Ivester v. Wal-Mart Stores Inc et al
Filing
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OPINION AND ORDER granting in part and denying in part Defendants' 58 Partial Motion for Summary Judgment. Signed by Honorable Mary Geiger Lewis on 6/20/2016.(abuc)
IN THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF SOUTH CAROLINA
ANDERSON/GREENWOOD DIVISION
DONNY FRANK IVESTER, JR.,
Plaintiff,
vs.
WAL-MART STORES, INC.; WAL-MART
STORES EAST, LP; and WAL-MART
STORES EAST, INC.,
Defendants.
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§ CIVIL ACTION NO. 8:14-04521-MGL
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MEMORANDUM OPINION AND ORDER
GRANTING IN PART AND DENYING IN PART
DEFENDANTS’ MOTION FOR PARTIAL SUMMARY JUDGMENT
I.
INTRODUCTION
This is a products liability action. The Court has jurisdiction over the matter under 28 U.S.C.
§§ 1332 and 1367. Pending before the Court is Defendants’ motion for partial summary judgment.
ECF No. 58. Having carefully considered the motion, the response, the reply, the record, and the
applicable law, it is the judgment of the Court that Defendants’ motion will be granted in part and
denied in part.
II.
FACTUAL AND PROCEDURAL HISTORY
This action arose out of an incident on February 1, 2014, when Plaintiff suffered injuries
from the explosion of a portable consumer gas can manufactured by Blitz, U.S.A., Inc., which
Plaintiff purchased from Wal-Mart in the spring of 2003. Id. at 5; ECF No. 63 at 3-4. Taking the
facts in the light most favorable to Plaintiff, the relevant facts for purposes of this motion are as
follows:
Plaintiff purchased the gas can at issue from Wal-Mart in Seneca, South Carolina, in the
spring of 2003, and he regularly used the item over the next eleven years to fuel his lawnmower,
chainsaw, four-wheeler, and generator. ECF No. 58 at 6. Plaintiff also owned about ten other
portable consumer gas cans over the same time period and used them thousands of times. Id. (citing
Pl.’s Dep. at 58:17-59:9, 80:11-19, 83:21-25).
This particular gas can had warnings on both sides of the can. Id. One side of the can warns:
GASOLINE
DANGER
EXTREMELY FLAMMABLE
VAPORS CAN EXPLODE
HARMFUL OR FATAL IF SWALLOWED
IF SWALLOWED, DO NOT INDUCE VOMITING. CALL PHYSICIAN
IMMEDIATELY. KEEP OUT OF REACH OF CHILDREN. AVOID
PROLONGED BREATHING OF VAPORS. DO NOT SIPHON BY MOUTH. DO
NOT STORE IN VEHICLE OR LIVING SPACE. STORE AND USE IN
WELL-VENTILATED AREA. VAPORS CAN BE IGNITED BY A SPARK OR
FLAME SOURCE MANY FEET AWAY. KEEP AWAY FROM FLAME, PILOT
LIGHT, STOVES, HEATERS, ELECTRIC MOTORS, AND OTHER SOURCES
OF IGNITION. KEEP CONTAINER CLOSED. PLACE CONTAINER ON
GROUND WHEN FILLING.
Id. The other side warns:
GASOLINE
DANGER
EXTREMELY FLAMMABLE
VAPORS CAN EXPLODE
HARMFUL OR FATAL IF SWALLOWED
KEEP OUT OF REACH
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OR USE BY CHILDREN
Id. at 7. Plaintiff knew of the existence of these warnings on the sides of his gas can, but he chose
not to read them because he believed he was well-informed about the dangers of gasoline. Id. (citing
Pl.’s Dep. at 102:5-109:2, 178:14-22).
On February 1, 2014, Plaintiff attended a family barbeque at his aunt and uncle’s house. Id.
During the barbeque, Plaintiff started a fire in a metal fire pit in the backyard using some old scrap
wood. Id. Around 10:30 p.m., Plaintiff noticed that the fire appeared to have burned out, and he put
some additional scrap pieces of wood in the fire pit to start the fire again. Id.; ECF No. 63 at 4.
When it still appeared that no fire was burning, Plaintiff poured gasoline from his gas can onto the
wood in an attempt to ignite the wood. ECF No. 58 at 8; ECF No. 63 at 4. Plaintiff claims that as
he poured the gasoline onto the wood, the gasoline vapors ignited, a flash back occurred, and the
flame entered into the gas can, causing the gas can to explode. ECF No. 63 at 4. The explosion
caused severe injury to Plaintiff, as he suffered extensive burns. Id. at 3. Notably, the firefighter
and the police officer who responded to the scene of the incident observed hot coals in the fire pit.
