DocketNumber: No. 73-1074
Judges: Russell
Filed Date: 1/14/1974
Status: Precedential
Modified Date: 11/4/2024
The plaintiff, along with her mother, sues a car manufacturer for so-called “enhanced” injuries sustained by her when the Volkswagen microbus in which she was riding crashed into a telephone pole. The microbus had passed the crest of a small hill and was proceeding down the grade at the time of the accident. When the vehicle passed the crest of the hill, the driver noted that his speed was about 40 miles an hour. As the vehicle continued down the hill, the bus began “picking up some speed, a little too much.” To reduce his speed, the driver attempted to downshift the vehicle.
The correctness of the finding by the District Court that the defendant manufacturer was guilty of negligent design in this case depends on the determination of what extent a car manufacturer owes the duty to design and market a “crashworthy” vehicle, one which, in the event of a collision, resulting accidentally or negligently from the act of another and not from any defect or malfunction in the vehicle itself, protects against unreasonable risk of injury to the occupants.
This is a diversity case and, as such, the rights of the parties are governed by Virginia law.
In arguing in favor of liability, the appellees stress the foreseeability in this mechanical age of automobile collisions, as affirmed in numerous authorities, and would seemingly deduce from this a duty on the car manufacturer to design its vehicle so as to guard against injury from involvement of its vehicle in any such anticipated collisions. The mere fact, however, that automobile collisions are frequent enough to be foreseeable is not sufficient in and of itself to create a duty on the part of the manufacturer to design its car to withstand such collisions under any circumstances. Foreseeability, it has been many times repeated, is not to be equated with duty;
*1071 “In the light of the recognizable risk, the conduct, to be negligent, must be unreasonable.”
The District Court, however, seems to have accepted plaintiffs’ theory, though expressing it somewhat differently from the standard stated by the plaintiffs in their brief. It stated the standard of ordinary care in design to require that a vehicle be able to withstand a “head-on” collision at 40 miles an hour
It, perhaps, may not be amiss to note that there is not substantial evidence to sustain a finding that as a result of the design of the microbus the plaintiff’s injuries were enhanced. Cf., Yetter v. Rajeski, supra, at pp. 108-109 (364 F.Supp.). In fact, the record seems clear that in any event the plaintiff, who had made no endeavor to protect herself with a seat belt, would have received severe injuries, irrespective of the type of vehicle she may have been riding in. There was testimony — which was not seriously questioned — that experiments conducted under the auspices of the Department of Transportation indicated that “the average barrier equipment velocity for fatalities, the mean velocity is only 33 miles per hour * *
Reversed and remanded with directions to the District Court to enter judgment in favor of the appellants-defendants.
. As the driver, in his testimony, explained it, “[F]or the simple reason I was picking up too much speed and I was coming down a hill, and my father had always taught me to downshift whenever I had the chance to, to save on the brakes.”
. As in Larsen v. General Motors Corporation (8th Cir. 1968) 391 F.2d 495, 506, the Court based its decision on ordinary negligence principles rather than warranty or strict liability. It has been intimated that this is the correct basis in design cases. See Brown v. General Motors Corporation (4th Cir. 1966) 355 F.2d 814, 821, cert. denied 386 U.S. 1036, 87 S.Ct. 1474, 18 L.Ed.2d 600; Gray v. General Motors Corporation (8th Cir. 1970) 434 F.2d 110, 114; Note, 1966 Utah L.Rev. 698, 705. It would appear, however, that it makes little or no real difference whether liability is asserted on grounds of negligence, warranty or strict liability ; the applicable principles are roughly the same in any case. Chestnut v. Ford Motor Company (4th Cir. 1971) 445 F.2d 967, 968-969; Note, 24 Vanderbilt L.Rev. 862, 863.
. "The term ‘crashworthiness’ ”, as defined in the Motor Vehicle Information and Cost Savings Act, “means the protection that a passenger motor vehicle affords its passengers against personal injury or death as a result of a motor vehicle accident.” Section 1901(14), 15 U.S.C.
Crashworthiness has, also, been defined as “the relative ability of an automobile to protect its passengers from the second collision.” Note, Liability for Negligent Automobile Design, 52 Iowa L.Rev. 953, 957 (1967).
Another definition of crashworthiness is phrased as the “second collision doctrine” which “seeks to impose common law liability upon the automobile industry for injurious consequences of automobile collisions despite the fact that no defect or malfunction in the vehicle causes the mishap.” Iloenig & Wer-ber, Automobile “Crashworthiness”: An Untenable Doctrine, 1971 Ins.L.Journal 583.
