“Take the reports. They lack any suggestion that the…theory has been subject to peer review or enjoys general acceptance. … Or any standards controlling the theory’s application. Each, instead, comes from [the expert’s] anecdotal experience in his grandfather’s appliance shop[.]”
How later courts described this case
- “Take the reports. They lack any suggestion that the…theory has been subject to peer review or enjoys general acceptance. … Or any standards controlling the theory’s application. Each, instead, comes from [the expert’s] anecdotal experience in his grandfather’s appliance shop[.]”
- “[The expert] was substantively qualified to testify on [warnings] because a proper warning is also a solution to an engineering problem.”
Written by the judges who cited it.
The opinion
IN THE UNITED STATES DISTRICT COURT
FOR THE WESTERN DISTRICT OF PENNSYLVANIA
JUSTIN S. WENTZ, )
)
)
Plaintiff )
) 20-cv-1853-NR
)
v. )
)
BLACK & DECKER (U.S.) INC., )
)
Defendant. )
)
OPINION
J. Nicholas Ranjan, United States District Judge
This case stems from an unfortunate workplace accident. On August 16, 2018,
Plaintiff Justin Wentz was using a Black & Decker Porter Cable Model 7519 router
as part of his job as a woodworker, when the router “kicked back.” ECF 41-1, 11:4-5;
33:12-14. He lost two fingers. Id. at 77:18-25. In bringing strict products liability,
negligence, and breach-of-warranty claims, Mr. Wentz blames Black & Decker –
alleging that it defectively designed the router and did not include adequate safety
warnings. Black & Decker disputes this account and claims that Mr. Wentz and his
employer are to blame for his injuries.
To bolster his theory of the case, Mr. Wentz has proffered two expert opinions.
Both experts assert that the router was defective and unreasonably dangerous. But
Black & Decker argues that the Court should exclude these opinions as unreliable
under Daubert v. Merrell Dow Pharmaceuticals. 509 U.S. 579 (1993). Without those
experts, Black & Decker further contends that Mr. Wentz simply does not have
enough evidence for a jury to rule in his favor. Accordingly, Black & Decker also
moves for summary judgment.
After carefully considering the parties’ arguments, the record, and the
applicable law, the Court finds that neither expert should be completely excluded.
That finding results in key factual disputes, such that summary judgment is not
appropriate. The Court will therefore only grant in part the motions to exclude and
will deny the summary-judgment motion in its entirety.
FACTUAL BACKGROUND1
Mr. Wentz began working at Schutte Woodworking in June of 2018. ECF 41-
1, 10:21-25. He was 18 years old at the time and had just finished high school. Id. at
10:16-20. Still, Mr. Wentz had ample experience with many tools, including routers.
Id. at 18-20, 22. He learned from his grandfather as a young child, and he took wood
shop classes throughout his schooling. Id. He had not previously had any
woodworking accidents or injuries. Id. at 20:15-23.
At Schutte Woodworking, Mr. Wentz was supervised and trained by the owner,
Steve Rimpa. ECF 41-15, 26:9-25. However, Mr. Rimpa did not provide specific
safety instructions on using a table router. ECF 41-1, 45:20-23. There were no
warning signs posted on the wall. Id. at 38:17-39:1. And the safety manuals for the
various tools weren’t available either; they were technically available upon request,
but they were stored in a separate office space. ECF 41-15, 25:16-26:8. That said,
Mr. Rimpa claims to have trained all of his employees about the dangers of kickback
and how to respond to it. Id. at 32:8-24.
Mr. Wentz used the router in question and its accompanying base for the first
time one day before his accident occurred. ECF 41-1, 41:2-25. Mr. Rimpa installed a
new router bit and demonstrated how to use the machine. Id. at 53-54. He guided
Mr. Wentz through several attempts. Id. Mr. Wentz then performed 10-14 runs by
himself, which went off without a hitch. Id. at 55-56. But the router blade suddenly
1 The Court considers the evidence in the light most favorable to Mr. Wentz and
resolves all reasonable inferences in his favor, as required at this stage.
“kicked back” after catching on a knot. Id. at 64-66. As a result, the blade amputated
Mr. Wentz’s right ring and pinky fingers. Id.
