96-595
No. 96-595
IN THE SUPREME COURT OF THE STATE OF MONTANA
1997
BERTRAM JAMES WISE,
Plaintiff and Appellant
v.
FORD MOTOR COMPANY,
a Delaware Corporation,
Defendant and Respondent.
APPEAL FROM: District Court of the Fourth Judicial District,
In and for the County of Missoula,
the Honorable Douglas G. Harkin, Judge Presiding.
COUNSEL OF RECORD:
For Appellant:
Bernard J. "Ben" Everett; Knight, Dahood, McLean & Everett,
Anaconda, Montana
For Respondent:
John D. Stephenson; Jardine, Stephenson, Blewett & Weaver,
Great Falls, Montana
Submitted on Briefs: May 29, 1997
Decided: August 28, 1997
Filed:
__________________________________________
Clerk
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Justice W. William Leaphart delivered the Opinion of the Court.
Bertram James Wise (Wise) appeals from the judgment and jury verdict of the
Fourth Judicial District Court, Missoula County, dismissing his complaint for damages
against Ford Motor Company (Ford). We affirm.
We address the following issues on appeal:
1. Was there substantial evidence to support the jury's verdict that the Wise
Ford Escort was not defective?
2. Did the District Court err in failing to grant Wise's motion for directed
verdict on the issue of Ford's failure to warn Wise that Ford Escort windows could
break
in a car wash?
3. Did the District Court err in failing to grant Wise's motion for a new
trial
based upon insufficiency of the evidence?
Factual and Procedural Background
In 1992 Wise drove his daughter's 1987 Ford Escort automobile through a
mechanical car wash. As one of the pressurized water jets was spraying water at the
driver's side window, the window suddenly exploded into the car. Wise suffered
injuries
as a result of this incident.
Wise filed suit against Ford to recover damages and a jury trial was
subsequently
held. At the close of the evidence Wise moved the court for a directed verdict on
the
basis that the "uncontradicted evidence" established that Ford had actual notice
that Ford
Escort driver's door windows could explode when exposed to the temperature and
pressure changes of a car wash and that, despite this actual notice, Ford did not
warn
Wise of the vehicle's inherent danger. The court denied the motion. The jury
returned
a verdict for Ford specifically finding that Wise's door window was not defective
either
in its design or by reason of Ford's failure to warn of the inherent danger. Wise
filed
post-trial motions for a judgment notwithstanding the verdict or in the alternative
for a
new trial. The District Court denied Wise's motions. Wise appeals the judgment and
the denial of his post-trial motions.
Discussion
1. Was there substantial evidence to support the jury's verdict that the
Wise Ford Escort was not defective?
This Court's standard of review of a jury's verdict is to determine whether
substantial evidence existed to support the verdict. Okland v. Wolf (1993), 258
Mont.
35, 39, 850 P.2d 302, 305. In our examination, we review the facts in the light most
favorable to the prevailing party. If conflicting evidence exists, the credibility
and weight
given to the evidence is in the jury's province and we will not disturb the jury's
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findings
unless they are inherently impossible to believe. Okland, 850 P.2d at 305 (citing
Silvis
v. Hobbs (1992), 251 Mont. 407, 411, 824 P.2d 1013, 1015-16).
Wise contends that all of the substantial credible evidence presented
establishes that
Ford Escorts were defectively designed and unreasonably dangerous. He points to
evidence which established numerous instances in which side windows of the Escort
series model years 1981 through 1990 broke in car washes; that the cause of the
Escort
exploding window problem was a misaligned window frame in conjunction with the
sudden temperature or pressure change produced by a car wash; that persons were
injured
by the exploding windows; and that Ford had ample notice of the dangerous condition.
