*4 BARKETT, Circuit and the defen- Before COX was removed and the suit SMITH*, for the and Senior Circuit District Court Judges, to the U.S. dants Florida. The district Judge. Middle District summary judgment granted partial court SMITH, Senior Circuit EDWARD S. 29, 1994, holding that August to BIC Judge: duty no on a manufac- imposes Florida law cigarette lighters. child-proof its turer to and Maximo Edwards Jennings Selma 1994, district court November makers On “Jennings”) sued (collectively, leave to motion denied pair pajamas of a and distributors a cause of complaint to state amend her after Maximo was disposable of a Products Safe- under the Consumer fire. action caught injured pajamas when his The Act, seq. § 2051 et case ty 15 U.S.C. for the District Court Middle The District trial, During the court jury. tried to a summary judg- was granted partial of Florida (“BIC”), Jennings on several matters against ruled Corporation ment the BIC * Smith, designation. Cir- U.S. Edward S. Senior Honorable Circuit, sitting by Judge for the Federal cuit (11th Cir.1997).
relating
expert
testimony.
witness
If the instructions
law,
accurately reflect
jury
judge
held for the defendants on all counts.
the trial
given
style
wide
as
discretion
to the
Jennings appeals
grant
the trial court’s
BIC,
wording employed
the instruction.
Id.
summary judgment
its denial of
will reverse the trial
amend,
“We
court because of
evidentiary rulings.
leave to
and its
an
if
only
erroneous instruction
we are ‘left
Jennings
appeals
also
verdict on
with a substantial and ineradicable doubt
gave
court
ground
trial
erro-
properly guid
as to whether the
neous instructions.
ed
its deliberations.’
[Carter
Deci
Standard
Review
Corp.,
sionOne
F.3d
Cir.1997) (citation omitted). And we
]
will
grant
review a district court’s
We
find reversible error in the
give
refusal to
summary judgment completely and inde
(1)
requested
instruction
the re
with all facts and reasonable
pendently,
quested instruction correctly stated the
light
inferences therefrom viewed
(2)
law,
the instruction dealt
an
issue
favorable to
nonmoving party.
most
(3)
properly
jury,
before the
the fail
Tallapoosa County,
Hale v.
give
ure to
the instruction
in prej
resulted
(11th Cir.1995).
apply
We
the same
udicial harm to the requesting party.”
Rodgers
standard as the district court.
*5
Co.,
Hardaway
Roberts &
Co. v.
Schaefer
(11th
1252,
Singletary, 142 F.3d
1253
Cir.
(11th Cir.1998).
1283, 1295
152 F.3d
1998).
grant
summary
We affirm the
of
judgment only if
genuine
“there is no
issue
Duty
Child-proof Cigarette Lighters
any
as to
material
...
moving
fact and
Jennings’ complaint stated a cause of
party
judgment
is entitled to a
aas matter
action against
liability,
BIC in strict
on the
of law.” Fed.R.CivP.
“If the rec
56(c).
basis that
cigarette lighters
its
are defec-
issues,
presents
ord
factual
the court must
tively designed by reason of their lack of
them;
deny
not decide
it must
the motion
child-proof safety
complaint
features. The
proceed
Dough
to trial.” Clemons v.
also stated a cause
in negligence
of action
Ga.,
1365,
erty County,
684 F.2d
1369
alleged
based on an
failure to exercise due
(11th Cir.1982).
care in designing the lighters. The dis-
“A district
grant
court’s decision to
that,
trict court concluded
under Florida
deny
or
leave to amend is reviewed for
law,
had no duty
to make its
abuse of discretion.” Forbus v. Sears Roe
child-proof and
granted
therefore
sum-
Co.,
(11th
1402,
buck &
30 F.3d
1404
Cir. mary judgment to BIC.
1994).
jurisdiction
Federal
in this case
“A district court’s decision to admit or
diversity
rests on the
of
citizenship
expert testimony
exclude
under Rule 702
Therefore,
parties.
we apply the law
is reviewed for abuse of discretion.” Unit
state,
of
appropriate
in this case Flori
Gilliard,
809,
ed States v.
133 F.3d
812
da.
Erie R.R.
Tompkins,
See
Co. v.
(11th Cir.1998) (citing General Elec. Co. v.
64,
817,
(1938).
U.S.
