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Thelma Billiar v. Minnesota Mining and Manufacturing Company, Defendant/third Party Plaintiff v. Mennen-Greatbatch Electronics, Third Party
623 F.2d 240
2d Cir.
1980
Check Treatment

*3 safety goggles Before LUMBARD and VAN chemical wear GRAAFEI and face LAND, CARTER, Judges, Circuit and Dis shields and that containers of the chemical Judge.* containing “Danger! trict bear a label the words Eye Causes Severe and Burns.” Skin CARTER, L. Judge: ROBERT District plaintiff On December while Plaintiff-appellee Thelma Billiar em- Scotcheast, mixing a batch of some of ployed by third-party defendant-appellant paper cup spilled contents of the onto (“Mennen”) Mennen-Greatbatch Electronics felt hand. Plaintiff the moisture and as an assembler of electrodes for use in wiped her hand on her smock. A few min- pacemakers. step cardiac One in the as- later, accidentally utes brushed some sembly process required plaintiff prepare perspiration right from the side of her face by mixing liquid an electrical resin two with her hand. Feeling tingling and components by defendant-ap- manufactured face, slightly burning sensation on her pellant Mining Minnesota and Manufactur- plaintiff supervisor up notified a set who ing Company (“3M”) and distributed under washing apparatus plaintiff while contin- (“Scotch- the name Resin No. 5 Scotcheast supervisor’s help, ued to work. With the cast”). plaintiff soap washed her face with and Nevertheless, components Scotcheast were deliv- water for about 15 minutes. appellee’s ered to work station in containers suffered a severe chemical burn in A B. According supervi- marked and to her the area right eye. patch of her After instructions, sor’s testing, Billiar would mix two a dermatologist identified the caus- parts part Scotcheast, A to B tongue agent component one with a wooden ative B. depressor paper cup, required many in a small muffin and The burn the attention of place a drop physicians of the mixture into each elec- years, over several as well as * York, sitting Of the Southern District of New by designation. When per- aware left with grafts. Plaintiff was

skin dangers, its how nature of pain scar, still feels some manent facial ever, liable for cannot held weather. windy cold and very v. General failure to warn him. Rosebrock this action commenced Plaintiff N.Y. at 140 N.E. at Electric the Western District of district court of 573; Stores, Pope, 1 Inc. v. N.Y.2d Howard fail- negligent 3M for against New York 115, 150 134 N.E.2d at dangers adequately of the ure warn her Williams, McDaniel v. on a impleaded 3M Mennen of Scotchcast. (1st Dep’t 702-03 place provide safe theory of failure “knowledgeable user” this The rationale for work, failed to alleging that Mennen had exception plain- clothing, to warn provide protective notice; prior no one needs equivalent tiff, use in the safe instruct her already he Bo notice of which knows. Scotchcast. *4 v. F.2d Chicago rowicz Mastic 367 1966) (7th (applying 758 Cir. New York mo- defendants’ The trial court denied Williams, law); v. 23 A.D.2d at McDaniel at close of tions for a verdict the directed 729, 257 at 702-03. N.Y.S.2d case, notwith- judgment plaintiff was Appellants awarded claim that a standing the the verdict after user; knowledgeable because she was $150,- the sum of damages plaintiff in Scotchcast, danger aware of the 3M had appeal the Both 3M and Mennen 000.00. Therefore, they duty to warn her. ar- addition, In third- denial of these motions. question adequacy gue, the the the defendant-appellant appeals party Mennen provided B on the Scotchcast con- of the lia- jury’s apportionment the 68% tainer should never have been submitted to bility to it. We affirm. jury. the the trial court erred deciding In whether jury, case the we must submitting in the A. York in the law of New apply substantive initially We note that it is at all clear Although relevant diversity ease. the this New York courts would consider whether sparse, we case law is rather understand could Billiar to be kind of user who fall that, facts, questions requiring as on these knowledgeable exception. within the to warn and of the duty of defendant 3M’s exception The first in a case articulated warnings be determined adequacy electricians, expert were where the users the trier of fact. experienced product with the professionally question. v. General Electric Rosebrock Co., 237-38, at 236 N.Y. at 140 N.E. I ap- has been Subsequently, exception that New York law It well settled and skilled plied only professionals which it holds the of a Pope, v. tradespeople. g.,E. Howard Stores dangerous if used or know is knows should 110, 792, 134 N.E.2d 1 N.Y.2d 150 N.Y.S.2d duty a expected manner to the usual and Williams, (floor finisher); v. 23 63 McDaniel adequately to warn users 729, (experienced 702 A.D.2d 257 N.Y.S.2d danger or danger unless is obvious beautician); Chicago Mastic Borowicz v. Reardon, v. Haberly 319 well known. Co., (professional carpenter). F.2d 751 367 859, (Mo.1958) (applying 862-63 S.W.2d Indeed, courts have described several law); v. General Elec New York Rosebrock members of a exception applicable 227, 240-41, 571, Co., 236 140 N.E. tric N.Y. v. E. I. profession. See Littlehale trade Pope, 791, v. 1 (1923); Corp. Co., 575 Howard Stores F.Supp. & 268 du Pont de Nemours 110, 114-15, J.); Ikerd (S.D.N.Y.1966) (Tenney, N.Y.2d 150 N.Y.S.2d 798 197, (7th 1970), 63, (1956); v. Elmira Cir. Young Lapworth, 66 F.2d 202 134 N.E.2d 435 Co., 205, 93 Ohio Mix, Inc., v. U-Drive-It quoting 52 383 Thrash Transit A.D.2d (1951). 113 656 App. N.E.2d (4th Dep’t 731 244 knowledge of plaintiffs The extent of hardly be deemed