Wise's complaint is based on a products liability theory. A person who sells a
product in a defective condition unreasonably dangerous to a user or consumer is
liable
for the physical harm caused by the defective product. Restatement (Second) of
Torts 402A (1965) and 27-1-719, MCA. This Court adopted 402A in the case of
Brandenburger v. Toyota Motor Sales (1973), 162 Mont. 506, 512-15, 513 P.2d 268,
272-74. A product is in a defective condition when it is capable of causing injury
to the
user beyond that which would be expected by the ordinary user. Streich v. Hilton-
Davis
(1984), 214 Mont. 44, 57, 692 P.2d 440, 447. In McJunkin v. Kaufman & Broad Home
Systems (1987), 229 Mont. 432, 445, 748 P.2d 910, 918, this Court set out the rule
that
"[t]he proper test of a defective product is whether the product was unreasonably
unsuitable for its intended or foreseeable purpose. If a product fails this test,
it will be
deemed defective."
Ford's expert testified at trial to the following facts regarding the
manufacture and
characteristics of the driver's side windows in Ford Escorts. The side windows in
the
Wise vehicle were made of tempered glass. Tempered glass, often described as
"tempered safety glass," is used by Ford for side windows on all of its car lines
and is
used worldwide by virtually all manufacturers of motor vehicles for side window
applications. When tempered safety glass fractures it disintegrates into hundreds
of small
granular fragments which have rounded or blunt edges. Such small bluntly-edged
pieces
generally cause less injury than regular glass fragments. The tempering process
creates
a tough "skin" on the surface of the glass which is referred to as the "compressive
surface." If the compressive surface of the glass is penetrated for any reason the
window
will spontaneously fracture and disintegrate into hundreds of small pieces. All
failures
of tempered safety glass originate from penetration of one of the compressive
surfaces
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on the glass. Ford has received reports of spontaneous breakage of side windows of
vehicles parked in driveways, vehicles traveling on the road, vehicles passing each
other,
vehicles hitting potholes, vehicle doors slamming, vehicle windows breaking in car
washes, and other situations.
Ford's expert testified that the typical scenario for such spontaneous glass
breakages is that a small scratch or chip is inflicted on one of the window surfaces
from
rock chips on the road, grit or sand lodged between the window and window seal, or
sharp objects coming in contact with the glass surface. Typically such scratches or
chips
are not visible to the naked eye and, over time, the scratch or chip enlarges to the
point
that it penetrates the compressive surface, although it is still too small to be
noticeable.
Spontaneous glass breakage of tempered glass occurs on all models of vehicles
regardless
of manufacture and vehicle line. Ford's expert testified that even today there is no
technology available to avoid occasional breakages of this type.
Both Ford's expert and Wise's expert testified that Ford experienced higher than
expected breakages of side windows on Ford Escorts produced between 1981 and 1987.
In mid-1985, Ford engineers investigated the problem and concluded that on some Ford
Escorts, the glass surface of the window could come into contact with the edge of a
metal
bracket in the door frame when the window was rolled up tightly (highly torqued)
creating a scratch on the compressive surface of the window. Ford redesigned the
window so that the glass would no longer contact the metal edge of the bracket in the
door frame. The first shipments of the newly designed glass for use in drivers' side
windows to the assembly plants commenced the week of March 3, 1986 as evidenced by
a Glass Division Engineering Change Bulletin. Based on this document and other
evidence indicating that assembly plants were using the new style windows, Ford's
expert
testified that the Wise vehicle, which was assembled on March 12, 1987, more than one
year after the new type windows were shipped to the assembly plants, contained the
new
style window. After Wise filed suit, Ford's expert examined the Wise vehicle in
Missoula and again in Michigan where he conducted an examination in which he
installed
an "old style" window in the Wise door and cranked the window up and down. He
confirmed his observations in Missoula that there was no binding condition causing
metal-
to-glass contact when the window was tightly torqued. The expert concluded that the
Wise vehicle was not subject to the binding condition which was causing higher than
normal breakage rates on older model Escorts equipped with the old style windows.
Based on this conclusion, Ford's expert gave his opinion that the most likely cause
of the
window breakage in the Wise Escort was a scratch or chip inflicted by road gravel or
grit
which augmented over time to the point that when the window was subjected to the
pressure and temperature changes in the car wash the compressive surface of the
window
failed and the window disintegrated. Wise's expert agreed that tempered glass always
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fails from a surface defect and that such a defect could be so small as to be
unobservable.
