Lamb Ex Rel. Donaldson v. Volkswagenwerk Aktienge-SellschaftLamb Ex Rel. Donaldson v. Volkswagenwerk Aktienge-Sellschaft
THIS CAUSE hаs come before the Court on a Motion for Summary Judgment filed by the Defendants, Volks wagenwerk Aktiengesellschaft and Volkswagen of America, Inc. This is a products liability action arising out of grievous injuries sustained by a passenger in a vehicle manufactured by the Defendants. Volkswagen has averred that it is exonerated from all liability based upon the tolling of the Florida products liability statute of repose, Florida Statute Section 95.031(2). The statute unambiguously provides for the termination of mаnufacturer liability twelve years after the date of the product’s delivery to its first purchaser. The somewhat irregular history of the statute as well as the renewed judicial approbation of the statute by the Florida Supreme Court in
Pullum v. Cincinnati, Inc.,
It is axiomatic that summary judgment is appropriate when no material facts are in dispute and it is clear that a party is entitled to judgment as a matter of law.
The parties are in essential agreement as to the scenario that forms the basis for this products liability action. On November 21, 1979, the seventeen-year-old Plaintiff, Dana Lamb, was a passenger in a 1967 Volkswagen Karmann Ghia automobile manufactured by the Defendants. The vehicle was operated by a driver, Kurt Hammerschmidt, who is not a party to this action. For reasons not explainеd by the record before this Court, the Karmann Ghia left the road and overturned. 1 The front windshield disintegrated and Plaintiff was ejected from the car. As a consequence of his injuries, Plaintiff was rendered a permanent quadraplegic. Plaintiff commenced this action on August 10, 1982. The gravamen of Plaintiff’s claims against Defendants concerns the design of the Karmann Ghia; Plaintiff claims that the vehicle’s rollover propensity and easily-fractured windshield constituted a defect which caused his cаsualty. Defendants have raised the affirmative defenses of assumption of the risk, contributory negligence, product misuse and the tolling of the statute of repose. Since Defendants’ Motion for Summary Judgment is based only upon the last point that this action is time barred, the dispositive inquiry for this Court is whether the Florida statute of repose has abrogated the viability of Plaintiff’s action.
The exhibits presented by the Defendants in their Motion for Summary Judgment include a police report of the aсcident of November 21,1979, as well as the certificate of title for the subject Karmann Ghia which indicates an issuance date of November 13, 1967. Plaintiff does not challenge these dates. Under this chronology, the
In analyzing the issue of whether
Pullum
is to be afforded retroactive application, this Court must be guided by state law as interpreted by the state’s highest court.
Bailey v. Southern Pacific Transport Co.,
The statute of repose under examination here, Florida Statute Section 95.-031(2), sets forth the time limits for commencing products liability actions and provides in pertinent part:
Actions for products liability ... must be begun within the period prescribed in this chаpter ... but in any event within twelve years after the date of delivery of the completed products to its original purchaser ... regardless of the date defect in the product ... was or should have been discovered.
This statute is one of repose as contrasted with a statute of limitations. While in the most general sense statutes of repose and statutes of time limitation are similar in that they prescribe the periods within which actions may be brought, we think there are critical analytical distinctions between the two and we do not use the terms interchangeably here. A statute of repose terminates the right to bring an action after the lapse of a specified period. The right to bring the action is foreclosed when the event giving rise to the cause of action does not transpire within this interval. A statute of limitations delineates the time a party has to initiate an action once the injury has occurred; it does not begin to run until the wrong has been оr should have been discovered. Simply stated, a statute of repose is triggered once the product is delivered to its first purchaser. If an injury results from the product after the authorized period has elapsed the victim is without recourse to the manufacturer of the product. A statute of repose “... does not bar a cause of action; its effect, rather, is to prevent what might otherwise be a cause of action, from ever arising.”
Rosenberg v. Tower of North Bergen,
These product liability statutes of repose are designed and intended to encourage diligence in thе prosecution of claims, eliminate the potential of abuse from a stale claim, and ultimately foster certainty and finality in liability. But because statutes of repose have the harsh effect of foreclosing the invocation of a remedy, they have been subjected to constitutional challenges in at least twenty-nine
In
Battilla v. Allis Chalmers Mfg. Co.,
Most recently the Florida Supreme Court had occasion to revisit the product liability statute of repose, Section 95.031(2), reversed its prior ruling in
Battilla,
and held that the statute was not unconstitutional. In
Pullum v. Cincinnati, Inc., supra,
the Court affirmed the granting of summary judgment by the trial judge in favor of a defendant-manufacturer. The
Pullum
plaintiff was injured in April, 1977 while operating a Cincinnati press-brake machine delivered to its original purchaser in November, 1966. The plaintiff filеd suit in 1980, more than twelve years from the delivery date. In upholding the summary judgment in favor of the defendant-manufacturer the Court reconsidered the validity of Section 95.031(2) and affirmed the legislature’s determination that “twelve years from the date of sale is a reasonable time for exposure to liability for manufacturing of a product.”
Pullum,
The general rule under Florida law is that a decision of a court of last resort which overrules a former decision or establishes previously unrecognized claims for relief is retrospective as well as prospective in its operation unless specifically declared by the decision to have only a prospective effect.
Florida Forest & Park Service v. Strickland,
While the instant Plaintiff correctly posits that a statute may not be retroactively applied to deprive a party of a vested right, such a situation simply does not exist here. “A statute is not unconstitutionally retrospective in its operation unless it impairs a substantive, vested right. A substantive vested right is an immediate right of present enjoyment, or a present fixed right of future enjoyment.”