The term “second collision” in these definitions refers to the collision ,“of the passenger with the interior part of the automobile” after the initial impact or collision, in this case, the collision of the van with the telephone pole. Larsen, p. 502 (391 F.2d); Note, 80 Harv.L.Rev. 688. And, “[C'jourts have described enhanced injuries as ‘second accident’ injuries — those injuries that occur after the initial accident.” Note, Torts— Strict Liability — Automobile Manufacturer Liable for Defective Design that Enhanced Injury After Initial Accident, 24 Vand.L.Rev. 862, 864 (1971).
. Larsen v. General Motors Corporation, supra (391 F.2d p. 498); Evans v. General Motors Corporation, (7th Cir. 1966) 359 F. 2d 822, 824, cert. denied 385 U.S. 836, 87 S.Ct. 83, 17 L.Ed.2d 70.
. Compare, Evans v. General Motors Corporation, supra, with Larsen v. General Motors Corporation, supra, and Alexander v. Seaboard Air Line Railroad Company (D.C.N.C.1971) 346 F.Supp. 320, 322, with Grundmanis v. British Motor Corporation (D.C.Wis.1970) 308 F.Supp. 303, 306.
The conflicting authorities are set forth in the Annotation, 42 A.L.R.3d 560.
. 359 F.2d 822.
. 391 F.2d at 503.
. Landrum v. Massey-Ferguson, Inc. (5th Cir. 1973) 473 F.2d 543, 544.
. The point is well expressed in Goldberg v. Housing Authority (1962) 38 N.J. 578, 186 A.2d 291, 293:
“The question is not simply whether a criminal event is foreseeable, but whether a duty exists to take measures to guard against it. Whether a duty exists is ultimately a question of fairness. The inquiry involves a weighing of the relationship of the parties, the nature of the risk, and the public interest in the proposed solution.”
See, also, § 289, comment b, 2d Restatement of Torts:
“* * * jn or(jei. ¿hat an ac(. jaay be negligent it is necessary that the actor should realize that it involves a risk of causing harm to some interest of another, such as the interest in bodily security, which is protected against unintended invasion. But this of itself is not sufficient to make the act negligent. Not only must the act involve a risk which the actor realizes or should realize, but the risk which is realized or should be realized must be unreasonable, as to which see §§ 291-293.” The editor in 42 Notre Dame L.Rev. 111, 1.15 (1967) puts it:
“Foreseeability alone, however, creates no duty. If such were the case, a manufacturer of hammers, foreseeing injured fingers and thumbs, would be liable for every such injury. Thus, duty is established as a matter of social policy — as a means to an end.”
See, also, Passwaters v. General Motors Corporation (8th Cir. 1972) 454 F.2d 1270, 1275, n. 5.
“Foreseeability” does provide the formula for determining “intended use”. Gardner v. Q.H.S., Inc. (4th Cir. 1971) 448 F.2d 238, 242.
. See, Green, Foreseeability in Negligence Law, 61 Col.L.Rev. 1401,1418 (1961) :
“There are many factors other than foreseeability that may condition a judge’s imposing or not imposing a duty in the particular case.”
See, also, Note, Foreseeability in Product Design and Duty to Warn Cases — Distinctions and Misconceptions, 1968 Wis.L.Rev. 228, 244:
“ * * * anticipation of harm, of course, is by no means the only factor involved. Other aspects of social policy find crystallization in other doctrinal developments.” See, Note, 42 Notre Dame L.Rev. 111, 114, quoting from 2 Harper & James, Torts, see. 28.6:
“Obviously the maker of goods is bound to foresee and guard against only unreasonable risks which result from some use of his product which a reasonable manufacturer would anticipate as likely enough to be taken into account.”
. Larsen states the rule to be that “an automobile manufacturer is under no duty to design an accident-proof or fool-proof vehicle * * *, but such manufacturer is under a duty to use reasonable care in the design of its vehicle to avoid subjecting the user to an unreasonable risk of injury in the event of a collision.” (Page 502, 391 F.2d).
. Hoenig & Werber, Automobile “Crashworthiness” : An Untenable Doctrine, supra (1971 Wis.L.Journal at 595).
“ * * * It is obvious, of course, that automobiles are unhappily and almost continuously colliding with other motor vehicles, with trees, with culverts, with locomotives, and with every imaginable type of object, either moving or fixed ; that they are, indeed, driven off bridges, driven into water, and driven over cliffs; they are, in fact, involved in collisions of limitless variety.”