Wise argues that because Ford disposed of the door to the Wise vehicle after
performing tests on it, the door was not available to the parties at trial and thus
Wise
could satisfy his burden of proof that the door window was defective by
circumstantial
evidence. Brown v. North Am. Mfg. Co. (1978), 176 Mont. 98, 576 P.2d 711 and
Brothers v. General Motors Corp. (1983), 202 Mont. 477, 658 P.2d 1108. Relying on
Brown and Brothers, Wise argues that the "flexible" standard of circumstantial
evidence
can be met by proof of the circumstances of the accident, similar occurrences under
similar circumstances and elimination of alternative causes. We agree. Wise
contends
that he met this burden through evidence of similar reported incidents and through
Wise's
and Wise's daughter's testimony that there were no scratches or chips on the window
when it was taken through the car wash. However, Ford's expert testified that a
small
scratch or chip, invisible to the naked eye, could cause the spontaneous breakage.
Alternative causes were therefore not necessarily eliminated and the jury could have
found that Wise did not meet his burden of proof by way of circumstantial evidence.
Furthermore, the jury was presented with evidence suggesting that tempered glass
was used by all car manufacturers and that all cars had problems with spontaneous
breakage and that there was no better technology available to reduce the risk.
Therefore,
the jury had substantial evidence that the window glass was not "unreasonably"
dangerous.
In sum, although Wise claims that Ford was aware that its Escorts manufactured
between 1981 and 1987 had an especially high incidence of spontaneous breakage, the
jury also heard evidence that Ford remedied the problem in its Escorts manufactured
after
1986, which would include the Wise's 1987 Escort. In other words, the jury had
substantial evidence upon which to base its decision that the Wise Escort did not
have an
"unreasonably dangerous defective condition." Wise's contrary evidence that his
daughter's Escort may have been manufactured with the old style window was only one
piece of the evidence considered by the jury. In reviewing a jury verdict, we do not
decide whether a jury verdict was correct or whether a jury made the right
decision. We
only review whether substantial evidence supports the jury's verdict and we determine
that, in the instant case, it does. Therefore, viewing the evidence in a light most
favorable to Ford, substantial evidence existed to support the jury verdict in favor
of
Ford.
2. Did the District Court err in failing to grant Wise's motion for
directed verdict on the issue of Ford's failure to warn Wise that Ford Escort
windows could break in a car wash?
Our standard of review of an order denying a motion for a directed verdict is
the
same as from denial of a motion for judgment notwithstanding the verdict. This Court
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reviews an order denying a motion for judgment notwithstanding the verdict in a light
most favorable to the non-moving party. Okland, 850 P.2d at 304. The courts will
exercise the greatest self-restraint in interfering with the constitutionally
mandated
processes of jury decision. Unless there is a complete absence of any credible
evidence
in support of the verdict, a motion for judgment notwithstanding the verdict is not
properly granted. Barmeyer v. Montana Power Co. (1983), 202 Mont. 185, 191, 657
P.2d 594, 597 (overruled on other grounds).
Wise contends that because Ford admittedly had knowledge that windows in the
1981-1990 model Escort series could explode when exposed to sudden temperature or
pressure changes specifically in car washes, and deliberately decided not to warn
consumers of this danger, that Ford should be found liable under a duty to warn
theory.
Montana law recognizes a manufacturer's liability for its failure to warn of a
danger in its product as a separate and distinct theory of products liability.
Brown, 576
P.2d at 718. Although a product may be technically sound, if a manufacturer fails to
warn of an injury causing risk associated with the use of the product, the product is
thereby rendered unreasonably dangerous. Brown, 576 P.2d at 718-19; Kruegar v.
General Motors (1989), 240 Mont. 266, 278, 783 P.2d 1340, 1348.
Wise contends that the existence of a Ford "inter-office memorandum" dated
October 21, 1991, recognizing the occurrence of window breakages in the 1981-1990
model Escort series, and indicating Ford's decision not to warn consumers of the
problem, proves Ford knew of the dangerous condition and, despite this knowledge,
failed to properly warn consumers. The memorandum provided, in relevant part, the
following:
The Escort window concern has existed on the 1981 Escort forward, with
each model year up to 1991, the rate of incidents has lessened. No TSB
article was published because of the sensitivity of the issue. Repair
instructions were conveyed to the Districts by word-of-mouth. . . .