58 S.Ct.
Joiner,
141,
136,
512,
522 U.S.
118 S.Ct.
Florida law provides
explicit
no
answer to
(1997)).1
“Under
“ordinary consumer” or
of an
Caterpillar
perspective
v.
liability adopted
ucts
West
(Fla.1976),
The ordi
Co.,
public expectation.”
a
the “normal
80
Tractor
336 So.2d
appreci
general public
by
nary
virtue of a
consumer
may be defective
product
defect,
dangerous fires
defect,
can start
manufacturing
a
ate
design
in han
required
care
and therefore that
is
warning.” Ferayorni
inadequate
an
1167,
child-proof
A
without
dling
lighter
1170
them.
711 So.2d
Hyundai Motor
objec
based on
features is not “defective”
Jennings has not
(Fla.Dist.Ct.App.1998).
standard;
found “de
only
it could
be
a manufactur
tive
that the
had
alleged
subjective, child’s-per
a
made
fective” based on
warning
that a lack of
ing defect or
test of
Since neither
spective
issue in
standard.
unreasonably dangerous. The
Florida
under the
defectiveness allowed
limited to whether
this case is therefore
such a
Jury
permits
Instructions
lighter,
design defect of the
Standard
alleged
”
(quoting
Id.
of state law.’
question is
sufficient sources
priate.
of a state law
Certification
Corp.,
v. Exxon
ex rel. Shevin
v. Noltina
State
Florida
of discretion. Escareno
a matter
1976)).
266,
(5th
In this
Cir.
Refractory Corp.,
526 F.2d
case,
Crucible &
1998).
existing
provides substantial
certify
Florida law
Cir.
The decision
factors,
Supreme Court
in how the Florida
confidence
question
a number of
a
is based on
"
question. We do not con
on the
important
would rule
[of which] are
'[t]he most
appropriate in this case.
certification
question
existence of
sider
and the
closeness
facture,
determination,
subjective
lighter lacking
‘child-proof lighter.”
and market a
granted
partial
as a matter of law The court
motion for
child-proof features is
BIC’s
summary
not defective.
judgment on the basis of this
duty.
lack of
addition,
by
In
Re
as defined
402(a)
(Second)
§
of Torts
statement
supports
Florida case
the po-
Some
law
Court,
by
adopted
Supreme
as
the Florida
that,
an
regard
hability
sition
for
liability”
something
is
of a
the term “strict
allegedly defectively designed product,
strictly
A manufacturer is
misnomer.
not
liability
negligence and strict
are essential-
injuries
product,
liable for all
caused
ly
ways
duty.
stating
different
the same
contrary,
however it
used.
is
On
Indus.,
Black,
Husky
Inc. v.
See
434 So.2d
prod
manufacturer is liable
when the
(“A
(Fla.Dist.Ct.App.1983)
defec-
High
uct
is used as intended. See
West
tively
product
designed
is one that has
inghouse
Corp.,
Elec.
610 So.2d
However,
negligently designed.”).
been
(Fla.1992).
High,
In
Florida
position
we do not think
represents
applies
Court held that “section 402A
current
law.
they
which
products
intended uses
produced.
injury
were
an
When
occurs
More recent cases make clear
circumstances,
under those
the manufac
impose
Florida courts
different stan
strictly
turer is
liable.” Id. Since “disman
assessing liability
dards in
negli
under
use,”
tling product is not an intended
gence
products liability.
and strict
Westinghouse
court held that
was
unnecessary
liability
in a strict
[I]t
strictly
injuries
liable for
suffered when its
action to show that
the manufacturer
were
transformers
dismantled.
Id. The
negligent
been
In
any way.
has
fact
majority
adopt
court’s
did not
the dissent
he can be found liable
though
even
he
ing view that “‘intended use’ includes
utterly non-negligent.
It
is thus
they
uses of a
were
unintended
obvious that
strict
has been
reasonably
foreseeable
the defendant.”
placed into a user’s arsenal of remedies
(Barkett, J.,
at
dissenting).
Id.
as an addition to the traditional
tort
Cigarette lighters are intended to be
remedy of
not in
negligence,
displace-
used to set fire to things that are intended
Hence,
note,
ment of it.
...
we
candles,
*7
cigarettes, cigars,
be burned:
Thursby
Reynolds
v.
Metals
466
They
etc.
are not
to
intended
be used as
(Fla.
