Nancy Siegel v. Dynamic Cooking Systems, Inc.

501 F. App'x 397
CourtCourt of Appeals for the Sixth Circuit
DecidedSeptember 26, 2012
Docket10-6491, 10-6532
StatusUnpublished
Cited by13 cases

This text of 501 F. App'x 397 (Nancy Siegel v. Dynamic Cooking Systems, Inc.) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nancy Siegel v. Dynamic Cooking Systems, Inc., 501 F. App'x 397 (6th Cir. 2012).

Opinion

ROGERS, Circuit Judge.

This product liability action arose from an oven explosion that seriously injured *399 plaintiff Nancy Siegel. Siegel sued the oven’s manufacturer, Dynamic Cooking Systems, Inc., who in turn filed an indemnity claim against Burner Systems Inc., the manufacturer of the oven’s temperature regulator. Experts for both sides agreed that a gas leak in the regulator caused the explosion and that Siegel was not eontributorily negligent. However, the experts could not determine whether the leak resulted from a defective oven design attributable to Dynamic, or from a manufacturing defect attributable to Burner Systems. Because of this ambiguity, the district court 1 dismissed the indemnity claim. This was proper because Dynamic failed to bring forth evidence that a manufacturing defect in the regulator was a probable, rather than merely a possible, cause of the explosion. At the ensuing trial, the district court entered a directed verdict for Dynamic because Siegel could not prove whether Dynamic or Burner Systems was at fault for the explosion. This was improper, as Siegel presented two potential causes for the explosion, both of which placed liability on Dynamic.

I

Siegel bought her Dynamic-made range from a local retailer in 2006, and used it for nearly two years without incident. In February 2008, Siegel was warming food on the stove top of the range when she heard an unusual noise coming from the oven. Siegel opened the oven door to investigate when a fireball came out, knocking her down and seriously burning her.

Siegel and her insurance company, Kentucky Farm Bureau Mutual Insurance Company, sued Dynamic under various theories of product liability. After preliminary discovery indicated that the range’s regulator was the source of a gas leak, Dynamic filed a third-party indemnity claim against Burner Systems, the regulator’s manufacturer. Neither Siegel nor Kentucky Farm asserted claims directly against Burner Systems.

Each party hired experts to help determine the cause of the accident. The experts agreed that a gas leak originated in the regulator, causing the explosion, but differed as to the cause of the leak. The dispute centered on whether Burner Systems had defectively manufactured the regulator or whether Dynamic had defectively designed the oven. The expert for Dynamic, Mark Mulcahy, identified three possible causes of the regulator leak: a manufacturing defect, a break in the regulator’s seal caused by gas pressure, and degradation of the seal.

By contrast, Burner Systems’s expert, Thomas Crane, concluded that the regulator leaked because Dynamic defectively designed the oven. After testing an exemplar range, Crane found that the oven’s design exposed the regulator to heat that exceeded the regulator’s maximum operating temperature. Crane opined that this excess heat caused a degradation of the regulator’s diaphragm seal, making the oven’s design the presumptive cause of the explosion.

Donan Engineering, the expert for Sie-gel and Kentucky Farm, provided an initial report concluding that the cause of the fire was a “manufacturer’s defect.” The report, however, did “not specify the precise nature of the alleged manufacturing defect,” how the expert reached its conclusions, or which manufacturer caused the defect. Siegel v. Kentucky Farm Bureau *400 Mut. Ins., No. 3:08CV-00429, 2010 WL 3000746, at *2 (W.D.Ky. July 26, 2010). In response to expert reports by Burner Systems and Dynamic experts, Donan Engineering muddied the waters even further. Donan asserted that, if Crane’s measurements could be believed, the explosion could have been caused by a design defect. However, even if Crane’s measurements were disproved, Donan stated that “[i]t can still be concluded to a reasonable degree of engineering certainty that the cause and origin of the loss was internal to the [Dynamic] range.”

Based on Crane’s report, Burner Systems moved for summary judgment on Dynamic’s indemnity claim. The district court granted the motion because the experts could not state that a manufacturing defect was the probable, rather than just a possible, cause of the leak. Siegel, 2010 WL 3000746, at *5-6. The court noted that it was “unusual” to dismiss an indemnity claim prior to adjudicating the merits, and acknowledged that it had to make “factual determinations ... that would ordinarily be squarely within the province of the jury.” Id. at *5. Nonetheless, the court dismissed the indemnity claim because Dynamic “simply [could not] meet its burden.” Id. at *6.

With Burner Systems dismissed from the litigation, the parties proceeded on Sie-gel’s direct claim. While considering the parties’ pretrial motions, the district court granted Dynamic’s motion to exclude Crane from testifying as an expert. The court reasoned that Crane’s methodology was unreliable and his findings were “a string” of “speculation.” With Crane excluded, Dynamic moved for summary judgment, which was denied because there was a material issue of fact whether the accident was caused by an intrinsic defect in the range or an external factor. The court cautioned that Siegel had a “small eviden-tiary needle to thread,” but determined that “she ha[d] the right to attempt it nonetheless.”

Before trial, the district court made three additional evidentiary rulings that are challenged on appeal. Dynamic first moved to exclude evidence regarding the cost of potential alternative regulators. The district court withheld ruling pending evaluation of the evidence at trial, and cautioned that evidence of cost would only be allowed if Siegel could show that Dynamic had considered other regulators, and that the regulator was a probable cause of the accident. The district court also withheld ruling on Dynamic’s motion to exclude evidence regarding safety improvements to later model ranges. Finally, Dynamic moved to exclude evidence of other incidents, claims, and lawsuits. The district court granted this motion, noting that there was no record evidence showing that the other incidents were “substantially similar” to the one in this case. In addition, the court noted that the prejudicial effect of this evidence would outweigh its probative value.

Two days prior to trial, Dynamic produced a list of approximately a dozen warranty claims where individuals complained that the kickplate on the outside of the range was abnormally hot. This type of incident would have been consistent with Crane’s theory of defective oven design. The court determined initially that there was not enough evidence to warrant the admission of these prior warranty claims because they were not “substantially similar.”

The district court revisited the issue before the second day of trial. After hearing arguments on both sides, the court amended its prior ruling and held that plaintiff could introduce Crane’s findings regarding the temperature measurements he made and whether the range met applicable *401 American National Standards Institute (ANSI) standards regarding maximum temperature exposures.

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501 F. App'x 397, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nancy-siegel-v-dynamic-cooking-systems-inc-ca6-2012.