*1
Mich 670
COMPANY
v YALE MANUFACTURING
PRENTIS
3).
(Calendar
6,
Argued March
No.
69581.
Docket No.
Decided
28, 1984.
February
1985.
Released
December
brought
products liability
Helen Prentis
John Prentis and
against
Manufacturing
Wayne Circuit Court
Yale
action in the
seeking damages
injuries
Company,
for
received
John Pren-
involving
accident
a forklift manufactured
Yale.
tis in an
warn,
alleged negligence,
plaintiffs
failure to
and breach of
warranty
alleged
based on an
defect in the
court,
Olzark, J.,
forklift. The
Roland L.
refused to instruct
warranty,
properly
jury
on breach of
but
instructed on the
theory
negligent design,
judgment
and entered
for
defen-
jury
dant
verdict of no cause of action. The Court of
Maher, P.J.,
Marutiak, JJ.,
Appeals,
Beasley
R. M.
reversed, holding
give
requested
that the refusal to
instruc-
warranty
requiring
tion on breach of
was error
reversal
(Docket
50381).
appeals.
No.
The defendant
opinion by
Boyle, joined by
In an
Justice
Chief Justice
Ryan
Brickley,
Supreme
Williams and Justices
Court
held:
products liability
against
In a
action
for an
manufacturer
alleged
product,
only
of its
need
be
single
theory
negligent design.
instructed on a
case,
unified
In this
properly
negli-
theory
instructed on
gent design, and the trial court’s refusal to instruct on breach
requiring
was not error
reversal.
plaintiff seeking damages
injuries arising
1. A
out of the
prove
use of a defective
must
a defeсt attributable to
the manufacturer and a causal connection between that defect
injury. Only
may recovery
and the
then
be had
accepted
policy
manufacturer. While courts have
the social
injured by
products
rationale that
those
defective
should be
injuries
being subject
for their
without
to the
References
for Points
in Headnotes
2d,
Liability
seq.
Am Jur
[1-4]
Products
375 et
§§
liability:
determining
Products
modern cases
whether
defectively designed. 96 ALR3d 22.
[3,
2d,
Liability
63 Am Jur
4]
Products
§
Prentis v
.671
sales,
agreed
contractual intricacies of the law of
and have
effectively
inju-
manufacturers can most
distribute the costs of
ries, they
gone
have never
so far as to make manufacturers
absolutely
any
insurers of their
and thus
liable for
*2
injuries
products.
and all
sustained from the use of those
In
Michigan,
plaintiff
brings
upon negli-
a
who
an action based
gence
implied warranty
required
prove
is
to
that the
defective, i.e.,
something wrong
itself is
that
is
with it that
dangerous.
defect,
manufacturing
makes it
In the case of a
the
product may
against
be evaluated
the manufacturer’s own
production standards,
as manifested
that manufacturer’s
products.
design
cases,
other like
In
defect
the court is called
upon
supply
Thus,
to
the standard for defectiveness.
the term
design
epithet
expression
legal
"defect” in
cases is an
for a
—an
reaching
conclusion rather than a test for
that conclusion.
meaning
design
Determination of the
of "defect” in
cases
requires
test, i.e.,
risk-utility balancing
a
whether the risk of
outweighed
utility
particular design.
harm
the
The issue is
properly weighed
whether the manufacturer
the alternatives
and
thereby developed
evaluated the trade-offs and
a reason-
ably
product;
unmistakably
safe
quality
focus is
on the
the decision and whether
socially
the decision conforms to
acceptable
standards. The
of the manufacturer
rests
departure
care,
proper
a
standards of
so that the
essentially
negligence.
tort
competing
a matter of
factors
weighed
risk-utility balancing
to be
under a
test invite the trier
of fact to consider
the alternatives and risks faced
light
manufacturer and to determine
in
whether
of these the
making
manufacturer
design
exercised reasonable
care
Instructing
choices it
weighing
made.
a
factors con-
cerning
judgment
yield
conduct and
must
a conclusion that
does not
confusing
describe conduct is
at best.
pure negligence,
3. A
risk-utility
products liability
test in
actions
alleged design
manufacturers for
defects defines
in a
litigants
coherent fashion what
in cases such as this case
argue
jurors
and what
analyze.
are asked to
Unlike manufac-
turing defects, design defects result from deliberate and docu-
mentable
part manufacturers,
decisions
plaintiffs
on the
and
should be able
surrounding
to learn the facts
these decisions
through
discovery
liberalized
expert
modern
rules. Access to
witnesses and
plaintiffs
technical data are available to aid
proving
the manufacturer’s
decision was ill considered.
