JOHN M. DUHÉ, JR., Circuit Judge.
Ralph and Katherine Kampen brought this diversity action against American Isuzu Motors ("Isuzu") under the Louisiana Products Liability Act of 1988, LA. REV. STAT. ANN. §§ 9:2800.51-.59 (West 1991) ("LPLA" or "the Act"). The Kampens claimed that Mr. Kampen ("Kampen") was injured when an Isuzu factory-supplied tire jack collapsed and the car it was supporting crashed down on Kampen's shoulders.
Isuzu moved for summary judgment on two elements of the Kampens' products liability claims. First, Isuzu asserted that there was no evidence that the jack was unreasonably dangerous. Second, Isuzu claimed that Kampen's use of the jack was not a "reasonably anticipated use." The district court granted summary judgment in Isuzu's favor, finding that Kampen's use of the jack was not one that the manufacturer should have "reasonably anticipated," citing, inter alia, our decision in Lockart v. Kobe Steel Ltd., 989 F.2d 864, 867 (5th Cir. 1993).
A panel of this Court reversed the district court. See Kampen v. American Isuzu Motors, Inc., 119 F.3d 1193 (5th Cir. 1997) ("the panel opinion"). The panel opinion held that Kampen's "use" of the jack was complete when he finished elevating the car; in the panel majority's view, Kampen's getting under the car to inspect the underside did not constitute a "use" of the jack. See Kampen, 119 F.3d at 1198-99, and cf. Kampen, 119 F.3d at 1205 (Duhé, J., dissenting). Any negligence on Kampen's part in placing his body beneath the car, the panel reasoned, should be taken into account by Louisiana's system of comparative fault. See Kampen, 119 F.3d at 1199.
Even assuming that Kampen's placing himself under the car constituted a "use" of the jack, the panel was "unwilling to hold that, as a matter of law, the manufacturer should not have reasonably expected a user to place part of his or her body beneath a jacked up car." Id. The panel also found that the presence of two warnings not to "get beneath the vehicle" (one included in the owner's manual, the other in the car's spare-tire compartment) did not, as a matter of law, make Kampen's use one that should not have been "reasonably anticipated." See id. at 1199-1201. The panel therefore concluded that the summary judgment evidence "present[ed] a question for the jury regarding whether Kampen's use of the jack was reasonably anticipated." Id. at 1201.
This Court granted en banc rehearing. See 130 F.3d 656 (5th Cir. 1997).
I.
In 1993, the Kampens' daughter noticed a noise coming from beneath her 1989 Isuzu Impulse. Her father agreed to investigate. Kampen used the car's factory-provided jack to raise the car's front end on the driver's side. Viewing the evidence in the light most favorable to the non-movant, Kampen jacked up the car in a manner consistent with the instructions provided in the Owner's Manual ("manual") for elevating the car. Kampen's deposition testimony indicated, however, that he did not read the manual before jacking up the car. He therefore did not read the warning contained in the manual which instructed the user to "[u]se the jack only when changing tires" and expressly warned "[n]ever [to] get beneath the car when using the jack."
There was also a set of jacking instructions in the tire storage compartment. Those instructions stated that "[t]he jack is designed for use only when changing wheels," and admonished the user "[n]ever [to] get beneath the vehicle when it is supported only by a jack." The Kampens dispute that there was any evidence of these warnings.
Suspecting that something was caught behind the front wheel on the driver's side, Kampen placed his head and shoulders beneath the front of the car to examine the back of the wheel. The jack collapsed, and the car fell across Kampen's shoulders, breaking both of his collarbones.
II.
The LPLA provides the "exclusive theories of liability for manufacturers for damage caused by their products" under Louisiana law. LA. REV. STAT. ANN. § 9:2800.52. Section 2800.54 of the LPLA sets forth the basic parameters for a products liability action under the Act:
The manufacturer of a product shall be liable to a claimant for damage proximately caused by a characteristic of a product that renders the product unreasonably dangerous when such damage arose from a reasonably anticipated use of the product by the claimant or another person or entity.
LA. REV. STAT. ANN. § 9:2800.54(A). The plain language of the Act shows that a plaintiff, asserting a products liability action against a manufacturer, faces a two-tiered burden: the plaintiff must show that (1) his damages were proximately caused by a characteristic of the product that renders it unreasonably dangerous, and (2) his damages arose from a reasonably anticipated use of the product. See LA. REV. STAT. ANN. § 9:2800.54(D); see also Johnson v. Black Decker U.S., Inc., 701 So.2d 1360, 1362 (La.App. 2d Cir. 1997). If a plaintiff's damages did not arise from a reasonably anticipated use of the product, then the "unreasonably dangerous" question need not be reached. See Johnson, 701 So.2d at 1366; Delphen v. Department of Transportation and Development, 657 So.2d 328, 334 (La.App. 4th Cir. 1995).