Plaintiff-appellee can artisan; was an In such a dispute. or skilled thus in professional in Men- had worked worker who unskilled ques- courts have left New York only ten department electrode nen’s to warn to was a whether there tion exception knowledgeable user The months. v. General fact. Rosebrock the trier of See lay persons, even applied to has not been Co., N.E. at N.Y. at 140 Electric prod- with the familiarity with some those Inc., Mix, 574; Young v. Elmira Transit See, Elmira Transit Young v. g., e. uct. see also at at 383 N.Y.S.2d A.D.2d at Mix, Inc., Co., at 867- v. Reardon 319 S.W.2d Haberly expe- with some builder (do-it-yourself law). York (applying New cement); Haberly v. Reardon rience with (do-it-yourself 867-68 319 S.W.2d Haberly v. Reardon S.W.2d could paint painter with law), York (Mo.1958) (applying New injure eyes). boy, was blinded 12-year old plaintiff, cement-based quantity of when a small B. eye while he accidentally got in his paint could fall within Assuming appellee father, who helping his father. however, exception, knowledgeable user had read the painter, professional was not a court whether the district we must decide paint stating that the box warning on knowledgeable as have held her cement, prod- Portland law, or whether matter of irritating to tender alkalinity could uct’s *5 properly submitted knowledge was her skin, contact prolonged and that or sensitive question as a of fact. the avoided. In addi- the skin should be plaintiff that support To their contention he knew that testified that tion the father as knowing a user have been deemed should eye. hurt the any kind would paint of law, plain- appellants rely on a matter of Nevertheless, York held that New the court warn- testimony she had read the tiffs that the jury to find that permit would the law container and ing label on the Scotchcast warn of duty its to had breached defendant her not to supervisor her had warned that danger. Id. at 867-68. the skin, well as on as get the on the experienced plaintiff that had evidence Tran- Young v. Elmira recently, More prior occasions of the resin on toxic effects Mix, Inc., sit for it. medical attention and had received 1976), do-it-yourself home (4th Dep’t long argue that as Appellants apparently Portland ce- supplier the of builder sued dangerous, knew the was as Billiar from to recover for burns suffered ment sufficiently knowledgeable to fall supplier had with the cement. The contact that she was exception; the the fact within all, although he provided warning no severity danger of the is ignorant of the severe wet cement could cause knew that cases, appel- we read the immaterial. As testified at trial caustic burns. Plaintiff are mistaken. lants for over 30 he worked with cement that had the argues Plaintiff that Scotchcast never been years jobs, on odd but had the severity the of did not inform her of before; that cement that he knew burned skin contact injury she could receive from lime, that con- but did not know that The evidence showed with Scotchcast. skin; he that tact with it could burn his before, similarly injured never been she had to wet ce- open exposed an cut knew that limited to prior reaction was and that her longer to get sore and take ment would fingers, which her doc- tiny blisters on her the trial court instructed heal. The glycerine salve. only treated with a tor had knowledge of of that evidence the that she knew Thus while she testified weight given whatever cement was to skin, to she also stated product was harmful charged appropriate they considered extremely harm- not know how that she did as follows: them be. ful could supplier’s expecta- on product which but the