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Smart Summary

Factual and Procedural Background

In 1986, defendant W+M Engineering + Automation GmbH Company (W+M GmbH) sold a gantry loading system to General Motors (GM) for its Tonawanda auto plant, where plaintiff Thomas E. Jones was employed. W+M GmbH designed and manufactured the system according to GM's specifications, providing all components except wiring and programming, which were subcontracted to Tri-Tec Controls and Siemens. W+M Automation, Inc. served as the American sales and service office for W+M GmbH and later changed its name to Frankfort, Inc. In 1993, ISI/IBIS defendants purchased certain assets of W+M Automation/Frankfort and W+M GmbH, including portions of the system.

In 1995, plaintiff was injured when he entered the area behind the safety fence enclosing the system, was struck in the head by the system’s gripper arms, and sustained serious head injuries. An investigation found GM violated OSHA regulations by installing a sliding gate without an interlock and allowing employees to work within the safety fence while the system operated, resulting in a fine to GM.

Plaintiff initiated this lawsuit asserting claims of negligence, failure to warn, breach of express and implied warranties, strict products liability, and a derivative cause of action. Various defendants, including ISI/IBIS, W+M Automation/Frankfort, W+M GmbH, Tri-Tec Michigan and Canada, and Siemens, moved for summary judgment dismissing the amended complaint and cross claims against them. The Supreme Court, Erie County, denied these motions in part, leading to appeals and cross appeals.

Legal Issues Presented

  1. Whether defendants are entitled to summary judgment dismissing the amended complaint and cross claims based on the absence of defects in the manufactured components.
  2. Whether the breach of express and implied warranties claims against certain defendants are time-barred.
  3. Whether the negligence and strict products liability claims fail because the system conformed to GM’s specifications and was safe as originally designed and installed.
  4. Whether defendants had a duty to warn of dangers associated with the system, particularly regarding the alleged failure to warn claim.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Zuckerman v City of New York, 49 NY2d 557, 562 Standard for defeating summary judgment by raising an issue of fact. Used to determine that defendants Tri-Tec Michigan and Siemens met their burden by showing no defective components and plaintiffs failed to raise a factual issue.
Sexton v Cincinnati Inc., 16 AD3d 1090, 1091 Summary judgment standard regarding defective product components. Supported dismissal of claims against Tri-Tec Michigan and Siemens.
UCC 2-725 Statute of limitations for breach of warranty claims. Applied to hold breach of warranty claims against ISI/IBIS and W+M Automation/Frankfort time-barred.
Heller v U. S. Suzuki Motor Corp., 64 NY2d 407, 411-412 Application of statute of limitations to warranty claims. Supported dismissal of warranty claims as time-barred.
Amatulli v Delhi Constr. Corp., 77 NY2d 525, 532 Requirement that product be reasonably safe when designed and installed. Used to affirm that the original system design was safe and conformed to specifications.
Gian v Cincinnati Inc., 17 AD3d 1014, 1015-1016 Product liability standards regarding design and installation safety. Supported conclusion that the system was safe as designed and installed.
Wesp v Carl Zeiss, Inc., 11 AD3d 965, 968 Standards for product safety and liability. Reinforced the finding that the system complied with safety standards as designed.
Lamb v Kysor Indus. Corp., 305 AD2d 1083, 1084 No duty to warn of open and obvious dangers. Applied to reject failure to warn claim because the danger was open and obvious.
Felle v WW. Grainger, Inc., 302 AD2d 971, 972 Principle that no warning is required for obvious dangers. Supported the court’s application of no duty to warn standard.

Court's Reasoning and Analysis

The court analyzed the motions for summary judgment by examining whether defendants met their burden of showing no genuine issue of material fact regarding the claims. Defendants Tri-Tec Michigan and Siemens demonstrated as a matter of law that they manufactured only nondefective components, and plaintiffs failed to raise a factual dispute, warranting dismissal of claims against them.

Regarding breach of express and implied warranties, the court found the claims against ISI/IBIS and W+M Automation/Frankfort were time-barred under UCC 2-725 and relevant case law, thus granting summary judgment dismissing those claims. The court also granted dismissal of warranty claims against W+M GmbH and Tri-Tec Canada.

For the negligence and strict products liability claims, defendants showed the system conformed to GM's specifications and was safe as originally designed and installed, supported by expert evidence and compliance with voluntary industry standards. Plaintiffs’ expert affidavit relying on American National Standards Institute standards was deemed inapplicable or complied with by defendants. Plaintiffs failed to demonstrate the product was not reasonably safe.

Regarding failure to warn, the court applied the principle that there is no duty to warn of open and obvious dangers known or observable by the product user. Since the danger was open and obvious, and plaintiff should have been aware, the failure to warn claim was dismissed.

Holding and Implications

The court unanimously modified the appealed order by granting the motions of defendants I.S.I. Manufacturing, Inc., IBIS Manufacturing Company, I.S.I. Robotics, Inc., I.S.I. Automation Products Group, Inc., IBIS Investment Company, W+M Automation, Inc., and Frankfort, Inc., and granting in full the motions of W+M Engineering + Automation GmbH Company and Tri-Tec Controls, thereby dismissing the amended complaint and cross claims against them. As modified, the order was affirmed without costs.

The decision results in dismissal of all claims against the moving defendants, resolving the litigation in their favor on summary judgment. The opinion does not establish new legal precedent but applies existing principles to the facts, emphasizing the importance of compliance with design specifications, timeliness of warranty claims, and the absence of duty to warn regarding open and obvious dangers.