ECF No. 64 at 6-7.
Plaintiff initiated this lawsuit in this Court on November 25, 2014. ECF No. 1. In his
Complaint, Plaintiff alleges four causes of action against Defendants: (1) design defect under the
South Carolina Defective Products Act (SCDPA), S.C. Code Ann. § 15-73-10; (2) failure to warn;
(3) negligence; and (4) breach of the implied warranty of merchantability. Id.
Defendants filed their motion for partial summary judgment on May 2, 2016. ECF No. 48.
Plaintiff filed his response in opposition on May 19, 2016, ECF No. 63, and Defendants filed their
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reply on May 31, 2016, ECF No. 64. The Court, having been fully briefed on the relevant issues,
is now prepared to discuss the merits of the motion.
III.
STANDARD OF REVIEW
Summary judgment is appropriate only “if the movant shows that there is no genuine dispute
as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P.
56(a). In deciding whether a genuine issue of material fact exists, the evidence of the non-moving
party is to be believed and all justifiable inferences must be drawn in his favor. See Anderson v.
Liberty Lobby, Inc., 477 U.S. 242, 255 (1986). The moving party has the burden of proving that
summary judgment is appropriate. Once the moving party makes this showing, however, the
opposing party may not rest upon mere allegations or denials, but rather must, by affidavits or other
means permitted by the Rule, set forth specific facts showing that there is a genuine issue for trial.
See Fed. R. Civ. P. 56; see also Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1986). A party
asserting that a fact is genuinely disputed must support the assertion by “citing to particular parts
of materials in the record, including depositions, documents, electronically stored information,
affidavits or declarations, stipulations (including those made for purposes of the motion only),
admissions, interrogatory answers, or other materials.” Fed. R. Civ. P. 56(c)(1)(A). A litigant
“cannot create a genuine issue of material fact through mere speculation or the building of one
inference upon another.” Beale v. Hardy, 769 F.2d 213, 214 (4th Cir. 1985). Therefore, “[m]ere
unsupported speculation . . . is not enough to defeat a summary judgment motion.” Ennis v. Nat’l
Ass’n of Bus. & Educ. Radio, Inc., 53 F.3d 55, 62 (4th Cir. 1995).
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“[W]here the record taken as a whole could not lead a rational trier of fact to find for the nonmoving party, disposition by summary judgment is appropriate.” Teamsters Joint Council No. 83
v. Centra, Inc., 947 F.2d 115, 119 (4th Cir. 1996). “Summary judgment is proper only when it is
clear that there is no dispute concerning either the facts of the controversy or the inferences to be
drawn from those facts.” Pulliam Inv. Co. v. Cameo Props., 810 F.2d 1282, 1286 (4th Cir. 1987).
The court must determine “whether the evidence presents a sufficient disagreement to require
submission to a jury or whether it is so one-sided that one party must prevail as a matter of law.”
Anderson, 477 U.S. at 251-52.
IV.
CONTENTIONS OF THE PARTIES
Defendants argue that Plaintiff’s claim alleging a failure to warn must fail as a matter of law.
ECF No. 58 at 8-17. Moreover, Defendants propound that certain of the claims in Plaintiff’s
negligence and breach of warranty claims should be dismissed because, according to Defendants,
these allegations are based on Plaintiff’s improper reliance on post-distribution evidence, i.e., after
Plaintiff purchased his gas can in 2003. ECF No. 64 at 1. For example, Defendants believe that
several of Plaintiff’s allegations are premised upon a purported post-sale duty to warn, repair, or
recall the allegedly defective gas can. ECF No. 58 at 17-18. As to Plaintiff’s breach of warranty
claim alone, Defendants maintain that it fails because Plaintiff neglected to use his gas can in
accordance with its “ordinary purposes,” and, in any event, Defendants avouch that they expressly
warned Plaintiff of the danger the gas can posed through the warnings on the sides of the can. Id.
at 18-20. Defendants asseverate that the warnings were adequate as a matter of law, and because
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Plaintiff used his gas can contrary to its warnings, he is unable to prevail on his breach of warranty
claim. ECF No. 64 at 2-7.