1984),
So.2d 245
1st DCA
rev. de-
Indeed,
children’s playthings.
packag-
nied,
(Fla.1985),
B. Negligence strict generally theories are dis- The district court not separately negligence.”); High, did tinct from 610 So.2d (transformer treat the issues of negligence and strict at 1262 manufacturer not Rather, liability. strictly injuries court considered liable for in- allegedly Florida trial court decisions and decisions in dismantling curred transformers but jurisdictions on point from other and con- possibly negligence liable in for failing to cluded that “Defendant BIC does not have warn people dismantling of risks to trans- formers). duty a design, under Florida law to manu-
1257
(1987).
ers,
foreseeability
Their
is also
3
Thus,
strictly
not
liable
although BIC is
in this
product
reported
caused
the number of
cases
injury
supported
negli-
case,
liable
it was
injuries
it could still be
arising
lighter-related
from
to chil-
fea-
design child-proof
to
failing
Bic, S.A.,
gent
See,
e.g.,
dren.
Todd
Societe
The first element
lighters.
into its
tures
(7th Cir.1994);
v. Hanes
Consumer Products Act dilatory part faith or motive on the 29, 1994, September Jennings On movant, repeated failure to de- cure complaint. moved for leave to amend the previously ficiencies al- amendments Jennings sought to state a claim based lowed, prejudice opposing undue to the of, alleged withholding BIC’s of information party by virtue of allowance dangers amendment, about the of their from amendment, futility of Safety should, Consumer Products Commis sought leave as the etc.—the sion, in violation of the Consumer Products require, “freely rules given.” be Of (“CPSA”), Safety course, § Act 15 U.S.C. 2051 et grant oppor- or denial of an seq., and the regulations promulgated tunity amend is within the discretion .to thereunder. district court The denied the District Court. on the
motion
basis that it would be futile
Davis,
178, 182,
Foman
371 U.S.
because, although the Eleventh Circuit had
(1962).
227, 9
S.Ct.
L.Ed.2d
This
issue,
not ruled on the
the great weight of
delay
court has found
to be undue where
precedent
that the
holds
CPSA does not
the motion for leave to amend was filed
give
private
rise to a
cause
action
thirty
original complaint
months after the
violation
its reporting provisions.
trial,
and three weeks before
where
court also denied the motion on the basis
only apparent
delay
reason for the
was the
untimely,
that it
being
filed over five plaintiffs
retention
attorney.
new
months after
the court’s deadline for
Dist.,
Hosp.
Rhodes v. Amarillo
amending the
pleadings. We find
un
Cir.1981).3
Smith,
See also
necessary to decide the issue whether a
(delay
years
Although leave to amend should be lib- Their motion two came months before the *9 erally granted necessary when in the begin, inter- trial was scheduled to and five justice, 15(a), est of the Fed.R.Civ.P. deci- months after the district court’s deadline sion committed to the district court’s for amending pleadings. the The motion Prichard, adopted City 3. binding The Eleventh Circuit has as 661 F.2d precedent 1981) (en banc). of the decisions Fifth Circuit ren- Cir. prior dered to October 1981. Bonner v. it jury “ignore[d] than fused the because fore- delay for the other no basis
provides only to recently [Plaintiffs’] concentrate[d] has come seeable users that “it failures and derelic- Finally, Jennings attention that certain intended users.” asserts Corporation give Defendant BIC refusing give tions of that the court erred in to action,” with- cause of to an additional guardianship rise instruction on a requested are un- explanation. We any out further any damages account for awarded. its dis- say that the court abused
able to apply a We deferential stan denying in leave to cretion amend reviewing jury dard in instructions. delay. of undue Eskra, at 125 F.3d 1415. “This Court jury instructions as a whole to examines Testimony Expert they fairly determine whether and ade asserts that the district Jennings quately correctly the issue and addressed’ testimony by admitting erred court Christopher stated the law.” v. Cutter Herring David expert witness W. Wards’ (11th Cir.1995). Labs., allow Plaintiffs’ by refusing to either pourt The district committed no revers Kessinger testify to expert witness David jury in its ible error instructions. a continuance to grant or to rebuttal W. Sisson expert Leighton allow Plaintiffs’ gave jury The court the fol out, points in rebuttal. As BIC testify to added): lowing (emphasis instruction however, counsel at trial con Plaintiffs’ may legal be a cause of dam- Negligence Herrings’ of Mr. that the substance ceded operates even it in combina- age though in a dis pre-trial was disclosed testimony another, tion with an act of natural some Although ap Plaintiffs closure statement. cause, or some other cause such other if signifi parently appreciate failed to . occurs a the same time as the cause testimony Mr. Herrings’ cance of negligence negligence and if the contrib1 adequately, prepare failed to rebut to. substantially producing' such utes court acted within discretion district nn damage. testimony and in its rul admitting testimony prof ings expert on Plaintiffs’ here, relevant this instruction dif- As fered in rebuttal. Jennings’ requested fered “interven- from only in that ing negligence” instruction addition, Jennings In asserts requested replaced instruction would have refusing grant court erred in the district phrase