v.
New Werner Holding Co.
J-A13033-20 2020 PA Super 266 WILLIAM KORNFEIND, : IN THE SUPERIOR COURT OF : PENNSYLVANIA Appellee : : v. : : NEW WERNER HOLDING CO., INC. & : THE HOME DEPOT, INC., : : Appellants : No. 2398 EDA 2019
Appeal from the Orders Entered April 18, 2019 in the Court of Common Pleas of Philadelphia County Civil Division at No(s): August Term, 2015, No. 04581 BEFORE: BENDER, P.J.E., LAZARUS, J. AND STRASSBURGER, J.* OPINION BY STRASSBURGER, J.: FILED NOVEMBER 09, 2020
New Werner Holding Co., Inc. (New Werner) and The Home Depot, Inc. (Home Depot) (collectively, Defendants) appeal by permission pursuant to 42 Pa.C.S. § 702(b) and Pa.R.A.P. 1311(b) from the interlocutory orders entered April 18, 2019, which denied Defendants’ motions for summary judgment in the product liability and negligence case filed against them by William Kornfeind. We reverse the order denying summary judgment to Home Depot and affirm the order denying summary judgment to New Werner. Background
Kornfeind is a lifelong resident of Illinois. On September 6, 2013, Kornfeind was standing on a 28-foot fiberglass extension ladder performing maintenance on his home in Illinois. According to Kornfeind, the ladder slid
*Retired Senior Judge assigned to the Superior Court. J-A13033-20 or telescoped downward, causing him to fall and sustain severe injuries that rendered him a quadriplegic. The ladder was manufactured in Illinois in 1995 by Werner Co. f/k/a R.D. Werner Co., n/k/a Old Ladder Co. (Old Ladder Co.). Old Ladder Co. filed for bankruptcy in 2006, and in 2007, an investor group New Werner Holding Co., Inc. (New Werner) purchased certain assets of and assumed certain liabilities from Old Ladder Co. New Werner is a Delaware corporation with corporate headquarters in Greenville, Pennsylvania.[1] Although Kornfeind admits he is not positive as to the retailer, Kornfeind believes he purchased the ladder from Home Depot, Inc. (Home Depot) in the late 1990s. The parties do not agree where the ladder was designed, with Kornfeind pointing to evidence that the ladder was designed in Pennsylvania and New Werner insisting it was designed in Illinois. Kornfeind commenced the instant matter in the Philadelphia County Court of Common Pleas via a writ of summons on September 3, 2015. Initially, the case was placed in deferred status due to Old Ladder Co.’s bankruptcy. In 2016, a federal bankruptcy court granted Kornfeind relief from the automatic stay, and in 2017, the instant litigation resumed following the trial court’s order returning the case to active status. Kornfeind filed a complaint on May 26, 2017, which he later amended on 1 Counsel for New Werner informed this Court at oral argument that New Werner moved its corporate headquarters to Illinois at some point during the course of this litigation.
[*1213]J-A13033-20 July 19, 2017. The amended complaint alleged strict product liability and negligence claims against New Werner and Home Depot related to the design, manufacture, and sale of the ladder.2 Following discovery, Defendants each filed a motion for summary judgment. The trial court denied both motions by orders entered April 18, 2019.
Defendants moved to certify the denial orders as interlocutory orders immediately appealable by permission pursuant to 42 Pa.C.S. § 702(b), but the trial court denied the motions. Defendants sought recourse in this Court by filing a joint petition for review pursuant to Pa.R.A.P. 1311(b). On August 23, 2019, this Court granted Defendants’ joint petition for review and permitted Defendants’ appeal to proceed.3 Standard of Review
We consider Defendants’ issues on appeal regarding the denial of summary judgment mindful of the following.
Our standard of review with respect to a trial court’s decision to grant or deny a motion for summary judgment is well-settled:
A reviewing court may disturb the order of the trial court only where it is established that the court
2 Kornfeind also brought claims againstSears Roebuck & Co. and Menards, Inc., but those entities were dismissed with prejudice via stipulation. He also brought claims against Old Ladder Co., but that entity no longer exists after New Werner purchased its assets. 3 Defendants and the trial court complied with Pa.R.A.P. 1925.