A
standard that rewards the careful manufacturer
penalize
and
likely
primary
careless is more
to achieve a
purpose
products
law,
encourage
to
Opinion of the Court Liability Design Jury — — 1. Products Defective Instructions. products liability A in a action a manufacturer for alleged only an defect in the of its need be single theory negligent design; instructed on a unified manufacturer, weighing issue in such cases is whether the evaluating developing the alternatives and the trade-offs in product, departed proper standard care and selected injury that created an unreasonable risk of foreseeable (MCL seq.; seq.). 600.2945 et MSA 27A.2945et Liability Design Jury — — 2. Products Defective Instructions. meaning Determination of "defect” in involving product requires cases balancing design against of the risk of harm occasioned design’s utility; weighed the factors to be invite the trier of fact to consider the alternatives and risks faced the manu- facturer and to determine whether the manufacturer exercised (MCL choosing seq.; reasonable care in 600.2945 et seq.). MSA 27A.2945 et *4 Liability Implied Design Warranty — — — 3. Products Defective Jury Instructions. by products liability against The refusal a trial court in a action manufacturer, seeking damages on thеories of defective de- sign product implied warranty, and breach of an 421 Mich Opinion of the Court warranty theory jury was not instruct breach requiring reversal where the instructions would have error design, repetitive of instructions on defective could been error, prejudicial jury confusion and and could have created believing jury recovery on the war- have misled the into ranty theory could have been had even if no defect found, recovery theory under was and where either defectively required a determination that was (MCL designed seq.; seq.). 600.2945 et MSA 27A.2945 et by Dissenting Opinion Levin, J. Liability Design Jury — —
4. Products Defective Instructions. products liability action a manufacturer for A alleged not an need deter- fínding the manufacturer was at fault or make a mine whether conduct; regarding should be in- the manufacturer’s designed structed to determine whether the reasonably purposes for and uses fít intended govern- designer-manufacturer, the standard foreseeable (MCL ing implied warranty whether a breach of an occurred 27A.2945-27A.2949). 600.2945-600.2949;MSA Jaques (by Admiralty Firm C. Law Leonard Jaques) plaintiffs. for the Perry, (by
Kerr, & C. Kenneth Russell Weber Corey) Jr., and Louis G. for the defendant. Amicus Curiae: Wright, Dickinson, Moon, & Freeman VanDusen Vartanian)
(by John E. S. Scott and G. Michael Michigan Defense Trial Counsel. products liability J. action arose out This Boyle, involving injuries sustained in an accident
оperation hand-operated of forklift manufactured procedural leading up defendant. The events appeal include two trials1 and two reversals Ap- and remands for new trials place The first took in 1980. second *5 Manufacturing 1984] Prentis v op peals.2 wife, Helen, 3****Plaintiffs John Prentis and his brought alleging suit both and breach predicating warranty, of defendant manu liability upon alleged facturer’s defective de sign Although judge the forklift. the trial in warranty both cluded breach plaintiffs’ theory his statement of of the case to jury, give plaintiffs’ requested he refused to implied warranty.3 instructions breach of A judgment upon jury defendant, verdict of action, no cause was reversed the Court of Appeals, which held that trial court’s failure charge requested jury to as was reversible mandating Mfg error, Co, a new trial. Prentis v Yale App NW2d granted appeal We leave to following and limited our inquiry to the issue: whether the trial judge’s refusal instruct on breach of was reversible error in this liability alleged action a manufacturer for an product, where properly theory the negligent design. was instructed on the
I
Facts
seriously
The facts of this case are not
in dis-
The first reversal was based
the trial court’s exclusion of a
portion
alleged design
testimony
plaintiffs’ expert
of one of
witnesses on the
Appeals
unpublished per
defect. The Court of
in an
opinion
testimony
"integrally
curiam
related to
concluded that the excluded
was
plaintiffs’ theory
of the case.” The second reversal dealt
granted
with the issue on which leave was
herein.
(current
requested
25.01, 25.02, 25.21,
Plaintiffs
SJI
and 25.23
25.01, 25.02, 25.21,
25.22;
replaced
versions at SJI2d
25.22
after the 1980
SJI2d
25.23).
promulgated
adopted
SJI
SJI2d 25.32 was
recently
trial. SJI2d 25.22 and 25.32 were also
amended to reflect the
application
comparative negligence
products liability
in all
cases.
1984).
(Oct,
See Mich Bar J 975
prevented moving operator it if the go let of the handle or controls. sixty-three years Prentis,
Mr. old at the the who was working accident, time of the had been at dealership years prior to his automobile for two oper- injury, occasionally he testified that had during period, although ated the forklift he opera- formally had never been tion aware of and had instructed as to its employer. his that he was He testified experienced problems previously hours, with the machine. After use for five or six charge battery run and the ma- would down operate erratically. battery chine would When play low, was dle back and forth to Mr. Prentis said he would the han-
get the machine to start and subject power when he did this the machine was surges person which he said could throw a off if balance care was not taken. He testified that prior accident, to his the machine had broken through garage dealership door of the five or power surges. six times due to such injured The accident which Mr. Prentis was day, occurred late in the and he testified that he Prentis op battery charge was aware at the time that the running using the forklift was low. After placing engine him machine the assist an inside cargo delivery van, area aof while the forklift slightly ramp inwas tow behind him on a inclined leading delivery bay, from the Mr. Prentis at- tempted by working to start the machine up experi- handle and down. When the mаchine power surge, footing enced a he lost his and fell to ground. appears plaintiffs injuries It were only, a result of the fall as the machine did not hit past him, run or stopped over but continued him and parked when ran into a car. Mr. Prentis multiple received extensive treatment of his left fractures hip. August alleging
Plaintiffs filed suit in negligence, warn, failure to and breach of warranty, gust upon proceeded and the case to trial in Au- Judgment
of 1976. of no cause of action based verdict favor of the defendant was September 17, 1976, entered on and was reversed Appeals unpublished opinion the Court of in an July dated 1978. The reversal was based finding the trial court abused its discretion *7 prevented plaintiffs’ expert when it factors from on human
expressing opinion his on the question, of the machine in he had because no experience type with that of machine. The court finding based its reversal a that the excluded testimony integrally plaintiffs’ was related to the- ory of the case which was a defect. Denial July of 19, 1979, leave this Court on resulted remand for a second trial which commenced on January 16, 1980. proofs
Plaintiffs’
in the 1978
cases
testimony
were identical and included the
of both
treating physician,
wife,
Mr. Prentis and his
expert
plaintiffs’
two
trial,
witnesses. In the 1980
The trial instructed the on: 1) Defendant’s duties and liabilities as a manu- facturer: "A manufacturer of a plan made under a for uses for which it is or dangerous which it makes subject manufactured is . . . he should to liability to others whom expect to use the or endangered to be probable use from physical harm caused his failure to exercise adoption reasonable care in the plan safe design.
