NO. 07-06-0215-CV
IN THE COURT OF APPEALS
FOR THE SEVENTH DISTRICT OF TEXAS
AT AMARILLO
PANEL D
NOVEMBER 30, 2007
______________________________
ROBERT GISH and PINNACOL ASSURANCE,
Appellants
v.
TIMPTE INDUSTRIES, INC. and TIMPTE, INC.,
Appellees
_________________________________
FROM THE 242nd DISTRICT COURT OF HALE COUNTY;
NO. B33499-0406-A; HON. ED SELF, PRESIDING
_______________________________
Memorandum Opinion
______________________________
Before QUINN, C.J., and HANCOCK and PIRTLE, JJ.
This is a case involving claims of products liability and summary judgment. Robert
Gish and Pinnacol Assurance (collectively referred to as Gish) appeal from a summary
judgment denying them relief against Timpte Industries, Inc. and Timpte, Inc. (collectively
referred to as Timpte). Gish contends the trial court erred in granting the judgment
because 1) the “no evidence” portion of the motion did not encompass the
marketing/design defect claims and 2) he offered more than a scintilla of evidence of three
design defects. We affirm in part and reverse in part.
Background
While attempting to load ammonium sulfate into the trailer portion or hopper of his
tractor trailer, Gish fell from atop the hopper and injured his legs. The hopper had been
designed, manufactured, and marketed by Timpte. Thereafter, Gish sued Timpte upon
various claims sounding in products liability. Timpte moved for both a traditional and no
evidence summary judgment contending, among other things, that the “uncontradicted
summary judgment evidence shows the absence of any marketing or design defect,
negligence or gross negligence on the part of Timpte” and “[t]here is no evidence of the
product [or trailer] being defective or unreasonably dangerous, and there is no evidence
the trailer was the proximate or producing cause of the . . . injuries” suffered. The trial
court denied that part of the motion requesting a traditional summary judgment but granted
that part founded upon no evidence. Gish appealed the ruling only as it related to the
claims of marketing and design defects.
Marketing Defect
As for the cause of action sounding in marketing defect or the failure to provide
adequate warnings, Gish contends that it was not encompassed in Timpte’s motion for a
“no evidence” summary judgment. We disagree and overrule the point.
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In paragraph “1,” Timpte expressly asked the trial court to “render, pursuant to Rules
166a and 166(a)(i) of the Texas Rules of Civil Procedure, a take nothing judgment . . . on
the grounds that there is no genuine issue as to any material fact that [it] is entitled to
summary judgment . . . and there is no evidence supporting Plaintiff’s claims against this
Defendant.” It then closed its motion by alleging that 1) the “uncontradicted . . . evidence
shows the absence of any marketing or design defect . . .” and 2) “[t]here is no evidence
of the product being defective or unreasonably dangerous, and there is no evidence the
trailer was the proximate or producing cause of the Plaintiff’s injuries.” (Emphasis added).
Moreover, in response to the motion, Gish cited to evidence purporting to show the
existence and effect of the alleged marketing defect.
It is true that one may not legitimately proffer conclusory or general “no evidence”
motions for summary judgment. Cuyler v. Minns, 60 S.W.3d 209, 212 (Tex.App.–Houston
[14th Dist.] 2001, pet. denied). And though nothing prohibits combining traditional and “no
evidence” motions into one document, the motions must give fair notice to the non-movant
of the basis upon which summary judgment is sought. Waldmiller v. Cont’l Express, Inc.,
74 S.W.2d 116, 122-23 (Tex.App.–Texarkana 2002, no pet.). This includes the duty to
specify the particular elements of the cause of action which supposedly lack evidentiary
support when relief is sought under rule 166a(i). TEX . R. CIV. P. 166a(i) (requiring the
motion to state the elements as to which there is no evidence).
In addressing the alleged marketing defect via its summary judgment motion, Timpte
recited the elements of such a claim but did not specify which particular element
purportedly lacked substance. That is, it did not expressly say something along the lines
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of: “Regarding the marketing defect cause of action, there is no evidence of element X or
Y.” Nevertheless, the litigant did aver that:
. . . Plaintiff understood at the time of the accident that getting on top of the
truck involved some risks and could present a dangerous situation, and he
could be seriously injured by getting on top of the truck. Thus, any additional
instruction or warning, or the alleged lack thereof, clearly did not cause or
contribute to cause this accident.