DISCUSSION & ANALYSIS
Mr. Wentz brings three claims against Black & Decker: negligence (Count I);
strict products liability (Count II) and breach of the implied warranty of
merchantability (Count III). ECF 1-3. Because Black & Decker’s motions to exclude
expert testimony will affect the evidence the Court will consider on summary
judgment, the Court turns first to those motions.
Mr. Wentz seeks to introduce two expert reports and accompanying testimony
in support of his claims. Black & Decker objects, arguing that neither satisfies the
requirements of Daubert. The Court must therefore evaluate whether the expert
evidence evinces “the same level of intellectual rigor that characterizes the practice
of an expert in the relevant field.” Kumho Tire Co. v. Carmichael, 526 U.S. 137, 152
(1999). “As gatekeeper, a trial judge has three duties: (1) confirm the witness is a
qualified expert; (2) check the proposed testimony is reliable and relates to matters
requiring scientific, technical, or specialized knowledge; and (3) ensure the expert’s
testimony is ‘sufficiently tied to the facts of the case’ so that it ‘fits’ the dispute and
will assist the trier of fact.” UGI Sunbury LLC v. A Permanent Easement for 1.7575
Acres, 949 F.3d 825, 832 (3d Cir. 2020) (quoting Daubert, 509 U.S. at 591)). “The
proponent of the expert testimony bears the burden to show by a preponderance of
the evidence that their expert’s opinion is reliable.” Whyte v. Stanley Black & Decker,
Inc., 514 F. Supp. 3d 684, 691 (W.D. Pa. 2021) (Ranjan, J.).2
While the Court agrees that some elements of each proffered report are
objectionable and must be excluded, neither deserves to be fully excluded.
2 No party has requested an in-person Daubert hearing, and the Court finds that such
a hearing is unnecessary, as there are no factual disputes or areas of the experts’
reports that require clarification. See Oddi v. Ford Motor Co., 234 F.3d 136, 154 (3d
Cir. 2000).
I. The motion to exclude testimony and evidence from William Kitzes
will be granted in part and denied in part.
As an initial matter, the Court finds that Mr. Kitzes qualifies as an expert for
purposes of this case. An expert must “possess specialized expertise” to meet the
requirements of Rule 702. Pineda v. Ford Motor Co., 520 F.3d 237, 244 (3d Cir 2008)
(quoting Schneider ex rel. Estate of Schneider v. Fried, 320 F.3d 396, 404 (3d
Cir.2003)). That is, he or she must have some relevant “skill or knowledge greater
than the average layman.” Elcock v. Kmart Corp., 233 F.3d 734, 741 (3d Cir. 2000)
(cleaned up). This can be based in “practical experience as well as academic training
and credentials.” Id.
Mr. Kitzes is a board-certified Product Safety Manager and Hazard Control
Manager. ECF 41-27, p. 8. He has over 30 years of experience in that field and has
obtained multiple advanced certificates. Id. It is clear that over several decades, Mr.
Kitzes has worked on product safety across a variety of industries. Though Black &
Decker quibbles that Mr. Kitzes is not an expert in routers or in warnings, Daubert
does not require that his expertise be so specific. Pineda, 520 F.3d at 244 (“We have
held that a broad range of knowledge, skills, and training qualify an expert. … It is
an abuse of discretion to exclude testimony simply because the trial court does not
deem the proposed expert to be the best qualified or because the proposed expert does
not have the specialization that the Court considers most appropriate.” (cleaned up)).
The bulk of Mr. Kitzes’s expert opinion involves product safety protocols that apply
across industries, not to the technical intricacies of routers. Because of his
educational background, professional association memberships, and work
experiences, he is qualified to provide expert evidence to that effect.
Once an expert has been qualified, the evidence he or she submits must also
prove reliable and must fit the case – that is, it must “help[] the trier of fact to
understand the evidence or to determine a fact in issue. This condition goes primarily
to relevance.” Karlo v. Pittsburgh Glass Works, LLC, 849 F.3d 61, 81 (3d Cir. 2017)
(cleaned up). A court can consider a variety of factors, including: “(1) whether a
method consists of a testable hypothesis; (2) whether the method is subject to peer
review; (3) the known or potential rate of error; (4) the existence and maintenance of
standards controlling the technique’s operation; (5) whether the method is generally
accepted; (6) the relationship of the technique to methods which have been
established to be reliable; (7) the qualifications of the expert witness testifying based
on the methodology; and (8) the non-judicial uses to which the method has been put.”