”A
duty
manufacturer has a
to use reasonable care in
request
part upon
See fn 3. The
was based in
the assertion that
comparative negligence
plaintiff
should not be considered
Michigan products liability
because the
retroactively,
applied
statute should not be
applied
negligence
and that even if it could be
to the
claim,
respect
should not be considered with
to the
war
ranty
subsequently
claim. These
issues were
resolved
this Court’s
Questions,
decision in In
Bryant
re Certified
Conditioning
Karl v
Air
(1982),
longer disputed
to the Defendant’s something or the reasonably person careful would which a something reasonably a careful doing of which you the circumstances which person would not do under in this case. find existed reasonably careful you to decide what a "It is
person or not do under the circumstances. would do care,’ 'ordinary I mean the I use the words "When person under the reasonably careful would use care a circumstances which law does not you find existed in this case. The person say a careful what not under such circumstances. would do or would That is for do you to decide. the Plaintiff in connection duty
"Now it was the own to use reasonable care for his with occurrence Defendant in connec- safety, duty and it was the ordinary care for the tion with this occurrence to use safety of the Plaintiff.” on
Following jury liability, instructions court read written theories of parties’ both including plaintiffs’ case to the claims under jury, jury warranty. both and breach form which panel given special was then a verdict following question: first asked the "Question No. 1: the motorized hand truck defec- Was tively designed by Manufacturing Company? Yale — No). (Yes or "Answer: "(If no,
your any answer is do not answer further questions).” negative No. 1 was answered in the
Question Prentis v Opinion of the Court cause of of no judgment a panel, February on trial court entered action 28, 1980. appeal claim timely filed
Plaintiff
May
On
Appeals.
Court of
opinion
curiam
per
published
issued
Appeals
remanding
judgment
trial court
reversing the
Yale,
trial. Prentis
App
for a new
held
Appeals
The Court
323 NW2d
give
properly
trial court’s failure
implied warranty
instruction
requested
trial. We
requiring
new
error
was reversible
appeal
for leave to
application
granted defendant’s
*10
(1983).
However, this has never meant that courts have 7Wade, product ’’design actionability, On defects” and their 33 Van (1980). L R 551 8 Motors, Henningson Since the landmark decision in v Bloomñeld Inc, 358; (1960), 32 firmly NJ concepts A2d 69 such imbedded notice, privity, bystander lack of and the innocent rule have all but single-factor no-duty vanished as from tests that immunize a defendant See, liability. e.g., Co, Remington Inc, Piercefield v Arms Mich negligence gence. 133 NW2d contributory Other bars such as mitigated by application comparative negli have been 600.2949; See MCL MSA 27A.2949. 421 Mich liability impose willing absolute
been
application,
theo
earliest
from their
and
context
ries of
doctrines
imposition
liability
as tort
viewed
have been
with
be confused
should not
which
liability.
Court
As this
of absolute
Remington
Inc,
Arms
Piercefield
noted in
(1965):
85, 98-99; 133 NW2d
allege
this is
with-
quibbler
"Some
upon the
plaintiff relying
It
not.
...
out fault.
rule must
turer and
the
[A]
manufac-
to thе
attributable
prove a defect
that defect
between
causal connection
complains. When able
damage
he
of which
injury
that,
may he recover
only then
do
then and
to
the manufacturer
product.”9
the defective
pol-
accepted the social
courts have
Thus while
prod-
injured
icy
defective
those
rationale
injuries
compensated
with-
their
ucts should be
being subject
intricacies of
to the contractual
out
agreed that manufactur-
sales,
have
the law of
effectively
the costs
distribute
can most
ers
gone
they
injuries,10
make
far as to
never
so
have
dissent, post, p
agree
Justice Levin’s
We do not
with
concepts
concepts
in Piercefield.
abandoned fault
this Court
repudiated
requirements
privity
the notice
of contract and
in Pierceñeld were
Piercefield, pp
99-100. See
act. See
of the uniform sales
Although
accompanying
the instruc
the Court found
text
fn 10.
also
Pierceñeld,
proper
theories
both
tions on
the basis for
manufacturing
alleged
was an
in that case
interpret
defect,
*11
in this case. Nor do we
an issue not before us
concept
liability
adoption
of strict
as an
decision in Pierceñeld
in tort. Justice Levin
in Cova v
NW2d 800
opinion
pointed
in his oft-cited
this out himself
602, 612-614;
Co,
App
Harley
Motоr
26 Mich
Davidson
(1970),
explained
potential
for confusion
he
where
"generally
liability,
arises
liability
which
with "absolute”
"strict”
"defect,” id.,
613,
p
fn 24. He
regard
there is a
without
to whether
adopt
Michigan
approval
courts to
such
the refusal of
examined with
confusing
potentially misleading
standard.
Piercefield,
Phillips
See,
supra.
Machine
e.g.,
v Kimwood
See also
(1974).
