Stults et al v. International Flavors and Fragrances, Inc et al---SEE #274 AND #285 ORDERS AND #4, #111, #112, #124, #128, #289 DISMISSALS WHEN FINAL JUDGMENT ENTERED;
Filing
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ORDER Clarifying Claims Proceeding To Trial (See Order Text). Signed by Judge Mark W Bennett on 7/29/2014. (des)
IN THE UNITED STATES DISTRICT COURT
FOR THE NORTHERN DISTRICT OF IOWA
WESTERN DIVISION
DAVID STULTS and BARBARA
STULTS,
No. C11-4077-MWB
Plaintiffs,
vs.
INTERNATIONAL FLAVORS AND
FRAGRANCES, INC. and BUSH
BOAKE ALLEN, INC.,
ORDER CLARIFYING CLAIMS
PROCEEDING TO TRIAL
Defendants.
___________________________
On December 24, 2013, I granted Defendants’ Joint Motion For Partial Summary
Judgment on Plaintiffs’ Strict Liability Claim (docket no. 274). I also granted defendants’
Joint Motion For Partial Summary Judgment as to Counts II-IV Based on Michigan’s
Three-Year Statute Of Limitations.
In my summary judgment order, I initially
determined that the substantive legal issues were governed by Michigan law. I then held
that Plaintiffs’ strict liability claim was not viable because Michigan does not recognize
a strict liability theory of recovery. I then went on to hold that both the Stultses’
negligence claims (including “defective design” and “defective warning” claims) and
breach of implied warranty claim were time barred. I also granted summary judgment
as to plaintiff Barbara Stults’s loss of consortium claim because it was a derivative claim
that could not survive without a viable cause of action against Defendants. Finally, I
found that my decision rendered both Defendants’ Joint Motion For Partial Summary
Judgment Regarding Failure To Warn (docket no. 156) and Joint Motion For Partial
Summary Judgment On Plaintiffs’ Negligence (Design Defect) and Breach of Implied
Warranty Claim (docket no. 161) moot.
Plaintiffs subsequently filed a motion to reconsider. In their motion, the Stultses
argued, under Michigan law, a statutory discovery rule found in Michigan Compiled
Laws § 600.5833 applies to their implied warranty claims, also that their implied
warranty claims were timely filed under that statute. On February 25, 2014, I granted
the Stultses’ motion to reconsider (docket no. 286). I concluded that Michigan Compiled
Laws § 600.5833 tolls the accrual of the statute of limitations for breach of warranty
claims until the breach is discovered. I further found that, because David was not
diagnosed with bronchiolitis obliterans until 2009, the Stultses could not have reasonably
discovered that they had a possible cause of action until that time. Since the Stultses filed
their Complaint on August 24, 2011, absent merger of the Stultses’ untimely negligence
claim and breach of warranty claim, the Stultses’ breach of warranty claim was timely
filed under the statutory discovery rule in § 600.5833. Finally, I determined that the
Stultses’ breach of implied warranty claim did not merge with their negligence claims
pretrial. Therefore, I reversed that part of my December 24, 2013, order granting
summary judgment to Defendants on the Stultses’ implied warranty claims. Having
reversed that part of my summary judgment order, I also reversed my conclusion that
Barbara’s derivative loss of consortium claim fails as a matter of law. I noted in the
conclusion that: “This case will proceed to trial on Counts III and IV.” Memorandum
Opinion And Order Regarding Plaintiffs’ Motion To Reconsider at 13.
On May 23, 2014, the parties contacted me via email and indicated that they
viewed my February 25th order as having the effect of reviving both defendants’ Joint
Motion For Partial Summary Judgment Regarding Failure To Warn and Joint Motion For
Partial Summary Judgment On Plaintiffs’ Negligence (Design Defect) and Breach of
Implied Warranty Claim. Those motions did not address the timeliness of the Stultses’
failure to warn and design defect claims. On July 11, 2014, I ruled on the merits of both
motions, notwithstanding my prior determination that the design defect and defective
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warning claims were time barred. I did not consider the timeliness of the Stultses’ failure
to warn and design defect claims at all.
In reviewing the case in preparation for trial, I have determined that my February
25th order revived only the Stultses’ breach of implied warranty claim and Barbara’s loss
of consortium claim. As I explained in my February 25th order, Michigan Compiled
Laws § 600.5833 tolls the accrual of the statute of limitations for breach of warranty
claims until the breach is discovered. Thus, under § 600.5833, the statute of limitations
on the Stultses' implied warranty claim did not begin to run until the Stultses knew or
should have known that there was a causal connection between David's alleged injuries
and Defendants' products.
However, this discovery rule is limited to the Stultses’
implied warranty claim and does not apply to the Stultses’ negligence claims for defective
design and defective warning. See Trentadue v. Buckler Automatic Lawn Sprinkler Co.,
738 N.W.2d 664, 671-72 (Mich. 2007) (holding that Michigan's limitations statute
abrogated the common law discovery rule). As I pointed out in my December 24th order:
Application of Michigan Compiled Law § 600.5827
and Trentadue, here, requires the conclusion that the Stults'
negligence . . . claims are time-barred. The relevant statutory
period for products liability claims is three years and that
period began to accrue when the wrong occurred or, more
specific to this case, when David ate microwave popcorn
containing the Flavoring Defendants' butter flavorings
containing diacetyl. See Smith v. Stryker Corp., No. 294916,
2011 WL 445646, at *1 (Mich. Ct. App. Feb. 8, 2011)
(holding in products liability case that the “wrong occurred”
during plaintiff's use of the product).
It is undisputed that the only brand of microwave
popcorn David ate that contained any of the Flavoring
Defendants' butter flavorings containing diacetyl was
ConAgra's Orville Redenbacher Butter. The Flavoring
Defendants stopped selling butter flavorings containing
diacetyl, including the Orville Redenbacher flavorings, by
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January 2005. The summary judgment record does not
disclose the last time David ate microwave popcorn
containing butter flavorings with diacetyl. Even assuming,
for the sake of argument, that David purchased and ate some
of the last Orville Reddenbacher Butter microwave popcorn
containing the Flavoring Defendants' butter flavorings
containing diacetyl, the Stults' negligence . . . claims accrued,
collectively, at some point in 2005. Therefore, the Stults'
August 24, 2011, negligence . . . claims are time barred under
Michigan law.
Stults v. Symrise, Inc., ___ F. Supp.2d ___, 213 WL 6815062, at *26 (N.D. Iowa Dec.,
24, 2013). Thus, the Stultses’ negligence claims are untimely. Accordingly, this case
will proceed to trial only on Counts III and IV, the Stultses’ breach of implied warranty
and loss of consortium claims.
IT IS SO ORDERED.
DATED this 29th day of July, 2014.
______________________________________
MARK W. BENNETT
U.S. DISTRICT COURT JUDGE
NORTHERN DISTRICT OF IOWA
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