Fireman's Fund Insurance v. Canon U.S.A., Inc.

394 F.3d 1054
CourtCourt of Appeals for the Eighth Circuit
DecidedJanuary 12, 2005
Docket03-3836
StatusPublished
Cited by21 cases

This text of 394 F.3d 1054 (Fireman's Fund Insurance v. Canon U.S.A., Inc.) 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
Fireman's Fund Insurance v. Canon U.S.A., Inc., 394 F.3d 1054 (8th Cir. 2005).

Opinion

GRUENDER, Circuit Judge.

Travelers Indemnity Company of America (“Travelers”) appeals the district court’s 1 grant of summary judgment to Canon U.S.A., Inc. (“Canon”) on Travelers’ claims of strict product liability; negligent design, manufacturing and testing; and breach of warranty. For the reasons discussed below, we affirm.

I. BACKGROUND

On October 16, 2000, a fire destroyed Home Video, a video rental store located in a strip mall in St. Paul, Minnesota, and damaged the three other businesses in the strip mall. The mail’s owner was insured by Travelers, the sole appellant in this case. The insurers of the three other tenants, as well as Home Video, were also plaintiffs in the suit below.

A Canon model NP 6016 copier was located in the storeroom of Home Video. The copier had been in use for five years. Service records indicated the copier was upgraded in 1998. Home Video employees stated that the copier often jammed on the heavy paper used for making video cassette jackets but had only jammed once on plain paper in five years. The employees could usually clear paper jams themselves but occasionally had to call a service technician. The copier was serviced one week before the fire.

At around 1:15 p.m. on the day of the fire, a Home Video employee set the copier to make about 80 plain paper copies and left the storeroom with the copying in progress. The locked storeroom apparently was undisturbed until about 7:30 p.m., when another employee entered the storeroom to put some papers in the adjoining office. The employee did not see, hear or smell anything unusual. The employee then smoked a cigarette. The employee claims to have left the storeroom and entered a back hallway to smoke, although surveillance cameras show him returning to the front of the store from the direction of the storeroom, not from the back hallway. The employee also left the storeroom door locked.

At approximately 8:00 p.m., the store telephones began ringing nonstop, the computers froze, and the security alarms activated. A customer reported the smell of smoke to Home Video employees, and smoke was spotted in the back of the store. The employees opened the door to the storeroom and witnessed the fire in progress. The employees then evacuated the building. The fire destroyed the store *1057 and damaged the other stores in the strip mall.

Several' fire investigators examined the scene of the fire. The St. Paul Fire Department concluded that the fire was unintentional and that the copier was the most probable cause of the fire. Three other fire scene investigators, hired separately by Travelers, Home Video and two other tenants’ insurers, also identified the copier as the source of the fire. Travelers and the other plaintiffs brought suit against Canon on theories of strict product liability; negligent design, manufacturing and testing; and breach of warranty.

The plaintiff insurance companies hired several fire causation experts to determine how the copier could have caused the fire. The burned copier was subjected to five detailed inspections between early 2001 and September 2002, including visual, x-ray and electron-microscope examinations. Fire causation experts Beth Anderson and Michael Wald each produced reports in October 2002 stating that the copier’s internal burn patterns showed that the upper fixing heater assembly caused the fire and that the design of the assembly was defective because it included a thermal fuse safety device that was not properly rated to prevent such a fire.

Canon’s expert, Lawrence Sacco, filed an expert report challenging the plaintiffs’ theory. In March 2003, Anderson and Wald each filed a rebuttal of Sacco’s opinion in which they introduced the copier’s composite power supply board as another potential cause of the fire. The plaintiffs sought to re-open discovery in March 2003 in order to obtain more information for their composite power supply board theory, but the district court denied the motion as untimely. That decision was not appealed.

Canon moved for summary judgment on the basis that the expert opinions of Anderson and Wald were inadmissible, leaving the plaintiffs with no evidence, of a defect, a necessary element of each of Travelers’ claims. The- district court granted Canon’s motion, concluding that the expert opinions were unreliable and potentially confusing to a jury. The district court further held that, even if the expert opinions were admitted into evidence, the plaintiffs could not demonstrate that the alleged defects caused the fire. Travelers appeals the district court’s grant of summary judgment to Canon.

II. DISCUSSION

We review the district court’s grant of summary judgment de novo, applying the same standard the district court applied. Anderson v. Raymond Corp., 340 F.3d 520, 524 (8th Cir.2003). We view the evidence in the light most favorable to Travelers, giving it the benefit of all reasonable inferences that may be drawn from the evidence. Id. We review the district court’s decision concerning the admission of expert opinions for an abuse of discretion. Id. at 523.

A. Reliability of the Expert Testimony

The opinion of a qualified expert witness is admissible if (1) it is based upon sufficient facts or data, (2) it is the product of reliable principles and methods, and (3) the expert has applied the principles' and methods reliably to the facts of the case. Fed.R.Evid. 702. A trial court must be given wide latitude in determining whether an expert’s testimony is reliable. See Kumho Tire Co. v. Carmichael, 526 U.S. 137, 152, 119 S.Ct 1167, 143 L.Ed.2d 238 (1999).

Anderson and Wald purportedly followed standards set forth by the National Fire Protection Association in its publication NFPA 921: Guide for Fire and Explosion Investigations (1998). This guide qualifies as a reliable method en *1058 dorsed by a professional organization. See Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 594, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993). However, NFPA 921 requires that hypotheses of fire origin must be carefully examined against empirical data obtained from fire scene analysis and appropriate testing. The district court did not abuse its discretion in concluding that Anderson and Wald did not apply this standard reliably to the facts of the case.

Anderson and Wald initially stated, to a reasonable degree of engineering certainty, that the burn patterns inside the copier established the copier’s upper fixing heater assembly as the cause of the fire. They attempted to demonstrate that the copier’s safety devices were improperly designed to prevent such a fire.

A brief description of the upper fixing heater assembly is necessary.

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Bluebook (online)
394 F.3d 1054, Counsel Stack Legal Research, https://law.counselstack.com/opinion/firemans-fund-insurance-v-canon-usa-inc-ca8-2005.