Co,
searching analyses
see
485, 503-504;
more
For some of the
As a term of
"defective”
little
something goes wrong
manufacturing
when
process
and the
is not
in its intended
"manufacturing
condition. In the case of a
defect,”
product may
be evaluated
the manu-
production
facturer’s own
standards, as manifested
products.12
that manufacturer’s other like
injuries
However,
caused
the condition of a
product may
product’s
also be
if
actionable
design,
which is the result of intentional
decisions of
sufficiently
the manufacturer,
is not
provide
safe. Conscious
defect cases
no such
torts,
for strict
Coase,
(1972);
81 Yale LJ 1055
The
problem
cost,
(1960);
social
Posner,
3 J Law & Econ 1
Ehrlich &
An
analysis
legal
economic
rulemaking,
Leg
(1974);
3 J
Studies 257
Henderson, Extending
products
liability,
boundaries of strict
(1980); Klemme,
U Pa L R 1036
enterprise
The
liability theory of
torts,
(1976);
47 U
Posner,
Colo LR 153
positive
reply
Landes &
theory
law,
economic
(1981); Posner,
of tort
15 Ga L
R 851
A
to
some recent
efficiency
criticisms of
theory
law,
of the common
9
8
(1981);
Hofstra L
Symposium
R 775
efficiency
legal concern,
as a
(1980);
Hofstra
Hofstra R 811
response
L R 485
efficiency symposium,
A
to the
(1980).
L
11See, e.g.,
Parsonson
Equipment
v Construction
64-65;
(1971),
At product is defec- of when a the determination design, appear to tive, nature of its of the because agitated issues be- and controversial the most be liability.14 products A in the field fore the courts Weinstein, critique the uniform A Twerski & See (1978-1979),for judgment, L R 221 28 Drake law—A rush to distinguishing implicit between many problems analysis of the imposing purpose liabil manufacturing ity. defects for 14 observing struggle to define and commentators of courts In Twerski noted: defects Professor the contours of actionable defect, obscenity in Justice Stewart’s like "It now be true that Unfortunately definition, impression. T by sense will be discovered judicial standard not suffice as know it when I see it’ will Twerski, comparative products liability.” cause to From defect to Marq concepts, Rethinking product liability L R some fault — (1977) regarding (referring concurrence to Justice Stewart’s 304-305 Ohio, 184, 197;84 S "obscenity” 378 US in Jacobellis v the definition of [1964]). 12 L 2d 793 Ct Ed past products liability has decade Most of the literature Birnbaum, fn establishing defect. See standards for focused on liability: supra; Epstein, for the middle The search Produсts Henderson, (1978); manu ground, review of L 643 Judicial 56 NC R adjudication, 73 Colum choices: The limits of facturers’ conscious Henderson, concept: (1973); Expanding L R 1531 Henderson, law, (1976); 51 Ind L J 467 Retreat from the rule of Manufacturers’ statutory proposed product design: A for defective Henderson, judicial reform, (1978); R 625 Renewed 56 NC L design: preservation controversy Toward the over defective Henderson, (1979); consensus, emerging Process Minn L R 773 an (1982);Hoenig, designs tort, Product L R 901 constraints in 67 Cornell approach?, R 109 liability: 8 SW L there a tort Is better strict meaning Keeton, (1976); defect, liability Design hazards and Products — (1979); Phillips, determin The standard for 10 Cumb L R 293 (1977); liability, ing 46 Cin L R 101 defectiveness Schwartz, Understanding products liability, L R 435 67 Cal Foreward: 1984] Prentis v Yale op appellate they courts, number of aware that are engaged molding in the conscious task of the law products liability, have become concerned *13 differentiating they clarity are not with sufficient recovery design between various theories in response, they sought defect In cases. have to significant devise and well-articulated distinc- time, tions.15 At same other courts have be- come concerned that the differentiation is too great, attempted and have to devise means of keeping scope liability the broad in check.16The result has been in several cases whiсh stan- liability design very dard for carefully area has been vigorously
examined courts and often judges survey debated important themselves. A of the neighboring jurisdictions
recent cases in suggests something of the creative ferment under- lying tapes- what has been described as the "rich try” developing of the common law of liability.17 approaches
The
for determination of the mean-
(1979); Twerski, Seizing
ground
the middle
between rules and stan-
litigation: Advancing
practice
dards in
directed verdict
torts,
(1982); Twerski,
in
risk-utility
the law of
57 NYU L R 521
From
expectations: Enhancing
judicial screening
consumer
the role of
in
liability litigation,
(1983); Twerski,
11
L R
Hofstra
861
Weinstein,
Piehler,
warnings
Donaher &
The use and abuse of
in
products liability Design
age,
defect comes
61 Cornell L R 495
—
(1976); Wade,
supra.
