Santiago v. Sherwin-Williams Co.

782 F. Supp. 186, 1992 U.S. Dist. LEXIS 411
CourtDistrict Court, D. Massachusetts
DecidedJanuary 13, 1992
DocketCiv.A. 87-2799-T
StatusPublished
Cited by17 cases

This text of 782 F. Supp. 186 (Santiago v. Sherwin-Williams Co.) is published on Counsel Stack Legal Research, covering District Court, D. Massachusetts primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Santiago v. Sherwin-Williams Co., 782 F. Supp. 186, 1992 U.S. Dist. LEXIS 411 (D. Mass. 1992).

Opinion

*188 MEMORANDUM

TAURO, Chief Judge.

Plaintiff Monica Santiago 1 brought this action against several defendants 2 that manufactured lead pigment contained in lead-based paint, charging that their negligence caused her to become lead poisoned. Although the defendants used pigment themselves in their own paint, the gravamen of Santiago’s complaint against them relates to their role as manufacturer of lead pigment and bulk supplier to other paint producers. The defendants were all members of defendant Lead Industries Association (“LIA”), a trade association.

Santiago was born on November 9, 1972. From her birth until 1978, she and her family lived in an apartment at 20 Liston Street in Dorchester, Massachusetts. She alleges that, during those years, she ingested lead from paint on the walls of the family’s apartment. The walls contained multiple layers of paint, the first of which had been applied around the time the apartment house was built in 1917. In November 1973, Santiago was first diagnosed as having lead poisoning. She was hospitalized in July 1976, and underwent chelation therapy to remove lead from her body.

Santiago alleges that defendants, or their predecessors in interest, marketed all or virtually all of the lead used in lead-based paints sold in the United States between 1917 and 1972. Specifically, the complaint charges defendants with negligent product design, negligent failure to warn, breach of warranty, and concert of action. She maintains that defendants, by and through defendant LIA, “mislead retailers, users, applicators, and parents of young children ... with respect to the unreasonable risks and hazards posed to young children by the lead produced and marketed by them and by the paint containing such lead.” Amended Compl. ¶ 26. She seeks $2.5 million in compensatory and punitive damages.

Presently at issue is the applicability of market share liability as a theory of recovery for Santiago, given the uncontradicted material facts involved in this case. Defendants move for partial summary judgment on the ground that she cannot identify which of them allegedly caused her harm. They contend that, in the absence of a market share liability theory, identification is essential to plaintiff’s case. They further argue that market share liability is not the law in Massachusetts, and that the Supreme Judicial Court would not adopt market share in the context of the circumstances involved here. Santiago, in her motion for partial summary judgment, argues to the contrary.

I.

Market Share Generally

A threshold requirement in any products liability action is the identification of the injury-causing product and its manufacturer. Payton v. Abbott Labs, 386 Mass. 540, 437 N.E.2d 171, 188 (1982). As a general rule, if the plaintiff cannot establish who or what caused her injury, summary judgment for the defendant is appropriate. Garside v. Osco Drug, Inc., 895 F.2d 46, 49 (1st Cir.1990). See also Celotex Corp. v. Catrett, 477 U.S. 317, 322-23, 106 S.Ct. 2548, 2552-53, 91 L.Ed.2d 265 (1986) (summary judgment appropriate where plaintiff fails to present sufficient evidence to establish the existence of each element of her claim).

In exceptional circumstances, courts have relaxed the identification requirement, and permitted a plaintiff to shift the burden of establishing the cause of injury to clearly culpable defendants. See Summers v. Tice, 33 Cal.2d 80, 199 P.2d 1 (1948) (where two defendants negligently fired shots, only one of which hit plaintiff, burden shifts to defendants to prove lack of causation). The rationale behind this theory of alternative liability “is the injustice of *189 permitting proved wrongdoers, who among them have inflicted an injury upon the entirely innocent plaintiff, to escape liability merely because the nature of their conduct and the resulting harm has made it difficult or impossible to prove which of them has caused the harm.” Restatement (Second) of Torts § 433B, comment f, p. 446.

Given the reality of mass production and complex marketing methods, courts have recognized the difficulty a products liability plaintiff faces in identifying the manufacturer that caused the alleged harm. “[A]dvances in science and technology create fungible goods which may harm consumers and which cannot be traced to any specific producer.” Sindell v. Abbott Laboratories, 26 Cal.3d 588, 163 Cal.Rptr. 132, 144, 607 P.2d 924, 936, cert. denied, 449 U.S. 912, 101 S.Ct. 285, 66 L.Ed.2d 140 (1980). Courts from various jurisdictions, therefore, have relied upon the concept of alternative liability “to aid plaintiffs in overcoming an inability to prove causation in products liability.” Starling v. Seaboard C.L.R. Co., 533 F.Supp. 183, 187 (S.D.Ga. 1982).

In Sindell, the California Supreme Court pioneered a derivative of alternative liability, known as market share theory. In that case, the daughters of women who had ingested the drug DES during pregnancy brought a class action against manufacturers that had produced a “substantial share” of DES during the relevant time period. They alleged that their exposure to DES in útero caused a rare form of cancer, and that the defendants were negligent in failing to adequately test the drug or warn of its potential hazards. The plaintiffs could not, however, identify which particular DES manufacturer had supplied the pills that caused their injury.

Recognizing that traditional tort principles would foreclose the plaintiffs from recovering, the court nonetheless held that public policy reasons supported allowing the suit. 163 Cal.Rptr. at 144, 607 P.2d at 936. See also Starling, 533 F.Supp. at 187 (“Market share liability ... eliminates proof of causation strictly for public policy reasons.”). The court stated that

as between an innocent plaintiff and negligent defendants, the latter should bear the cost of injury. Here, as in Summers, plaintiff is not at fault in failing to provide evidence of causation, and although the absence of such evidence is not attributable to the defendants either, their conduct in marketing a drug the effects of which are delayed for many years played a significant role in creating the unavailability of proof.

Sindell, 163 Cal.Rptr. at 144, 607 P.2d at 936. See also McCormack v. Abbott Laboratories, 617 F.Supp. 1521, 1524 (D.Mass. 1985) (Market share liability is justified because “all defendants contributed to the risk of injury to the public, and consequently, the risk of injury to the individual plaintiffs.”).

The Sindell court refused to base the defendants’ liability directly on Summers,

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782 F. Supp. 186, 1992 U.S. Dist. LEXIS 411, Counsel Stack Legal Research, https://law.counselstack.com/opinion/santiago-v-sherwin-williams-co-mad-1992.