Newcomer v. Burkholder
N14C-05-151 AML
| Del. Super. Ct. | Nov 22, 2016Background
- Plaintiff Mollie Newcomer sued after a collision in which third-party plaintiff Carole Burkholder alleged her 2010 Toyota Sienna unexpectedly accelerated while her foot was on the brake, causing the crash and Newcomer’s injuries.
- Burkholder filed third-party claims against the dealer (Newark Toyota World) and manufacturer (Toyota Motor entities) for negligence and breach of the implied warranty of merchantability, asserting a vehicle defect caused the accident.
- Burkholder disposed of the vehicle after the accident and before pursuing full discovery from Toyota.
- The court set an initial expert-disclosure deadline; later allowed limited dealer discovery and required Burkholder to identify an expert within 30 days after certain production or lose further discovery from Toyota.
- Burkholder did not timely disclose an expert, later conceded she could not obtain an expert opinion definitively tying a defect to the vehicle at the time of the accident, and Toyota moved for summary judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether expert testimony is required to prove the alleged vehicle defect and proximate causation | Burkholder argued expert unnecessary because circumstantial evidence (her testimony of sudden acceleration, a prior similar event, a class-action notice including her vehicle, and Toyota documents about inspection protocols) negates other reasonable causes | Toyota argued the defect and causation involve technical, expert issues and that without expert proof Burkholder cannot establish defect or causation | Court held expert testimony is required: unintended acceleration is not within common lay knowledge and Burkholder’s circumstantial evidence does not eliminate other reasonable causes (e.g., driver error) |
| Whether Burkholder’s failure to disclose an expert (per court’s Discovery Order) bars her claims | Burkholder sought more discovery and argued she needed discovery to decide if an expert was necessary or available | Toyota argued Burkholder missed the Discovery Order deadline and the court precluded further discovery absent expert retention | Court held Burkholder missed the deadline and conceded she could not obtain a definitive expert opinion; summary judgment appropriate |
| Whether additional discovery should be permitted before ruling on summary judgment | Burkholder argued additional discovery might reveal facts negating other causes and supporting a defect theory | Toyota relied on the court’s prior order limiting further Toyota discovery until an expert was retained and on prejudice from late discovery | Court denied additional discovery: Burkholder failed to file required Rule 56(f) affidavit and was bound by the prior Discovery Order limiting further discovery absent an expert |
| Whether summary judgment should be granted on alternate grounds (failure to preserve vehicle) | Burkholder did not meaningfully dispute at decision stage | Toyota argued loss of the vehicle prevented meaningful inspection and expert analysis | Court did not need to decide alternate grounds after ruling on lack of expert testimony but noted it need not reach these alternate arguments |
Key Cases Cited
- Reybold Grp., Inc. v. Chemprobe Techs., Inc., 721 A.2d 1267 (Del. 1998) (expert testimony ordinarily required to prove a product defect; required when issue is within experts' knowledge only, and circumstantial evidence must negate other reasonable causes to obviate experts)
- Brzoska v. Olson, 668 A.2d 1355 (Del. 1995) (summary judgment standards and view of evidence in favor of nonmoving party)
- Hudson v. Old Guard Ins. Co., 3 A.3d 246 (Del. 2010) (elements required to prove negligence)
