Lynch et al v. L'Oreal USA S/D, Inc
Filing
38
ORDER granting 29 Motion for Summary Judgment by Defendant L'Oreal USA S/D, Inc. The Court enters its final judgment dismissing this case and all claims within. Because of the nature of the reasons for dismissal, essentially failure properly to prosecute, the dismissal is without prejudice. Defendant is awarded its reasonable costs as the prevailing party. By Judge R. Brooke Jackson on 09/24/12.(alvsl)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF COLORADO
Honorable R. Brooke Jackson
Civil Action No. 11-cv-01343-RBJ-MWJ
DAWN M. LYNCH and SHAWN P. LYNCH,
Plaintiffs,
v.
L’OREAL USA S/D, INC., a Delaware corporation, d/b/a Lancome, registered to do business in
Colorado,
Defendant.
ORDER
This case was filed in November 2010 in El Paso County District Court. In May 2011
defendant removed the case to this Court based on diversity of citizenship jurisdiction.
Defendant now seeks summary judgment.
Facts
In November of 2008, plaintiff Dawn Lynch purchased over $400 of cosmetic products
sold by the defendant L’Oreal USA, Inc. (“L’Oreal”). These products, sold under the trade name
Lancome, included Primordiale Cell Defense — Cell Defense & Skin Perfecting Serum, Tonique
Pure Focus — Oil Control Mattifying Toner (Oily Skin), Pure Focus — Matifying Moisturizing
Lotion (Oil Free/Oily Skin), Absolute Ultimate βχ — Serum Reconstituant — Replenishing and
Restructuring Serum, High Resolution Eye with Fiberlastine — Intensive Recovery AntiWrinkle Eye Cream, and Gel Pure Focus — Oil Control Cleansing Gel — Oily Skin (collectively
“Lancome Products”). Ms. Lynch began using the Lancome Products as directed on November
27, 2008. In mid-December Ms. Lynch noticed burning and sores on her face and discontinued
using the Lancome Products. Within a few days of discontinuing use of the products, Ms. Lynch
developed lesions on her face, and her skin began falling off. Ms. Lynch sought medical
treatment. Her family doctor prescribed antibiotics, but when they did not help, Ms. Lynch went
to the Evans Community Hospital emergency room and was given outpatient intravenous
antibiotics. Ms. Lynch was admitted to the hospital on December 27, 2008 for treatment for
chemical burns and facial cellulitis. Ms. Lynch’s face was permanently scarred.
Ms. Lynch through counsel filed a complaint alleging that the Lancome Products were
the cause of her injuries. She asserts product liability claims based on theories of negligence,
breach of warranty, and strict products liability. L’Oreal now requests summary judgment,
arguing that Ms. Lynch has failed to offer any evidence that the products were defective or that
the defect caused Ms. Lynch’s injuries.
Standard
“Summary judgment is appropriate ‘if the pleadings, the discovery and disclosure
materials on file, and any affidavits show that there is no genuine issue as to any material fact
and that the movant is entitled to judgment as a matter of law.’” Utah Lighthouse Ministry v.
Found. for Apologetic Info. & Research, 527 F.3d 1045, 1050 (10th Cir. 2008) (quoting Fed. R.
Civ. P. 56 (c)). When deciding a motion for summary judgment, the Court considers “the factual
record, together with all reasonable inferences derived therefrom, in the light most favorable to
the non-moving party . . . .” Id. The Court does not weigh the evidence or make credibility
determinations. Id. The moving party has the burden to show that there is an absence of
evidence to support the nonmoving party’s case. Celotex Corp. v. Catrett, 477 U.S. 317, 325
(1986). The nonmoving party must “designate specific facts showing that there is a genuine
issue for trial.” Id. at 324. In challenging such a showing, the non-movant “must do more than
simply show that there is some metaphysical doubt as to the material facts.” Matsushita Elec.
Indus. Co., Ltd. V. Zenith Radio Corp., 475 U.S. 574, 586 (1986).
Conclusions
Ms. Lynch brings products liability claims under three separate theories of liability:
negligence, breach of warranty, and strict products liability. Although each of these theories
requires different elements to establish liability, they have in common the need for the plaintiff to
prove causation. Truck Ins. Exch. v. MagneTek, Inc., 360 F.3d 1206, 1214 (10th Cir. 2004).