7fn
15See, e.g.,
Co, Inc,
Engineering
413;
Barker v Lull
20
3d
Cal
Rptr 225;
(1978),
Supreme
Cal
Court
reexamination of
either as exclusive analysis Risk-utility ground native liability.23 *14 18 imputed risk-utility a test with has been characterized as This knowledge See J the time of manufacture or sale. of all risks "knowable” at Wade, liability products, 44 L Miss On the nature of strict tort (1973). 825, 834-835 19 Keeton, meaning liabUity: of in The "defect” See Manufacturer’s 559, products, Syracuse L R the of 20 569-571 manufacture and trial, (1969). knowledge approach imputes the if at time of even This Thus, the or sale. the risk was unknowable at the Keeton would hold a manufacturer product time time of manufacture disagreement is the time factor. Wade and Keeton over between of its liable when the risks use of utility, information available at the exceed trial, based at the time of even if those risks were unknowable of or would not. manufacture sale. Wade 20 2d, Torts, 402A, warranty principles i. This test is said 2 Restatement Comment See § origin to severely its Twerski, and has been have its in contract and haphazard subjectivity of the involved criticized because Birnbaum, supra, pp application. fn 12 611-618. But see See supra. expectations, risk-utility fn 14 From to consumer See, a P2d standard. 21A number of courts have embraced combined (Alas, e.g., Beck, 871, 1979); Caterpillar 885 Tractor Co v 593 Co, 413, 432; Rptr 225; Engineering 143 Cal Barker v Lull 20 Cal 3d Co, (1978); Angelo Foundry 573 NJ San & Machine 81 P2d 443 Suter v (1979). 150, 170-171; 140 406 A2d proof placing the on defendant once These include: burden case, see, Barker, plaintiff imputing knowledge e.g., supra, prima made has facie manufacturer, see, e.g., danger the to the Suter, supra, p fn 21 (alternative Co, ground); See, supra e.g., Caterpillar Tractor fn 21 Prentis v op context involves assessment always respect decisions made manufacturers with design of their products. the purports watchdog "The law to stand as a to ensure product design decisions made manufacturers expose product not users to unreasonable do risks Thus, case, injury. in a the issue is weighed the properly whеther manufacturer the alter- natives and oped thereby evaluated trade-oifs and devel- product; safe is focus unmistak- quality ably on of the decision and whether socially acceptable decision conforms to standards.”24 balancing is risk-utility test a de- merely tailed of Judge version Learned Hand’s Co, calculus. See United Towing States Carroll (CA 1947). 159 F2d As Dean Prosser out, has pointed of the manufacturer "upon rests departure proper standards care, so that essentially tort a matter negligence.”25
Although many courts have insisted
(alternative
Barker,
ground);
(alternative
supra
ground); Suter,
supra
fn
376;
115;
Micallef v Miehle
39 NY2d
384 NYS2d
(1976)(exclusive ground);
Piper
NE2d 571
Or
these cases
doctrine of strict
adopted.
Corp,
Wilson v
Aircraft
(1978) (exclusive ground).
Second, to the extent that a products liability encourage law is to 27Although specifically the act does not include use of the word "negligence,” portion the drafters characterize the having the model into put act as "its roots in the . . law of . appropriate product UPLA, liability terminology.” modern and 104, analysis, citing Towing § United States v Carroll 159 F2d 173 (CA 1947) (the formula). balancing provided Learned Hand The test defect, the UPLA for determination and the list of especially probative evaluation, evidence making deemed clearly requires a determination as to whether the manufacturer concept. acted under all of the circumstances. It is a fault 104(B). Id., Elfin, changing philosophy products See also § proposed acts, product liability and the 267, model uniform Am19 Bus L J 28UPLA, analysis. 104§ Elfin, supra, pp 293-294; Birnbaum, supra, pp See fn 27 593-594. 421 Mich Opinion of the Court the incidence reduce thereby products
safer
reward
that would
standard
injuries,
the careless
penalize
manufacturer
the careful
greater
A
purpose.
achieve that
likely
is more
will result
safer
incentive
to careful
devoted
resources
where
system
a fault
*17
in the form
dividends
pay
design will
and safe
for
premiums
insurance
and lower
claims
fewer
record.
good design safety
awith
the manufacturer
that
knowledge
the
result
incentive will
are care-
those who
is made between
a distinction
are not.
ful and those who
in a
Third,
plaintiff
for the
a verdict
of a determination
equivalent
is the
defect case
It usually
line is defective.
that an entire
the manufac-
portion of
significant
involve a
will
deprived
be
public may
turer’s assets and the
Thus,
required
should be
plaintiff
product.
in order to
threshold of a fault
test
pass
higher
line. The traditional
threaten
an entire
purpose.
serves this
tort law of
better
in-
Fourth,
greater
system incorporates
a fault
safety-oriented
trinsic fairness
in that
the careful
manufacturer will not bear the burden
paying
It
negligent product
for
seller.
losses caused
will also follow that
the customers of the careful
manufacturer
not
for
through
prices pay
will
bonus,
the negligence of the careless. As a final
the careful manufacturer
fewer claims and
with
lower
lower
premiums may,
through
insurance
prices as
products,
well as safer
attract
the cus-
competitors.
tomers of less careful
We find the
UPLA on
adopted by
formula
question
of defective
to have the merit
of being clear and
recognize
understandable. We
that
in products
against
cases
manufac-
upon alleged
turers based
in
defects
product,
a
attempted
courts
this state have
Prentis
qp
negli-
implicit in
of fault
the notion
both
to avoid
implicit
in
gence
no-fault
harshness of
liability. Thus,
of the heri-
on the basis
absolute
concepts
underlying
tage
law
and sales
of contract
past approved
implied warranty,
have
we
jury’s
attempted
atten-
to focus a
instructions
tion on the
product rather than on
condition of
conduct
the manufacturer’s
the reasonableness
doing
persuaded
in
so
We are
or decision.
manufacturers of
of cases
the context
products
allegations
de-
of defective
based
process
engaged
sign,
have
in a
have
we
enlighten,
jurors,
confuse,
than
rather
served to
guide-
ultimately apply understandable
must
who
rights
adjudicate
justly
they
lines if
are
parties. Imposing
stan-
of all
duties
litigation
only
to define
dard
a coherent fаshion
litigants in this case
what our
jurors
arguing
are in
our
in fact
and what
are
adopt, forthrightly,
analyzing.
