DocketNumber: 1:15–cv–357 (NLH-KMW)(consolidated)
Citation Numbers: 311 F. Supp. 3d 667
Filed Date: 10/27/2017
Status: Precedential
Modified Date: 10/18/2024
III.
Defendants ask this Court to exclude the testimony of Plaintiffs' expert witness, Zazula. Defendants claim Zazula is unqualified and that his opinions are speculative and unreliable.
Federal Rule of Evidence 702 provides:
A witness who is qualified as an expert by knowledge, skill, experience, training, or education may testify in the form of an opinion or otherwise if:
(a) the expert's scientific, technical, or other specialized knowledge will help the trier of fact to understand the evidence or to determine a fact in issue;
(b) the testimony is based on sufficient facts or data;
(c) the testimony is the product of reliable principles and methods; and
(d) the expert has reliably applied the principles and methods to the facts of the case.
The Third Circuit has described the requirements of Federal Rule of Evidence 702 as a "trilogy of restrictions on expert testimony: qualification, reliability and fit." Calhoun v. Yamaha Motor Corp.,
"The party offering the expert testimony bears the burden of establishing the existence of each factor by a preponderance of the evidence." Raritan Baykeeper, Inc. v. NL Indus., No. 09-4117,
A. Whether Zazula is qualified.
A witness "must be qualified to testify as an expert." Calhoun,
Defendants argue there are several deficiencies with Zazula's qualifications. First, Defendants highlight that Zazula's highest level of completed education is high school, and that he never obtained an advanced degree. Defendants also argue Zazula's experience does not qualify him as an expert.
As to Zazula's education, this Court finds Zazula's lack of an advanced degree in fire science or any technical science for that matter does not bar his qualification as an expert witness. Further, Zazula is not completely lacking in formal education.
Zazula testified at his deposition as follows with regard to his education. Zazula started attending college in 1985 at Camden County College. He took general education courses, but did not receive a degree. Around 1988, he enrolled at Rowan University to pursue a degree in fire science.
"[I]t is an abuse of discretion to exclude testimony simply because the trial court does not deem the proposed expert to be the best qualified or because the expert does not have the specialization that the court considers most appropriate." Lauria v. AMTRAK,
While Zazula never obtained a degree, he took several general education courses, as well as several fire science courses. While these alone are not likely to qualify him as an expert, this Court finds Zazula's education coupled with his experience in fire investigations sufficient to survive Defendants' challenge to his qualification as an expert witness.
Zazula testified in his deposition as follows with regard to his experience in the field of fire investigations. At the time of his deposition, Zazula was working as a forensic consultant at IEI Consulting, which "is a forensic consulting firm that conducts investigations to determine the cause and failure of components involved in loss of life, property, and other catastrophic losses."
For about twenty years, Zazula worked in field engineering, which involved looking at component failure, recall issues, and problems encountered by various car dealerships. While at Volkswagen of America, he investigated passenger vehicle failure issues, including fuel-related fires. While at YBH,
Zazula attended a number of National Association of Fire Investigators seminars and other related seminars on fire origin/cause. Zazula is a Certified Fire and Explosion Investigator. He obtained his certification around 2004, which was last updated in 2015. He has been a member of the National Fire Protection Association (NFPA) since 2004. Further, Zazula has had over five hundred vehicle fire cases. In over one hundred of them, the fire occurred within the occupant space. The Court finds this experience sufficient to survive Defendants' challenge to Zazula's qualifications.
B. Whether Zazula's testimony is reliable.
An expert witness's "testimony must be reliable." Calhoun,
Defendants' argument that Zazula's opinion is unreliable is twofold. First, Defendants argue Zazula improperly relied on other fire investigators in determining where the fire originated. Second, Defendants argue Zazula's own methodology is unreliable and his conclusion is speculative. The Court addresses both arguments in turn.
Zazula's report noted that Domenico, McKendrick, and Paluski all concluded that the fire originated in the Windstar, specifically in the right rear area of the vehicle.
Zazula determined that the origin of the fire was in the Ford Windstar. The basis of this opinion "was [his] investigation as well as the investigation of the other fire officials." He made this determination in part in reliance on the local fire official and three other investigators that had ruled out everything else in the garage. When asked what about his own investigation led him to conclude that the origin of the fire was in the Windstar, he stated: "Looking at the vehicle. Looking at the damage to the vehicle. Looking at the wiring systems *676within the vehicle. The testimony of the Fords and the time frame chronology as well as my knowledge, experience, education and training."
As to ruling out other potential origins of the fire in the garage, Zazula testified that McKendrick ruled out other sources, and that he did not do that independently. Instead, he stated he "rel[ied] on Mr. McKendrick's 50 years of expertise in fire investigations.... He went in. He ruled out every possible ignition scenario."