with the the above-underlined testimony allow of Plain a continuance to after the oc- phrase “occurring Bellinger. The dis expert Dwight tiffs’ was itself reason- curs such other cause because, continuance trict court denied the Thus, differ- ably foreseeable.” alia, testimony would Bellinger’s inter Mr. is in the ence betweén the instructions other duplicative be of that of Plaintiffs’ contributing act to the timing any other availability In experts. view of the injury. expert witnesses and al Plaintiffs’ other pro (e.g., deposition) ternative means requested According Jennings, testimony, we can viding Bellinger’s Mr. permitted instruction “would have say that the court' abused its discretion anticipated that BIC should have find motion for a continuance. denying the that a child would obtain possibility question of the and be possession Jury Instructions addition, Jennings In asserts injured.” instruction con- give that “failure to Jennings cites as reversible error allowing them to fused the be give [sic] refusal to an “interven- district court’s negli- Jenning’s jury. [sic] instruction to the assume Selma ing negligence” injuries legal was the cause gence that the court’s defi- Jennings also asserts Edwards.” “unreasonably dangerous” con- Maximo nition of *10 complaint in motion for leave to amend the no merit either of these asser- We see First, evidentiary rulings. concern in The district tions. the instructions in in- persons acts other than no reversible error contributing the of court committed BIC; reasons, not relevant to whether the they structing jury. are the For these the of affirmed. possibility BIC should have foreseen decision of the district court is of coming possession children into BIC AFFIRMED. Second, given to lighters. the instruction accurately negli- jury the reflected Florida BARKETT, Judge, dissenting: Circuit have gence law and therefore could not binding that no Although conceding to jury. The Notes on Use confused precedent directly point, is on Jury the Florida Standard Instruction majority claims that its resolution of this giv- that it is intervening negligence state represents Supreme case “how the Florida in “only en in cases which the court con- would rule on the issue the issue Court jury that there is a issue as to the cludes Jennings Corp., were considered.” v. BIC intervening and effect of an presence (11th Cir.1999). I 181 F.3d The court determined that there cause.” existing both respectfully dissent in intervening negligence was no of issue points opposite Florida law to a conclusion Jennings case and cites no error this majority to that reached on the this determination. The court’s refusal to any merits and because if debate exists on not er- give requested instruction was how the Florida Court would roneous. rule, simply that court for a we should ask through procedure definitive resolution addition, In the district court cor purpose. established for that There no rectly stated Florida law when defined certify question reason to decline to this “unreasonably dangerous” ig the term pure Florida law to the Florida Supreme nore foreseeable users and concentrate on judges Court so that Florida can deter- High Westing intended users. See parameters mine the of Florida law. Corp., house Elec. So.2d (Fla.1992) (“section applies 402A to intend Liability A. Strict products they ed uses of for which were majority grounds sup- offers two uses). produced,” not to unintended port its conclusion that no claim lies Finally, will find “we revers against liability, strict neither of give requested ible error the refusal to First, up scrutiny. which stand as the only if ... give instruction the failure majority explains, question of whether prejudicial instruction resulted in harm to design appropriately is defective is an- requesting party.” Roberts & Schae “objective swered reference to an Hardaway Co. v. fer standard” that involves “consideration (11th Cir.1998). Here, de or, ordinary expectations,” consumer’s termined that none of the defendants were put way, another consideration of the “nor- injury, liable for Maximo Edwards’ public expectation danger.” mal See therefore the never considered the Siegle, Hobart Corp. So.2d Thus, damages. issue of the court’s refus n. 4 (Fla.Dist.Ct.App.1992) (including al to give Jennings’ requested instruction normal knowledge public “common ex- regarding guardianship any account for pectation danger” among the criteria for damage award is not reversible error. determining whether a is defec- tively designed). answering ques- In Conclusion tion, majority asserts that the “normal properly granted The district court par- public expectation danger” relating summary judgment tial to BIC and acted would not include the likelihood of within children. Howev- denying its discretion fires started careless
1261
dismantling
and
the defendant’s
that,
majority’s
unsealing
ad-
er,
by the
own
given
mission,
including 125 chil-
transformer —in or-
people,
product
“140
electrical
—an
dren,
year in fires caused
junk
are killed each
an
salvage
components
der to
was not
lighters,” Jen-
with
by
playing
children
product
use of the
thus that
intended
(citing
Consumer
nings, 181 F.3d at
liability
apply
injuries
strict
did not
for
America,
Flames:
Up in
Federation of
by
hazardous
that were
caused
the
fluids
Deadly Consequences
The
Children
when the transformers were dis-
of
released
(1987)),
Lighters 3
Playing
Cigarette
with
facts,
(finding,
mantled.