[*1214]J-A13033-20 committed an error of law or abused its discretion. As with all questions of law, our review is plenary.
In evaluating the trial court’s decision to enter summary judgment, we focus on the legal standard articulated in the summary judgment rule. Pa.R.C.P. 1035.2. The rule states that where there is no genuine issue of material fact and the moving party is entitled to relief as a matter of law, summary judgment may be entered. Where the non-moving party bears the burden of proof of an issue, he may not merely rely on his pleadings or answers in order to survive summary judgment. Failure of a non- moving party to adduce sufficient evidence on an issue essential to his case and on which it bears the burden of proof establishes the entitlement of the moving party to judgment as a matter of law. Lastly, we will view the record in the light most favorable to the non-moving party, and all doubts as to the existence of a genuine issue of material fact must be resolved against the moving party. Oberdick v. TrizecHahn Gateway, LLC, 160 A.3d 215, 219 (Pa. Super. 2017) (citing Thompson v. Ginkel, 95 A.3d 900, 904 (Pa. Super. 2014)). Claims Against Home Depot
We begin with addressing the claims against Home Depot to facilitate ease of disposition. Home Depot argues that the trial court erred in denying Home Depot’s motion for summary judgment because its only potential relationship to the matter is a possible sale of the alleged defective ladder. It contends Kornfeind did not set forth sufficient evidence to demonstrate that he bought the ladder from Home Depot, citing Kornfeind’s statement that he “wasn’t sure” where he bought it, and that it could have been one of three retailers, but he was “almost positive” it was Home Depot.
[*1215]J-A13033-20 Defendants’ Brief at 54 (citing Kornfeind Deposition, 5/8/2018, at 135-36.). Home Depot argues that the trial court has a duty to prevent the jury from deciding a question based upon a guess or conjecture. Id. at 55.
As this Court has explained, notwithstanding the need to view the record in the light most favorable to the non-moving party,
[a] plaintiff cannot survive summary judgment when mere speculation would be required for the jury to find in plaintiff's favor. Juliano v. Johns–Manville Corp., [611 A.2d 238, 239 (Pa. Super. 1992)] (stating that “[i]n the absence of sufficient evidence demonstrating that plaintiff worked with or near the asbestos materials of a particular defendant, a jury cannot find, except by speculation, that it was a defendant's product which caused plaintiff's injury. Speculation, however, is an inadequate basis for recovery.”). A jury is not permitted to find that it was a defendant’s product that caused the plaintiff’s injury based solely upon speculation and conjecture; “there must be evidence upon which logically its conclusion must be based.” Farnese v. Southeastern Pennsylvania Transp. Authority, [487 A.2d 887, 890 (Pa. Super. 1985)]. “In fact, the trial court has a duty to prevent questions from going to the jury which would require it to reach a verdict based on conjecture, surmise, guess or speculation.” Id. at 890. Additionally, a party is not entitled to an inference of fact that amounts merely to a guess or conjecture. Flaherty v. Pennsylvania Railroad Co., [231 A.2d 179, 180 (Pa. 1967)]. Krauss v. Trane U.S. Inc., 104 A.3d 556, 568 (Pa. Super. 2014).
The trial court did not address directly the issue of whether Kornfeind established claims against Home Depot based upon its sale of the ladder, although it referred to Home Depot as the seller of the ladder in its Rule 1925(a) opinion. See Trial Court Opinion, 12/5/2019, at 2. In support of his claims on appeal, Kornfeind points to his testimony that he “remember[s] buying ladders at Home Depot that were Werner ladders,” J-A13033-20 Home Depot is his “choice a hundred percent for buying things,” and he is “almost positive” he bought the ladder at Home Depot. Kornfeind’s Brief at 79-80 (citing Kornfeind Deposition, 5/8/2018, at 135-37, 141-42).