reasonable manufacturer of a [T]he tions, may the have Appellate if Division con- dangerous certain to be reasonably supplier that a should not be freed of cluded reason- way in a in which he should used because, negligent liability merely despite used is under a ably foresee it would be warn, happened to plaintiff failure to the care, give to reasonable to duty exercise Alternatively, actual the knowledge. have any adequate warning of reasonable and thought have Appellate may Division which, to in the dangers known him or Young partial knowledge in could the user’s care, exercise of reasonable he of not be held sufficient as a matter law to the the user of have known and which warn, exempt supplier duty the from product ordinarily not discover. would but one fact to be considered the degree of Reasonable care means jury. approving the submission prudent concrete reasonably care which a jury, question duty of warn to the would exercise under manufacturer court, minimum, it was held that same circumstances. trier a duty of fact decide whether 731. in- Id. at 383 N.Y.S.2d at This Id. at existed in the circumstances. language tracks the of closely struction Sec- Young strong authority seems to us to be Torts, tion 388 of the Restatement 2d duty submission of edition,1 Judge and served as the model for warn when charge Curtin’s in the case. instant nonprofessional knowledge with some appeal, Young ar- On the defendant product. propensities the harmful alia, gued, inter had no he appellants agree We do not plaintiff warn because Young inapplicable because de cement well dangerous properties of are supplied warning fendant in that case had testified to known because Where, here, whatsoever. effects his own the harmful provided warning, plaintiff’s has some Appellate of wet cement the skin. The on warning disposi knowledge of that could be Division, noting is an while that “[c]ement clearly if the ade tive “dangers irri- product” ancient and that Rosebrock General Electric quate. Cf. *6 and been tations burns from have [lime] 235, 236 N.Y. at 140 N.E. at But centuries,” id., known for 383 N.Y.S.2d Sons, Inc., 623, v. L. F.2d ler 296 Sonneborn 388 held that Restatement controls § 1961) (2d general 626 Cir. (applying and that the of whether defendant duty merely is principles). tort not to duty had to was properly warn submitted warn, adequately. warn It would be but to jury. to the Id. at 731. providing to hold that an inade anomalous knowledge- Young does not discuss exempt supplier of quate warning could doctrine, able but the extent of the Thus, dangerous duty. from this dangers ce- plaintiff’s knowledge of the of on the facts of the instant determin argued by the vigorously supplier ment was ing adequacy warning of the was essen appeal. determining knowledge on 388 plaintiff’s As Restatement does tial to § danger. knowledge, on the plaintiff’s focus actual (a) (Second) or to 1. The of Torts 388 knows has reason know § Restatement (1965) provides: likely dangerous for the chattel is or is to be supplied, it use for which and Dangerous to be for Intended Chattel Known (b) those for has no reason to believe that Use supplied will realize whose use the chattel directly through supplies who or a third One condition, dangerous its subject person a chattel for another to use is (c) to fails to reasonable care in- exercise liability supplier to those whom dangerous form of its condition or of them expect to with the use the chattel consent likely danger- which it facts make probable endangered the other to be its use, ous. physical harm caused the use by a chattel in for which and the manner supplied, person use if the whose supplier 246 Here,