In his response, Plaintiff stipulates to the dismissal with prejudice of his failure to warn
claim. ECF No. 63 at 1. Plaintiff insists, however, that none of the allegations in his negligence or
breach of warranty claims are based on Defendants’ post-distribution conduct. Id.
Moreover, Plaintiff urges that the Court should deny Defendants’ motion for partial summary
judgment as to his breach of warranty claims. Id. at 2, 6-11. Plaintiff posits that the defense of
misuse in a products liability case is a question of fact for the jury that turns on whether the use was
reasonably foreseeable or contemplated by Defendants. Id. Accordingly, Plaintiff maintains that
Defendants contemplated or should have reasonably foreseen Plaintiff’s using his gas can to pour
gasoline to start the fire, and he contends that his actions were in accordance with the ordinary use
of a gas can. Id. The Court will consider each of Plaintiff’s claims seriatim.
V.
DISCUSSION AND ANALYSIS
A.
Plaintiff’s Failure to Warn Claim
As noted above, Plaintiff agrees and stipulates to the dismissal of his failure to warn claim
with prejudice. Id. at 1. Therefore, the Court will grant Defendants’ motion for partial summary
judgment as to Plaintiff’s failure to warn claim.
B.
Plaintiff’s Claims Purportedly Based on Post-Distribution Conduct
As previously explained, Defendants attest that certain of the claims in Plaintiff’s negligence
and breach of warranty claims are based on Plaintiff’s improper reliance on post-distribution
evidence. ECF No. 64 at 1. According to Defendants, these claims violate the rule preventing a
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plaintiff from relying on post-distribution evidence in a products liability case. ECF No. 58 at 1718; see Branham v. Ford Motor Co., 701 S.E.2d 5, 17-19 (S.C. 2010) (“The use of post-distribution
evidence to evaluate a product’s design through the lens of hindsight is improper.”).
However, Plaintiff responds by asserting that none of his claims are based on Defendants’
post-distribution conduct. ECF No. 63 at 1. Rather, Plaintiff explains that his claims all relate to
things Defendants failed to do prior to distributing the gas can at issue. Id. at 2. After examining
the Complaint and taking the facts in the light most favorable to Plaintiff, the Court concludes that
none of Plaintiff’s claims are based on Defendants’ post-distribution conduct. Therefore, the Court
will deny Defendants’ motion for partial summary judgment as to Plaintiff’s negligence and breach
of warranty claims.
C.
Plaintiff’s Breach of Warranty Claim
Next, Defendants argue that Plaintiff’s breach of warranty claim must fail because Plaintiff
neglected to use his gas can in accordance with its “ordinary purposes,” and, in any event,
Defendants contend that they expressly warned Plaintiff of the danger the gas can posed through the
warnings on the sides of the can. ECF No. 58 at 18-20. The Uniform Commercial Code (U.C.C.)
contains the test for the implied warranty of merchantability at U.C.C. § 2-314, and South Carolina
has adopted the U.C.C. test for the implied warranty of merchantability at S.C. Code Ann. § 36-2314. Specifically, South Carolina law provides that “a warranty that the goods shall be merchantable
is implied in a contract for their sale if the seller is a merchant with respect to goods of that kind.”
S.C. Code Ann. § 36-2-314(1). The statute further states that “[g]oods to be merchantable must be
at least such as . . . are fit for the ordinary purposes for which such goods are used.” Id. § 36-2314(2).
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As already noted, in response to Defendants’ argument, Plaintiff posits that the defense of
misuse in a products liability case is a question of fact for the jury that turns on whether the use was
reasonably foreseeable or contemplated by Defendants. ECF No. 63 at 2, 6-11. Importantly,
Plaintiff presents evidence that Defendants were certainly aware prior to 2003 that consumers of
gasoline cans would use such cans and the gasoline therein in relation to starting fires or burning
trash or debris. Id. at 4-5. Because there are questions of fact present that must be decided by a jury,
the motion for summary judgment on Plaintiff’s breach of warranty claim will be denied.
VI.
CONCLUSION
Wherefore, based on the foregoing discussion and analysis, it is the judgment of this Court
that Defendants’ motion for partial summary judgment is GRANTED as to Plaintiff’s failure to
warn claim and DENIED as to Plaintiff’s negligence claim and his claim for breach of the implied
warranty of merchantability.
IT IS SO ORDERED.
Signed this 20th day of June, 2016, in Columbia, South Carolina.
s/ Mary Geiger Lewis
MARY GEIGER LEWIS
UNITED STATES DISTRICT JUDGE
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