[*1216]Our review of Kornfeind’s deposition reveals the following testimony. Kornfeind admitted that when he filed the lawsuit, he “wasn’t sure where [he] bought the ladder.” Kornfeind Deposition, 5/8/2018, at 135. At the time of his deposition, Kornfeind was “almost positive” he bought the ladder at “a Home Depot” but admitted he was not “certain.” Id. Kornfeind also testified that Menards and Sears sold ladders in his town, a fact of which he was aware because he “spen[t] a lot of time in hardware stores.” Id. at 141-45. Although he did not recall buying a ladder at Sears “because their prices are higher,” Kornfeind acknowledged that “probably” bought a ladder at Menards at some point in his life. Id.
Kornfeind testified that he had bought only one extension ladder in his life. Id. He remembers buying “ladders at Home Depot that were Werner.” Id. When asked if he was “aware of any facts … to support the claim that … [he] bought [the extension ladder] from Home Depot,” Kornfeind responded,
[t]he way I have always said it was Home Depot is my choice a hundred percent for buying things, but I don’t have any facts or proof. I don’t know if I used the word facts but I don’t have any proof that I bought it at a Home Depot. Id. Specifically, Kornfeind did not have a sales receipt, a memory of an associated purchase, or any other corroborating fact to prove that he purchased the ladder at Home Depot. Id.
[*1217]J-A13033-20
In short, Kornfeind offers no evidence to prove that he purchased the ladder at issue at Home Depot except his own testimony, but even when viewed in the light most favorable to him, his testimony is equivocal and uncertain. To find it was a ladder sold by Home Depot that caused Kornfeind’s injuries would require the jury to use “conjecture, surmise, guess or speculation.” Krauss, 104 A.3d at 568. Accordingly, we conclude that the trial court erred by denying Home Depot’s motion for summary judgment. Application of Illinois’s Statute of Repose Through Pennsylvania’s Borrowing Statute to the Strict Liability Claim Against New Werner
Having resolved the claims against Home Depot, we now proceed to address the issues presented by New Werner. Its first issue concerns Pennsylvania’s borrowing statute and the Illinois Statute of Repose. Illinois has a statute of repose regarding product liability, but Pennsylvania does not have an analogous statute. The relevant subsection of Illinois’s statute of repose provides as follows.
(b) Subject to the provisions of subsections (c) and (d) no product liability action based on the doctrine of strict liability in tort shall be commenced except within the applicable limitations period and, in any event, within 12 years from the date of first sale, lease or delivery of possession by a seller or 10 years from the date of first sale, lease or delivery of possession to its initial user, consumer, or other non-seller, whichever period expires earlier, of any product unit that is claimed to have injured or damaged the plaintiff, unless the defendant expressly has warranted or promised the product for a longer period and the action is brought within that period.
[*1218]J-A13033-20 735 ILCS 5/13-213(b) (effective 1/01/1991 to 3/8/1995).4 The parties agree that if Illinois’s statute of repose applies, Kornfeind’s strict product liability claims would be time-barred.5 See Defendants’ Brief at 13; Kornfeind’s Brief at 78.
New Werner contends that pursuant to Pennsylvania’s borrowing statute, 42 Pa.C.S. § 5521, Pennsylvania is required to “borrow” and apply Illinois’s statute of repose. According to New Werner, Pennsylvania’s borrowing statute applies to statutes of repose, despite the trial court’s holding that it only applies to statutes of limitation. Defendants’ Brief at 14- 20.