Whyte, 514 F. Supp. 3d at 694 (citation omitted).
The Court finds that while the most of Mr. Kitzes’s opinions have sufficient
indicia of reliability and are relevant to the case, others do not pass muster.
A. Mr. Kitzes’s opinion on the NEISS (Opinion 4) will be excluded.
In his report, Mr. Kitzes provides eight discrete opinions, which all go to his
ultimate conclusion that Black & Decker failed to apply product safety management
measures in connection with the router at issue. For Opinion 4, Mr. Kitzes states
that “the National Electronic Injury Surveillance System (NEISS) [] receives reports
from hospital emergency rooms in about a hundred hospitals around the country….
Based on the incoming reports of actual injuries, [it] estimates the total number of
estimated injuries.” ECF 41-26, p. 11. “From 2011 through 2014, the year of the
manufacture of the subject router, that would be well over 5,000 injuries publicly
available to Stanley Black & Decker that they failed to review, analyze, or account
for in the production of the Porter Cable Model 7519.” Id. In his deposition, Mr.
Kitzes asserted that this NEISS data provided an opportunity to evaluate safety data
and “take corrective action.” ECF 43-2; 59:17-25. “But as far as I know,” he said,
“according to their deposition, they never looked into it.” Id. at 78:3-8.
The Court finds that Opinion 4 must be excluded, for at least two reasons.
First, Mr. Kitzes never explained exactly how and when Black & Decker should have
examined the data, or what specifically it should have reviewed. Second, the data is
not useful. Importantly, Mr. Kitzes conceded during his deposition that when writing
his report, he did not have access to further details about the injuries captured by
NEISS. Id. at 90:7-19 (“[T]hat is readily available to Black & Decker for their routers,
but not to me.”); 92:20-25 (“[The Commission is] not allowed to identify the
manufacturer[] to me.”). And, if other manufacturers’ routers were involved in the
reported incidents, Black & Decker wouldn’t have access either. Id. at 93:19-24
(agreeing that “if 1,499 of the [1,500] instances…were from other manufacturers of
routers…Black & Decker couldn’t obtain those reports”). Moreover, the reports lack
detail pertaining to the cause and nature of router injuries. See id. at 94:25-95:25
(explaining that the reports “don’t tell you whether any of those router
injuries…involved binding,” “how many involve kickback of the workpiece,” or “how
many of those [1,500] estimate[d] router injuries involve a hand-held router versus a
router in a table”).
In light of this unhelpful and incomplete data, including on the cause of the
injuries, the Court cannot find that there are sufficient “good grounds” to support the
opinion. Therefore, Opinion 4 is excluded, and the Court will not consider it in
assessing Black & Decker’s summary-judgment motion.
B. Mr. Kitzes’s proposed warning exemplar will be excluded.
As part of his report, Mr. Kitzes also included a sample warning “developed
based on publicly available router warnings and instructions.” ECF 43-1, p. 30. But
he did not provide additional analysis or evidence that this warning would have
worked better, such as through testing or focus groups. See ECF 45-1, pp. 29-30. Nor
did he explain how his proposed warning better fit the safety standards cited.
Without that support, Mr. Kitzes effectively provides no more than speculation. This
doesn’t meet the requirements of Daubert and so is excluded. It will not be considered
as part of deciding Black & Decker’s summary-judgment motion. See Ruggiero v.
Yamaha Motor Corp., 778 F. App’x 88, 93 (3d Cir. 2019) (affirming exclusion of Mr.
Kitzes’s opinion regarding warning location where, among other issues, he “failed to
perform any tests or focus groups”).
That said, while the specific warning exemplar will be excluded, the Court will
not exclude Mr. Kitzes’s other opinions, including his opinions on the deficiencies of
Black & Decker’s warnings.
C. The remainder of Mr. Kitzes’s opinions are admissible.
The remainder of Mr. Kitzes’s report meets the Daubert standard. Though his
opinions are relatively broad, they are supported by the references he provides and
provide helpful insight into Black & Decker’s safety protocol – or lack thereof.