Federal Rule of Evidence 703 provides:
An expert may base an opinion on facts or data in the case that the expert has been aware of or personally observed. If experts in the particular field would reasonably rely on those kinds of facts or data in forming an opinion on the subject, they need not be admissible for the opinion to be admitted. But if the facts or data would otherwise be inadmissible, the proponent of the opinion may disclose them to the jury only if their probative value in helping the jury evaluate the opinion substantially outweighs their prejudicial effect.
"[E]xperts in various fields may rely properly on a wide variety of sources and may employ a similarly wide choice of methodologies in developing an expert opinion." Cooper v. Carl A. Nelson & Co.,
That the other investigators are not experts, and therefore their testimony inadmissible *677as such, is of no matter. It seems obvious that a fire investigator would, in formulating his post-hoc opinion about the cause of a fire, look to the reports of responding investigators and their factual determinations, especially as it relates to other possible causes or origins of the fire. See, e.g., United States v. Gardner,
Rule 703 contemplates that experts often rely upon third party reports when making a decision and that this customary reliance is itself an extraneous indicia of trustworthiness sufficient to justify the dispensing of cross-examination. It is assumed that the expert, having met the expert qualification test of Rule 702, has the skill to properly evaluate the hearsay and assign it appropriate probative value.
Emigh v. Consol. Rail Corp.,
The Court recognizes that this interpretation of Zazula's testimony and Rule 703 presents some dangers. More specifically: a) that the jury will be left with the impression that Zazula formed an expert opinion ruling out other possible sources for the fire and b) that the jury should consider the findings of the fire investigators themselves as the opinions of court qualified experts. However, Plaintiffs expressly disavow any testimony falling under a) and any potential for b) is easily cured by a jury instruction making clear to the jury what expert opinions have been allowed-or not allowed-by the Court. With an appropriate limiting instruction and careful questioning by counsel so as not to overstep the ground rules set by the Court, this Court finds no issue with Zazula's reliance on the fire investigators' factual determinations that no other sources of ignitions were found and that such data formed a foundational predicate for his own expert opinion. See, e.g., Allstate Ins. Co. v. Gonyo, No. 07-1011,
As for whether it was reasonable or appropriate for Zazula to rely on the fire investigators' findings is also easily addressed. While Defendants argue these other investigators themselves conducted improper and unreliable investigations, that is not an issue this Court can or should resolve. Any arguments Defendants have with regard to the underlying investigations themselves are questions not of legal admissibility but of factual weight, properly reserved for cross-examination of Zazula and any of the fire investigators who may be called as fact witnesses. Stecyk v. Bell Helicopter Textron, Inc.,
Zazula testified his job was not only to determine how the vehicle might have caused the fire, but whether the vehicle was involved at all. Accordingly, his own investigation contributed to his conclusion that the Windstar was the origin of the fire, based on his observation of the vehicle, the damage, the progression of the fire pattern, the exterior of the vehicle, and the wiring system within the vehicle. He determined that his observations "were all consistent with the origin being in this vehicle." Thus, this is not a case where an expert "simply 'parrot[s]' the ideas of other experts or individuals." In re Wagner, No. 06-1026,
The Court next addresses Zazula's methodology itself. In determining whether expert testimony is reliable, the Court is guided by the following factors:
(1) whether a method consists of a testable hypothesis; (2) whether the method has been subject to peer review; (3) the known or potential rate of error; (4) the existence and maintenance of standards controlling the technique's operation; (5) whether the method is generally accepted; (6) the relationship of the technique to methods which have been established to be reliable; (7) the qualifications of the expert witness testifying based on the methodology; and (8) the non-judicial uses to which the method has been put.
Calhoun,
The Court finds Zazula's methodology sufficiently reliable. Zazula's deposition outlines the steps he took in reaching his conclusion on causation. Wiring from the rear of the Windstar was harvested for closer examination and radiographic exams. The rear specifically was targeted because that is where most of the wiring was located and because the pattern of progression of the fire indicated it started in the rear. The components had to be radiographed, as damage from the fire resulted in plastic melting and solidifying on the components. Accordingly, while some components could be observed through the naked eye, others required radiography.
An area of one component caught Zazula's attention, as solidification of the plastic did not allow him to see the area clearly. Accordingly, Zazula harvested that piece, cleaned it, and looked at it under microscopy for evidence of electrical activity. At that point, Zazula saw activity on that section of the electrical wiring. Zazula described this as a copper globule, which indicated an abnormal electrical event. He *679stated that, "[w]hen you have an arc that results in a bead, that clearly indicates the presence of [an] abnormal ... electrical event. And beading is consistent with an electrical defect and/or anomaly such as short circuit or a high resistance connection."