L’Oreal argues that Ms. Lynch cannot meet her burden of proving causation without the
assistance of expert testimony. Because Ms. Lynch has not designated any expert witnesses,
L’Oreal argues that it is entitled to summary judgment.
The Federal Rules of Evidence describe two different types of witnesses, fact witnesses
and expert witnesses. Testimony by fact witnesses is limited to that which is rationally based on
the witness’s perception, is helpful to clearly understanding a witness’s testimony or to
determining a fact in issue, and is not based on scientific, technical, or other specialized
knowledge. Fed. R. Civ. P. 701. Comparatively, a witness who is qualified as an expert based
upon knowledge, skill, experience, training or education may testify in the form of an opinion if
the expert’s scientific, technical, or other specialized knowledge will help the trier of fact to
understand the evidence or to determine a fact in issue and the opinion is based on sufficient data
and reliable methodology. Fed. R. Civ. P. 702. Rule 701 “does not permit a lay witness to
express an opinion as to matters which are beyond the realm of common experience and which
require the special skill and knowledge of an expert witness.” James River Ins. v. Rapid
Funding, LLC, 658 F.3d 1207, 1214 (10th Cir. 2011) (quoting Randolph v. Collectramatic, Inc.,
590 F.2d 844, 846 (10th Cir. 2011)).
Presenting the testimony of expert witnesses also requires additional disclosures. Under
Rule 26(a) a party seeking to call an expert witness must provide the opposing party with a
written report prepared by the expert witness that outlines, among other things, “the opinions that
will be expressed at trial by the expert witness, the facts or data considered by the expert witness
in forming these opinions, the expert witness’s qualifications . . . and the compensation to be
paid the expert witness for his work and testimony in the case.” ClearOne Commc’ns, Inc. v.
Biamp Sys., 653 F.3d 1163, 1176 (10th Cir. 2011) (citing Fed. R. Civ. P. 26(a)(2)(B)(i)-(vii)).
Rule 26 “imposes a duty to disclose information regarding expert testimony sufficiently in
advance of trial so that opposing parties have a reasonable opportunity to prepare for effective
cross examination and perhaps arrange for expert testimony from other expert witnesses.” Id.
(quoting Fed. R. Civ. P. 26(a)(2) Advisory Committee’s Note (1993)). When a party fails to
comply with Rule 26(a)’s disclosure requirements, the general rule is that the party “is not
allowed to introduce the expert witness’s testimony . . . at trial.” Id. (quoting Ciomber v. Coop.
Plus, Inc., 527 F.3d 635, 641 (7th Cir. 2008)).
According to the scheduling order for this case, the deadline for disclosure of expert
witnesses was March 20, 2012. On March 27, 2012 L’Oreal filed this motion for summary
judgment, arguing that Ms. Lynch had not disclosed any expert witnesses and therefore, she
would not be able to prove that L’Oreal’s products were defective in design or manufacturing or
that any defects caused Ms. Lynch’s injuries. Ms. Lynch, who has been proceeding pro se since
her attorney was permitted to withdraw in November 2011, failed to respond to the summary
judgment motion. Instead of granting the motion for summary judgment, this Court issued an
order to show cause why the case should not be dismissed on July 6, 2012. Ms. Lynch
responded on July 31, 2012 with a response to the motion for summary judgment and included
copies of her medical records from her treatment of the face injuries. Ms. Lynch has not
designated any expert witnesses or provided the necessary disclosures. Trial is set for October
22, 2012.
To prevail in this case, Ms. Lynch must prove that the Lancome Products caused her
injuries. To prove her case, Ms. Lynch offers evidence that she used the Lancome Products and
subsequently suffered injuries on her face. However, “[a] temporal relationship by itself,
provides no evidence of causation.” In re Breast Implant Litig., 11 F. Supp. 2d 1217, 1232 (D.
Colo. 1998). Thus, showing only the timeline of applying the Lancome Products and
subsequently suffering facial injuries is not sufficient to show causation. Ms. Lynch must
provide additional evidence to prove causation.