First, Mr. Kitzes opines that Black & Decker failed to act as a reasonably
prudent manufacturer. ECF 43-1, p. 10. Second, he opines that Black & Decker
failed “to apply the accepted principles of product safety management,” including by
not following standards “identified in the American National Standards
Institute…Risk Assessment.” Id. at pp. 10-11. Third, he opines that under major
industry standards, Black & Decker’s warnings for its router were inadequate,
including in its instruction manuals. Id. at pp. 11-12. Fourth, he concludes that
based on Black & Decker’s inaction – including its failure to follow internal policies –
Black & Decker showed “clear and conscious disregard for the safety of the router
users.” Id. at p. 12.
The “strong preference for admitting any evidence that may assist the trier of
fact” guides the Court’s analysis. Pineda, 520 F.3d at 243 (citation omitted).
Typically, “an expert’s testimony is admissible so long as the process or technique the
expert used in formulating the opinion is reliable.” Id. at 244. That’s because
“[v]igorous cross-examination, presentation of contrary evidence, and careful
instruction on the burden of proof are the traditional and appropriate means of
attacking shaky but admissible evidence.” Daubert, 509 U.S. at 596. Ultimately,
“[t]he test of admissibility is not whether a particular scientific opinion has the best
foundation, or even whether the opinion is supported by the best methodology or
unassailable research. Instead, the Court looks to whether the expert’s testimony is
supported by ‘good grounds.’ The standard for reliability is ‘not that high.’ It is ‘lower
than the merits standard of correctness.’” Karlo 849 F.3d at 81 (quoting In re TMI
Litig., 193 F.3d 613, 665 (3d Cir. 1999) (cleaned up)).
Black & Decker argues that these opinions “are not supported by any
identifiable scientific methodology” and are instead “based on nothing more than [Mr.
Kitzes’s] own interpretation of some potentially relevant standards[.]” ECF 43, p. 6.
Not so. The American National Standards Institute’s safety standards Mr. Kitzes
references are established in the industry. ECF 43-1, p. 11 (explaining that “a wide
array of major industry members [are] on the Committee”); id. at p. 12 (referencing
the ANSI standard which “the National Electrical Manufacturers Association…and
other major industry organizations developed”). There is nothing to suggest that Mr.
Kitzes’s description of these as industry standards is not accurate. Compare
Sunbury, 949 F.3d at 834 (“Take the reports. They lack any suggestion that
the…theory has been subject to peer review or enjoys general acceptance. … Or any
standards controlling the theory’s application. Each, instead, comes from [the
expert’s] anecdotal experience in his grandfather’s appliance shop[.]”). And many
manufacturers (and other businesses) appear to use ANSI industry standards as a
guide.3 This indicates broad participation by a variety of stakeholders. As such, they
3 See “American National Standards (ANS) Introduction,” ANSI, <ansi.org/american-
national-standards/ans-introduction/overview#introduction> (explaining that
“[t]housands of individuals and representatives of companies, government agencies,
industry, labor, and trade associations, consumer groups, academics, and others
voluntarily participate in the development of American National Standards (ANS)”).
are continually revisited and commented upon.4 To be sure, mere reliance on
industry standards does not automatically render an expert opinion reliable. Whyte,
514 F. Supp. 3d at 695-96. But that doesn’t mean industry standards are irrelevant,
either.
Broadly, Mr. Kitzes opines that Black & Decker absolutely failed to follow basic
risk assessment methods and mitigate well-known risks. For example, Mr. Kitzes
points out that articles on popular woodworking websites reflect an awareness of
router kickback. ECF 43-1, pp. 18-21. Though these excerpts are not from scientific
journals or other peer-reviewed publications, they demonstrate that kickback was
known to the woodworking public – reasonably inferring that Black & Decker, as a
manufacturer of products to serve that public – would have also known of it, and
should have taken action in response.
Yet, examining the deposition of Thomas Bodine – Black & Decker’s Safety
Assurance Manager – Mr. Kitzes observed that Mr. Bodine “had absolutely no
understanding” of the phenomenon. Id. at p. 11. As a safety professional, Mr. Kitzes’s
reaction was very strong. E.g., ECF 43-2, 53:2-13 (“[T]he OSHA report [that] talks
about router kickback…. It is dated 1999. So how Mr. Bodine could never have heard
about kickback safety or kickback issues is both absurd and appalling. … I couldn’t
believe it when I read it.”); 130:4-131:15 (“30 years of everybody else in the world
knowing and trying to solve kickback. And a…24 year veteran of safety assurance at
Black & Decker claims he never heard of it. I mean, that is so astonishing to me. I
can’t even describe it. … The fact that he said it wasn’t on his radar, that he has no
4 ANSI, ANSI ESSENTIAL REQUIREMENTS: DUE PROCESS REQUIREMENTS FOR AMERICAN
NATIONAL STANDARDS § 4.7 (March 2, 2022),
https://share.ansi.org/Shared%20Documents/About%20ANSI/Current_Versions_Pro
c_Docs_for_Website/ER_Pro_current.pdf (“American National Standards shall be
kept current and relevant by means of timely revision, reaffirmation, or action to
stabilize.”).