Zazula testified that NFPA 921 is "a guide," which provides the scientific methodology that is used, in part, in investigating fires. NFPA 921 is typically considered to "provide[ ] a reliable fire causation determination methodology." State Farm Fire & Cas. Co. v. Steffen,
"[T]here may be some circumstances where one's training and experience will provide an adequate foundation to admit an opinion and furnish the necessary reliability to allow a jury to consider it ...." Oddi v. Ford Motor Co.,
The Court notes Defendants' objections and the various references in defense expert Jeff Colwell's report to alleged deficits in Zazula's methodology. However, these are concerns that can be raised in examining Colwell and in cross-examining Zazula, as this goes to the weight of his testimony, not its admissibility. See, e.g., Int'l Adhesive Coating Co. v. Bolton Emerson Int'l, Inc.,
C. Whether Zazula's testimony is fit.
"As for fit, 'the expert's testimony must be relevant for the purposes of the case and must assist the trier of fact.' " Furlan,
This standard is not intended to be a high one, nor is it to be applied in a manner that requires the plaintiffs "to prove their case twice-they do not have to demonstrate to the judge by a preponderance of the evidence that the assessments of their experts are correct, they only have to demonstrate by a preponderance of evidence that their opinions are reliable."
*680Oddi,
The Court finds Zazula's testimony is a fit for this case. Zazula's conclusions "could reliably flow from the facts known to the expert and the methodology used." Id. at 146 (quoting Heller v. Shaw Indus., Inc.,
IV.
Having determined Zazula is qualified to testify, the Court now addresses Defendants' Motion for Summary Judgment. Plaintiffs seek relief under the New Jersey Product Liability Act, which provides:
A manufacturer or seller of a product shall be liable in a product liability action only if the claimant proves by a preponderance of the evidence that the product causing the harm was not reasonably fit, suitable or safe for its intended purpose because it: a. deviated from the design specifications, formulate, or performance standards of the manufacturer or from otherwise identical units manufactured to the same manufacturing specifications or formulate, or b. failed to contain adequate warnings or instructions, or c. was designed in a defective manner.
N.J.S.A. 2A:58C-2. Accordingly, a plaintiff can recover based on a design defect, a manufacturing defect, or inadequate warnings. Plaintiffs allege all three bases in their complaint. Under all three theories, a plaintiff must prove that the defect caused the injury.
"Where the cause of an injury is arguably complex, a party must produce expert testimony on causation to survive a motion for summary judgment. Absent expert testimony, a reasonable jury cannot find from the evidence adduced that a *681manufacturing or design defect ... caused the fire at issue." State Farm Fire & Cas. Co. v. Gopher Baroque Enters., Ltd., No. 09-322,
Plaintiffs and Defendants both produced experts on the issue of causation. As has already been discussed, Zazula, Plaintiffs' expert, opines that the fire was caused by an electrical defect in the Windstar. By comparison, Colwell, Defendants' expert, opines that "only a limited section of the garage was excavated to identify possible ignition sources" and thus "numerous possible ignition sources in other locations in the garage were not identified and examined to determine if they may have acted as an ignition source for the fire." Consequently, Colwell determined that the "cause of the fire is undetermined." Accordingly, there remains a question of fact as to the cause of the fire, rendering summary judgment inappropriate.
The Court does not find Defendants' other arguments persuasive that Plaintiffs have failed to present sufficient evidence on their claims under the New Jersey Product Liability Act. Defendants argue there is insufficient evidence of a design defect in the Windstar. However, the Court finds Zazula's testimony and the recall records to be sufficient evidence of a design defect to survive summary judgment. More specifically, certain documents from Defendants suggest the Windstar lacked seals or sealing material adequate to insulate the rear wiring harnesses from outside contaminants. Further, Zazula noticed several conductors had evidence of electrical activity in the form of beading, which is consistent with an electrical defect. This evidence suggests a defect that existed at the time the vehicle left Defendants' control.
Further, Defendants argue Plaintiffs failed to prove the availability of a practical and feasible alternative design under their design defect theory. See Lewis v. Am. Cyanamid Co.,
*682Finally, Defendants argue that even if there was a defect, Plaintiffs cannot succeed under a failure to warn theory because Defendants argue they fulfilled their duty to warn Plaintiffs by issuing the NHTSA-02V072000 recall. Plaintiffs counter that Defendants did not fulfill their duty because Defendants did not make a public statement regarding the recall. Plaintiffs argue that, as they were not the original owners of the Windstar, a jury could find that, by not making a public statement, they were not sufficiently warned. Defendants, however, respond that a public statement is not required, that a recall notice was sent to the Windstar's prior owner, and that the recall work was in fact performed.