Id.
“under these
that the
the conclusion
it is hard
credit
liability
that
does not apply”).1
strict
danger”
of
public expectation
“normal
no
High
provides
support
thus
for the
of fires so
would not
include the risk
that,
majority’s assertion
under Florida
caused,
a
and that
of such risk
expectation
law,
strictly
manufacturers are
liable
only
adopted
subjec-
arise
if one
“a
would
injuries
by.reasonably
caused
foresee
tive,
Id. To
child’s-perspective standard.”
of
products.
able uses
their
To the con
high casualty
in
the
contrary,
light
the
trary,
High majority
a
the
danger,
ap
the
of the
cites with
rate and
obviousness
,to-be
could well
that
that
jury
proval
acknowledge
find
two cases
a
objective,
defectively
under an
designed
determination
to the “intended use” of
as
standard.
ordinary consumer
product
inquiry
a
involves an
into “reason
ably foreseeable uses.” See id. at 1261 — 62
that
Similarly,
majority’s argument
the
(citing
Corp.,
Kalik v.
Allis-Chalmers
High Westinghouse
Corp.,
v.
Elec.
(W.D.Pa.1987); Wingett
F.Supp. 631
(Fla.1992),
a
precludes
So.2d
(Ind.
Indus., Inc.,
Teledyne
used
yield
case would
a
standard
a
High,
ciga-
that a
use of
basis of
child’s
by
different result than that reached
the
that are
lighter
things
to set fire to
rette
by
majority.
very
The
statistics cited
an
be
is
unintended
not intended to
burned
annual
majority regarding the
number
Jennings, 181
under Florida law.
use
playing
children
with
deaths caused
hold,
High
court did
F.3d at 1256.
that
the conclusion
lighters support
can
that a
manufacturer
rightly,
product
reasonably
child’s use of
results
strictly
injury
be held
liable when
therefore
and that BIC could
foreseeable
at
product
an
use[ ]”
from “intended
damages resulting
be held hable for
However,
High,
issue.
be made an no claim here that the
Id. at 178. There is addi- provided
manufacturer should have but equipment along
tional with the that the manufacturer failed to use
rather safety developing care not
reasonable “integral part” an
lock—which would be make it more difficult for America, UNITED STATES —to it, as, example, pharma- a child to use Plaintiff-Appellee, putting did in drug companies
ceutical caps on their containers. It is child-proof decide, upon appropri- for a based CAMPBELL, Khadijah S. evidence, disposable ate whether Defendant-Appellant. safety at a incorporate could child devices No. 97-4076. and without undue burden.
reasonable cost any debate exists as to again, And where Appeals, States Court of United law, that should debate be resolved Eleventh Circuit. the Florida Court. July 1999. majority’s I with the Finally, disagree that the district court did conclusion on- refusing give jury
err in instruction re-
intervening appellants’ cause. The that, provided “[njegli- instruction
quested may legal injury also be a cause of
gence though operates
even combination occurring
with ... cause some other after other cause occurs such ” reasonably foreseeable.... itself 5.1(c) Jury Instruction
Florida Standard added).
(emphasis recog- instruction This hable if a
nizes that BIC could still be even