A claimant can prove that a product was unreasonably dangerous in four different ways: (1) in construction or composition; (2) in design; (3) because of an inadequate warning; or, (4) because of nonconformity to an express warranty. LA. REV. STAT. ANN. § 9:2800.54(B).
A.
The LPLA defines a reasonably anticipated use as "a use or handling of the product that the product's manufacturer should reasonably expect of an ordinary person in the same or similar circumstances." LA. REV. STAT. ANN. § 9:2800.53(7). This objective inquiry requires us to ascertain what uses of its product the manufacturer should have reasonably expected at the time of manufacture. See Myers v. American Seating Co., 637 So.2d 771, 775 (La.App. 1st Cir. 1994); see also John Kennedy, A Primer on the Louisiana Products Liability Act, 49 La.L.Rev. 565, 585-86 (1989) ("Kennedy"). The LPLA's "reasonably anticipated use" standard should be contrasted with the pre-LPLA "normal use" standard; "normal use" included "all intended uses, as well as all reasonably foreseeable uses and misuses of the product." Hale Farms, Inc. v. American Cyanamid Co., 580 So.2d 684, 688 (La.App. 2d Cir. 1991), citing Bloxom v. Bloxom, 512 So.2d 839, 843 (La. 1987). "Normal use" also included "reasonably foreseeable misuse that is contrary to the manufacturer's instructions." Hale, 580 So.2d at 688.
It is clear that by adopting the reasonably anticipated use standard, the Louisiana Legislature intended to narrow the range of product uses for which a manufacturer would be responsible. See, e.g., Delphen, 657 So.2d at 333; Myers, 637 So.2d at 775. We know that, under the LPLA, a manufacturer will not be responsible for "every conceivable foreseeable use of a product." London v. MAC Corp. of America, 44 F.3d 316 (5th Cir. 1995); see also Kennedy, 49 La.L.Rev. at 586. For example, in Myers, the Louisiana First Circuit Court of Appeal held that, while it is conceivable that a person might stand on the rear portion of a folding chair (thereby causing it to jackknife), this would not be a reasonably anticipated use given the obvious danger of such a use. Myers, 637 So.2d at 779. The scope of the reasonably anticipated use standard, however, remains imprecise.
B.
Under the liability scheme set up by the LPLA, then, Kampen's injuries must have arisen from a reasonably anticipated use of the jack. But that begs the following question: which of Kampen's actions on the day of his injury should we consider as "use" of the jack? Did Kampen's "use" of the jack end when he had properly positioned the jack and elevated the car to a suitable height? Did Kampen continue to "use" the jack after that by relying on the jack to hold the car elevated above him while he inspected its underside? Should Kampen's admitted purpose in jacking the car up (to inspect the car's underside, or, more precisely, the back of the front wheel) be a factor in assessing how he "used" the jack?
An answer to these questions is crucial in properly assessing whether Kampen's injuries arose from a reasonably anticipated use of the jack. The panel opinion, as stated above, broadly defined Kampen's "use" of the jack as simply jacking up the car. See Kampen, 119 F.3d at 1198. The panel found that Kampen's subsequent actions constituted, not a continuing "use" of the jack, but instead a "[p]lacing [of] oneself in the zone of danger created by the product." Id. In the panel's view, the purpose for which a product is employed is relevant to "use" only "to the extent that the purpose affects the manner in which the product is handled":
In this case, the use to which Kampen put the jack did not create a defect that would not have otherwise existed. That is, the fact that he was under the car did not make the failure any more or less likely to occur. The risk that Isuzu was required to take into account in designing, manufacturing and warning about the jack was that the jack would collapse under the weight of the vehicle it was designed to lift.
Kampen, 119 F.3d at 1198-99. Because Kampen's presence and actions beneath the car had no effect on the mechanical performance of the jack itself, the panel reasoned, what Kampen did subsequent to physically jacking up the car should not be included in his "use" of the jack. Put another way, Kampen's getting under the car was not a "use" of the jack because those actions did not have any impact on whether the jack would, or would not, have failed. This accords with the panel's view that the mechanical failure of the jack was the only risk the manufacturer was required to take into account, regardless whether Kampen was beside the car changing the tire, or beneath the car inspecting the wheel, when the jack failed. See id. at 1199.
At the outset, we note that the level of generality at which a plaintiff's "use" of a product is defined will bear directly on whether the plaintiff satisfies the LPLA's reasonably anticipated use requirement. In this case, if we consider that Kampen's "use" of the jack includes his jacking up the car and nothing else, then the question of reasonably anticipated use answers itself: a manufacturer quite reasonably anticipates his jack to be used for jacking! On the other hand, if we define Kampen's "use" by including his behavior subsequent to the physical act of elevating the car (i.e., his crawling under the car), then reasonably anticipated use becomes a much closer question: manufacturers may or may not reasonably anticipate users of their products to disregard express warnings about the product and thereby place themselves in physical danger.
