Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Corporation v. Benjamin Thomas Reavis and Kristi Carol Reavis, Individually and as Next Friends of E.R. and O.R., Minor Children

CourtCourt of Appeals of Texas
DecidedFebruary 4, 2021
Docket05-19-00284-CV
StatusPublished

This text of Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Corporation v. Benjamin Thomas Reavis and Kristi Carol Reavis, Individually and as Next Friends of E.R. and O.R., Minor Children (Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Corporation v. Benjamin Thomas Reavis and Kristi Carol Reavis, Individually and as Next Friends of E.R. and O.R., Minor Children) is published on Counsel Stack Legal Research, covering Court of Appeals of Texas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

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Toyota Motor Sales, U.S.A., Inc. and Toyota Motor Corporation v. Benjamin Thomas Reavis and Kristi Carol Reavis, Individually and as Next Friends of E.R. and O.R., Minor Children, (Tex. Ct. App. 2021).

Opinion

Affirmed and Opinion Filed February 4, 2021

In The Court of Appeals Fifth District of Texas at Dallas No. 05-19-00284-CV

TOYOTA MOTOR SALES, U.S.A., INC. AND TOYOTA MOTOR CORPORATION, Appellants V. BENJAMIN THOMAS REAVIS AND KRISTI CAROL REAVIS, INDIVIDUALLY AND AS NEXT FRIENDS OF E.R. AND O.R., MINOR CHILDREN, Appellees

On Appeal from the 134th Judicial District Court Dallas County, Texas Trial Court Cause No. DC-16-15296

MEMORANDUM OPINION Before Justices Myers, Partida-Kipness, and Reichek Opinion by Justice Partida-Kipness Appellants Toyota Motor Sales, USA, Inc. (TMS) and Toyota Motor

Corporation (TMC) (collectively, Toyota or the Toyota Appellants) appeal the trial

court’s denial of their motion for temporary and permanent sealing order of four trial

exhibits and related testimony. After reviewing the briefs and the record, we

conclude Toyota has not shown the trial court abused its discretion. Accordingly, we

affirm the trial court’s order. BACKGROUND In September 2016, appellees Kristi and Ben Reavis were driving home from

church in their 2002 ES 300 Lexus sedan when they were forced to stop for slow-

moving freeway traffic and were rear-ended by an SUV travelling between 45 mph

and 48 mph. The front seats collapsed, sending Ben and Kristi over their seats, into

the back seat, and head first into their two young children, who were strapped into

car seats in the back seat. The two Reavis children, who were three and five years

old at the time of the collision, sustained severe, permanent traumatic brain injuries.

The Reavises sued TMS, TMC, and Toyota Motor North America, Inc. for

product defects, negligence, and gross negligence, and sued the driver of the SUV,

Michael Steven Mummaw, and the vehicle’s owner, Mark Howell, for negligence

and gross negligence. After non-suiting their claims against Howell and dismissing

Toyota Motor North America, Inc., the case proceeded to trial against TMS, TMC,

and Mummaw. The Reavises reached a settlement with Mummaw while the jury

was deliberating.

At trial, the Reavises’ experts testified that when the vehicle was rear-ended,

the front seats yielded or bent backwards as designed by Toyota, Ben and Kristi

slipped out of their seatbelts and ramped up (moved up) over the top of their front

seatbacks, and then made violent, head-to-head contact with their children in the

back seat before sliding back down into their front seats. According to these experts,

–2– although the events happened in milliseconds, the children’s severe, permanent

traumatic brain injuries were caused by the head-to-head contact with their parents.

The Reavises presented evidence that Toyota designed its whiplash-injury

lessening (“WIL”) seats to yield or bend backwards in a rear-end collision as the

Reavises’ seats did here. Gary Whitman, a mechanical engineer and expert in

occupant crash protection, automobile seats, and seatbelt-restraint systems, testified

for the Reavises. It was his opinion that based on his testing and using Toyota’s

yielding seat, when the front seat yields backwards in 45mph+ rear-end collisions,

Toyota’s seatbelts fail to prevent front seat occupants from ramping-up their

seatbacks and entering the rear-seat space. Whitman proposed an alternative seatbelt

design that, in his opinion, would keep the front-seat occupant in his/her seat when

Toyota’s seatback yields backwards in 45mph+ rear-end collisions. The Reavises

also presented evidence from which they maintain the jury could have reasonably

concluded that Toyota had known of this “ramping” risk for decades but chose not

to test for the risk or apply design standards to correct the problems and create a safe

design to reduce or eliminate the risk.

After a two-week trial, the jury unanimously found TMC liable for design

defect and marketing defect, found TMS liable as the nonmanufacturing seller of a

defective product, determined actual damages for Kristi, Ben, and the Reavis

children, assigned 90% responsibility to TMC, 5% to TMS, and 5% to Mummaw,

found TMC and TMS liable for gross negligence, and determined exemplary damage –3– awards. The trial court rendered judgment in accordance with the verdict; awarding

$98,676,248.71 in actual damages (after settlement credits) and $95,222,497.42 in

exemplary damages against TMC; awarding $4,961,812.44 in actual damages and

$14,400,000 in exemplary damages against TMS; and awarding pre-judgment and

post-judgment interest.

The Motion to Seal After trial, Toyota sought temporary and permanent sealing of four trial

exhibits and testimony related to one of those exhibits.1 We separate these court

records into two categories—the Engineering Rule exhibits and the WIL Guideline

exhibit and related testimony.

The first category consists of Plaintiffs’ Exhibits 243, 244, and 245. Those

exhibits are three versions of the Toyota Engineering Rule TRD1290G (collectively,

the Engineering Rule exhibits). That rule covers the procedure for design review

based on failure mode, or DRBFM, which, Motoki Shibata, a Project General

Manager for TMS, described as the process “created and used by TMC to properly

review the design of a vehicle, component part, or function . . . .” According to Gary

Stephens, one of Toyota’s expert witnesses, the purpose of a design failure mode

1 Regarding the materials sought to be permanently sealed, we make “every effort to preserve the confidentiality of the information the parties have designated as confidential” consistent with our obligation to hand down a public opinion explaining our decisions based on the record. See MasterGuard L.P. v. Eco Techs. Int’l, LLC, 441 S.W.3d 367, 371 (Tex. App.—Dallas 2013, no pet.); see also Kartsotis v. Bloch, 503 S.W.3d 506, 510 (Tex. App.—Dallas 2016, pet. denied) (citing TEX. R. APP. P. 47.1, 47.3 and TEX. GOV’T CODE § 552.022(a)(12) for proposition that opinions are public information). –4– and effects analysis is to test a design for problems in order to improve the design or

to design an alternative for addressing issues that arise during the analysis. Stephens

agreed design failure mode and effects analysis is a general engineering concept that

is not specific to the automotive industry, and explained that it is used “to understand

how . . . any design out there will perform under certain circumstances to identify

aspects of the design that can be either improved or . . . designed into alternative

means of addressing whatever issues may arise as a result of that analysis.”

The second category of court records consists of Plaintiffs’ Exhibit 246, which

is Toyota’s WIL Guideline, and twelve pages of related testimony consisting of

excerpts from the trial testimony of Whitman and related deposition excerpts

presented at trial of Shibata. Toyota submitted the declaration of Scott Miller,

Executive Engineer at Toyota Motor Engineering & Manufacturing North America,

Inc. (TEMA), in support of the motion to seal to address the WIL Guideline exhibit.

Miller explained in his declaration that the WIL Guideline exhibit provides “a

blueprint of the initial design of the Whiplash Injury Lessening (WIL) seat headrest,

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