McCoy ex rel. McCoy v. Whirlpool Corp.

258 F. App'x 189
Court of Appeals for the Tenth Circuit·Decided December 5, 2007·No. No. 05-3337·Published·Cited by 1 cases

Opinion

ORDER AND JUDGMENT**

JOHN L. KANE, Senior District Judge.

James B. McCoy and American National Property & Casualty Company brought this action against Whirlpool Corporation for wrongful death and property loss resulting from a fire at the McCoy home. [191] Following a trial in which the jury returned a verdict for the plaintiffs, the district court entered judgment as a matter of law in favor of the defendant. Plaintiffs appeal. We exercise jurisdiction pursuant to 28 U.S.C. § 1291 and reverse.

Background

On the evening of February 16, 2000, Lorray McCoy loaded the dishwasher at her family’s home and set its timer to start a wash cycle after a delay of five hours. Mrs. McCoy and her daughter, Shelley, went to bed some hours later. Just as Mrs. McCoy was falling asleep, she smelled smoke and got out of bed to investigate. Mrs. McCoy testified at trial that she discovered flames coming out of the dishwasher and igniting the curtains and wall above it. Mrs. McCoy called to her daughter, but Shelley was unable to escape and died in the fire. The McCoys’ home was destroyed.

James B. and Lorray McCoy and their insurer, American National Property and Casualty Company, (collectively “Plaintiffs”) filed separate suits against Whirlpool Corporation (“Whirlpool”) as the manufacturer of the dishwasher.1 The suits alleged the fire was caused by a manufacturing defect in the dishwasher and sought damages for wrongful death and property loss based on a strict liability theory. The cases were consolidated and tried to a jury in August, 2008. After the jury deadlocked, the case was retried in early 2005. On February 10, 2005, the jury in the second trial returned a verdict finding for Plaintiffs and awarding them $1,712,914.

During the second trial, the district court had taken under advisement oral motions by Whirlpool for directed verdict and judgment as a matter of law. Whirlpool renewed these motions following the verdict. On July 29, 2005, the district court granted Whirlpool’s motions and directed that judgment be entered in its favor. The district court based its decision on two findings: (1) the testimony of James T. Martin, one of Plaintiffs’ experts, as to general and specific causation was unreliable and hence inadmissible under Rule 702; and (2) with or without Martin’s testimony, Plaintiffs had failed to present sufficient evidence to carry their burden of proving that a specific defect in Whirlpool’s dishwasher had caused the fire. On appeal, Plaintiffs challenge both findings and the district court’s entry of judgment for Whirlpool.

Discussion

I. Martin’s Expert Testimony

Expert testimony must be both relevant and reliable to be admissible. See Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 589, 594-95, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993); Fed.R.Evid. 702. The district court must act as the “gatekeeper” with respect to proffered expert testimony to ensure that it meets both of these requirements. See Daubert, 509 U.S. at 589, 113 S.Ct. 2786; Bitter v. A.O. Smith Corp., 400 F.3d 1227, 1232 (10th Cir.2004). This role requires the district court “to assess the reasoning and methodology underlying the expert’s opinion, and determine whether it is both scientifically valid and applicable to a particular set of facts.” Dodge v. Cotter Corp., 328 F.3d 1212, 1221 (10th Cir.2003). We review de novo whether the district court performed this “gatekeeper” function and applied the proper legal standards in doing so. Dodge, 328 F.3d at 1223; see Bitler, 400 F.3d at 1232. We review for abuse of discretion the procedures utilized by the district court in acting as gatekeeper, and its ultimate determination on [192] whether to admit or exclude expert testimony under the proper legal standard. Dodge, 828 F.3d at 1223; see Bitler, 400 F.3d at 1232. We will not find abuse of discretion, however, unless we are convinced that the district court’s procedures or ultimate determination were “arbitrary, capricious, whimsical, manifestly unreasonable, or clearly erroneous.” Bitler, 400 F.3d at 1232; see Dodge, 328 F.3d at 1223.

In this case, the district court examined Mr. Martin’s expert testimony after the trial and determined that his opinions as to general and specific causation, that is, whether the McCoy fire could result from a manufacturing defect and did result from such a defect, were not sufficiently reliable to be admitted under Rule 702. See McCoy v. Whirlpool Corp., 379 F.Supp.2d 1187, 1196-1202 (D.Kan.2005). Accordingly, our task is to determine de novo whether the district court applied the proper legal standard in making its reliability determination, and, if so, whether this determination and the decision to exclude Martin’s testimony were an abuse of discretion.

Martin’s expert testimony at trial addressed whether the McCoy fire was caused by a manufacturing defect in the Kenmore New Generation dishwasher in the McCoy home. The New Generation dishwashers, which are manufactured by Whirlpool, contain a door latch switch assembly located at the top center of the dishwasher door. The assembly includes two “microswitches” designed to control electrical current to the dishwasher based on whether the dishwasher door is open or shut. When the dishwasher door is shut and latched, a plunger within each micro-switch is mechanically depressed and allows electrical contacts inside the micro-switch to touch so that electrical current passes to the dishwasher. In this position, the microswitch is said to be “closed.” When the dishwasher door is open and unlatched, the plunger retracts to separate the electrical contacts and automatically turn off the current and hence dishwasher operations. In this position, the micro-switch is said to be “open.”

Each microswitch also includes two metal tabs that extend outside the microswitch and connect with a flag terminal. Each flag terminal then utilizes a crimp attachment to connect the terminal to conductors in the wiring harness of the dishwasher. The total current demand for the dishwasher passes through the microswitches and connectors when the dishwasher door is closed and the microswitches are in the closed position.

When Whirlpool first began manufacturing the New Generation dishwashers in 1990, it used flag terminals manufactured by AMP in the door latch switch assemblies. Several years later, after experiencing overheating and fire problems at the AMP flag terminals, Whirlpool substituted flag terminals manufactured by ETCO. A.t approximately the same time that it made this change, Whirlpool also stopped using white microswitches in some New Generation dishwashers and replaced them with black microswitches, which are made of a different material than their white counterparts. This change was not related to overheating problems or safety concerns. The door latch switch assembly in the McCoy dishwasher, which was manufactured in 1996, had black microswitches and ETCO flag terminals.

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McCoy ex rel. McCoy v. Whirlpool Corp., 258 F. App'x 189 (10th Cir. 2007).

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