understanding that it had to be addressed, when just about everybody else in the
world understands and is making products to reduce the risk. But he never heard of
it at Black & Decker? That is appalling to me. And a reckless and conscious
disregard. It just is.”).
Black & Decker insinuates that Mr. Kitzes’s “own belief that the manual
should have explicitly mentioned the hazards related to kickback” fails to satisfy
Daubert. ECF 43, p. 8. But Mr. Kitzes’s assertion is that failure to include warnings
about kickback is one of the many ways Black & Decker categorically failed to
mitigate risks well known in the industry. While focus groups and testing would be
necessary to provide reliable opinions regarding exact wording, graphics, or
particular location of a warning, a more general opinion on the necessity of some type
of kickback warning is permissible. E.g., ECF 43-2, 123:6-10 (“Q: It is your opinion
this kickback amputation hazard is one of those major hazards that needed to be
addressed? A: Absolutely.”).
The Court finds that Mr. Kitzes’s assessment finds support in evidence – e.g.,
the OSHA report, woodworking website links, and Bodine deposition. Moreover, as
a safety management professional, Mr. Kitzes’s context would help the jury in
evaluating the credibility of witnesses such as Mr. Bodine. See Kannankeril v.
Terminix Int’l, Inc., 128 F.3d 802, 806-07 (3d Cir. 1997) (explaining that the Daubert
factors “are neither exhaustive nor applicable in every case”).
At trial, Black & Decker is certainly free to challenge Mr. Kitzes’s conclusions
or otherwise challenge his methodology or qualifications before a jury. But Mr.
Kitzes’s perspective on Black & Decker’s alleged egregious deviation from generally
accepted norms would help the jury in determining whether Black & Decker acted
negligently or whether its product was defectively designed. The Court will therefore
admit the remainder of Mr. Kitzes’s report and testimony.
II. The motion to exclude testimony and evidence from James Glancey
will be granted in part and denied in part.
Mr. Wentz also submitted an expert report from Dr. James Glancey – an
engineer and professor of machine design and development. ECF 45-1, p. 2. The
Court finds that Dr. Glancey also qualifies as an expert. Dr. Glancey teaches about
“design science, product and process development, design for manufacture, and
failure analysis.” ECF 45-1, p. 2. He works on power tool designs in biomechanics.
Id. at p. 3. He has several patent applications “pertain[ing] to the use of composites
in hand and power tool design” and has completed “product design work [that] has
led to commercialized products.” Id. Dr. Glancey is also a hobbyist user of power
tools. Id. at p. 2. Based on his decades of experience, he certainly possesses more
specialized knowledge than the average layman about product design. Elcock, 233
F.3d at 741. And that knowledge gives him a heightened understanding of the
important role product warnings play from an engineering perspective. Pineda, 520
F.3d at 245 (“[The expert] was substantively qualified to testify on [warnings] because
a proper warning is also a solution to an engineering problem.”).
A. Dr. Glancey’s proposed warning exemplar will be excluded.
Dr. Glancey’s report included substantially the same proposed warning that
Mr. Kitzes included in his report. ECF 45-1, p. 28. And like Mr. Kitzes, Dr. Glancey
did not indicate that he had conducted evidentiary analysis regarding its efficacy.
See ECF 45-1. Therefore, for the same reason, it is excluded. Compare Pineda, 520
F.3d at 245 (“[A]s an engineer, [the expert] did not purport to opine on how the
warning should be worded or how it should appear in order to effectively convey its
message. … He only testified that neglecting to follow the steps of an
instruction…might result in failure of the liftgate glass, and that a warning was
necessary to alert a technician to the potential problem.”).