We agree with the panel majority that the scope of use must be delineated with reference to "the apparent purpose of the reasonably anticipated use requirement," namely,
. . . to express the types of product uses and misuses by a consumer that a manufacturer must take into account when he
designs a product, drafts instructions for its use and provides warnings about the product's dangers in order that the product not be unreasonably dangerous.
Kampen, 119 F.3d at 1198, quoting Kennedy, 49 La.L.Rev. at 584. That is to say, we agree that the risks a manufacturer must take into account when designing and providing warnings about his product should govern, to some degree, how we define a plaintiff's "use" of that product. Where we diverge from the panel opinion, however, is in appreciating the breadth of those risks.
It is implicit in the panel opinion that the product risks (and, hence, a potential user's actions) a manufacturer should take into account are only those which involve the possible physical stresses placed on the product. See Kampen, 119 F.3d at 1198-99. Thus, goes the argument, only those actions of a plaintiff which put various physical stresses on the product should be defined as "use." Id. But a plaintiff may act in relation to a product in such a way that, while it does not change the physical stresses placed on a product, nevertheless increases the risk of injury associated with the product. A manufacturer is required to take these kinds of actions by product users into account when designing and providing warnings for its product. Surely the manufacturer, Isuzu, was required to contemplate not only the risks associated with the proper physical manipulation of the jack, but also the risks associated with the purpose for which the jack would be employed (i.e., whether the jack would be used for changing tires or instead as a support for repairs to the car's undercarriage).
Certainly lines must be drawn between those actions of a plaintiff which will and will not constitute "use" of a product: we would not say, for example, that the brand of shirt Kampen was wearing when he was crawling under the car should figure into his "use" of the jack. Isuzu was not required to anticipate whether potential users of its jack would be wearing Polo, Izod or J.C. Penney sportswear because those aspects of Kampen's behavior have nothing to do with the risks contemplated in designing a jack. But whether or not Kampen was going to jack the car up and then crawl under it bears directly on the decisions Isuzu must make in designing a product that is not unreasonably dangerous.
We thus define Kampen's "use" of the jack at a level of generality that will take into account the risks Isuzu must (or should) have reasonably contemplated when designing the jack and providing warnings for its use. Kampen began using the jack when he elevated the car with it. When Kampen finished jacking the car up, however, his use of the jack did not conclude. Thereafter, Kampen used the jack by relying on the jack to hold the car in its elevated position. When Kampen placed himself beneath the car, he was still using the jack: he was relying on the jack to hold the car above his body. There is no requirement in the LPLA that "use" necessarily involve a physical touching of the product. "Handling" does indeed seem to suggest some physical contact with the product, but we observe that "reasonably anticipated use" is defined in terms of a "use or handling" of the product. See LA. REV. STAT. ANN. § 9:2800.53(7) (emphasis added). The disjunctive implies that "use" need not always involve the physical manipulation of the product.
We emphasize that our assessment of what "use" Kampen made of the jack does not depend in any way on his mental state. We are able to determine how Kampen was using the jack by objectively viewing (and making reasonable inferences from) what he actually did and not what he intended to do. It would be nonsensical to make use depend on something as evanescent as the user's mental state. If Kampen had jacked up the car, fully intending to crawl under it and inspect its underside, but the jack had collapsed before he could do so, certainly we would not say that Kampen's "use" was somehow determined by his free-floating intent to do something he had not yet done. In that case, we would take the facts before us and conclude that Kampen's use of the jack consisted only in jacking the car up. He didn't do anything following that.
We add that Louisiana courts of appeal have also defined "use" at this level of generality. For example, in Delphen v. Department of Transportation and Development, 657 So.2d 328 (La.App. 4th Cir. 1995), the court addressed whether a plaintiff, who rode a racing bike without properly adjusting the "quick release" mechanism on the front wheel, had engaged in a reasonably anticipated use of the bike. The court found that, given the obvious danger of the plaintiff's actions, the plaintiff had not used the bike in a reasonably anticipated manner. Delphen, 334 So.2d at 334. In doing so, the court defined the plaintiff's "use" of the bike with reference to the following actions:
. . . the fact that Robert Delphen rode the bicycle across the Chef Menteur drawbridge without obtaining additional instructions regarding the bicycle's proper use and knowing that the wheel previously had become loose, was not a reasonably anticipated use of the product.
Id.
The court could have defined the plaintiff's use of the bike as simply "riding the bike," which certainly would have been a reasonably anticipated use of a bicycle. The court did not do so, however.