Thus we
essence
pure
negligence, risk-utility
liabil-
test
*18
products,
against
ity
manufacturers
of
actions
design.
upon
predicated
liability
defective
where
Ill
Application
to the Facts of This Case
products liability action
in
We hold that
against
alleged
in
defect
a manufacturer
for an
product,
the
the
properly
of its
where
negligent
theory of
instructed on the
design,
judge’s
to instruct
the trial
refusal
warranty
error. Such
breach of
was not reversible
juror confusion
instructions could have created
and
prejudicial
Indeed,
error.
an instruction
such
unnecessary
repetitive
and
would have been
and
believing
that
could have misled the
plaintiff
into
warranty
count even
could recover on
421 Mich
of
"defect”
was no
it found there
if
Sons, Squibb
ER
&
Smith v
See
product.
(1979).
79, 91;
273 NW2d
Mich
do
to its facts. We
solely
limited
opinion is
This
negligence
and
suggest
that
not
recovery;
theories of
and distinct
separate
not
are
dissenting),
J.,
(Levin,
supra, p
Squibb,
see
statute, MCL
Michigan products
27A.2945,
all former
600.2945;
merged
has
MSA
action into
or causes of
liability theories
products
We do
theory.”30
single
"products liability
unified
recognized distinction
dispute
generally
not
negligence
and breach
the elements
between
negligence theory
recognize
We
warranty.
conduct,
re-
on the defendant’s
generally focuses
unreasonable,
showing
it was
while
quiring
upon
focuses
the fitness of
warranty generally
conduct.
irrespective
of the defendant’s
product,
J.,
Squibb,
dissenting).
(Levin,
supra,
pp
98-99
See
recognition that
holding
upon
This
is based
under
the common
an
liability,
law
action
the manufacturer
of a
alleged
design,
an
based
defect
its
"breach
implied warranty
involve identi-
require proof
cal evidence and
the same
exactly
Squibb, supra, p
elements.”
A
See
manufac-
turer
duty
has a
so as to
1979).
(ED
Crop Service,
Mich,
Supp
Cf. Jorae v Clinton
465 F
Questions,
Bryant
As we noted in In re Certiñed
Karl v
Air Condi
Co,
tioning
supra, p 567,
reading
fn 5
"Our
of the statute does not
require
Legislature completed
possi
us to determine whether the
products liability negligence
implied warranty
ble confluence of
separate
into one cause of action or whether two
remain
actions still
extant.”
Thus,
conceded,
only
as defense counsel has
see fn
time the
implied warranty
any
distinction between
significance
have
cases,
determining
is in
of a
e.g.,
See,
product.
seller who is not also the manufacturer
Bronson vJL Hudson
Applying principles case, although alleged injuries their plaintiffs proximаtely were caused defendant’s their evidence implied warranty, breach of an single at claim that proofs trial focused on the designed hi- defectively the defendant the "walkie forklift, lo” a seat or provide because failed Thus, platform for under operator. recovery required either to determine theory (4th Prosser, ed), 96, accompanying p Torts also text See § 24-26. fns *20 421 Mich Opinion of the Court defectively designed by
the forklift was
defendant.
Fox,
Caldwell v
(1975).
anticipated, or foreseeable Bolling, supra, p v Dooms Stewart properly recognized The trial court standards of under the theories of indistinguishable were only and that instructions on both would confuse jury. Accordingly, judge’s the trial instructions regarding the of care and theories of standard liability properly jury informed the of defendant’s legal duties as the manufacturеr of the forklift. necessary The court set forth the determining elements for defectively whether de- defendant signed the forklift it when stated: product plan "A manufacturer of a made under a for uses for which or dangerous it which makes it is is[, however,] subject liability to oth- manufactured ers whom he should expect to use the or to be endangered by probable physical use from harm caused adoption failure to reasonable care in the his exercise plan design. of a safe duty "A manufacturer has a to use reasonable care designing guard against his foreseeable injury and unreasonable risk of and this even anticipated.” might reasonably include which be misuse essence, In was instructed consider Prentis v Dissenting Opinion Levin, J. whether the manufacturer took reasonable care light any reasonably foreseeable use of the Cald- might which cause harm or injury. Fox, supra. well
Therefore we hold that manufacturer, action based defec- tive design, need be only instructed on a single theory negligent design.32 unified of the Court judgment Appeals re- is versed, judgment and the of the trial court reinstated. *21 Ryan
Williams, C.J., Brickley, JJ., and and Boyle, concurred with J.
Cavanagh, J., concurred the result only. Levin, J. (dissenting). opinion The of the Court states that the trial court "instructed the jury on a unified standard of an liability by using amalgam of the common proof elements of under the im plied warranty and theories.” The opinion also states the "trial court properly recognized that the standards of under theories of and negligence were indistinguishable, and that instructions on both would only confuse the jury.”2 Accordingly, trial judge’s "amalgam” instructions —the of the "indistinguishable” implied warranty negli and gence properly informed the of. jury theories — "necessary elements for determining whether de fendant defectively designed the fork-lift” when he approve recently adopted We thus the use of the version of SJI2d 25.32, disapprove but of the use of SJI2d 25.22 in the case actions the manufacturer aof where the upon alleged design action is based an defect. Directed verdict forms changes. should also be corrected to reflect these 1Ante, p 679.
