Centrone v. C. Schmidt & Sons, Inc.

114 Misc. 2d 840, 452 N.Y.S.2d 299, 1982 N.Y. Misc. LEXIS 3574
CourtNew York Supreme Court
DecidedJune 29, 1982
StatusPublished
Cited by10 cases

This text of 114 Misc. 2d 840 (Centrone v. C. Schmidt & Sons, Inc.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Centrone v. C. Schmidt & Sons, Inc., 114 Misc. 2d 840, 452 N.Y.S.2d 299, 1982 N.Y. Misc. LEXIS 3574 (N.Y. Super. Ct. 1982).

Opinion

OPINION OF THE COURT

Eli Wager, J.

The plaintiff in this action seeks to recover damages from defendant and third-party plaintiff C. Schmidt & Sons, Inc. (Schmidt), which brews, bottles and distributes beer, and from defendant McCrory’s for injuries allegedly sustained when a glass bottle containing Schmidt’s beer exploded at a picnic sponsored by McCrory’s. It appears that no one has possession of the bottle’s fragments or its cap and that neither plaintiff nor Schmidt can identify the bottle’s manufacturer. Schmidt has commenced a third-party action against five manufacturers of glass bottles, who are its sole suppliers, alleging that if plaintiff sustained injuries, such injuries were caused by the negligence of one of them and that all can be held liable on a theory of “concerted action” since each of them manufactures glass bottles pursuant to industry-wide standards and specifications promulgated by a trade association. Schmidt also alleges breach of warranty, strict products liability and it seeks a judgment against all five, each of their shares to be “in proportion to his share of the nonreturnable glass bottle business he enjoyed from c. schmidt & sons, INC.,” or in the alternative an apportionment of damages.

The five third-party defendants now move for summary judgment (and other relief), claiming that Schmidt’s inability to identify which of them manufactured the defective bottle is fatal to its third-party action.

Pleading in the alternative is, of course, permissible when plaintiff does not know who among several persons has wronged him although he knows one did (Siegel, Practice Commentaries, McKinney’s Cons Laws of NY, Book 7B, CPLR C3014:7, p 9) and all such persons may be [842]*842joined, even in an exploding bottle case (Tarallo v Grossman, 218 NYS2d 867). Nevertheless, as a general rule the plaintiff has the burden at the trial of establishing by a preponderance of the credible evidence that a particular defendant was actually guilty of some negligent act or omission which was the proximate cause of injuries: it is not enough to prove merely that an accident occurred and that one of the defendants must have caused it (see Bonheur v Ramada Haulage, 72 AD2d 801). The rule has been applied in products liability cases (e.g., O’Donnell v Geneva Metal Wheel Co., 183 F2d 733, reh den 190 F2d 59, cert den 341 US 903). However, the courts have promulgated several approaches to the issue of causation in fact in such cases which modify the general rule. One such approach applicable when all possible defendants have been joined is that codified in subdivision (3) of section 433 B of the Restatement of Torts, Second: “Where the conduct of two or more actors is tortious, and it is proved that harm has been caused to the plaintiff by only one of them, but there is uncertainty as to which one has caused it, the burden is upon each such actor to prove that he has not caused the harm.” An example of the application of this theory is Summers v Tice (33 Cal 2d 80) wherein two hunting companions fired their guns independently and negligently in plaintiff’s direction and one of them hit him. If the defendants in such a case cannot resolve the issue of causation in fact among themselves they are held jointly and severally liable. However, the rule (the “alternative liability” rule) applies only where it is proved that each of them acted tortiously; where only one defendant acted tortiously the burden of proving causation in fact remains the burden of the plaintiff (Restatement, Torts 2d, § 433 B, comment g, at p 446).

A second approach is applicable where the actors did not act independently as in the Restatement rule but instead engaged in concerted action. The concert of action theory, available even when not all possible defendants have been joined, proceeds on the notion that “[a]ll those who, in pursuance of a common plan or design to commit a tortious act, actively take part in it, or further it by cooperation or request, or who lend aid or encouragement to the wrong[843]*843doer, or ratify and adopt his acts done for their benefit, are equally liable with him” (Prosser, Law of Torts [4th ed], § 46, at p 292). The concept that defendants who engage in concerted tortious action may be jointly and severally liable for injuries to third persons even though one or more may not have been chargeable with a distinct act of negligence is not new in this jurisdiction (see, e.g., De Carvalho v Brunner, 223 NY 284 [racing horses on a public street]; and Finn v Morgan, 46 AD2d 229 [drag racing]). In Finn, the court noted the tort was the race itself and that, if plaintiff failed to prove a race, the burden would be on the plaintiff to establish that the negligent acts of the defendants caused the injury. The concert of action theory is not applicable where the concerted action is not tortious or inherently dangerous (Beaver v Batrouny, 71 AD2d 821).

With the evolution of the law of products liability the concert of action approach has been modified to cover cases where the traditional evidentiary requirements of tort law may be insurmountable (Bichler v Lilly & Co., 79 AD2d 317, affd 55 NY2d 571). In Hall v Du Pont De Nemours & Co. (345 F Supp 353) where the plaintiff children could not identify which manufacturer of dynamite blasting caps produced the cap which injured them because the product had been obliterated by the explosion, the plaintiffs sought to prove concert of action by showing knowledge of the danger and an agreement not to warn of the product’s danger. The court ruled that what it called “control of the risk” could be shown by evidence of an explicit agreement, or evidence of tacit agreement or co-operation or evidence of independent adherence to industry-wide standards. The court directed that the burden of proof of causation be shifted to the defendants, in essence in combining elements of concert of action and alternative liability. Virtually the entire industry and the industry’s trade association had been joined.

Bichler v Lilly & Co. (supra) was a case involving DES (diethylstilbestrol, a prescription drug) brought by the daughter of a mother who had ingested the drug during her pregnancy. Although the plaintiff could not name the particular manufacturer .of the DES taken by her mother, she sought (in a second trial of the issue) to hold Eli Lilly & [844]*844Co. alone liable as a tort-feasor jointly and severally liable on an expanded theory of concerted action, claiming that the defendant and other manufacturers had wrongfully tested and marketed the drug. On appeal the judgment for plaintiff was affirmed, the Court of Appeals holding that there was sufficient evidence to support recovery by the plaintiff pursuant to either a theory of “concerted action by agreement” or “concerted action by substantial assistance”. The evidence of an agreement was the parallel conduct of the manufacturers who marketed DES without first testing it on pregnant mice and the substantial assistance consisted of Lilly’s aiding and encouraging other manufacturers to do so.

In Sindell v Abbott Labs. (26 Cal 3d 588, cert den 449 US 912), the court modified the alternative liability theory, ruling that if the plaintiff joined the manufacturers of a substantial percentage of the appropriate DES market, each defendant would be liable for a proportionate share of the judgment equal to its proportionate share of the appropriate market. Each defendant would have the opportunity to prove it was not the actual producer. In

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Bluebook (online)
114 Misc. 2d 840, 452 N.Y.S.2d 299, 1982 N.Y. Misc. LEXIS 3574, Counsel Stack Legal Research, https://law.counselstack.com/opinion/centrone-v-c-schmidt-sons-inc-nysupct-1982.