This allegation is indication that Timpte had in mind at least the element of causation. That
this is true finds further support in the paragraph labeled “Conclusion.” As mentioned
above, the movant asserted that “[t]here is no evidence of the product being defective or
unreasonably dangerous, and there is no evidence the trailer was the proximate or
producing cause of the Plaintiff’s injuries.” (Emphasis added). This coupled with 1) Gish’s
attempt to illustrate why evidence existed supporting the claim in general and causation
in particular as well as 2) the initial assertion that summary judgment was sought under
both Rule 166a and 166a(i), we cannot but hold that the allegations were enough to
provide reasonable notice of the elements under attack. See Ketter v. ESC Medical
Systems, Inc., 169 S.W.3d 791, 798-99 (Tex.App.–Dallas 2005, no pet.) (holding that the
statement that the “claims for breach of the implied warranty of merchantability must fail
because he will be unable to demonstrate that the device was ‘unmerchantable’” was
sufficient to allege a no-evidence motion).
Although Gish argues that a ground for summary judgment cannot be supplied in
a prayer for relief, the case cited in support of that proposition involved only a prayer for
general relief, not the reference to an element of a cause of action. Indeed, we recognize
that the substance of a motion can generally be determined from the body of the motion
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and the prayer for relief. Doctor v. Pardue, 186 S.W.3d 4, 16 (Tex.App.–Houston [1st Dist.]
2005, pet. denied). And, to ignore what is said in a prayer or conclusion simply because
it is labeled “prayer” or “conclusion” would be nonsensical for often those paragraphs best
describe, in a concise way, what is involved or sought.
Design Defect
Gish next argues that he presented more than a scintilla of evidence with respect
to the no evidence motion for summary judgment as it related to the cause of action
sounding in design defect.1 The evidence to which he alludes is contained in the
deposition and affidavit of his expert Dr. Gary Nelson. We sustain the issue.
To prevail on a design defect claim, the plaintiff must show that there existed a safer
alternative design and that the defect was a producing cause of personal injury, property
damage, or death for which recovery is sought. TEX . CIV. PRAC . & REM . CODE ANN . §
82.005(a) (Vernon 2005). Furthermore, the defect must be unreasonably dangerous.
Hernandez v. Tokai Corp., 2 S.W.3d 251, 256 (Tex. 1999) (stating that §82.005 does not
negate the common law requirement that a design defect renders the product
unreasonably dangerous). And, whether a defect falls within that category depends upon
a risk-utility analysis. Id. at 261. Under that analysis, we consider 1) the utility of the
product to the user and to the public as a whole weighed against the gravity and likelihood
of injury from its use, 2) the availability of a substitute product which would meet the same
need and not be unsafe or unreasonably expensive, 3) the manufacturer’s ability to
1
Gish does not contend in this or any other issue that he presented som e evidence establishing a
m aterial question of fact regarding the elem ents of his m arketing cause of action. Thus, we do not address
that topic.
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eliminate the unsafe character of the product without seriously impairing its usefulness or
significantly increasing its cost, 4) the user’s anticipated awareness of the dangers inherent
in the product and the ability of those using the product to avoid the danger because of the
general public knowledge of the obvious condition of the product or of the existence of
suitable warnings or instructions, and 5) the expectations of the ordinary consumer. Id. at
256. Implicit within each indicia is the concept of intended use; that is, the designer’s
intended use of the product must be counterbalanced when each factor is considered. See
id. at 256-60 (considering the use or misuse of the product in conjunction with the
aforementioned factors). And, while the presence of evidence developing a particular
factor may be dispositive, the determination of whether a product is unreasonably
dangerous often involves factual disputes necessitating resolution by a factfinder. Id. at
260-61.
Here, the purported design defects encompassed 1) the presence of two top rungs
in a ladder affixed to the hopper which rungs permitted someone to climb atop the trailer
when they were not supposed to, and 2) the absence of an unobstructed, slip resistant,
sufficiently wide walkway or “foothold” atop or around the trailer or hopper with an
accompanying “handhold” or “grab bar.” According to Gish’s expert, curing these defects
were both “economical” and “technically feasible.” Indeed, grab bars were “commonly
provided on tank trailers” and “such minor additions to the overall complex design of the
trailer . . . would only constitute a very small fraction of the overall cost of the trailer.”