B. The remainder of Dr. Glancey’s opinions are admissible.
Dr. Glancey opined that Black & Decker failed to follow proper safety
procedures, which led to both design and warnings defects. For instance, he contends
that “[h]ad a [Failure Modes and Effects Analysis] been used to identify the inherent
hazard of the Porter Cable model 7519 router, engineers would have been able to
employ standard engineering control methods to either design out, guard against or
warn of this hazard in order to prevent Mr. Wentz from being exposed to hazards
caused by the uncontrolled movement of the workpiece, or informing him of said
danger when using a router table.” ECF 45-1, p. 29. Like that of Mr. Kitzes, Dr.
Glancey’s rebuke of Black & Decker’s lack of action is stark. Id. at p. 30 (“It is not
only incorrect, but dangerous, naïve and disingenuous for B&D to claim no knowledge
of ‘kickback’ occurring with their routers branded Porter Cable. Evidence in the U.S.
and Europe demonstrate this phenomenon and hazard is well known and must be
considered when designing a router and designing instructional materials for these
router products.”).
As with Mr. Kitzes, Black & Decker argues that Dr. Glancey’s opinions are
based “on nothing more than his own interpretation of the facts involved as well as
his own understanding of the concept[s].” ECF 45, p. 3 (cleaned up). But that gives
short shrift to what Dr. Glancey did and the basis for his opinions – which are all
predicated on an analysis of the relevant items, knowledge pertaining to the risks of
kickback, and generally accepted safety and engineering protocols.
Dr. Glancey’s report demonstrates a thorough review of available information
regarding Mr. Wentz’s incident and kickback in general. He inspected Schutte
Woodworking and examined photos of Mr. Wentz’s worksite. ECF 45-1, pp. 7-9. He
examined the specific bits Mr. Wentz had used, as well as the wood Mr. Wentz had
been working on. Id. at pp. 10-11. He also analyzed manuals Black & Decker
provided and provided an engineering analysis. Id. at pp. 11-16; e.g., id. at p. 14
(“[T]his instruction and the definition provided for climb-cutting are not correct when
the router is mounted on a router table. In fact, the bit would rotate in a
counterclockwise manner[.]”). Thus, Dr. Glancey examined the scene and utilized his
engineering knowledge – accumulated over decades of experience – in interpreting
what happened here.
The Court finds that Dr. Glancey’s analysis of router bits would assist the jury
in this case. E.g., ECF 45-3, 77:12-22 (explaining exactly which bit he contends
should have been provided with the router); 95:25-96:15 (referencing a researcher
advocating for “simple rotating router bits” and “limiting the bite”); 97:18-98:11
(explaining the physics behind bite and cutting). That is not to say that Dr. Glancey’s
theory is definitively correct. For instance, Black & Decker takes issue with the fact
that Dr. Glancey did not conduct testing of his theories. ECF 45, p. 7. But lab testing
is not a prerequisite for admissibility. See Fed. R. Evid. 702 Advisory Committee
Notes (2000) (“Some types of expert testimony will be more objectively verifiable, and
subject to the expectations of falsifiability, peer review, and publication, than others.
Some types of expert testimony will not rely on anything like a scientific method, and
so will have to be evaluated by reference to other standard principles attendant to
the particular area of expertise.”). Again, Black & Decker is free to challenge Dr.
Glancey’s methodology and opinions at trial, but the Court does not find that his
opinions are inadmissible.
III. The summary-judgment motion will be denied.
The Court now turns to Black & Decker’s summary-judgment motion, and will
consider the evidence submitted in connection with it, with the exception of the
portions of Mr. Wentz’s expert opinions that have been excluded, as discussed above.
At summary judgment, the Court must decide whether the evidence presented
reflects “a sufficient disagreement to require submission to a jury or whether it is so
one-sided that one party must prevail as a matter of law.” Anderson v. Liberty Lobby,
Inc., 477 U.S. 242, 251-52 (1986). Black & Decker contends that Mr. Wentz does not
have enough evidence to get to a jury, especially if his expert evidence is excluded.
But the admissible expert evidence, combined with other factual disputes apparent
from the record, raises sufficient disputes of material fact to allow the case to proceed
to trial.
Summary judgment is only appropriate if there is no genuine dispute of
material fact such that the moving party is entitled to judgment as a matter of law.