Similarly, in Johnson v. Black Decker U.S., Inc., 701 So.2d 1360 (La.App. 2d Cir. 1997), the court affirmed a jury's conclusion that using a circular saw after removing its safety guard was not a reasonably anticipated use of the saw. Id. at 11. The court decided the case based on the assumption that the plaintiff's "use" of the saw included the fact that the guard had been removed. See id. at 6 (asking whether "subsequent use of the altered saw" was a reasonably anticipated use). The court did not define "use" at the higher level of generality (i.e., simply "cutting wood"), but instead included the plaintiff's negligent actions as part of "use."
The court discussed Berry v. Commercial Union, 565 So.2d 487 (La.App. 2d Cir. 1990), a pre-LPLA case which also dealt with a power saw from which the plaintiff had removed the safety guard. The Johnson court characterized the Berry plaintiff's "use" of the altered saw as "abnormal use . . . either ignoring instructions that the guard was missing or failing to notice such an obvious danger and carrying the saw in his subordinate hand while climbing an unsecured ladder." Johnson, 701 So.2d at 8 n. 3.
In a pre-LPLA case, Hale Farms, Inc. v. American Cyanamid Co., 580 So.2d 684 (La.App. 2d Cir. 1991), the court addressed whether applying herbicide in a manner contrary to the label instructions was "normal use" of the herbicide. The court implicitly considered the "use" of the herbicide to include not only the actual spraying of the product, but also the quantities and concentration of the sprayed herbicide which were contrary to the label instructions. See Hale Farms, 580 So.2d at 688.
Finally, this Court has itself defined "use" as including some of the plaintiff's negligent conduct. In Hunter v. Knoll Rig Equipment Mfg. Co., Ltd., 70 F.3d 803 (5th Cir. 1995), the question was whether the decedent had been using a "drilling rig racking board" in a reasonably anticipated manner when the pipes he was racking collapsed and killed him. The majority found no reasonably anticipated use of the racking board, because the manner in which the decedent had been racking the pipes was obviously dangerous and contrary to industry practice. Hunter, 70 F.3d at 810. Clearly, the majority defined "use" as including not only the obvious use of the racking board to rack pipe, but also the dangerous manner in which the decedent was racking the pipe. Id. This is underscored by the dissent in Hunter, where Judge Benavides advocated a broader view of "use":
. . . the evidence reflects that the racking board was being used for its intended purpose (racking pipe) and in a manner that a jury could conclude was common.
Id. at 812 (Benavides, J., dissenting). The dissent in Hunter would have found the "overall use of the racking board" to be "routine," and would have allowed comparative fault principles to account for the decedent's negligence in racking the pipe. Id. at 813. The majority in Hunter, however, included in its conception of "use" those aspects of the decedent's behavior that increased the risk of injury associated with the product.
We find that the reasoning in Hunter is consistent with the treatment of this issue by Louisiana appellate courts and conclude that Kampen's getting under the car to inspect its underside constituted a "use" of the jack.
C.
Given that conception of "use," we are led to the crucial question: was Kampen's use of the jack one that Isuzu should have reasonably anticipated? The district court said "no": relying on Lockart, the court found that a manufacturer should not reasonably anticipate that a user will disregard two explicit warnings and place himself, in direct contravention of those warnings, in a position of obvious peril. In confronting this question, we must therefore address what impact an express warning should have on whether the use of a product is reasonably anticipated.
1.
The meaning of our decision in Lockart broods over this case. In Lockart, two workers suspended a steel pontoon with chains from the teeth of an excavator's bucket and got underneath the pontoon to work on it. The chains slipped, and the pontoon fell, killing one man and injuring the other. An instruction in the operator's manual for the excavator warned, "Never lift a load from the bucket teeth," and was accompanied by a diagram. See Lockart, 989 F.2d at 865-66. We held that summary judgment against the plaintiffs was appropriate because the plaintiffs had not sustained their burden of showing that the decedents' use of the excavator was reasonably anticipated. Id. at 869. Exactly why the plaintiffs failed to meet their burden of proof is somewhat ambiguous and requires us to clarify Lockart's holding.
Lockart held that the use of the excavator was not reasonably anticipated for two, alternative reasons: (1) because an adequate warning was provided, cautioning against the very conduct the decedents engaged in, and (2) because even if the decedents had no knowledge of that warning, the danger inherent in their use of the excavator should have been obvious. See Lockart, 989 F.2d at 866-67 868. The plaintiffs, who bore the burden of proving reasonably anticipated use, failed to meet that burden because they failed to provide proof that "another warning would have been feasible or that these experienced workers should not have reasonably appreciated the risks involved in suspending the pontoon from the bucket teeth." Id. at 869.
Lockart is, at bottom, an obvious danger case. But a close reading of the decision shows that the obviousness of the danger was based in significant part on the warnings provided with the excavator. In unequivocal language, the Lockart court stated:
When a manufacturer expressly warns against using a product in a certain way in clear and direct language accompanied by an easy to understand pictogram, it is expected that an ordinary consumer would not use the product in contravention of the express warning.