“It is uniformly held that where injuries complained of are of such character as to require
skilled and professional persons to determine the cause and extent thereof, they must be proved
by the testimony of medical experts, but, that a lay witness is competent to testify concerning
those physical injuries and conditions which are susceptible to observation by an ordinary
person.” Franklin v. Shelton, 250 F.2d 92, 97 (10th Cir. 1957). For example, in Franklin, the
plaintiff complained that after a car accident her eye was crossing and losing its power to focus
and she was having certain female disorders. Id. at 97-98. The court held that the plaintiff was
competent to testify that she was suffering from these disorders, but “her testimony was not
competent to establish that these subjective conditions were the proximate cause of the accident.”
Id. at 98. Similarly, in Wilkins v. Kmart Corp. the plaintiff sought to testify that he experienced
drowsiness and dizziness as the result of taking Flexeril. 487 F. Supp. 2d 1216, 1221 (D. Kan.
2007). The court held, “[s]uch a causation opinion can only be rendered on the basis of
specialized knowledge held by an expert qualified by medical education, experience and
training.” Id. However, the court explained, “the plaintiff certainly is qualified by personal
knowledge to testify about what physical and emotional changes he experienced while taking
Flexeril and about how these changes impacted him.” Id.
These cases are analogous to Ms. Lynch’s claims. Ms. Lynch is certainly qualified to
discuss the injuries to her face and how they affected her physically and emotionally. However,
Ms. Lynch is not qualified to testify about the cause of these injuries. Linking the injuries to Ms.
Lynch’s face with the use of the Lancome Products would require expert testimony. “The
weight of evidence, is, of course, for the jury’s determination and not for the court. But whether
proffered evidence is competent, is a question of law for the court’s determination.” Douglas
Aircraft Co. v. Kerns, 164 F. 2d 1007, 1011 (10th Cir. 1947). Because Ms. Lynch has not
identified any expert witness, she has not come forward with competent evidence to show
causation. Accordingly, summary judgment for L’Oreal is appropriate.
The Court notes that in response in explanation of her failure to respond substantively to
the motion for summary judgment, and implicitly in explanation for her failure to engage an
appropriate expert, Ms. Lynch essentially has indicated that her lawyer did not develop the case
and, to her surprise, withdrew from the engagement and left her to fend for herself. The Court
does not know the details of what her attorney did or did not do or why he withdrew (which was
permitted by a magistrate judge after Ms. Lynch offered no objection). Therefore, the Court has
no basis to say that the lawyer did or did not fulfill his professional responsibilities to her.
Nevertheless, it is unfortunate that Ms. Lynch – who claims to have sustained serious facial
injuries and disfigurement which might be attributable to the cosmetics of which she complains –
has not been able to prosecute her case due to the lack of a lawyer and her own inability properly
to represent herself. The Court’s role is to adjudicate this case with fairness to both parties, and
the status of the record has left the Court no choice but to grant the motion.
Ms. Lynch may appeal from this order by filing a Notice of Appeal with the United
States Court of Appeals for the Tenth Circuit, 1823 Stout Street, Denver CO 80257. The appeal
must be filed within 30 days after entry of this Court’s order and judgment. If she wishes to do
this, she should consult the Federal Appellate Rules, and in particular Rules 3 and 4, which she
can access on line at the Tenth Circuit’s web site or in hard copy at this Court’s library. There is
a filing fee which can be waived in some circustances.
If she believes that she has been mistreated by her attorney she can file a complaint with
the Office of Attorney Regulation Counsel, 1560 Broadway, Suite 1800, Denver CO 80202. I
take no position as to whether she should file such a complaint or whether it would have any
merit but only advise her of these options because she is representing herself.
Order
Defendant L’Oreal’s motion for summary judgment is GRANTED. The Court enters its
final judgment dismissing this case and all claims within. Because of the nature of the reasons
for dismissal, essentially failure properly to prosecute, the dismissal is without prejudice.
Defendant is awarded its reasonable costs as the prevailing party.
DATED this 24th day of September, 2012.
BY THE COURT:
___________________________________
R. Brooke Jackson
United States District Judge
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