. . . .
The most likely cause is the window frame being misaligned causing a
stress on the door glass. A sudden temperature or pressure change (e.g.
from a car wash) could cause the glass to shatter. Our experience to date
indicates that once a new door glass is installed the concern does not
reoccur.
. . . .
Import Service Engineering has no reports for this concern on the new style
Escort. No TSB action is planned on the old style Escort due to the
sensitivity of the concern.
In addition to recognition of the binding condition in the older style windows,
Ford
had found that Escorts containing the new style window did not experience the
breakage
problem. Given that the jury was presented with substantial evidence that the Wise
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Escort was manufactured with the new style window, and that the binding condition did
not occur when Ford's expert installed an older style window in the Wise Escort, the
jury
had substantial evidence upon which to base its verdict that the Wise vehicle was
not in
a defective condition unreasonably dangerous despite the existence of the Ford
memorandum. Although Wise presented evidence that Ford knew that its Escort
windows occasionally broke in car washes, both experts testified that a warning was
inappropriate for this type of risk. The tempered glass which was used in Ford
Escort
windows was the same type glass used in most vehicles and was subject only to the
incidence of breakage inherent in tempered glass. Ford's expert testified that he
could
not think of any appropriate warning to caution drivers that the side windows
occasionally break from a variety of reasons. Wise's expert testified that he did
not think
a warning "would have done an awful lot of good." Viewing the evidence in a light
most favorable to Ford, we hold that there was credible evidence to support the
jury's
verdict. Accordingly, the District Court's denial of Wise's motion for a directed
verdict
on the failure to warn issue was proper.
3. Did the District Court err in failing to grant Wise's motion for a new
trial based upon insufficiency of the evidence?
Our review of a district court's denial of a motion for new trial is whether the
court abused its discretion. Hando v. PPG Industries, Inc. (1995), 272 Mont. 146,
149,
900 P.2d 281, 282. Our review of an appeal based upon insufficiency of the evidence
to support the jury's verdict is whether there is substantial evidence in the record
to
support the verdict. Cartwright v. Equitable Life Assur. (1996), 276 Mont. 1, 23,
914
P.2d 976, 990.
Wise contends that the jury's factual determination that the Wise Escort was
neither defective in design nor defective because it lacked a warning of the inherent
danger that Ford Escort side windows break in car washes is without any support in
the
evidence let alone substantial evidence.
Consistent with our holding in Issue 1, we hold that substantial evidence
existed
for the jury to find that the Wise Ford Escort window was not defective. Therefore,
the
District Court did not abuse its discretion in denying Wise's motion for new trial
based
upon insufficiency of the evidence to support the verdict that the Wise Escort was
not
defective by design.
Likewise, consistent with our holding in Issue 2, we hold that credible evidence
existed for the jury to find for Ford on the issue of its failure to warn Wise in
regard to
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the spontaneous breakage of the Escort window. Therefore, the District Court did not
abuse its discretion in denying Wise's motion for a new trial based upon
insufficiency of
the evidence to support the verdict that the Wise Escort was unreasonably dangerous
due
to Ford's failure to warn.
In summary, we hold that substantial evidence existed to support the jury's
verdict
that the Wise Ford Escort was not defectively designed, nor defective for Ford's
failure
to warn Wise that the side windows could break in car washes. Because substantial
evidence supports the jury's verdict, the District Court did not err in denying
Wise's
motion for directed verdict, or his post-trial motions. Affirmed.
/S/ W. WILLIAM LEAPHART
We concur:
/S/ J. A. TURNAGE
/S/ JAMES C. NELSON
/S/ KARLA M. GRAY
Justice Terry N. Trieweiler dissenting.
I dissent from the majority opinion.
In Montana, manufacturers are strictly liable for defective products which are
unreasonably dangerous to the user when the product causes damage or injury to the
user.