Unless we could hold as a matter the evidence showed 3M had of law that plaintiff’s knowledge, aside reason to foresee that chemical burns such knowledge from or in combination de as Billiar’s could result from skin contact label, reading Indeed, rived from was sufficient Scotchcast. apprise danger, ques provided of the by 3M evinces its awareness that adequacy

tion of the the warning contact with skin could be harmful. The correctly jury. to the We submitted cannot fact experienced that Mennen had never Here, plaintiff hold. so had read the warn injury among similar its workers is irrele- knew, addition, ing and that contact with duty vant to 3M’s to warn. Scotchcast could cause blisters on her fin II

gers. necessarily This is not equivalent The appellants argue, Mennen knowledge that contact with the explicitly and 3M implicitly, that the trial could cause severe chemical burns. court should have found the warning ade We conclude that New York law quate as a matter of law because the label would jury allow the to decide whether mentioned Scotchcast’s toxic and caustic plaintiff was sufficiently aware of the dan components. To our knowledge, no case ger exempt duty from its applying New York law has held a warning warn. The district court instructed the adequate as a Moreover, matter of law.2 they were to consider the extent we could overturn the verdict if we concluded that no rational could have determining whether defendant had ful decided on the evidence clearer, that a duty filled its adequately. to warn We find stronger, or more explicit warning was charge correct on the facts of this case. called for under the circumstances. See Simblest v. Maynard, 427 (2d F.2d Cir. C. 1970); Stief v. J.A. Sexauer Manufacturing Mennen, Guerlain, citing Hafner v. 380 F.2d (2d Cir.), cert. Inc., (1st A.D.2d denied, 389 U.S. 88 S.Ct. 1970), Dep’t argues that New York law (1967). L.Ed.2d 216 light of the recom places on a manufacturer to foresee mendations of the Manufacturing Chemists against and warn possibility the remote Association testimony that the potency that a small number of will experi users diethylenetriamine was not diminished ence a severe reaction. The Hafner case when mixed with components the other finding turned on a that the manufacturer Scotchcast, there clearly evidence from reasonably could not have foreseen the like which a could conclude that 3M failed widely-sold perfume lihood that would to warn adequately of the dangers of the plaintiff’s highly cause allergic abnormal *7 product. injury reaction. If the reasonably fore seeable, however, rare, even if the seller Mennen also contends that in the cannot rely history good on its expert fortune to absence of evidence on what a more exempt itself liability. from Butler v. adequate See have provided, the Sons, Inc., L. Sonneborn jury 296 F.2d at 626. warning could have found the inade- Manufacturing soda, lye 2. But cf. Stief v. J.A. Sexauer or caustic because the evi- (2d denied, Cir.), plaintiff, F.2d 453 cert. professional dence showed that the a (1967). U.S. plumber long experience 88 S.Ct. 19 L.Ed.2d product, with the question inadequate The court held that the understood the label and followed its in- warning should not have been submitted to the structions. The court reasoned that different jury injury where the cause of the remained a wording would not have added his to knowl- mystery and was therefore not foreseeable to edge. Id. at 460. In the instant this is the the defendant. very Id. In the course dispute parties. between the opinion, warning of the Moreover, the court held that the rely the Stief court did not on New cleaner, stating label on a law, chemical drain that Pennsylvania applied York for law to that hydroxide, the contained sodium could diversity case. inadequate failing say not he held to it significant to contributing plain- factor speculation. and by engaging quate only finding New of such argument injury. jury’s is meritless. Under tiff’s The This law, expert not need against weight does the York was not causation warning inadequate, testimony to a find evidence. considering may judgment

but use own Young v. Elmira See all the circumstances. Ill Mix, Inc., 52 A.D.2d at Transit the allo The final issue is whether Building Rainbow v. Elia to of the fault 68% cation evi weight of the against Mennen was (4th Dep’t dence. Next, argues if the that even Mennen court that agree We with the district inadequacy this warning inadequate, was ample in the to was evidence record there proximate not shown to be cause was only The support jury’s determination. injury. plaintiff plaintiff’s Since testi- supplied to clothing Mennen protective her face with her fied that she brushed gloves rubber plaintiff were smocks and “inadvertently,” Mennen claims that hand Moreover, fingers. Mennen with cut-off way even would have behaved the same she encourage or even require, did not instruct adequate warning pro- if had been a more protective clothing, plaintiff to wear such vided. There merely but made available. argument rests not on ingenious This a could find some evidence from which fact, premise proven the dubious but on attempt impress not that Mennen did equally careless person that a will be posed by plaintiff extreme hazard upon great slight. whether the harm risked is Scotchcast. hold of law that We cannot as matter Further, plaintiff’s supervisor testified severe chemical burns clear require plaintiff to read that she did not reasonably might result would cause cans; printed on the Scotchcast warnings she prudent person be more careful than safety gave she no instructions slight risk were would be if the known telling her to wash her aside from plaintiff Co.,319 blistering. Haberly v. Reardon See face; she hands and not to touch at 867. S.W.2d plaintiff soap to use did not instruct rule, cited The York New water, although provided; were these itself, is Mennen clear: warnings after gave safety cannot negligence of the defendant also at which time day, first excluded as of the actual causes be one complex perform on instructed how accident, it can be said unless making electrodes. procedural steps that, certainty if the defendant had even addition, undisputed evidence there the accident would negligent, not been implements what that Mennen decided It is not happened. nevertheless have depressors tongue The choice provide. enough speculate “that the same harm cups mixing these caus- paper and small have sustained had might possibly been of Men- chemicals was further evidence tic negligent.” actor not Restate- been cavalier attitude toward nen’s Torts, 432, “c”. The ment of comment § safety. regarded as one of negligent act must *8 it injury if was the actual causes jury’s When a determination bringing injury substantial factor within interpretation of facts on an based about. sphere, permit does not New York law their the verdict 2, reviewing court set aside State, 179, 131 Rugg v. A.D. N.Y.S.2d 284 in fa preponderates so added). unless evidence (emphasis The (3d Dep’t 1954) 6 the verdict against whom party vor of the judge correctly instructed district it clear that the finding was rendered requires proximate causation on a fair inter- its conclusion did reach negligence was a material that defendant’s 248 evidence,

