David Mouser v. Caterpillar

CourtCourt of Appeals for the Eighth Circuit
DecidedJuly 15, 2003
Docket02-1997
StatusPublished

This text of David Mouser v. Caterpillar (David Mouser v. Caterpillar) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
David Mouser v. Caterpillar, (8th Cir. 2003).

Opinion

United States Court of Appeals FOR THE EIGHTH CIRCUIT ___________

No. 02-1997 ___________

David Mouser; Donald Green, * * Plaintiffs–Appellants, * * Appeal from the United States v. * District Court for the * Eastern District of Missouri Caterpillar, Inc., a Delaware * Corporation, * * Defendant–Appellee. * * ___________

Submitted: November 8, 2002

Filed: July 15, 2003 ___________

Before McMILLIAN and MELLOY, Circuit Judges, and FRANK,1 District Judge. ___________

McMILLIAN, Circuit Judge.

David Mouser (“Mouser”) and Donald Green (“Green”) (together “plaintiffs”) appeal from a final order entered in the United States District Court for the Eastern

1 The Honorable Donovan W. Frank, United States District Judge for the District of Minnesota, sitting by designation. District of Missouri2 granting judgment as a matter of law (“JAML”) in favor of Caterpillar, Inc. (“defendant”), on plaintiffs’ claims stemming from an industrial accident and conditionally granting defendant’s motion for a new trial. See Mouser v. Caterpillar, Inc., No. 4:98CV744 (E.D. Mo. Mar. 5, 2002) (hereinafter “slip op.”). For reversal, plaintiffs argue that the district court erred in granting JAML in favor of defendant because the rubber mixer that injured them was a dangerous chattel instead of a fixture on defendant’s real property. Plaintiffs argue that because the district court improperly concluded that defendant permanently annexed the mixer to its rubber manufacturing plant, the district court erred in holding that Missouri premises liability law applied and that their recovery was limited to workers’ compensation benefits. Plaintiffs also argue that the district court erred in denying their motion to amend their pleadings to conform to the evidence at trial and in conditionally granting defendant’s motion for a new trial. For the reasons discussed below, we affirm the judgment of the district court.

Jurisdiction in the district court was proper based on 28 U.S.C. § 1332. Jurisdiction in this court is proper based upon 28 U.S.C. § 1291. The notice of appeal was timely filed pursuant to Fed. R. App. P. 4(a).

FACTS

The facts and procedural history are largely drawn from the order of the district court. Plaintiffs were employees of Topeka Machinery Exchange (“TME”), an independent contractor hired by defendant to repair a 3D Danbury rubber mixer at defendant’s rubber manufacturing plant in Booneville, Missouri. The mixer was installed at the Booneville plant in 1992 as part of a rubber processing system which

2 The Honorable Frederick R. Buckles, Chief United States Magistrate Judge for the Eastern District of Missouri, who tried this case pursuant to the consent of the parties under 28 U.S.C. §636(c). -2- includes the mixer, the mill, and multi-level platforms and mezzanines where operators access different levels of the mixing system. The mixer must be integrated into the plant’s gas, electric, water, and ventilation systems in order to function. It is approximately twenty feet tall, or approximately fifty feet tall if the rubber mixing “hoppers” are included, and weighs approximately twenty tons. On March 21, 1997, plaintiffs were injured when the stop-pin holding a 900-pound floating weight inside the mixer’s main hopper came loose as the crew was reattaching it to the mixer. As a result, the weight crushed Mouser’s left hand and Green’s right hand.

In 1998, plaintiffs filed a lawsuit in the Circuit Court for the City of St. Louis, Missouri. Plaintiffs’ action was later removed to the United States District Court for the Eastern District of Missouri.3 Plaintiffs’ original complaint brought products liability claims alleging that the safety stop-pin was defective. In its answer, defendant argued that plaintiffs’ complaint failed to state a claim upon which relief could be granted and that plaintiffs’ remedy was limited to workers’ compensation benefits. On August 20, 1999, plaintiffs filed a second amended complaint, restating their products liability claim against all defendants and asserting an additional, independent tort claim against defendant captioned “Premises Liability.”4 Plaintiffs’ premises liability claim alleged that the stop-pin assembly on the rubber mixer constituted a dangerous condition, which created a duty for defendant to warn, remove, or barricade the danger, and that defendant’s failure to do so caused plaintiffs’ injuries. Defendant’s answer to the second amended complaint adopted

3 Although defendant owned the mixer, it was designed, manufactured, and sold by separate entities, Soberay Machine & Equipment Co. (“Soberay”) and Louis Perry & Associates, Inc. (“Louis Perry”). Plaintiffs brought products liability claims against Soberay and Louis Perry in their complaints. Although some of the claims survived summary judgment, Soberay and Louis Perry settled with plaintiffs prior to the commencement of the first trial, leaving Caterpillar the sole defendant. 4 In their first amended complaint, plaintiffs added additional defendants to their action and reasserted their products liability claims against all defendants. -3- and incorporated the affirmative defenses asserted in its earlier answer. The case proceeded through discovery.

On October 2, 2000, the district court granted defendant’s motion for summary judgment on plaintiffs’ products liability claim. The district court, however, denied defendant’s motion for summary judgment as to plaintiffs’ premises liability claim and permitted plaintiffs to proceed to trial. In their trial brief, plaintiffs summarized their claim against defendant as premises liability, arguing that the safety stop-pin assembly constituted a dangerous condition on the land for which defendant owed a duty to warn its invitees. In response, defendant argued that the stop-pin was not unsafe, and that, even if it were, plaintiffs were aware that parts of the mixer might not be functioning properly because they were on the premises to repair the mixer. On October 27, 2000, the case was submitted to the jury, which was unable to reach a verdict, and the district court declared a mistrial.

The case was set for retrial on July 30, 2001. On July 25, 2001, defendant filed a supplemental trial brief arguing for the first time that plaintiffs could not recover on their premises liability claim because landowners are not liable under Missouri law to the employees of independent contractors for injuries sustained while working if the employees are covered by workers’ compensation insurance. The contract between defendant and TME required TME to maintain workers’ compensation insurance for its employees. On July 30, 2001, plaintiffs filed a supplemental trial brief which argued that defendant’s newly raised defense was inapplicable because their injuries were caused by defendant’s negligent bailment of a dangerous chattel, namely the mixer, without warning of the potentially dangerous condition. The case proceeded to trial on July 30, 2001. On August 1, 2001, at the close of plaintiffs’ case, defendant moved for JAML, arguing that plaintiffs could not recover on their premises liability claim because they were covered by workers’ compensation insurance. In response, plaintiffs argued that their claim for recovery was based upon

-4- the fact that the mixer was a dangerous chattel and defendant’s premises liability defenses were therefore inapplicable.

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