Section 21-1-719, MCA (1987). We have previously held that a product is in a
defective
condition and is unreasonably dangerous to the user when it has a propensity for
causing
damage to the user or his property beyond that which would be contemplated by the
ordinary user or consumer who purchases the product. Streich v. Hilton-Davis Div. of
Sterling Drug, Inc. (1984), 214 Mont. 44, 57, 692 P.2d 440, 447. We have also held
that a product is defective if, when used in a manner reasonably foreseeable by the
manufacturer, an unreasonable danger is presented which would not be recognized by
the
ordinary user without a warning. Streich, 214 Mont. at 57, 692 P.2d at 447.
Based on the undisputed facts in this case, the Escort being operated by Bertram
James Wise presented a hazard beyond what would be contemplated by the ordinary
consumer and the hazard presented an unreasonable danger which could only be
eliminated by an adequate warning. No one that I know believes that when they drive
their car into a car wash there is a significant possibility that the driver's side
window
could shatter and seriously injure them. If Ford knew that its vehicle created a
significant
risk of that type, it had a duty to warn its customers of that fact.
The majority concludes that the following testimony from Ford's factory
representative created issues of fact which were properly resolved by the jury:
1. The same type of glass used in this vehicle was used by all manufacturers;
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2. All manufacturers of motor vehicles have similar problems with shattered
glass;
3. The design feature which led to a high incidence of shattered glass in Ford
Escorts was not present in 1987 models; and
4. It was the opinion of Ford's expert/representative that the window in the
Wise vehicle shattered because of a preexisting scratch or chip.
The problem with the evidence relied on by the majority is that it was either
disproved by documents found in Ford's possession, or was opinion evidence given
without factual foundation. Furthermore, the plaintiff was denied the opportunity to
refute the unfounded opinion evidence by Ford's loss of the vehicle part in question.
The following documents were discovered from the defendant during the course
of this litigation:
1. A bulletin from the International Car Wash Association to car wash
operators dated July 1991 which stated the following:
SPECIAL ALERT TO CAR WASH OPERATORS
RE: FORD MOTOR COMPANY LYNX AND ESCORT MODELS
Car wash operators from the across the nation are reporting problems with
Ford Motor Company's Lynx and Escort model cars of various years'
vintage with the side windows virtually exploding in the car wash or after
the customer leaves the car wash.
For no specific action or reason, car wash operators are reporting that side
front windows on these automobiles are virtually exploding either in the car
wash itself, the finishing area of the car wash, or while customers are
driving on the streets. In most cases, the window pops and completely
disintegrates for no apparent reason.
Early investigation shows no apparent reason for these mishaps and they are
being observed under a variety of different circumstances. The Ford Motor
Company has been contacted on this problem, and at the present has no
answers for the occurrences. ICA therefore advises car wash operators to
in turn advise their customers that if they have this problem to return the
car to their Ford Motor Company dealer for appropriate action.
2. A proposed letter from Bill Dana, President, Mike's Carwashes, Inc.
(presumably to other car wash operators):
THE MYSTERIOUS POPPING WINDOW
Dear Ford Escort and Mercury Lynx Owners,
In the past few years, we have had several instances of Escort and
Lynx cars in which the side windows have disintegrated either in the car
wash or even after leaving.
This is NOT a problem unique to Mike's Carwashes. Please see the
Special Bulletin from the International Carwash Association posted on this
bulletin board.
At Mike's we wash over a million cars a year and in 1990 we had
12 such incidents; so far in 1991 we have had 6. Also, we have not
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experienced "popping windows" on any other make or model of car in our
43 year history.
However, because of increased insurance claims on these vehicles,
which in turn can increase prices for all Mike's car wash customers, we
feel it only fair to institute the following policy:
As of July 1, 1991, we can no longer be responsible for breakage of
side windows on Ford Escort and Mercury Lynx automobiles. You will be
using our car wash at your own risk.
We apologize for any inconvenience this may cause you.
Sincerely,
(signature) Bill Dana, President,
Mike's Carwashes, Inc.
(Underlining added.)