2Ante, p 694. Mich Dissenting Opinion Levin, J. product made manufacturer of a stated that "a plan dangerous it under a or which makes subject to for uses for which it is manufactured” is liability "physical harm caused his failure adoption reasonable care in the to exercise design,” plan or and when he instructed— safe conjunctively alternatively unclear— whether duty manufacturer has a "to use reason- that the designing guard his able care against risk of a foreseeable unreasonable injury, even include misuse which might reasonably anticipated.”3 be opinion that the of the Court further states judge’s of the instruction was that the essence the manufacturer any reasonably took should "consider whether light foresee- reasonable care might cause harm or able use of the which opinion injury.”4 conclusion, Court In product liability "against a that in a action states manufacturer, design,
based defective single only on a unified need be instructed theory negligent design.”5
I *22 confusing agree the there is a risk of We jurors asking focus, in in them to their evaluation complaint, the the on whether of one count of up to the law’s manufacturer’s conduct measures asking care, them, in evalua- their standard of complaint, put the tion of another count of whether the manu- from their consideration aside solely on and to focus facturer was at fault 3 Ante, p 694.
4 Ante, pp 694-695. 5 Ante, p 695. 697 Prentis Dissenting Levin, J. fit.6 That there product reasonably is whether what is the not decide does such confusion may be inquiry. of the form correct stat- liability of the The construction not re- would to be correct ute7 that we believe manufac- to determine whether quire jury finding regarding or to make turer was at fault in- manufacturer’s conduct.8 to deter- have instruсted case should been stant reason- designed mine whether or and uses intended purposes fit for the ably designer-manufac- foreseeable which, turer, governed until today, the standard there has been a the determination whether of the implied warranty. breach thought policy question had We whether should be asked to assess the prod manufacturer’s conduct or the fitness of the prod uct had been decided the evolvement of liability negligence-fault concept ucts law from the in concept adopted by to the of strict effect Co, Remington Piercefield v Arms in this Court 85; (1965), 375 Mich 133 129 NW2d and set forth Torts, in 2 2d, 402A, Restatement pp 347-348.9 § Co, Harley 602; App See Cova v Davidson Motor 26 Mich (1970), advocating adoption single theory NW2d 800 unified products liability. 600.2945-600.2949; MCL MSA 27A.2945-27A.2949. Michigan only Amicus curiae Defense Trial Counsel contends "[mjanufacturers duty produce have a which is not unreasonably dangerous light injury,” in of the foreseeable risks of "a unreasonably dangerous light which is not of the foresee added.) injury.” (Emphasis able risk of 9See, liability Michigan: Comment: Implied warranty, Products tort, both?, (1969) ("In Wayne strict or L R Piercefield v Remington Co, Michigan Supreme adopted Arms Court the strict guise tort also doctrine warranty theory”). under the See App Williams v Detroit Edison 234 NW2d (1975) ("Regardless of whether the tortious conduct labeled breach of whether the claim is founded on strict tort, plaintiff basically prove seems that must same ele- [the *23 670 Mich 421 by Dissenting Opinion Levin, J.
II
the various
opinion
discusses
The
liability
and acknowl-
theories
edges
the risk-util-
insisted
"have
courts
applying
tests
they
are not
ity
are
tests
than
rather
focus is
their
because
origi-
(emphasis in
conduct”
manufacturer’s
the
nal),
on closer
distinction
that "the
but states
nothing
appears
than
more
to be
examination
semantic.”10
general
opinion
four
cites
of the Court
meaning
determining
approaches
of defect.
for
product,
approaches
not on
on the
focus
These
expec-
The consumer
conduct.
manufacturer’s
the
tation test
expectations
emphasizes
"about
product,”
conduct.
manufacturer
not about
risk-utility
concen-
also
formulations
The three
risk-utility
product.
tests
While
trate on the
may
made
of the decisions
"assessment
involve
respect
their
to the
manufacturers with
added)
appear
(emphasis
products,”11
not
does
the manufac-
determinative
that the assessment
liability
affected
turer’s
defect is the identical assessment
judg-
made when
74, 78;
App
ments]”);
Corp, 83 Mich
Allis-Chalmers
Owens v
(1978) ("This
requisite
recognized that
has
Court
NW2d
elements for a cause of action based
congruent
tort are
strict
warranty”);
Tulkku v Mackworth
to those for breach
(1980)
(On
709, 722,
4;
Remand),
App
301 NW2d
Mich
fn
Rees
implied warranty
("[T]he Michigan
differently,
of fitness is worded
doctrine
concept
practical
indistinguishable
virtually
but is
tort]”);
Chrys-
concept
Johnson v
effect
of strict
[from
(1977) ("If anything,
532, 535;
Corp,
App
ing the reasonableness er’s decision. this illustrate cited
The authorities cited cases would In one of the five point. only to deter- manufacturer’s conduct court look to the the court’s state- and in that case liability, mine ment was dictum.12 weighing the risk and
Dean Keeton advocated
at the time of trial.13 Keeton
product
utility
hindsight
to allocate to the manufac-
would use
un-
including
turer
all
those which were
risks
a
knowable
marketing.14
at
the time of
While
negligent
manufacturer
could not be found
for
12
1979)
Beck,
871,
(Alas,
(jury
Caterpillar
593 P2d
876
Tractor Co v
product,
in which the
however
instructed that
perfectly
defect is one
"[a]
manufactured, incorporates
incorporate
or fails to
a
injury
proximately
thereby”;
feature with the result that
caused
supreme
plaintiff
adopted
the
test set fоrth in
Cal
the
safely
fails to
design outweighed
a
for
court reversed
verdict
Inc,
Co,
413;
Engineering
20
143
Barker Lull
Cal 3d
225;
Rptr
[1978],
requires
judge