pretation of the Calabrese v. person On reasonable can be in doubt as to 1008, 1009-10, County, tario A.D.2d When, 58 397 being against. what she is warned 493, (4th 1977); Dep’t N.Y.S.2d 495 Mar as in the instant has been Mastodon, Inc., 21, 23, shall v. 51 A.D.2d 379 months, using for 10 has been 177, (3d 1976), Dep’t 180 or if a orally warned that it could be harmful to contrary conclusion is reasonable skin, and on several occasions has proven inference that can be made from the burned her seriously enough hands to re Benson, Zipay facts. v. 47 A.D.2d treatment, quire medical I can see no basis 920, (3d 1975). Dep’t 365 N.Y.S.2d 922 finding whatever for a is the inno virtually federal standard in this circuit is inadequate warning. cent victim of I identical. See Mattivi v. South African Ma Verdiglione Ridge would reverse. See v. 163, Corp., “Huguenot,” rine 618 F.2d 167- Lumber, Inc., 817, (2d 1980); 68 Cir. Maynard, Simblest v. aff’d, (1965), 17 N.Y.2d 270 N.Y. F.2d at 4. (1966); S.2d 217 N.E.2d 33 v. J. Stief Co., A. Manufacturing Sexauer 380 F.2d 453 We find that there was sufficient (2d Cir.), denied, cert. U.S. S.Ct. evidence from which a could reason (1967); 19 L.Ed.2d 216 Moschkau v. ably determine that Mennen failed to cau Sears, (7th Roebuck and 282 F.2d 878 tion, supervise plaintiff instruct and ade 1960); Cir. Hunter v. E. I. du Pont de quately and that did not fulfill its (W.D.Mo. Nemours F.Supp. & charged by judge provide plain the trial place tiff with a safe regard to work in

use of Scotchcast. GRAAFEILAND,

VAN Judge Circuit

(dissenting): English

If there was ever an word whose

meaning crystal clear, that word is “caus-

tic”. The Century Dictionary of 1895 said

that it meant “capable burning, corrod-

ing, or destroying the tissue of animal sub- al., Appellees, Isaac LORA et stances.” The Century New Dictionary (1931) defines “capable it as burning, corroding, destroying or animal tissue.” In BOARD OF EDUCATION OF CITY Webster’s Third New International Diction- al., Appellants. NEW OF YORK et ary (1971) “caustic” “capable is defined as No. Docket 79-7521. destroying anything texture of eating away its substance chemical ac- United Appeals, States Court of tion” “capable destroying animal or Second Circuit. organic other tissue.” Webster’s New Ele- mentary Dictionary, intended Argued for use March 1980. school elementary grades, children in the Decided June says that “capable “caustic” means of de- stroying or eating away by chemical ac-

tion.” It is “caustic” action of chemical destroys

drain cleaners that organic clogged

matter in drains and that can

equally injurious to human tissue.

When the label product urges on a “CAU-

TION”, stating contains components

caustic and that contact with avoided,

the skin should be preferably by protective

use of clothing, suggest I that no

Case Details

Case Name: Thelma Billiar v. Minnesota Mining and Manufacturing Company, Defendant/third Party Plaintiff v. Mennen-Greatbatch Electronics, Third Party
Court Name: Court of Appeals for the Second Circuit
Date Published: May 28, 1980
Citation: 623 F.2d 240
Docket Number: 277, 479, Dockets 79-7385, 79-7503
Court Abbreviation: 2d Cir.
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