. This is made clear by the same Court that decided Larsen in the subsequent decision of Schneider v. Chrysler Motors Corporation (8th Cir. 1968) 401 F.2d 549, 558. In that case, the Court said that the duty there found rested on the obligation to avoid the ‘‘creation of an unreasonable risk of harm”, and, restated the rule of Larsen, that the users of the vehicle were only subjected “to an unreasonable rislc of harm when the automobiles were being used for the purpose intended" (Italics Court’s) (at p. 556).
See, Note, Foreseeability in Product Design and Duty to Warn Cases — Distinctions and Misconceptions, 1968, Wis.L.Rev. 228, 229:
“The apparent emphasis on foreseeability (in automobile cases) is misleading because it blurs the more important policy bases of decision.”
Again, at p. 245:
“In fact, however, the term ‘foreseeability’ has become a lop-sided doctrinal vehicle which leads the reader, trying to follow its course, to believe that the prudent manufacturer ought to anticipate the carelessness and ignorance of the public; that he is liable because he is in some way more at fault. The term has been expanded to such an extent as to become no more than a grotesque of its denotative meaning.”
. See, Prosser on Torts (3rd Ed. 1964), p. 149:
. Larsen, p. 502, n. 3, quoting from Noel, Manufacturer’s Negligence of Design or Directions for Use of A Product, 71 Yale L.J. 816, 818 (1962).
. Prosser on Torts (3rd Ed., 1964) p. 151; Note, Liability for Negligent Automobile Design, 52 Iowa L.Rev. 953, 959.
The determination of whether conduct is negligent or not always involves the weighing of interests, the balancing of “the magnitude of the risk” against “the value which the law attaches to the conduct which involves it.” See, Section 283, comment e, 2d Restatement Torts; Tobin v. Grossman (1969) 24 N.Y.2d 609, 301 N.Y.S.2d 554, 249 N.E.2d 419, 422-123.
. Ibid, 71 Yale L.J. at p. 836.
Larsen itself underscores this point, stating (p. 501) :
“Accepting, therefore the principle that a manufacturer’s duty of - design and construction extends to producing a product that is reasonably fit for its intended use and free of hidden defeats that oould render it unsafe for such use, the issue narrows on the proper interpretation of ‘intended use’.” (Italics added.)
Cf., Schemel v. General Motors Corporation (7th Cir. 1967) 384 F.2d 802, 805, cert. denied 390 U.S. 945, 88 S.Ct. 1030, 19 L.Ed. 2d 1134 which follows Evans, but on this
“The manufacturer is not an insurer. His duty is to avoid hidden defects and latent or concealed dangers [citing cases]. He is not bound to anticipate and guard against grossly careless misuse of his product by reckless drivers. The dangers attendant on excessive and unlawful speed are neither latent nor concealed.”
See, also, Re Bruns Volkswagen Garage, Inc. (1968 Wis. C.C.) CCH Products Liability Reporter, § 5930, where, in absolving manufacturer of liability arising out of a collision, by reason of a claim of want of crashworthiness, it was held that “so long as the buyer was aware or made aware of the danger, * * * no warning was required * * *, because it must have been perfectly clear to. the purchaser when he bought a Volkswagen that a head-on collision in such a small car would be very hazardous.” 42 A.L.R.3d at p. 586.
Where the dangerous element in an article is latent, the usual basis for liability rests on failure to warn. This was the real rationale for the decisions in Spruill v. BoyleMidway, Incorporated, supra, and Gardner v. Q.H.S., Inc., supra.
Cf., Willis v. Chrysler Corporation (D.C.Tex.1967) 264 F.Supp. 1010, 1012, which, though adopting the Evans rule, used language which it would seem would be equally applicable to a decision following Larsen; i. e., that a car manufacturer is under no duty in the ordinary case “to design an automobile that could withstand a high speed collision and maintain its structural integrity.”
. Of course, safety may not be sacrificed unreasonably and any vehicle should be made as safe as it reasonably can, considering its special purpose and “intended use”; but standards of safety themselves must take into account the utility of the vehicle.
. In Bratton v. Chrysler Motors Corp., an unreported decision from the Western District of Texas, 1972, the instructions of the District Court, as set forth in 4 St. Mary’s L.J. 303, at p. 312, defines “unreasonable risk” in the design as one which is “dangerous to an extent beyond that which would be contemplated by an ordinary consumer who purchases the vehicle with the ordinary knowledge common to the community as to the characteristics of a product of the type purchased.”