Professor Wade’s knowledge imputed utility risk test with ized of manufacture at time of all risks 'knowable’ approach Although considers manu or sale.”15 proffered jury conduct, instruction Wade’s facturer focuses on duly product: [product] "A is not persons likely [or if to be harmful safe property] it is so prudent [sic] manufac reasonable knowledge [supplier], turer who had actual place not it on the mark harmful would character added.) (Emphasis et.”16 *25 Ill it true there is a basis for distin- Nor is that guishing liability other defect and between negligence more of is not cases. Evidence readily manufacturing in cases than uncovered in defect cases. Professors Twerski
defect perhaps no "[t]here and issue is Weinstein observed litigate plaintiff than difficult for a to more knowledge have for what the state of should been expertise in his field.”17 a manufacturer with may manufacturing case, In a there be defect expert data, documents, timony witness tes- technical demonstrаting took that the manufacturer extraordinary precau- indeed, and, all reasonable law—A rush to information, liability L J Keeton, 15Ante, p 16Wade, 825, Twerski & and the fn 13 839-840 On 686 and 48 Tex L supra, p the nature of strict judgment, Weinstein, meaning (1973). fn 18. R 28 Drake A defect, Keeton, critique 407-409 tort 5 St L R Product liability Mary’s (1970), the uniform liability L J (1978-1979). products, 44 Miss Keeton, — Inadequacy See also Product liability Prentis Dissenting Opinion Levin, J. Such a man- manufacturing defects. tions to avoid no than a manu- protection deserves less ufacturer designing in used reasonable care facturer who fit. nevertheless was not product which to an incentive-deterrence If are to return we model, gained, there is as much to be arguably view, extending in point from a societal manufacturing defects.18 concept sure, there is a To be a verdict be seen as an indictment of an entire may It line. does not follow that a verdict holding against the manufacturer will result in public being deprived product; litigation years will have stretched out over before such a appeals verdict is rendered and then there are and, case, appeals— this retrial and further 24, 1972, August action was commenced that, twelve years ago. taking likelihood litigation, into consideration what is learned will, measuring the manufacturer risk-utility, improvements make such as it finds desirable. It has not been shown that there is need 18Assuming promotes safety that a standard more effec- tively standard, today’s might than a strict decision encour- age pursue designs expense manufacturers to at "fail-safe” quality control. Professors Twerski and Weinstein said: "By imposing production a strict standard for defects and a design defects, aggravates standard for the UPLL an already development product safety, difficult situation. In the there may increase Another ways safety way may be several to address a hazard. One be quality integrity part. control to assure the of a crucial (a design back-up safety compo- be to feature fail-safe *26 nent). (in By deciding that construction defect cases are not defensible fault), liability applies regardless that strict and that defect (on negligence grounds), risk-utility cases are defensible the UPLL has made a conscious decision to favor the alternative over quality that increased quality may short-sighted approach. possible control. This be a It is safety accomplished raising can be at a lower cost by designing system control standards rather than a fail-safe engender difficulty litigation that could other risks. The is that the categories by lawyers. Engineers have been created who must think may totally unsatisfactory.” in functional terms find the framework Twerski, supra, p fn 17 421 Mich Dissenting Levin, J. than defect cases for
for a lower standard protect manufacturing in order to defect cases public or the assets” the "manufacturer’s either deprived product.19 being aof IV Assuming, opinion states, as the implicit jury was— that in a verdict applying standard —"defec- designed,” tively the man- is a determination design; unreasonably acted ufacturer question of the manufactur- reasonableness of the product, and the reasonableness er’s conduct indistinguish- case, are not defect in a even able or identical. spectrum If reasonable is broad. of what is
The men and women otherwise, all reasonable were nothing agree, there would be would looking juries the same at Different assessment. regarding may conclusions facts reach different may unim- be verdicts is reasonable and both what peachable. the answer It for this reason is phrased.20 depend question on how the single opinion not cite a the Court does it would have where a was instructed case juries Cases in this state. instructed henceforth argument, if Addressing fairness” fourth and final "intrinsic premiums lower insurance is rewarded with a careful manufacturer regard liability experience, then without based on his system, that manufac or a there is а fault whether paying for losses caused the burden of turer will not bear experience. satisfactory product liability To a less manufacturer with the extent that argument incorporates result of a lower fault actions, products liability fewer successful in terms of standard argument begs question lower stan there should be a whether dard. Sons, Inc, 79, 98-100; Squibb Smith v ER & 20 See (1979) (Levin, J., dissenting). NW2d *27 Prentis v Dissenting Opinion by Levin, J. recognize appear cited the Court21 proper inquiry is whether the is reason- purposes. ably fit for its intended or foreseeable logic, jury might While, as a matter of not bring in a verdict both that the manufacturer had duty not its care and that breached reasonable reasonably was not safe uses, not, for opinion foreseeable as the declares,
of the Court
"inconceivable” that
Experience
would do so.
has shown that
juries
just
They
do
that.
do find a manufacturer
product,
fault,
nevertheless,
not at
but the
defec-
question
preordains
tive. The form of the
often
desirability
and directs the answer.22 The need or
obviating juror
repeat,
not,
confusion does
we
inquiry.
decide what is the correct form of the
Appeals.
We would affirm the Court of
J.,
concurred with
Kavanagh,
Levin,
People
United
[21]
See fn 12.
Courts
differ from the
v
States,
Woods,
recognize
348 US
language
121;
the lexicon
75 S Ct
of the evolvement of a rule of law. See
626;
