Koplove v. Ford Motor Co.
| Citation | 795 F.2d 15 |
| Decision Date | 14 August 1986 |
| Docket Number | No. 85-5771,85-5771 |
| Parties | Lynne KOPLOVE and Jay S. Koplove, Appellants, v. FORD MOTOR COMPANY, Appellee. |
| Court | U.S. Court of Appeals — Third Circuit |
Arnold Levin, Laurence S. Berman (Argued), Levin & Fishbein, Philadelphia, Pa., for appellants.
George Wilgus, III (Argued), Lenox, Giordano, Devlin, Delehey & Socey, Lawrenceville, N.J., for appellee.
Before GIBBONS, BECKER, and STAPLETON, Circuit Judges.
Plaintiffs-appellants Lynne and Jay Koplove appeal from the entry of summary judgment in favor of appellee Ford Motor Company. We affirm.
Plaintiffs commenced their action on November 14, 1984, claiming damages for injuries suffered in a December 20, 1982 auto accident, allegedly caused by deficiencies in their 1982 Ford Escort.
The record discloses almost no direct evidence regarding the cause of the accident. Plaintiff Lynne Koplove, the driver and sole occupant of the automobile at the time of the accident, suffers retrograde amnesia regarding the critical events. A single witness saw the vehicle swerve but did not know what caused it to lose control. Furthermore, plaintiffs turned the car over to their insurance company, which apparently disposed of it. No expert examination of the vehicle ever took place.
After plaintiffs filed their complaint, the court established a discovery schedule that required plaintiffs to provide defendant with all expert reports to be offered at trial by July 15, 1985. Plaintiffs served defendant with interrogatories and production of document requests on January 21 and February 11. Defendant also served discovery requests on plaintiffs.
In May, 1985, plaintiffs answered defendant's Interrogatories. Plaintiffs identified the vehicle's defect as the "sudden stalling, stumbling and loss of control caused by defects in the carberator (sic) of the vehicle, carberator jets and pertinent parts thereto." 540A. One week before the accident, plaintiff's vehicle had been serviced for stalling, poor gas mileage and throttle sticking. In reply to a request for the facts upon which plaintiffs would rely to establish a design defect that caused the accident, plaintiffs stated that they would:
rely on proof of stalling, carberator defects, loose carberator jets, defective wiring harnesses and other defects in pertinent parts thereto causing stalling. Plaintiff reserves the right to supplement this answer as Plaintiff receives discovery from defendant.
539A. In addition, plaintiffs indicated that they would rely on expert testimony.
On June 5, 1985, defendant moved for summary judgment. In response, plaintiffs, on June 13, filed a memorandum of law opposing summary judgment and a Rule 56(f) affidavit. 1 In their brief, plaintiffs pointed out that the July 15, 1985 deadline for expert information had not yet passed, and that defendant had not yet responded to plaintiffs' initial discovery requests. In their Rule 56(f) affidavit, plaintiffs averred that "the facts concerning the liability of defendant are virtually exclusively within the knowledge of the defendant," 48A, and that "until plaintiffs have an opportunity to take further discovery, they are not in a position to make any determination whatsoever concerning defendant's culpability." 48-49A.
On June 25, 1985, defendant submitted its responses to plaintiffs' discovery requests. Defendant objected to most of plaintiffs' sweeping questions regarding defects in the carburetor and power steering systems, taking the position that it could not offer more meaningful answers to the interrogatories "unless defendant receives a report from an expert on behalf of the plaintiff indicating some ... viable cause of the accident." Defendant stressed that it had "not had an opportunity to inspect ... [the] vehicle and has no knowledge where ... [the] vehicle is at the present time." 103A.
The district court granted summary judgment, without opinion, on August 16. Ten days later, plaintiffs filed a motion for reconsideration. They labeled defendant's responses to their discovery requests "meaningless," and set forth the results of their own independent investigation, which purportedly revealed evidence of a generic defect in 1982 Ford Escorts that causes accidents similar to the one in this case. Plaintiffs contended that, given more time, they could establish the cause of the accident through expert testimony that would compare the accident as it occurred to a hypothetical accident caused by the alleged generic defect. The papers submitted in support of the motion for reconsideration did not, however, include an expert analysis of the materials produced by plaintiffs' investigation.
The district court denied plaintiffs' motion for reconsideration on October 11. In its opinion, the court stated:
In order for plaintiff to prevail in their products liability action, they must be able to demonstrate that the automobile was defective and that that defect was the proximate cause of the accident. Even if plaintiff is accorded the presumption that she was not negligent, it does not necessarily follow that the alleged product defect must have been the proximate cause of the accident. The fact is, that without plaintiff's testimony, without the car itself, and without any expert reports made prior to destruction of the car, we don't know--indeed cannot know--what caused the accident.
Supplemental Appendix at 3 (3SA).
Finally, the district court rejected plaintiffs' assertion that eyewitness and expert testimony could establish the cause of the accident. The problem with this argument, the district court found, was that "plaintiffs have failed to produce an expert who makes such a claim." 4SA. According to the established pretrial schedule, expert reports were due by July 15, 1985. Plaintiffs had neither produced an expert report by that date nor filed for an extension of time in which to come up with such a report. Consequently, the district court concluded, summary judgment had been properly granted.
Plaintiffs claim that the district court abused its discretion in failing to give them more time to produce expert testimony in light of their Rule 56(f) affidavit that discovery was still in progress. They further contend that genuine issues of material fact existed that precluded the district court from granting summary judgment.
There can be little doubt that the evidence of record as of the date summary judgment was granted warranted that judgment. Plaintiffs conceded...
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