Id. at 867 (emphasis added). What has engendered some confusion and has led many to dismiss the block-quoted language as dictum is the sentence which follows: "Here, however, the owners manual and thus the warning probably never reached the ultimate users." Id. But given its proper context, the block-quoted language is simply not dictum. It is in fact one element in the overall equation demonstrating why the decedents' conduct was in the face of obvious danger and was thus not a reasonably anticipated use of the excavator.
Language from other parts of Lockart confirms this view. For example, the defendants asserted that, because the decedents' use was not reasonably anticipated, the court would not have to reach the unreasonably dangerous question (which could have involved, inter alia, analyzing the adequacy and effect of the warning). See id. at 866; see also discussion supra Part II n. 2. Tellingly, the court responded that
. . . [i]n this case, however, since we hold that the use was not reasonably anticipated because under the circumstances an adequate warning was provided, our analysis extends to the warnings.
Lockart, 989 F.2d at 866 (emphasis added). The emphasized language illuminates two crucial aspects of Lockart: (1) that the language about adequate warnings was holding and not dictum, and (2) that reasonably anticipated use was intertwined with the character and adequacy of the warnings. Otherwise, the whole discussion of the adequacy of the warnings would have been surplusage. See id. at 867-68.
We thus read Lockart as a decision about the relationship between obvious danger and express warnings. Lockart addresses the situation where a manufacturer provides an express warning cautioning against a use of the product for which the product was neither designed nor intended, and where the plaintiff acts in direct contravention of that warning. In that case, the plaintiff's "use" of the product will not be a reasonably anticipated one, unless, as Lockart itself observed, "the plaintiffs had presented evidence that despite the warnings, [the manufacturer] should have been aware that operators were using the [product] in contravention of certain warnings." Id. at 868.
Our holding on this point does not mean that an adequate warning will always be dispositive of reasonably anticipated use. Such a view would render superfluous the risk/utility balancing test in § 2800.56 of the LPLA, which instructs the court to "consider an adequate warning about a product" in determining whether a product is unreasonably dangerous in design. See LA. REV. STAT. ANN. § 9:2800.56(2). But merely because the LPLA includes an adequate warning as one ingredient in the "unreasonably dangerous design" test does not mean that a court is precluded from considering an adequate warning in relation to other areas of the Act. The LPLA itself requires that, as a threshold for liability, the plaintiff's damages arise from a reasonably anticipated use of the product. What we say here is only that a warning against a product misuse is relevant to assessing what uses of its product a manufacturer reasonably anticipates. When, in the face of such a warning, a plaintiff presents no evidence about whether the manufacturer should have reasonably expected users to disregard the warning, the plaintiff fails to meet the burden imposed on him by the LPLA. See LA. REV. STAT. ANN. § 9:2800.54(D).
We also note that our holding will not, as the panel majority feared, allow malevolent manufacturers to absolve themselves from liability for uses (or misuses) of their products which the evidence shows should have been reasonably anticipated despite a warning to the contrary. See Kampen, 119 F.3d at 1201 ("Such a rule would allow a manufacturer to insulate itself from liability for uses of a defective product that are unquestionably reasonably anticipated."). It would be legally ineffective if, for example, Isuzu had warned against using its jack to change the tires on the Impulse, a user had nonetheless used the jack to change a tire, and was injured in the process. In that case, a court should find that, despite the warning, using a factory-supplied jack to change a tire (which is the very purpose for which the jack was supplied) is, in the panel majority's words, "unquestionably [a] reasonably anticipated" use.
As the Restatement recognizes, a warning against specific misuses of a product will not in every case prevent a plaintiff who contravenes that warning from pursuing a claim against the manufacturer:
[I]nstructions and warnings may be ineffective because users of the product may not be adequately reached, may be likely to be inattentive, or may be insufficiently motivated to follow the instructions or heed the warnings. (. . .) Warnings are not . . . a substitute for the provision of a reasonably safe design.
RESTATEMENT (THIRD) OF TORTS: PRODUCTS LIABILITY § 2 cmt. l (1998). Our decision in this case is not to the contrary: we simply hold that the Kampens must provide evidence that Isuzu should have known its otherwise adequate warnings were being disregarded by product users in this particular way.