Fed. R. Civ. P. 56(a). A dispute is genuine if “there is a sufficient evidentiary basis
on which a reasonable jury could find for the non-moving party.” Resch v. Krapf’s
Coaches, Inc., 785 F.3d 869, 871 n.3 (3d Cir. 2015) (citation omitted). At this stage,
the Court must view all evidence in the light most favorable to Mr. Wentz as the non-
moving party and must resolve all reasonable inferences in his favor. Matsushita
Electric Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587 (1986). Importantly, the
Court cannot assess credibility at this stage. Goldenstein v. Repossessors, Inc., 815
F.3d 142, 146 (3d Cir. 2016).
Applying this familiar standard, the Court finds that material disputes of fact
remain that will require a jury to resolve. So, summary judgment is inappropriate.
A. Strict products liability.5
To prevail on this claim, Mr. Wentz must show that the Black & Decker router
at issue was unreasonably dangerous. Weiner v. Am. Honda Motor Co., Inc., 718 A.2d
305, 307-08 (Pa. Super. 1998). The parties agree that there was no manufacturing
defect present; the router was properly constructed according to its design. ECF 47,
p. 10 n.2. So Mr. Wentz must prove that the router was defectively designed or that
lack of warnings rendered it unreasonably dangerous. Phillips v. A-Best Prods., Co.,
665 A.2d 1167, 1170-71 (Pa. 1995).
5 Though count 1 of Mr. Wentz’s complaint is negligence, the Court addresses his
strict-liability claim first, to mirror the parties’ briefing.
Under Pennsylvania law, there are two methods to prove a design defect: the
risk utility test and the consumer expectation test. Under the former, “the probability
and seriousness of harm caused by the product [must] outweigh the burden or costs
of taking precaution” in the eyes of a reasonable person. Tincher v. Omega Flex, 104
A.3d 328, 389 (Pa. 2014). A safer alternative design must also have existed. Gaudio
v. Ford Motor Co., 976 A.2d 524, 532 (Pa. Super. 2009) (citation omitted). Under the
latter, the risks of harm from the product must be “greater than a reasonable buyer
would expect.” Tincher, 104 A. 3d at 387 (quoting Welch v. Outboard Marine Corp.,
481 F.2d 252, 254 (5th Cir. 1973)).
Here, Dr. Glancey put forth an alternative product design that he argues was
feasible and would have been safer. He states that “anti-kickback bits that limit the
wood removal per rotation of the bit prevent bi[n]ding between the workpiece and bit
could be included with the sale of each B&D router,” including by contracting with
bit suppliers to do so. ECF 41-24, pp. 26-27. Of course, a jury might agree with Black
& Decker that “[t]here are too many difficulties a router manufacturer faces in
deciding which types of router bits would need to be included with a router.” See ECF
45, p. 5. But a reasonable jury could also conclude that, given the risk and potential
severity of kickback-related injuries, it is unreasonably dangerous not to include an
anti-kickback bit.
A product can also be defective if insufficient warnings make it unreasonably
dangerous. Whyte, 514 F. Supp. 3d at 697 (citing Pavlik v. Lane Ltd., 135 F.3d 876,
881 (3d Cir. 1998)). To that end, Mr. Kitzes and Dr. Glancey both reported their belief
that the router at issue had inadequate warnings about kickback and how to prevent
it. Black & Decker’s experts disagree. Ultimately, a “battle of the experts” is for the
jury to resolve. In re Johnson & Johnson Talcum Powder, 509 F. Supp. 3d 116, 190
(D.N.J. 2020). Reasonable minds could differ on the issue. Tincher, 104 A.3d at 335.6
For either type of defect, Mr. Wentz must also establish that that defect caused
his injury. Phillips, 665 A.2d at 1171. That means that an alternate design would
have prevented the injury, Gaudio, 976 A.2d at 532, or that improved warnings would
have helped Mr. Wentz avoid the risk. Phillips, 665 A.2d at 1171. Here, two critical
disputes of fact exist.
First, the parties dispute exactly what happened when Mr. Wentz’s fingers
were amputated. Mr. Wentz maintains that a kickback occurred. ECF 41-1, pp. 65-
66. Black & Decker responds that Mr. Wentz “failed to complete [a] cut and let go of
the piece,” and his “hand missed the work piece and went into the active router bit.”
ECF 40, p. 6. (citing ECF 41-15, pp. 34, 47). A jury is the proper body to weigh the
evidence – including the credibility of the experts, Mr. Wentz, and his employer, Mr.