N.J.S.A. 2A:58C-4 provides, in pertinent part:
In any product liability action the manufacturer or seller shall not be liable for harm caused by a failure to warn if ... the manufacturer or seller provides an adequate warning or instruction. An adequate product warning or instruction is one that a reasonably prudent person in the same or similar circumstances would have provided with respect to the danger and that communicates adequate information on the dangers and safe use of the product, taking into account the characteristics of, and the ordinary knowledge common to, the persons by whom the product is intended to be used ....
A manufacturer is obligated "to take reasonable steps to notify purchasers and consumers of the newly-discovered danger." Feldman v. Lederle Labs.,
An appropriate Order will be entered.
Zazula described fire science as dealing "with the chemistry of fire. How the fires progress. How fire progresses through a structure. Suppression efforts, firefighting tactics, fire investigation and various other phases," including determining the cause and origin of a fire.
YBH is a Porsche, Audi, Volkswagen, and Mazda dealership.
While not referenced in his report, Zazula's deposition testimony also makes clear he relied on Robert Disbrow of Sterling Investigative Services.
The Court notes that none of the fire investigators have been qualified as experts and, the above quote from Zazula notwithstanding, the Court does not understand Plaintiffs to rely on those cases that hold that an expert may in some circumstances state their reliance on the expertise of other non-testifying experts. See, e.g., Dura Auto. Sys. of Ind., Inc. v. CTS Corp.,
Zazula inspected the Windstar on December 18, 2012 at the Fords' home. Zazula again inspected the vehicle on August 6, 2015.
Plaintiffs' brief states that "Zazula is the only potential expert in this case that was present for all five physical investigations that were set up and coordinated through the litigation process." As Plaintiff has not provided a citation for this statement and this Court's independent review of the record does not find support, the Court does not rely on this assertion in coming to its decision.
"To succeed under a strict liability design defect theory in New Jersey, 'a plaintiff must prove that (1) the product was defective; (2) the defect existed when the product left the hands of the defendant; and (3) the defect caused the injury to reasonably foreseeable user.' " Indian Brand Farms, Inc. v. Novartis Crop Prot., Inc.,
"To plead a prima facie cause of action under the PLA, a plaintiff must show that the defendant manufactured the product, that a reasonably foreseeable user was injured, that the product was defective, that the defect existed when it left the defendant's control, and that the defect was the actual and proximate cause of the plaintiff's injury." Worrell v. Elliott & Frantz,
"To prevail on a claim for failing to adequately warn, a plaintiff must establish that (1) the product did not contain an adequate warning; (2) the inadequacy in the warning existed when the product left the defendant's control; (3) the inadequate warning caused injury to the plaintiff; and (4) the plaintiff was a reasonably foreseeable user of the product."Toms v. J.C. Penney Co., Inc., No. 05-2582,
The Court does not agree with Plaintiffs that the "products-liability analogue of res ipsa loquitur," Estate of Knoster v. Ford Motor Co.,
It may be inferred that the harm sustained by the plaintiff was caused by a product defect existing at the time of sale or distribution, without proof of a specific defect, when the incident that harmed the plaintiff:
(a) was of a kind that ordinarily occurs as a result of a product defect; and
(b) was not, in the particular case, solely the result of causes other than product defect existing at the time of sale or distribution.
Further, while not argued by Plaintiffs, in his deposition, Zazula testified that, even if the recall was performed, it does not impact his conclusion that the fire was related to the identified defect. Zazula testified that, even if the recall was performed, there would still be "corrosion present and it's going to continue to deteriorate the wire," even though there might not be more corrosion occurring after the recall was performed.
Defendants' opening brief sought summary judgment on Plaintiffs' claims of design defect and failure to warn and challenged Plaintiffs' theory of liability based on a manufacturing defect for the first time only in their reply brief. This is procedurally improper although the Court recognizes this was probably in fair response to Plaintiffs' arguments concerning a manufacturing defect claim in their opposition brief. This procedural defect aside, to the extent that Defendants move for summary judgment on a manufacturing defect claim, that motion is denied. The Court determines that because a disputed issue of material fact remains on the manufacturing defect theory such a claim survives summary judgment as well. More specifically, Plaintiffs identified a document related to Recall NHTSA-02V072000 produced by Defendants which explained that "leakage [was] happening" because "[t]here was too much body build variability, and application of the sealer to seal the gap was not consistent." This evidence suggests a manufacturing, as opposed to a design, defect, sufficient to allow this theory to proceed to trial.