The Texas Supreme Court's recent decision in Uniroyal Goodrich Tire Company v. Martinez, No. 95-1159, 1998 WL 352929 (Tex. July 3, 1998) also explores the relationship between warnings and design defects under the Restatement (Third) of Products Liability. In Uniroyal, the plaintiff was injured when he attempted to inflate a 16" tire on a 16.5" tire rim, in contravention of the tire manufacturer's express warnings, and the tire exploded. While conceding his disregard of the warnings, the plaintiff nonetheless argued that the tire was defectively designed because the manufacturer could have implemented an alternative tire design that would have prevented the explosion, and, thus, his injuries. A five-justice majority of the Texas Supreme Court affirmed the jury's finding that the tire was defective. The court recognized that, under the Restatement, warnings and instructions are relevant but not determinative in assessing whether a product is reasonably safe. See Uniroyal, 1998 WL 352929, at *5-6, citing, inter alia, RESTATEMENT (THIRD) OF TORTS: PRODUCTS LIABILITY § 2 cmt. f. The court held, however, that there was evidence from which a jury could have reasonably determined that, despite the adequate warning, Uniroyal's failure to implement the alternative design rendered the product defective. See Uniroyal, 1998 WL 352929, at *6-7. Four justices dissented, arguing that the majority had not properly interpreted the Restatement and had failed to give the warnings adequate consideration in the "reasonably safe" calculus. See id. at *14-15 (Hecht, J., dissenting). The dissenting justices would have found the tire reasonably safe as a matter of law. See id. at *18-19 (Hecht, J. dissenting).
Of course, Uniroyal is not controlling on the outcome here, since we interpret the LPLA and not Texas law, and we address the threshold issue under the LPLA of reasonably anticipated use rather than unreasonable dangerousness. See id. at *4-6 (following RESTATEMENT (SECOND) OF TORTS, § 402A, and RESTATEMENT (THIRD) OF TORTS: PRODUCTS LIABILITY § 2(b)). We nonetheless note the decision because it focuses on the impact of warnings in a products liability case, albeit in a different context. We also observe that while the majority and dissenting opinions in Uniroyal disagree over the meaning of comment l to § 2 of the Restatement (Third) of Products Liability, both opinions agree that warnings and instructions are relevant to whether an injured plaintiff who disregards a warning can nonetheless maintain an action under a design defect theory.
Our clarification of Lockart could be read to conflict with the Eighth Circuit's decision in Chronister v. Bryco Arms, 125 F.3d 624 (8th Cir. 1997). In Chronister, the court held that the use of a handgun in contravention of an express warning could be a "reasonably anticipated use" under Missouri law "if that misuse is reasonably foreseeable." Id. at 627. There, the plaintiff used a handgun for target practice without wearing hearing protection, despite warnings to the contrary; when the gun misfired, the plaintiff sustained permanent hearing damage. Id. at 625. The defendant argued that it could not have reasonably foreseen the use of its gun without hearing protection, and, further, that "use of a product that contradicts the product's instructions or warnings is not a `reasonably anticipated use.'" Id. at 627. The Eighth Circuit rejected both arguments.
The court observed that a basic tenet of products liability law, and one followed in Missouri, is that "a manufacturer cannot escape strict liability for a defective product that has been misused by the plaintiff, if that misuse is reasonably foreseeable." Id., citing 63A Am.Jur.2d Products Liability § 967 (1997), and Nesselrode v. Executive Beechcraft, Inc., 707 S.W.2d 371, 381 (Mo. 1986) (en banc). The court then pointed to evidence that the defendant "knew that some people used weapons without hearing protection." Chronister, 125 F.3d at 627. Thus, a jury could have reasonably found that the plaintiff's misuse of the gun was nonetheless "reasonably foreseeable" by the defendant.
We first observe that the Chronister court's conception of the "use" of the gun is similar to our view here. The court did not broadly define the plaintiff's "use" as merely "firing the gun." Instead, the court implicitly considered "use" to include firing the gun without hearing protection, a "use" which did nothing to make the gun more or less likely to misfire, but which did increase the risk of using the gun. See discussion supra Part II.B.
Second, the Chronister court's resolution of the "reasonably anticipated use" issue is not at all contrary to ours. Just as we would, the Eighth Circuit required proof that the defendant knew its product was being misused in a particular way. Chronister, 125 F.3d at 627. If the plaintiff had not provided such proof, we presume that the plaintiff could not have established that his admitted misuse of the gun was nonetheless a reasonably anticipated use.
2.
We recognize that, under Louisiana law, comparative fault principles generally account for a plaintiff's negligent conduct. See Kampen, 199 F.3d at 1199; see also Bell v. Jet Wheel Blast Div. of Ervin Indus., 462 So.2d 166 (La. 1985), and Thomas C. Galligan, The Louisiana Products Liability Act: Making Sense of It All, 49 La.L.Rev. 629, 685 (1989) (stating "the obvious": "that the [LPLA] makes no change in Louisiana's comparative fault law"). But it is argued that our view of Kampen's "use," combined with our view of the interrelationship between warnings and reasonably anticipated use, impermissibly conflates "product misuse" and a plaintiff's comparative fault. The argument goes that we are making "reasonably anticipated use" do the work that comparative fault is intended to do by including Kampen's negligence in getting under the car as part of his "use" of the jack.