Cf., however, Note, 80 Harv.L.Rev. 688, 691, where, in indicating why Courts may in design cases be influenced to deny liability, the editor states that, “it may be that while the consumer is unable to discover product defects by insjteetion, he is in a position to choose among different designs. But perhaps even in instances where information as to product design is available, this argument may attribute to most consumers a higher degree of awareness and sophistication than is realistic. Further, in view of the resulting injuries which could have been avoided, a court may not wish to leave completely open the alternative of sacrificing safety to other considerations, to whatever extent consumers consciously make such a choice.”
. See, Enders v. Volkswagenwerk, A.G., CCH Prod.Liab.Rep., § 5930 (Wis.Cir.Ct., 1968), quoted in Hoenig & Werber, supra, at p. 538:
“When a G.M.C. tractor and a Mack tractor in head-on collisions do not furnish enough protection to prevent deaths of the respective drivers * * * to impose the duty of preparing inexpensive cars against head-on collisions seems beyond the realm of sensible public jjolicy » *
In the Note, 52 Iowa L.Rev. 953, 972, it is stated that a basis for a claim of liability on account of defective design involves consideration of whether the manufacturer “could obviate or mitigate the injury by an alternate known design or device at no substantial increase in price.” (Italics added).
. Ibid., 52 Iowa L.Rev. 972.
See, also, Hoppe v. Midwest Conveyor Company, Inc. (8th Cir. 1973) 485 F.2d 1196, 1202:
“Liability alleged from defective design encompasses many factors not generally relevant to ordinary negligence in tort cases. The comparative design with similar and competitive machinery in the field, alternative designs and post accident modification of the machine, the frequency or infrequency of use of the same product with or without mishap, and the relative cost and feasibility in adopting other design are all relevant to proof of defective design. * * * ”
. See Mieher v. Brown (Ill.1973) 301 N.E.2d 307, 310 (reversing 3 Ill.App.3d 802, 278 N.E.2d 869) :
“Although the injury complained of may have been, in a sense, foreseeable, we do not consider that the alleged defective design created an unreasonable danger or an unreasonable risk of injury. In the words of section 435(2) of the Restatement (Second) of Torts, ‘looking back from the harm to the actor’s negligent conduct, it appears to the court highly extraordinary that it should have brought about the harm’ for which recovery is now' sought. Public policy and the social requirements do not require that a duty be placed upon the manufacturer of this truck to design his vehicle so as to prevent injuries from the extraordinary occurrences of this case.”
. 298 F.Supp. at 1073.
The circumstances of the collision must be considered in any determination whether the event was such as it was proper and reasonable — or even feasible — for it to guard against. See Kahn v. Chrysler Corporation (D.C.Tex.1963) 221 F.Supp. 677, 679; Hentschel v. Baby Bathinette Corp. (2d Cir. 1954) 215 F.2d 102, 105, cert. denied 349 U.S. 923, 75 S.Ct. 663, 99 L.Ed. 1254 and Alexander v. Seaboard Air Line Railroad Company, supra (346 F.Supp. at 327).
. App. at 519.
. In describing the character of this van, a witness for the defendant testified :
“It was designed to transport passengers and goods in a higher amount than the normal sedan on the same space which this vehicle would need in normal traffic.” (app. at 521).
. The popularity of the model was strikingly illustrated by the fact that the father of the driver of the microbus involved in this accident immediately purchased a new one to replace the one damaged in this accident. This is extremely persuasive evidence that the purchaser of the van did not regard it, in its design and manufacture, to involve any “unreasonable risk” of harm as a result of its unique design to occupants.
. App. at 171.
. App. at 509.
. In the direct examination of one of plaintiffs’ expert witnesses, this point was made perfectly clear:
“Q. So that you are making your comparison between a 1966 Ford and a 1968 Volkswagen Type 2?
“A. That is correct.” (App. at 207).
The other expert witnesses of the plaintiffs did likewise.
. The phrases “conduct involving unreasonable risk” of injury and “unreasonably dangerous conduct” are synonymous. See Section 282, Comment c, 2d Restatement of Torts.
. The van was undoubtedly proceeding at a greater rate of speed than 40 miles an hour at impact. When the van went over the crest of the hill, its speed was 40 miles an hour but, as it proceeded down the hill to the point of impact, it gathered speed — to such an extent that the driver felt it imperative that he endeavor to slow its speed.
. App. at 429, 430.