Removing the top two rungs of the ladder would also reduce the cost of the ladder,
according to expert Nelson. To this we add the deposition testimony of Timpte’s
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representative wherein he stated that the company changes the trailer’s design “every day
based on customer requests”; so, it could be said that developing and implementing
alterations were not things uncommon to or beyond the means of the company’s
manufacturing process or mode of business.
Nelson also opined that the defect in the ladder was dangerous because it invited
one to climb onto the top of the trailer despite warnings against doing so. He further noted
that the walkway to which the ladder led contained a “polished metal surface with tripping
hazards” and described how those using the walkway had to stand in a manner that
impeded balance or made it easier to fall, especially if the wind was to blow. Moreover, it
was built without a “3-point contact” or “3-point attachment”; “guidelines in the design
standards for access systems” allude to the use of a contact system, and its absence
constituted a “design defect,” continued Nelson. By adopting the improvements suggested
(i.e. widening the walkway, adding a non-slick surface, or affixing a grab bar), one could
utilize a “wider stance . . . to significantly combat the influence of the wind, and thus
prevent, or significantly reduce[] the risk that persons would fall from the top of the trailer.”
The walkway need not have been of a complex design to achieve the desired goal, and its
presence, he believed with a “high degree of certainty,” would have prevented Gish from
being blown from atop the trailer or at least “significantly lower[ed] the probability of [his]
being blown over.”
Other evidence illustrates that the company recognized climbing atop the trailer was
hazardous. As Timpte’s representative said: “we don’t believe that any reasonable
individual would ever consider climbing up there, but we do warn not to because it is a
hazard and so we warn against that.” Yet, the warning in question says nothing about
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walking on the hopper’s edge. Instead, it cautions against walking over the trailer’s sides
into the hopper’s bed. And, while in Timpte’s view less than reasonable people would go
atop the trailer, these comments, nonetheless, are susceptible to interpretation by a
factfinder to mean that Timpte was aware of not only the possibility that someone would
go atop the trailer (why else warn) but also in doing so, the person would encounter a
hazardous condition. See Hernandez v. Tokai Corp., 2 S.W.3d at 258 (stating that a
foreseeable misuse may still give rise to a design defect).
As for removing the top two rungs of the ladder, that would save the manufacturer
the costs of the rungs, according to Nelson, and their removal would not impair the trailer’s
utility. Instead, it would purportedly make it more difficult to encounter the slippery surface
as well as easier to heed the manufacturer’s warning against climbing over and into the
trailer. In other words, it would ameliorate the invitation to go where one was not supposed
to go, or so the evidence would permit reasonable minds to debate.
That Gish may have known of the risk involved in traversing the hopper’s edge is
subject to debate since he had done it several times before the incident in question. Yet,
he believed himself compelled to given the manner in which grain had to be loaded on
those particular occasions. Apparently, the spout from which the grain poured could not
be moved into loading position and neither a functioning catwalk nor harness was available
to him to safely place the spout over the trailer. So, he had to climb atop the trailer’s edge
to physically move it into place.
When considered as a whole, the foregoing evidence, if believed, constitutes some
evidence upon which reasonable factfinders could disagree as to whether the trailer’s
design was both unreasonably dangerous and a cause of Gish’s fall. They not only touch
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upon the indicias of use, utility, the existence of alternative designs, the economic impact
of implementing the changes, the ability to implement modifications, the existence or
absence of clear warnings, the obviousness of the risk involved, and the need to encounter
it but also describe the nexus between encountering the defect and his injuries.
Consequently, Timpte was not entitled to summary judgment on the elements of
unreasonable dangerousness and causation. And, that Gish would not have heeded any
warning about the condition if an adequate one was given, according to Timpte, does not
change the result for Gish did not so testify. Rather, he said that he reads warnings and
undertakes the practical course necessitated by the circumstances while using due care.
This too leaves reasonable minds to question whether providing any warnings would
relieve Timpte from liability.
Accordingly, we reverse that part of the summary judgment denying Gish recovery
upon his design defect claim and affirm summary judgment on the other claims he
prosecuted. So too do we remand the cause for further proceedings.
Brian Quinn
Chief Justice
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