It is true that Kampen's disregard of the product's warnings and his exposing himself to obvious danger is the kind of conduct that, ordinarily, would be assigned to the plaintiff as a percentage of fault under the Louisiana system of comparative fault. See LA. CIV. CODE. ANN. art. 2323 (West 1997). It is equally true, however, that the Louisiana Legislature, in drafting the LPLA, included the following prerequisite to recovery under the Act: ". . . when such damage arose from a reasonably anticipated use of the product. . . ." LA. REV. STAT. ANN. § 9:2800.54(A). That language raises "reasonably anticipated use" — a concept that necessarily includes some aspects of a plaintiff's conduct — to the level of liability determiner (i.e., if a plaintiff has engaged in conduct which renders his use of the product not reasonably anticipated by the manufacturer, then his recovery is not merely reduced by his percentage of fault — he cannot recover at all).
This view does not, however, write comparative fault out of Louisiana products liability law. A plaintiff's negligent conduct which does not remove his use of the product from the realm of reasonably anticipated uses may nevertheless contribute to cause his injuries. Such negligence will lessen a plaintiff's recovery without barring his right to recover altogether. Suppose, for example, that Kampen had used the jack only to change a tire and the jack had collapsed; the manufacturer had provided no adequate instructions regarding the use of the jack, and the correct manner of use was not obvious; the collapse occurred partly as a result of Kampen's negligent failure to fit the lifting arm of the jack into a special notch and partly as a result of some unrelated defect in the jack's composition. In this example, Kampen used the jack to change a tire, but physically manipulated the jack in an improper manner that was not specifically warned against nor obviously dangerous. We submit that this hypothetical negligent use would be "reasonably anticipated"; the manufacturer would be liable and damages apportioned by comparative fault.
It is also pointed out that Kampen's placing himself beneath the car did not make the jack any more or less likely to fail. It is urged that when a plaintiff misuses a product (i.e., uses the product in a way not reasonably anticipated by the manufacturer), that misuse should only bar the plaintiff's recovery where the misuse causes the product to fail. In other words, there must be a causal connection between product misuse and product failure.
While that may be an eminently reasonable view of what products liability law should be, it is, however, not what the Louisiana Legislature codified in the LPLA. The threshold requirements for liability under the LPLA do not link product misuse with product failure. Instead, the LPLA requires a link between damages and reasonably anticipated use. The flip side of that requirement is that if damages are linked to a product misuse (i.e., one that is not reasonably anticipated), then those damages are not recoverable under the Act.
Louisiana cases have recognized the necessary causal relationship between product misuse and damages in finding that a product has not been put to a reasonably anticipated use. In Johnson v. Black Decker, the plaintiff argued that his alleged misuse of a saw (operating it without the safety guard) was irrelevant, as his injury would have occurred regardless. The court agreed that this was the correct issue, and asked whether "the device, had [it] been left in place, would have more likely than not prevented the injury." Johnson, 701 So.2d at 1365 (emphasis added). After reviewing the evidence, the court concluded that the plaintiff had "failed to prove that a saw properly equipped with a gravity guard would, more probably than not, have caused his injuries." Id. at 1366. It therefore "perceive[d] no manifest error in the jury's conclusion that [his] use of the unguarded saw was not reasonably anticipated. . . ." Id. In other words, the court found the plaintiff's misuse of the saw to be determinative of the reasonably anticipated use question because the plaintiff's damages were causally linked to that misuse. As Kampen's damages were unquestionably linked, insofar as causation is concerned, to getting under the car, we break no new ground in this case.
In Hale Farms, supra Part II.B n. 4, the Louisiana Second Circuit addressed whether spraying of herbicide contrary to the label instructions constituted "normal use" of the herbicide (pre-LPLA standard). The court stated at the outset that "normal use" included "reasonably foreseeable misuse that is contrary to the manufacturer's instructions." Hale Farms, 580 So.2d at 688. The court affirmed the trial court's finding that using 10 gallons of water (instead of 20 gallons, as the label instructed) for spraying was a "reasonably foreseeable (mis)use of the product." Id. at 691. By contrast, the court reversed the trial court on whether using the wrong product-to-acre ratio was a "reasonably foreseeable misuse." Id. at 693. What accounts for the difference is this: the evidence showed that varying the amount of water (at least within 10 to 20 gallons) would not have changed the product's effectiveness, but that varying the product-to-acre ratio would have. See id. at 689-91, 691-94. Thus, the court, even under the broader "normal use" standard, required a causal link between product misuse and damages (i.e., the persistence of weeds and consequent damage to the soybean crop despite treatment with the herbicide) in order for misuse to bar a plaintiff's claims. See id. at 694 ("The record does not support the trial court's finding that the low crop yields . . . were caused by a product defect.") (emphasis added).
III.