4 The Illinois legislature enacted Public Act 89-7, which was known as the Tort Reform Act, in 2005. Cassidy v. China Vitamins, LLC, 89 N.E.3d 944, 950-51 (Ill. App. 2017). Public Act 89-7, inter alia, amended subsection 5/13-213(b) to provide that the statute of repose applied to any product liability action under “any theory or doctrine,” as opposed to the prior version, which made the statute of repose applicable only to product liability actions under “the doctrine of strict liability in tort.” Compare 735 ILCS 5/13-213(b) (effective 1/01/1991 to 3/8/1995) with 735 ILCS 5/13- 213(b) (effective 3/8/1995). In 1997, the Illinois Supreme Court “held that Public Act 89-7 was void in its entirety because certain core provisions of the act were contrary to the Illinois constitution and were not severable from the remaining provisions of the act.” Cassidy, 89 N.E.3d at 950-51. Under Illinois law, when an act is declared “unconstitutional in its entirety, the state of the law is as if the act had never been enacted, and the law in force is the law as it was before the adoption of the unconstitutional amendment.” Id. Accordingly, the pre-1995 version of subsection 5/13-213(b) is applicable to this case, see id., and it is the version to which we cite above. 5 Because both Pennsylvania and Illinois have a two-year statute of limitations, and Kornfeind brought his claims within two years of the incident, neither Pennsylvania nor Illinois’s statute of limitations poses an obstacle to Kornfeind’s action.
[*1219]J-A13033-20
Pennsylvania’s “borrowing statute” provides as follows.
§ 5521. Limitations on foreign claims
(a) Short title of section. -- This section shall be known and may be cited as the “Uniform Statute of Limitations on Foreign Claims Act.”
(b) General rule. -- The period of limitation applicable to a claim accruing outside this Commonwealth shall be either that provided or prescribed by the law of the place where the claim accrued or by the law of this Commonwealth, whichever first bars the claim.
(c) Definition. -- As used in this section “claim” means any right of action which may be asserted in a civil action or proceeding and includes, but is not limited to, a right of action created by statute.
42 Pa.C.S. § 5521 (emphasis added).
New Werner interprets the statute to include statutes of repose under the phrase “period of limitation.” Defendants’ Brief at 16-20. New Werner relies heavily on a statement by our Supreme Court that the purpose of the borrowing statute is to “unequivocally ... prevent a plaintiff who sues in Pennsylvania from obtaining greater rights than those available in the state where the cause of action arose.” Defendants’ Brief at 20-23 (citing Gwaltney v. Stone, 564 A.2d 498, 501 (Pa. 1989)). New Werner criticizes the trial court’s reliance upon the short title of the statute, emphasizing that it is not controlling. Id. at 22. It cites to cases from a myriad of other states that have interpreted their respective state’s borrowing statutes as encompassing a statute of repose. Id. at 23-27.
[*1220]J-A13033-20
The trial court rejected New Werner’s assertion in its motions for summary judgment that the borrowing statute includes borrowing another state’s statute of repose. Instead, the trial court held that “as a matter of law,” the borrowing statute “is explicitly limited to statutes of limitations and does not include statutes of repose.” Trial Court Opinion, 9/24/2019, at 5. The trial court found the language of the borrowing statute to be “clear” and applicable only to statutes of limitation, emphasizing that the “very title of the Pennsylvania law, the ‘Uniform Statute of Limitations on Foreign Claims Act,’ precludes its application to statutes of repose.” Id., citing 42 Pa.C.S. § 5521(a) (emphasis in original). According to the trial court, “the intent of the [borrowing statute] is to prevent forum shopping for a jurisdiction that affords greater rights or a longer statute of limitations, not to dismiss cases that were timely filed with the statutes of limitations of both states.” Id. at 6.
It appears that the issue of whether the Pennsylvania borrowing statute includes statutes of repose is an issue of first impression within this Commonwealth. To resolve this dispute, we must interpret the language of the borrowing statute. “We review a question of statutory interpretation de novo, and the scope of our review is plenary.” Frempong v. Richardson, 209 A.3d 1001, 1009 (Pa. Super. 2019). We also keep the following principles in mind.
When engaging in statutory construction, a court’s duty is to give effect to the legislature’s intent and to give effect to all of a
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statute’s provisions. [1] Pa.C.S. § 1921(a). The best indication of legislative intent is the plain language of the statute. In ascertaining the plain meaning, we consider the statutory language in context and give words and phrases their common and approved usage. When statutory language is clear and unambiguous, courts must give effect to the words of the statute and must not disregard the text to implement its objective.