3. On October 21, 1991, Ford Motor Company generated the following
interoffice memorandum in response to the previous two documents:
BACKGROUND
. . . .
The Escort window concern has existed on the 1981 Escort forward with
each model year up to 1991; the rate of incidence has lessened. No TSB
article was published because of the sensitivity of the issue. Repair
instructions were conveyed to the districts by word-of-mouth . . . .
. . . .
POSSIBLE CAUSE ESCORT WINDOW
The most likely cause is the window frame being misaligned, causing a
stress on the door glass. A sudden temperature or pressure change (e.g.
from a car wash) could cause the glass to shatter. Our experience to date
indicates that once a new door glass is installed, the concern does not
reoccur.
CONCLUSION
. . . .
Import service engineering has no reports for this concern on the new style
Escort. No TSB action is planned on the old style Escort due to the
sensitivity of the concern.
(Underlining added.)
4. Ford interoffice memorandum dated April 6, 1992:
Subject: Escort "Popping" Window
. . . .
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Current Status:
Door glass breakage at car washes was a major problem on the
1985«/86 MY Escort/Lynx due to the over-torquing of the window
mechanism. The letter from the International Car Wash Association dated
1991 refers to problems on the Escort and Lynx. Although no model year
is mentioned, the Lynx was last produced for the 1987 MY. Due to the
"non-emergency" designation by body and direction to use the old parts, the
model years containing old design parts are 1985«, 1986, and much of
1987.
Due to the sensitive nature of the problem and the visibility in the
press, it is not recommended to contact either the International Car Wash
Association or Mike's Carwashes.
(Underlining added.)
In other words, we know from documents in Ford's possession that whether or not
other manufacturers used the same type of glass, car washes were not experiencing the
same type of problems from cars other than the Ford Escort and Mercury Lynx. We also
know that even though the window assembly had been redesigned prior to 1987, the
change was treated on a "non-emergency" basis so that most of the cars manufactured
in
1987 still had old design parts, and Wise's vehicle was manufactured in the early
part of
1987. We also know from Ford's interoffice memorandum that the problem of popping
windows started with the 1981 Escort and was present on models manufactured up to
1991. Furthermore, although Ford's expert/representative testified that in his
opinion the
shattered glass in Wise's vehicle was most likely the result of a scratch or chip, he
admitted that he had never inspected the window and therefore had no basis for that
opinion, and the door of the vehicle which was purchased by Ford specifically for
testing
was lost so that no one other than Ford could test it. Finally, the owner's
uncontradicted
testimony was that no scratch or chip was present prior to the time the window
shattered.
We have stated the test for a directed verdict as follows:
The test commonly employed to determine if the evidence is legally
sufficient to withdraw cases and issues from the jury is whether reasonable
men could draw different conclusions from the evidence. If only one
conclusion is reasonably proper, then the directed verdict is proper.
Semensa v. Leitzke (1988), 232 Mont. 15, 18, 754 P.2d 509, 511 (citation omitted).
In this case, based on Ford's own documents, reasonable persons could not
disagree that Ford Escorts manufactured from 1981 through the 1990 model year had a
propensity for causing damage to the user beyond that which would be contemplated by
the ordinary motor vehicle operator, and that Ford, because of the issue's
"sensitivity,"
failed to warn users of the potential danger or even respond when car wash operators
asked for guidance because of the frequency with which the windows were shattering.
For these reasons, the vehicle in which Bertram James Wise was injured, was, by
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our prior definitions, a defective product which caused his injury. The issues were
simple factually and legally. Car windows are not designed to shatter from the
pressure
of a car wash. If they are, they are dangerous and the owners of the vehicle should
be
warned. This window did shatter. The owner was not forewarned, even though Ford
knew of the risk. No warning was given because of the Company's determination that
it would not be in the Company's best interest to do so. Ford's discredited
testimony
notwithstanding, Wise was entitled to a directed verdict.
For these reasons, I dissent from the majority opinion.
/S/ TERRY N. TRIEWEILER
Justice William E. Hunt, Sr., joins in the foregoing dissenting opinion.
/S/ WILLIAM E. HUNT, SR.
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