Rimpa – to determine whether user error or product defect was to blame.
Second, the parties dispute whether Mr. Wentz would have heeded proper
warnings had they been given. Ordinarily, a “plaintiff enjoys the benefit of a
rebuttable presumption that an adequate warning would have been heeded if it had
been provided.” Whyte, 514 F. Supp. 3d at 700 (cleaned up). Here, Mr. Wentz
admitted that he did not read the warnings in the router’s manual. ECF 41-1, p.
32:19-33:17. In fact, his employers never provided them. ECF 41-15, pp. 25-26. And
he “noticed,” but did not actually read, the warning labels on the router itself. ECF
41-1, pp. 33-35. According to Black & Decker, Mr. Wentz therefore cannot prove
6 Even though the Court has excluded Mr. Wentz’s experts’ warning exemplars, his
experts’ opinions include additional evidence as to the deficiencies of the warnings
Black & Decker provided. Mr. Kitzes, for example, opines that Black & Decker failed
to warn consumers as to the obvious risk of kickback and did not comply with industry
warning standards. ECF 43-1, p. 39. He also can discuss factors that make a warning
adequate. ECF 43-2, pp. 45-47. Dr. Glancey performed an engineering analysis of
instructions and warnings provided. ECF 45-1, pp. 11-16.
causation as a matter of law. The Court disagrees. Mr. Wentz provided additional
testimony about his routines and practices that create a dispute of fact on this issue.
He explained that he customarily read manuals for power tools that his grandfather
gave him. Id. at pp. 30-31. And in his shop classes at school, there were signs on the
wall with warnings about tools, which he noticed or reviewed. Id. at p. 38. The fact
that Mr. Wentz did not read the warnings in this instance does not necessarily mean
he would not have read a different or more prominent warning – especially one affixed
to the router itself.
B. Negligence.
Mr. Wentz’s negligence claim has four elements: duty, breach, causation, and
actual injury. Phillips v. Cricket Lighters, 841 A.2d 1000, 1008 (Pa. 2003). Black &
Decker argues that Mr. Wentz cannot prove any breach of duty, or that any alleged
brief was the cause of his injury. ECF 40, p. 26.
Black & Decker points to its purported compliance with industry standards to
show lack of breach. ECF 40, pp. 28-29. But industry standards are only one
ingredient, which the jury can assess along with the rest of the evidence. E.g.,
Bourgeois v. Snow Time, Inc., 242 A.3d 637, 657-59 (Pa. 2020). As this Court has
previously explained, Black & Decker’s “duty was not to comply with industry
standards; its duty was to exercise reasonable care.” Whyte, 514 F. Supp. 3d at 704
(cleaned up). And “the issue of whether a duty is breached is a question properly
reserved for a fact-finder.” Id. at 703 (citation omitted). As for causation, there are
disputes of material fact, as noted in the context of Mr. Wentz’s strict-liability claim.
Id. at 702-703.
C. Breach of implied warranty.
Finally, Mr. Wentz alleges that Black & Decker’s router was not “fit for the
ordinary purposes for which such goods are used.” 13 Pa. Cons. Stat. § 2314(a). “The
elements that prove a breach of the implied warranty of merchantability are
essentially the same as those to recover on the strict products liability claim.” Reese
v. Ford Motor Co., 499 F. App’x 163, 166 (3d Cir. 2012) (citation omitted). Because
the Court denied Black & Decker’s motion as to strict liability, it will also deny
summary judgment on this count. It will be for the jury to answer whether Mr. Wentz
was using the router “within its ordinary purpose,” and whether the design or
warnings made the router “fit for such purpose.” Whyte, 514 F. Supp 3d at 705-06
(cleaned up).
Ultimately, a jury could rule for Mr. Wentz on any or all of the counts alleged
given the disputes of material fact. The motion for summary judgment will therefore
be denied in its entirety.
CONCLUSION
For the foregoing reasons, Black & Decker’s motion to exclude the testimony
of William Kitzes will be GRANTED in part and DENIED in part, and its motion to
exclude the testimony of James Glancey will also be GRANTED in part and
DENIED in part. The motion for summary judgment will be DENIED. An
appropriate order follows.
DATE: January 19, 2023 BY THE COURT:
/s/ J. Nicholas Ranjan
United States District Judge