In re Will of Martell,
The principle of retroactive construction governing resolution of the summary judgment motions before this Court also is explicated in
Christopher v. Mungen,
Where a statute is judicially adjudged to be unconstitutional, it will remain inoperative while the decision is maintained; but, if the decision is subsequently reversed, the statute will be held to be valid from the date it first became effective, even though rights acquired under particular adjudications where the statute was held to be invalid will not be affected by the subsequent decision that the statute is constitutional.
The import of this rule is that a law duly enacted by the legislature and later declared unconstitutional will remain dormant and inoperative but not dead.
State v. Lee,
Plaintiff urges this Court to adhere to the test for retroactive application formulated by thе United States Supreme Court in
Chevron Oil v. Huson,
Even assuming arguendo that the Chevron Oil test of nonretrоactivity obtained in the instant action — and we think it does not — the three criteria enumerated therein are not satisfied by this Plaintiff. The Chevron Oil paradigm requires that all three prongs be met before nonretroactive application is mandated. When compared to the trilogy of Chevron prerequisites, it is manifest that Plaintiff’s case does not warrant nonretroactive application of Pullum.
The first aspect of nonretroactivity listed in
Chevron Oil
demands that “the decision to be applied retroactively must establish a new principle of law, either by overruling clear past precedent on which litigants may have relied ... or by deciding an issue of first impression whose resolution was not clearly foreshadowed.”
“[T]he legislature’s choice of twelve years as an ultimate cutoff point to prevent perpetual liability” was affirmed by the Florida Supreme Court in
Pullum.
In this manner we think nonretroactive application of Pullum would seriously impede the function of this statute of repose. Consequently, Plaintiff does not qualify for nonretroactivity under the second factor in Chevron Oil.
The last facet of the
Chevron Oil
standard concerns a balancing of the equities involved for if retroactive application “could produce substantial inequitable results ... there is ample basis ... for avoiding the injustice or hardship by a holding of nonretroaсtivity.”
More significantly, however, the Supreme Court’s pronouncement in Chevron Oil would not determine the result of this lawsuit even if Plaintiff had met its three-pronged standard. Defendant has aptly reminded this Court that Chevron Oil concerned the retroactive application of a federal decision involving federal law. The task of this Court in this diversity action is to reconcile this case with the current state of Florida law.
The stance of the Supreme Court on the validity of state statutes of repose may be of more significance in this case than the retroactivity test of
Chevron Oil.
Although Plaintiff has alleged that the Florida statute of repose violates federal due process rights, Plaintiff has failed to note that the Supreme Court has dismissed, for want of a federal question, several appeals of state court decisions upholding statutes of repose.
See Carter v. Hartenstein,
Although Plaintiff cites two recent cases to bolster its opposition to Defendants’ Motion for Summary Judgment, these cases are unpersuasive to this Court. The opinion of Chief Judge Stafford relied upon by Plaintiff in
Thorsby v. Williams-White,
Case No. 84-7230 (N.D.Fla.1985) (December 20, 1985) has been reversed by the opinion of January 30, 1986, where that court reconsidered the
Erie
question and concluded that the retroactivity test of
Chevron Oil, supra,
was inapplicable to the case at bar. The Broward Circuit Court case of
Felder v. Heim Corp.,
Case No. 85-5487 (December 23, 1985) is supportive of Plaintiff’s position but does not compel us to concur in that opinion.
Felder
is clearly the minority view on the subject of
Pullum’s
retroactive application and embodies an analysis on the question of retroactivity which we reject. We note that other federal courts in Florida which have faced this problem have reached the same decision on similаr facts.
See Eddings v. Volkswagenwerk,
Because the current state of Florida law bars product liability claims arising more than twelve years after delivery to the first purchaser, and because the dates of delivery of the Volkswagen Karmann Ghia and the 1979 accident are not disputed, this Court reluctantly concludes that summary judgment must be granted in favor of Defendants Volkswagenwerk and Volkswagen. However harsh this result may be in light of Plaintiff’s tragic accident and his uncompensated guardian, it is not the function of this Court to evaluate the wisdom of the Florida legislature in enacting the statute of repose and the prudence of the Florida Supreme Court in reasserting the validity of that statute. By not explicitly declaring Pullum to have prospective only effect, the Florida Supreme Court has decreed the demise of Plaintiffs’ claims against Volkswagenwerk and Volkswagen. It remains only for this Court to properly dismiss these claims by granting summary judgment in favor of the Defendants. It is therefore,
ORDERED AND ADJUDGED that the Motion of Defendants Volkswagenwerk and Volkswagen for Summary Judgment is hereby GRANTED.
Notes
. The accident occurred in Brevard County, Florida.
. See McGovern, The Variety, Policy and Constitutionality of Product Liability Statutes of Repose, 30 Am.U.L.Rev. 579 (1981) for an excellent review of the caselaw.
. Florida Constitution, Art. I, Section 21 reads: "The courts shall be open to every person for redress of any injury, and justice shall be administered without sale, denial or delay.”
. Florida Statutes Section 95.11(3)(c) covers actions "founded on the design, planning, or construction of an improvement to real property" and terminates liability after twelve years.
. Although the Florida Supreme Court has denied the petition for rehearing filed in the
Pullum
case, this denial is not dispositive of the question of retroactivity. A denial of a petition for rehearing signifies only that the reviewing court deems its judgment without errors or points meriting further clarification. See 3 Fla.Jur.2d Sections 244-274;
State Road Dept. v. Brenner,
. For a more detailed analysis on the precedential value of the summary affirmance of state court decisions by the Supreme Court see cases collection in Annotation,