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Jennie Rivera-Emerling et al., Appellants, v. M. Fortunoff of Westbury Corp., Respondent

New York Supreme Court, Appellate Division2001-03-13
281 A.D.2d 215721 N.Y.S.2d 653

Summary

Holding. The judgment was reversed, the complaint was reinstated, and the matter was remanded for a new trial limited to the strict products liability claim. A prospective purchaser who is invited to test a product displayed for sale may pursue a strict liability theory even before completing a purchase.

Jennie Rivera-Emerling was injured when a folding chair collapsed while she was sitting on it in defendant's store after being invited to test it by a salesman. Although she had not yet purchased the chair, the trial court erroneously ruled in advance that strict products liability was not available as a legal theory and prevented plaintiffs from presenting expert testimony on defective design. The court submitted only a negligence theory to the jury, which returned a verdict for the defendant.

The appellate court reversed, finding that strict products liability can apply when a product is displayed for sale and injures a prospective purchaser who is using it as invited. The court also upheld the trial court's decisions to exclude the failure to warn claim from jury instruction and to reject the res ipsa loquitur doctrine. Because the jury's negligence verdict necessarily rejected a key element required for the failure to warn claim, and because the defendant did not have exclusive control of the chair on an open sales floor, these rulings were proper.

Summary generated by law.co from the public-domain opinion. The opinion text itself is public domain.

Key issues

  • Whether strict products liability applies to prospective purchasers invited to use a product not yet purchased
  • Whether preclusion of expert testimony on design defect was proper
  • Whether failure to warn claim required separate jury instruction
  • Whether res ipsa loquitur doctrine applied given public access to the product

Procedural posture

The case proceeded to jury trial on a negligence theory after the trial court ruled in advance that strict products liability and failure to warn claims were not cognizable, resulting in a defense verdict.

Authorities cited

No cited authorities resolved to law.co cases yet.

Opinion

majority opinion

Judgment, Supreme Court, New York County (John Grow, J.), entered May 17, 1999, which, after a jury trial and upon a verdict in favor of defendant on the issue of liability, dismissed the complaint, unanimously reversed, on the law, without costs, the complaint reinstated, and the matter remanded solely for a new trial limited to plaintiffs’ strict liability claim.

In this action, plaintiff Jennie Rivera-Emerling was allegedly injured when a folding chair upon which she sat in defendant’s store collapsed. According to the trial testimony, plaintiff was interested in purchasing the chair, which was on display for sale, and was invited to sit on it by one of defendant’s salesmen. During the course of trial, plaintiffs sought to offer expert testimony to establish that the chair was defectively designed. This, it was asserted, would support plaintiffs’ strict products liability claim. After argument on the issue, the court imposed limitations on the scope of the expert’s testimony and ruled in advance that the strict liability claim would not be submitted to the jury. In so doing, the court concluded that this theory of liability was not cognizable because plaintiff Jennie Rivera-Emerling had not yet purchased the chair. The court also refused to submit to the jury plaintiffs’ failure to warn claim and refused to instruct the jury on the doctrine of res ipsa loquitur. The sole theory of liability submitted to the jury was negligence and, as to this theory, it returned a verdict in favor of defendant.

Concerning plaintiffs’ strict products liability claim, where, as here, a product is held out for sale and causes injury to a prospective purchaser who is using the product, a cause of action sounding in strict products liability may be cognizable (see, Delaney v Towmotor Corp., 339 F2d 4; see also, Restatement [Second] of Torts § 402A; Restatement [Third] of Torts, Products Liability § 20 [b], and comment f; Prosser and Keeton, Torts § 100 at 703 [5th ed]). Accordingly, the court’s advance ruling, which effectively precluded plaintiffs from presenting evidence to support their strict products liability claim, was erroneous as it prematurely barred the presentation of any evidence on the subject. A new trial limited to this theory of liability is therefore warranted.

Turning to plaintiffs’ claim of error regarding their failure to warn claim, under the circumstances presented, the court’s refusal to specifically instruct the jury on this theory does not require a new trial. Examination of the court’s instruction on the issue of negligence makes it apparent that the jury, by its verdict, necessarily rejected plaintiffs’ claim that a reasonable retailer should have known of the alleged defect in the chair’s locking mechanism. As this was an indispensable element of plaintiffs failure to warn claim (see, Martin v Hacker, 83 NY2d 1, 11; Wolfgruber v Upjohn Co., 72 AD2d 59, 62, affd 52 NY2d 768), any error in failing to instruct the jury on this theory was rendered academic.

Finally, the court properly determined that the doctrine of res ipsa loquitur was not applicable to this action. We note in this regard that, when the accident occurred, the chair was on an open sales floor to which innumerable shoppers had access. Hence, there was no basis for concluding that defendant had exclusive control of the chair (see, Dermatossian v New York City Tr. Auth., 67 NY2d 219, 228; Ruggiero v Waldbaum’s Supermarkets, 242 AD2d 268). Concur — Sullivan, P. J., Nardelli, Rubin, Saxe and Friedman, JJ.