Fischer v. BMW

CourtCourt of Appeals for the Tenth Circuit
DecidedNovember 23, 2021
Docket20-1399
StatusUnpublished

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

Bluebook
Fischer v. BMW, (10th Cir. 2021).

Opinion

Appellate Case: 20-1399 Document: 010110609077 Date Filed: 11/23/2021 Page: 1 FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT November 23, 2021 _________________________________ Christopher M. Wolpert Clerk of Court RONNIE FISCHER, individually,

Plaintiff - Appellant, No. 20-1399 v. (D.C. No. 1:18-CV-00120-PAB-MEH) (D. Colorado) BMW OF NORTH AMERICA, LLC, a Delaware company,

Defendant - Appellee. _________________________________

ORDER AND JUDGMENT* _________________________________

Before PHILLIPS, McHUGH, and MORITZ, Circuit Judges. _________________________________

Plaintiff-appellant Ronnie Fischer1 was injured while changing the front tire of a

vehicle manufactured by Bayerische Motoren Werke Aktiengesellschaft (“BMW AG”), a

parent corporation of defendant-appellee BMW of North America, L.L.C. (“BMW”).

Mr. Fischer sued BMW, alleging products liability, negligence, and breach of warranty

* This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Federal Rule of Appellate Procedure 32.1 and Tenth Circuit Rule 32.1. 1 Mr. Fischer represented himself before the district court and continues to do so on appeal. He is a licensed attorney, however, so his pleadings are not entitled to a liberal construction. See Smith v. Plati, 258 F.3d 1167, 1174 (10th Cir. 2001) (“While we are generally obliged to construe pro se pleadings liberally, we decline to do so here because Smith is a licensed attorney.” (citations omitted)). Appellate Case: 20-1399 Document: 010110609077 Date Filed: 11/23/2021 Page: 2

claims. Mr. Fischer designated Dr. Aaron Lalley, a licensed professional mechanical

engineer, as his liability expert. BMW moved to exclude several of Dr. Lalley’s opinions.

After granting the motion to exclude, the district court granted BMW’s motion for

summary judgment on all of Mr. Fischer’s claims. Exercising jurisdiction under

28 U.S.C. § 1291, we affirm.

I. BACKGROUND

In January 2016, Mr. Fischer attempted to change a flat tire on a 2003 BMW

sedan in Denver, Colorado. Mr. Fischer had reviewed the portions of the vehicle’s

owner’s manual that provided instructions for changing the vehicle’s tires. Based on the

manual, he understood he was to place the vehicle in park and apply the parking brake.

Then, he was to place the jack that came with the vehicle into the integrated jacking

point. Mr. Fischer believes he followed these instructions as he used the jack to raise the

front-right portion of the vehicle. Mr. Fischer then removed the flat tire and placed the

spare tire on the wheel hub. While he was tightening the lug bolt on the spare tire, the

vehicle fell off the jack. The vehicle suddenly dropped down and pinned his middle

finger between the asphalt and the lug wrench, crushing and severing a portion of his

finger.

Mr. Fischer sued BMW, alleging products liability, negligence, and breach of

warranty claims. After Mr. Fischer designated Dr. Lalley as his liability expert, BMW

moved under Federal Rule of Evidence 702 to exclude several of Dr. Lalley’s opinions.

Three of these disputed opinions are at issue in this appeal. First, Dr. Lalley stated the

BMW jack had a design defect that rendered it unstable compared to other jacks (the

2 Appellate Case: 20-1399 Document: 010110609077 Date Filed: 11/23/2021 Page: 3

“Instability Opinion”). Second, Dr. Lalley believed the design defect caused the jack to

fail and the vehicle to fall, injuring Mr. Fischer (the “Causation Opinion”). Third,

Dr. Lalley surmised BMW’s jack designers compromised safety in the interest of cost

reduction or space requirements (the “Intent Opinion”).

The United States District Court for the District of Colorado granted BMW’s

motion to exclude these opinions. BMW then moved for summary judgment, arguing

Mr. Fischer could not succeed on any of his claims given the inadmissibility of

Dr. Lalley’s expert testimony. In resolving BMW’s motion, the district court explained

that “[e]ach of [Mr. Fischer’s] claims—strict liability, negligence, and breach of

warranties—requires [him] to prove a design defect.” App. Vol. 4 at 68. “Because

[Mr. Fischer’s] sole liability expert’s opinions concerning a design defect have been

excluded,” and because Mr. Fischer “fail[ed] to identify any other evidence which might

support a finding of a design defect,” the district court held Mr. Fischer lacked evidence

on an essential element of his claims and could not survive BMW’s summary judgment

motion. Id. at 69. The district court then granted BMW’s motion. Mr. Fischer appealed.

II. DISCUSSION

On appeal, Mr. Fischer argues the district court (1) failed to perform its

gatekeeping function, as required under Federal Rule of Evidence 702; (2) abused its

discretion in excluding three of Dr. Lalley’s disputed opinions; and (3) erred in granting

BMW summary judgment because the district court’s summary judgment decision was

premised on its improper exclusion of Dr. Lalley’s opinions. We turn to these issues now.

3 Appellate Case: 20-1399 Document: 010110609077 Date Filed: 11/23/2021 Page: 4

A. Gatekeeping Analysis

An expert witness must be qualified by “knowledge, skill, experience, training, or

education.” Fed. R. Evid. 702(a). Further, the expert’s testimony must be helpful to the

trier of fact, “based on sufficient facts,” and the result of “reliable principles and

methods.” Id. 702(b). Accordingly, district courts have a “gatekeeper obligation” to

ensure all expert testimony admitted is both relevant and reliable. Schulenberg v. BNSF

Ry. Co., 911 F.3d 1276, 1282 (10th Cir. 2018); Daubert v. Merrell Dow Pharms., Inc.,

509 U.S. 579, 593–95 (1993).

We review de novo “whether the district court actually performed its gatekeeper

role in the first instance.” Schulenberg, 911 F.3d at 1282 (quotation marks omitted). To

do so, we look to “whether the district court carefully and meticulously review[ed] the

proffered scientific evidence or simply made an off-the-cuff decision to admit the expert

testimony.” Goebel v. Denver & Rio Grande W. Ry. Co., 215 F.3d 1083, 1088 (10th Cir.

2000) (alteration in original) (quotation marks omitted). Thus, to perform its gatekeeping

role, the district court must make specific findings on the record so that this court can

determine if it carefully reviewed the objected-to expert testimony under the correct

standards. Adamscheck v. Am. Fam. Mut. Ins.

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