Meyers Dep. 37:11-18.) Yet,
Plaintiff has not procured an expert to testify regarding these technical matters. Rather, Plaintiff relies on
a statement made by Mr. Neff, whereby Mr. Neff informed Plaintiff that he had fixed a defect in a valve.
The functioning of the Water Cooler, the advantages and disadvantages of different designs and
the availability of alternative designs are technical matters that are not within the range of ordinary
training, knowledge, intelligence, and experience of the jury. The Court finds Plaintiff cannot maintain
his claim under a risk-utility theory. Plaintiff admits he does not have the requisite knowledge concerning
the risk-utility factors. Therefore, Plaintiffs claim requires expert testimony to identify the existence of a
defective condition in the Water Cooler and how that defective condition caused Plaintiff's damage.
Plaintiff does not have an expert, nor can he produce evidence, necessary to establish the elements of his
design defect claim and therefore cannot succeed under the risk-utility theory.
Plaintiff avers that he can prove his case to a jury, by submitting an exhibit offered at deposition
that demonstrates an issue with the drain plug that caused water to leak onto Plaintiff's floor. However,
Plaintiff has offered no affidavits, as required by Rule 1035.1, or any other evidence authenticating any of
the exhibits offered in support of his argument. Where a party simply appends exhibits to a summary
judgment briefing without authenticating documentation, those documents cannot be considered in
support of the brief. US. Bank. NA., v. Harlow, Case No. 889 EDA 2015, 2016 Pa. Super. Unpub.
LEXIS 1183, at 14 (Pa. Super. April 12, 2016). As such, Plaintiffs exhibits are inadmissible and cannot
be considered by the Court. Defendant is entitled to summaryjudgment on this claim.
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Count 2- Negligent Design and/or Maintenance- Product Liability
To prove a negligence claim, a plaintiff must establish (I) a duty or obligation recognized by law;
(2) a breach of that duty; (3) a causal connection between the conduct and the resulting injury; and (4)
actual damages. Brandon v. Ryder Truck Rental, Inc., 34 A.3d 104, 108 (Pa. Super. 2011 ). A plaintiff
must identify and prove the existence of a specific defect in the design or maintenance of a product to
show that the manufacturer breached a duty to the plaintiff and to succeed on a negligent design or
maintenance claim. Id. Where the subject matter of the inquiry involves special skills and training not
common to a lay person, a plaintiff must present expert testimony in order to prove both a defect and
show that the defect caused damages. Id
As stated above, Plaintiff has acknowledged that he does not know the inner workings of water
coolers. (Meyers Dep. 3 7: 1 7-18.) Plaintiff, therefore, requires expert testimony to demonstrate that Oasis
negligently designed and/or maintained the Water Cooler. As Plaintiff cannot provide how Defendant
was negligent in the design or maintenance of the Water Cooler, Plaintiff's claim could not be proven to a
jury. While Plaintiff argues that he does not require an expert to support his claims because he has
attached a document to his summary judgment response describing the Water Cooler as "faulty," this
document is unauthenticated hearsay. Defendant is entitled to summary judgment on this claim.
Count 3- Breach of Implied Warranty of Fitness for a Particular Purpose
To establish the existence of an implied warranty of fitness for a particular purpose, the seller must
know, at the time of contracting: ( 1) any particular purpose for which the goods are required, and (2) that
the buyer is relying on the skill or judgment of the seller to select or furnish suitable goods.
13 Pa. C.S.A. § 2315. A claim for breach of warranty of fitness for a particular purpose "is based upon a
special reliance by the buyer on the seller to provide goods that will perform a specific use envisaged -and
communicated by the btryer" Gall v. Allegheny County flea/th Dep't, 555 A.2d 786, 790 (Pa. 1989)
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Further, "[a] 'particular purpose' differs from the ordinary purpose for which goods are used in that it
envisages a specific use by the buyer which is peculiar to the nature of his business whereas the ordinary
purposes for which goods are used are those envisaged in the concept of merchantability and go to uses
which are customarily made of the goods in question." Id.As Plaintiff so aptly stated in his deposition, the Water Cooler was not purchased as "an apparatus
to bathe in." (Meyers Dep. 16:14-21.) Plaintiff purchased the Water Cooler for drinking purposes, solely
to drink water. (Meyers Dep. 16: 14-17) Furthermore, Plaintiff chose the particular Water Cooler because
it was what Berube's had in stock. (Meyers Dep. 16:4-6.) Berube's did not provide any recommendations
to Plaintiff as to a particular type of cooler that he should purchase, nor did Plaintiff inform Berube's
about any particular needs he had in purchasing the water cooler. (Meyers Dep. 16:4-17:1.) As such, the
Court finds Plaintiff does not have a cognizable claim for breach of implied warranty of fitness for a
particular purpose and Defendant is entitled to summary judgment on this cause of action.
CONCLUSION
Summary Judgment should be granted to the movant unless the opposing party offers competent
evidence, which would be admissible at trial, showing there is a genuine issue as to a material fact that
would warrant submitting the case to the trier of fact. Here, Plaintiff has failed to provide evidence,
which would be admissible at trial, showing there are genuine issues of material fact that would warrant
submitting the case to the trier of fact. Defendant's Motion for SummaryJudgment is granted.
NOTICE OF ENTRY OF ORDER OR DECAE! BY THE COURT:
PURSUANTTO PA. R.C.P. NO. 238
NOTIFICATION·THIS DOCUMENT HAS
BEEN FILED IN THIS CASE.
PROTHONOTARV. MIFFLIN COUNTY. PA
~/~
AARON L. GIN`` -
.O<\T~ -9./.U../ 1, JUDGE
DISTRIBUTION: SEE NEXT PAGE
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c: Matthew Slivinski, Esq., Slivinski Law Offices
A 111 N. High Street, Suite One, Selinsgrove, PA 17870
'Timothy S. Searer, Esq., Tucker Arensburg, P.C.
P.O. Box 867, Lewistown, PA 17044
/c. Darcy Jalandoni, Esq., Porter Wright Morris & Arthur LLP
41 South High Street, Suites 2800-3200, Columbus, OH 43215-6100
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