We have thus far determined that Kampen's "use" of the jack included not only jacking up the car, but also his crawling under the car to inspect its underside. We have also determined that under the LPLA and the cases interpreting it, when a plaintiff misuses a product, in direct contravention of a warning, his "use" will not be reasonably anticipated unless the plaintiff can show that the manufacturer should have known that product users "were using the [product] in contravention of certain warnings." Lockart, 989 F.2d at 868. All that remains, then, is that we examine the summary judgment record to see if the Kampens adduced such evidence.
The deposition testimony of Dr. Tom Shelton, the plaintiff's expert, appears in the record. Shelton, a metallurgist, examined the damaged jack, performed "hardness" tests on the steel composing the jack, and compared the jack to other, similar jacks. He testified about the possible forces acting on the jack when it collapsed and opined that the softness of the metal used in the Isuzu jack was a contributing cause of the jack's failure.
Two exchanges during Shelton's deposition bear on the "reasonably anticipated use" question:
Q: Is it fair to say that the loading in this case, [sic] you can't tell me if it occurred during the reasonably anticipated use of the jack?
SHELTON: The use of the jack, as it was being used on the day, is a reasonably anticipated use only because there is a large history of people using it in this manner.
Q: And what manner is that? To lift a vehicle?
SHELTON: To lift a vehicle. Okay. So from that point of view, I would say it's reasonably anticipated. What the history of the jack is, other than that, I couldn't tell you.
Q: Is it reasonably anticipated use of a jack to use it to lift something on an unlevel surface?
SHELTON: Yes. It is.
Q: In terms of a reasonably anticipated use of a jack, is it reasonably anticipated to be under the vehicle, using the jack as the supporting member of the vehicle?
SHELTON: That's reasonable to anticipate that someone would do that, yes.
Q: And I assume because you have not reviewed the warnings, you are not of the opinion that there is some inadequacy of warnings regarding the vehicle and/or the jack.
SHELTON: I have no statement on warnings.
(Emphasis added). In speculating on what uses of the jack would be reasonably anticipated, Shelton thus opined that it would be "reasonable to anticipate" that someone would rely on the jack to support the vehicle over his or her body. Since this is the only evidence in the summary judgment record bearing on the question, we will confine ourselves to asking whether Shelton's statement was sufficient to create a genuine fact issue as to reasonably anticipated use and thereby avoid summary judgment.
Shelton testified as a metallurgist, whose area of expertise "deals with the extraction of metals from their ores, refining them, and preparing them for use and includes processes (as alloying, rolling and heat-rolling) and the study of the structure and properties of metals." WEBSTER'S THIRD NEW INTERNATIONAL DICTIONARY 1420 (3d ed. 1981). Thus, Shelton's opinion on, for example, the relative strength of the steel used in the jack's composition would likely create a fact issue for summary judgment purposes. We would even go so far as to say that Shelton could have created a fact issue as to the reasonably foreseeable mechanical uses of the jack (e.g., when he testified that it would be reasonably anticipated for the jack to be placed on uneven surfaces).
Shelton's testimony, however, as to whether the manufacturer should have reasonably expected users to place themselves under a jacked-up car, is not sufficient to create a genuine issue as to that fact. Notwithstanding Shelton's qualifications as a metallurgist, he was not qualified to testify as to the habits of users of automobile jacks nor about their propensities for disregarding explicit warnings. Additionally, Shelton's testimony is internally inconsistent: he asserted initially that he knew nothing of the "history" of the jack's use beyond its obvious use for lifting a car; only two questions later, he ventured an opinion about exactly such behavioral "history" of the product's users. Shelton himself admitted to having "no statement about warnings," and so could not have created a genuine issue as to whether jack users were disregarding the warnings at issue. "It goes without saying that such conclusory, unsupported assertions are insufficient to defeat a motion for summary judgment." Marshall v. East Carroll Parish Hospital Services District, 134 F.3d 319, 324 (5th Cir. 1998).
IV.
We thus find that the Kampens have not adduced competent summary judgment evidence showing that Kampen's use of the jack in contravention of a warning was nonetheless reasonably anticipated. Consequently, the Kampens have failed to meet the burden imposed on them by LA. REV. STAT. ANN. § 9:2800.54(D), namely, to show that Kampen's damage arose from a reasonably anticipated use of the jack. We therefore AFFIRM the judgment of the district court.
We note in closing that we neither approve nor disapprove of Part IV of the panel opinion, which addressed Isuzu's alternative contention that the summary judgment record presented no genuine issues of fact regarding whether the tire jack was unreasonably dangerous. See Kampen, 119 F.3d at 1201-05. It is unnecessary to reach the unreasonable dangerousness issue in light of our decision here that Kampen's injuries did not arise from a reasonably anticipated use of the jack. See LA. REV. STAT. ANN. § 9:2800.54(A).
AFFIRMED.