THOMAS E. JONES et al., Respondents-Appellants, v. W + M AUTOMATION, INC., et al., Appellants-Respondents, TRI-TEC CONTROLS, INC., et al., Respondents, et al., Defendants.

It is hereby ordered that the order so appealed from be and the same hereby is unanimously modified on the law by granting the motion of defendants I.S.I. Manufacturing, Inc., IBIS Manufacturing Company, I.S.I. Robotics, Inc., I.S.I. Automation Products Group, Inc., IBIS Investment Company, W+M Automation, Inc., and Frankfort, Inc. and granting in their entirety the motions of defendants W+M Engineering + Automation GmbH Company and Tri-Tec Controls and dismissing the amended complaint and cross claims against them and as modified the order is affirmed without costs.

Memorandum: In 1986 defendant W+M Engineering + Automation GmbH Company (W+M GmbH) sold a gantry loading system (hereafter, system) to General Motors (GM) for its Tonawanda auto plant, where Thomas E. Jones (plaintiff) was employed as a tool setter. W+M GmbH designed and manufactured the system pursuant to GM's specifications. It provided all components except for the wiring and programming, for which W+M GmbH contracted with defendant Tri-Tec Controls (Tri-Tec Canada) and defendants Siemens Energy and Automation and Siemens AG (collectively, Siemens). Defendant Tri-Tec Controls, Inc. (Tri-Tec Michigan) wired the system, and defendant W+M Automation, Inc. (W+M Automation) was the American sales and service office for W+M GbmH. W+M Automation was incorporated in 1986 and subsequently changed its name to defendant Frankfort, Inc. (collectively, W+M Automation/Frankfort). In 1993 defendants I.S.I. Manufacturing, Inc., IBIS Manufacturing Company, I.S.I. Robotics, Inc., I.S.I. Automation Products Group, Inc., and IBIS Investment Company (collectively, ISI/IBIS), purchased certain assets of W+M Automation/Frankfort and W+M GmbH, including shuttle gantry portions of the system.

Plaintiff was injured in 1995 when he entered the area behind the safety fence, where the system was located, presumably through the modified sliding gate. Plaintiff was struck in the head by the gripper arms of the system and became pinned against the pedestal, thereby sustaining serious head injuries. Following an investigation, it was determined that GM violated the Occupational Safety and Health Administration regulations by installing the sliding gate without an interlock system and by allowing employees to work on the system within the safety fence while the system was operating, and GM was fined accordingly.

Plaintiffs thereafter commenced this action asserting causes of action for negligence, failure to warn, breach of express and implied warranties, and strict products liability, as well as a derivative cause of action. ISI/IBIS and W+M Automation/ Frankfort moved for summary judgment dismissing the amended complaint and cross claims against them, as did W+M GmbH, Tri-Tec Michigan, Tri-Tec Canada and Siemens.

We conclude that Supreme Court properly granted the motions of Tri-Tec Michigan and Siemens for summary judgment dismissing the amended complaint and cross claims against them. They established as a matter of law that they manufactured only nondefective component parts, and plaintiffs failed to raise an issue of fact to defeat their motions ( see generally Zuckerman v City of New York, 49 NY2d 557, 562; Sexton v Cincinnati Inc., 16 AD3d 1090, 1091).

Although we conclude that the court properly granted those parts of the motions of W+M GmbH and Tri-Tec Canada seeking summary judgment dismissing the breach of express and implied warranties cause of action against them, we further conclude that the court should have granted that part of the motion of ISI/IBIS and W+M Automation/Frankfort for summary judgment dismissing that cause of action against them as time-barred ( see UCC 2-725; Heller v U. S. Suzuki Motor Corp., 64 NY2d 407, 411-412). We further conclude that the court should have granted the remainder of the motions of the appealing defendants with respect to the remaining causes of action and cross claims. We therefore modify the order accordingly.

With respect to the negligence and strict products liability causes of action, the appealing defendants met their initial burden by submitting expert evidence establishing that the system as originally designed and installed conformed to GM's "CPC Tonawanda MH-100 specifications" and was safe until GM modified it ( see Amatulli v Delhi Constr. Corp., 77 NY2d 525, 532; Gian v Cincinnati Inc., 17 AD3d 1014, 1015-1016; Wesp v Carl Zeiss, Inc., 11 AD3d 965, 968). The system was enclosed by a fence equipped with interlocking gates at the northwest and southwest corners that had both automatic and manual stop controls. Prior to GM's modifications, a person could not enter the fenced area while the system was operating. Plaintiffs failed to raise an issue of fact inasmuch as they failed to establish that the product was not reasonably safe when designed and installed. Plaintiffs submitted an affidavit in which their expert asserted that the system was defective because it did not comply with robotics industry standards for the American National Standards Institute, Inc. However, those standards do not apply to the system at issue in this case and, in any event, the record establishes that the design complies with those voluntary industry standards. With respect to the cause of action for failure to warn, we note that "`[t]here is no duty to warn of an open and obvious danger of which the product user is actually aware or should be aware as a result of ordinary observation or as a matter of common sense'" ( Lamb v Kysor Indus. Corp., 305 AD2d 1083, 1084, quoting Felle v WW. Grainger, Inc., 302 AD2d 971, 972), and that principle applies here.

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JONES v. W + M AUTO
(Jul 7, 2006)