Schuring v. Cottrell, Inc.
244 F. Supp. 3d 721
N.D. Ill.2017Background
- On Sept. 3, 2011 Gregory Schuring, a car hauler, slipped and fell from the upper deck of a Cottrell car-hauling rig while moving between vehicle positions; he alleges his foot slipped on a fluid and became wedged between an outer rail and a hinged "flipper."
- Cottrell had previously retrofitted only the front head-ramp area (position No. 6) with cable guardrails after earlier fatal incidents; positions No. 8 and 10 (where Schuring fell) lacked those guardrails or catwalks.
- Plaintiffs sued in Illinois state court asserting strict liability, negligence, implied warranty, willful and wanton conduct (Gregory), and loss of consortium (Mary); Cottrell removed the case based on diversity jurisdiction.
- Plaintiffs proffered Clarke J. Gernon, Sr., a forensic mechanical engineer with 48 years’ experience, to opine that the rig’s design was unreasonably dangerous and that feasible alternative safety features existed.
- Cottrell moved to exclude Gernon under Daubert and for summary judgment arguing (1) Gernon lacks appropriate qualifications/methodology and (2) Plaintiffs cannot prove proximate cause or a proper risk-utility analysis.
- The court denied both motions: it admitted Gernon (finding him qualified and his methods sufficiently reliable/helpful), and found genuine factual disputes on defect, feasibility of alternatives, and proximate causation preclude summary judgment.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Admissibility of expert (Daubert) | Gernon is qualified as a mechanical engineer to opine on rig fall-protection and alternatives; his review of photos, patents, depositions and observations suffices. | Gernon lacks industry-specific experience, did not test alternatives, and failed to perform a formal risk-utility analysis. | Court denied motion to bar: Gernon’s general mechanical engineering expertise, workup, and reasoning are sufficiently reliable and helpful to the jury. |
| Requirement and sufficiency of risk-utility analysis for strict liability | Plaintiffs say consumer-expectation and record evidence plus expert opinion supply sufficient risk-utility proof for a jury. | Cottrell contends Plaintiffs (and Gernon) failed to perform a proper risk-utility test, undermining any defect claim. | Court: risk-utility is a relevant inquiry but not a rigid element; gaps affect weight not admissibility; record contains material evidence for jury. |
| Feasibility of alternative designs (e.g., guardrails, catwalks, movable platforms) | Gernon and other record evidence show feasible alternatives existed and could be adapted to Cottrell rigs. | Cottrell points to testimony that earlier versions would not fit and that later devices post-dated the accident. | Court found factual disputes (feasibility/timing/cost) that are for the jury; summary judgment denied. |
| Proximate causation (foreseeability / intervening causes) | Plaintiffs argue the design foreseeably exposed drivers to falls (earlier incidents, lack of protection at positions 8/10), so causation is for the jury. | Cottrell argues intervening acts (not lowering deck, failing to inspect for fluid, Schuring’s choice to free his foot) supersede and break causation. | Court held proximate cause is ordinarily a jury question; disputed facts about foreseeability and choices preclude summary judgment. |
Key Cases Cited
- Daubert v. Merrell Dow Pharm., 509 U.S. 579 (trial court gatekeeping for expert admissibility)
- Kumho Tire Co. v. Carmichael, 526 U.S. 137 (gatekeeping applies to all expert testimony)
- Show v. Ford Motor Co., 659 F.3d 584 (discussing consumer-expectation and risk-utility in Illinois product-liability)
- Mikolajczyk v. Ford Motor Co., 231 Ill.2d 516 (Illinois law on strict liability and proximate cause)
- Dhillon v. Crown Controls Corp., 269 F.3d 865 (alternate-design testing not always required; methodology considerations)
- Bielskis v. Louisville Ladder, Inc., 663 F.3d 887 (value of testing but not an absolute prerequisite)
- Celotex Corp. v. Catrett, 477 U.S. 317 (summary judgment standard and burdens)
