Opinion
CIVIL ACTION NO. 2:12-cv-01151
01-30-2017
MEMORANDUM OPINION AND ORDER
(Defendants' Motion for Summary Judgment)
Pending before the court is the Motion for Summary Judgment [ECF No. 67] filed by defendants Ethicon, Inc. and Johnson & Johnson (collectively "Ethicon"). As set forth below, Ethicon's Motion is GRANTED in part and DENIED in part.
I. Background
This action involves an Illinois plaintiff who was implanted with Tension-free Vaginal Tape ("TVT"), a mesh product manufactured by Ethicon, on November 15, 2000 at Saint Elizabeth Medical Center, Granite City, Illinois, by Doctor Dennis Hurford. Am. Short Form Compl. [ECF No. 14] ¶¶ 4-12. The case resides in one of seven MDLs assigned to me by the Judicial Panel on Multidistrict Litigation concerning the use of transvaginal surgical mesh to treat pelvic organ prolapse ("POP") and stress urinary incontinence ("SUI"). In the seven MDLs, there are more than 60,000 cases currently pending, nearly 28,000 of which are in the Ethicon MDL, MDL 2327.
In an effort to efficiently and effectively manage this massive MDL, the court decided to conduct pretrial discovery and motions practice on an individualized basis so that once a case is trial-ready (that is, after the court has ruled on all summary judgment motions, among other things), it can then be promptly transferred or remanded to the appropriate district for trial. To this end, the court ordered the plaintiffs and defendants to submit a joint list of 200 of the oldest cases in the Ethicon MDL that name only Ethicon, Inc., Ethicon, LLC, and/or Johnson & Johnson. These cases became part of a "wave" of cases to be prepared for trial and, if necessary, remanded. See Pretrial Order No. 193, In re Ethicon, Inc. Pelvic Repair Sys. Prods. Liab. Litig., No. 2:12-md-002327, Aug. 19, 2015, available at http://www.wvsd.uscourts.gov/MDL/ethicon/orders.html. The plaintiff's case was selected as an "Ethicon Wave 1 case."
II. Legal Standards
A. Summary Judgment
To obtain summary judgment, the moving party must show that there is no genuine dispute as to any material fact and that the moving party is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). In considering a motion for summary judgment, the court will not "weigh the evidence and determine the truth of the matter." Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 249 (1986). Instead, the court will draw any permissible inference from the underlying facts in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587-88 (1986).
Although the court will view all underlying facts and inferences in the light most favorable to the nonmoving party, the nonmoving party nonetheless must offer some "concrete evidence from which a reasonable juror could return a verdict" in his or her favor. Anderson, 477 U.S. at 256. Summary judgment is appropriate when the nonmoving party has the burden of proof on an essential element of his or her case and does not make, after adequate time for discovery, a showing sufficient to establish that element. Celotex Corp. v. Catrett, 477 U.S. 317, 322-23 (1986). The nonmoving party must satisfy this burden of proof by offering more than a mere "scintilla of evidence" in support of his or her position. Anderson, 477 U.S. at 252. Likewise, conclusory allegations or unsupported speculation, without more, are insufficient to preclude the granting of a summary judgment motion. See Dash v. Mayweather, 731 F.3d 303, 311 (4th Cir. 2013); Stone v. Liberty Mut. Ins. Co., 105 F.3d 188, 191 (4th Cir. 1997).
B. Choice of Law
The parties appear to agree that Illinois choice-of-law principles apply to this case and that these principles compel the application of Illinois law to the plaintiff's substantive claims. Ethicon asserts that New Jersey law applies to the issue of punitive damages; the plaintiff does not respond to this assertion.
To determine the applicable state law for a dispositive motion, I generally refer to the choice-of-law rules of the jurisdiction where the plaintiff first filed her claim. See In re Air Disaster at Ramstein Air Base, Ger., 81 F.3d 570, 576 (5th Cir. 1996). If a plaintiff files her claim directly into the MDL in the Southern District of West Virginia, however, as the plaintiff did in this case, I consult the choice-of-law rules of the state in which the plaintiff was implanted with the product. See Sanchez v. Boston Scientific Corp., 2:12-cv-05762, 2014 WL 202787, at *4 (S.D. W. Va. Jan. 17, 2014). Thus, the choice-of-law principles of Illinois guide this court's choice-of-law analysis.
Illinois is the plaintiff's state of residence, where the plaintiff received her TVT implant surgery, and where her claimed injuries occurred. For the reasons discussed in Huskey v. Ethicon, Inc., I agree with the parties that Illinois law applies to the plaintiff's substantive claims. See Huskey v. Ethicon, Inc., 29 F. Supp. 3d 736, 740-41 (S.D.W. Va. 2014) (Illinois uses the "most-significant-relationship" test and permits dépeçage—a separate choice-of-law analysis for each individual issue). In Huskey, I also found that New Jersey law—rather than Illinois law—applied to the Huskey plaintiffs' punitive damages claim. Id. Here, I need not decide what law applies to punitive damages at this time because Ethicon does not directly challenge punitive damages.
III. Analysis
Ethicon argues it is entitled to summary judgment because the relevant statutes of limitations bar plaintiff's claims. Ethicon also argues, in a footnote, that Count IV is without legal support.
A. Conceded Claims
The plaintiffs concede the following claims: Count VII (Fraudulent Concealment), Count XI (Breach of Express Warranty), Count XII (Breach of Implied Warranty), and Count XIII (Violation of Consumer Protection Laws). Accordingly, Ethicon's Motion is GRANTED as to those claims.
B. Count IV (Strict Liability - Defective Product)
Illinois recognizes three types strict products liability: (1) manufacturing defect, (2) design defect, and (3) failure to warn. See Mikolajczyk v. Ford Motor Co., 901 N.E.2d 329, 335, 339 (Ill. 2008), dissenting opinion on denial of reh'g (Dec. 18, 2008); Salerno v. Innovative Surveillance Tech., Inc., 932 N.E.2d 101, 108 (Ill. App. Ct. 2010).
In addition to its argument regarding the statute of limitations for strict liability claims, Ethicon argues, in a footnote, that it is entitled to summary judgment on Count IV (Strict Liability - Defective Product) because there is no such cause of action in Illinois. Defs.' Mem. Supp. Mot. Summ. J. [ECF No. 68] at 5 n.3. Ethicon appears to interpret the plaintiff's claim to allege something beyond one of the three categories named above. The plaintiff does not respond to this argument. To the extent that the plaintiff attempts to allege a strict liability claim beyond (1) manufacturing defect, (2) design defect, or (3) failure to warn, Ethicon's Motion is GRANTED as to Count IV (Strict Liability - Defective Product).
C. All Remaining Claims
The court FINDS that genuine disputes of material fact exist regarding plaintiff's remaining claims challenged by Ethicon, including for timeliness under the Illinois statutes of limitations. Accordingly, Ethicon's Motion as to all remaining claims is DENIED.
IV. Conclusion
For the reasons discussed above, it is ORDERED that Ethicon's Motion for Summary Judgment [ECF No. 67] is GRANTED in part and DENIED in part. Ethicon's Motion is GRANTED with regard to the following claims: Count IV (Strict Liability - Defective Product), (Count VII (Fraudulent Concealment), Count XI (Breach of Express Warranty), Count XII (Breach of Implied Warranty), and Count XIII (Violation of Consumer Protection Laws). Ethicon's Motion is DENIED in all other respects.
The Court DIRECTS the Clerk to send a copy of this Order to counsel of record and any unrepresented party.
ENTER: January 30, 2017
/s/_________
JOSEPH R. GOODWIN
UNITED STATES DISTRICT JUDGE