Duty to Warn- Module 3 of 5
Module 3: Duty to
Warn
Introduction: The Duty to Warn
Product liability law protects
consumers against harms suffered due to defects in the products they purchase.
The seller of a defective product can be held liable for the consequences of
selling defective merchandise. However, products can pose dangers to users even
when there are no defects in the manufacturing process and the products are not
designed defectively. For example, infant car seats can be very dangerous and
lead to serious harm if they are used improperly even if they are well designed
and are manufactured according to specifications.
To address such situations, the law
imposes a duty on manufacturers and sellers of products to give adequate
warnings of the dangers that can arise from foreseeable uses of their products.
Those who fail to adequately warn users can be liable for damages stemming from the
failure to warn. [1] It is
important to emphasize that an effective warning precludes liability only when a product is not otherwise
defective. A warning will not absolve
a manufacturer from liability if the product in question has a manufacturing or
design defect.[2]
The law considers an inadequate
warning to be equivalent to providing no warning at all.[3]
The standard for what constitutes an adequate warning is very broad. It is
what a reasonably prudent manufacturer would provide as a warning under similar
circumstances.[4] Generally, adequate warnings will include a description of
the nature of the hazard, clear instructions for avoiding the hazard, as well
as the potential consequences of failing to adhere to the warnings.[5]
However, the law does not require extensive detail regarding all the possible harmful consequences or minute specifics of how harm can occur.[6] In fact, excessive detail may impede the user from understanding the most important elements of the danger, thus defeating the purpose of the warning.[7] The warning must also be expressed in a manner that makes it apparent to the user. So, it must be in a form that would catch the eye of a reasonably observant person and should also be comprehensible to the average user.[8] The use of small print, or the placement of the warning in a location where the user is unlikely to notice, can render the warning legally inadequate.[9]
When is a Warning Required
A product will be considered
defective if a manufacturer failed to warn users of foreseeable risks posed by
the product and those risks could be reduced or avoided by a clear warning or
set of instructions.[10] The
duty to warn is applicable if three conditions are met. First, the manufacturer
knew or should have known that the product poses substantial risk to the user; second,
the danger would not be obvious to users; and third, that the risk of harm
justifies the cost of providing a warning.
To satisfy the first element,
knowledge of a substantial risk, the plaintiff must show that the defendant knew
or reasonably should have known of potential dangers. Whether
a manufacturer should have known of likely harm from foreseeable misuse depends
on the state of knowledge of the scientific and manufacturing communities. A
manufacturer is expected to have the knowledge that an expert in the field of
the manufacturer’s specialty would have at the time the product was offered for
sale. [11]
Conversely, this means the defendant
can argue against a finding of liability based on the lack of general awareness
of the dangers associated with the product in the scientific community. This
defense was successful, for example, in defeating a claim of liability based on
exposure to asbestos. The court ruled that a manufacturer could not be held
liable for failing to warn of dangers which were not known in the medical and
scientific fields when the plaintiff purchased the product.[12]
However, a manufacturer cannot
escape liability by neglecting to take steps on its own to discover knowable
dangers. A seller is considered responsible to know what reasonable testing of
the product for dangers would reveal.[13]
This, in effect, creates an obligation on manufacturers to test products, in
addition to the obligation to warn users of known dangers.
Misuses
Manufacturers also have a duty to
warn against misuses of their
products when such misuses are reasonably foreseeable.[14]
Therefore, instructions for
proper use should consider the fact that users of products may use them differently
from the way intended by the manufacturer. Cases in which courts have deemed misuses
as reasonably foreseeable include using toy weapons to cause injury, applying
heating devices to the skin without insulation, and the removal of safety
features from dangerous machines.[15] In
circumstances such as these, manufacturers must warn users of the dangers posed
by the products, even though they were used incorrectly.
Obvious Dangers
When
the danger presented by a product is open and obvious, there is no need for a
warning. The obviousness of the danger for the average user serves as a
sufficient warning.[16] This is the reason that
common household implements like knives do not need warnings. The dangers
arising from ordinary use are familiar to everyone.
Nevertheless,
there is a tendency for courts to require warnings even when a danger is
obvious to many. This is largely because of the third factor in determining
when a warning is necessary, which weighs the cost of a warning against the
risk of harm.
Since
the cost of including a warning with a product is usually minimal, there may be
a duty to warn of seemingly obvious dangers if there is likely to be some
significant group of people for whom the danger is not obvious.[17] In addition, even when a
danger is obvious, there is value in advising users that there is a safer way
to use these dangerous products.
This was the reasoning of the court in a case involving a teenage store employee who was severely injured by a meat grinder. He used the grinder after the safety guards had been removed by the store supervisor. The judge in the case conceded that the danger of using the meat grinder without the safety guards was obvious. However, he held that it was reasonable to conclude that a substantial number of people would not have known there was an alternative to using the machine without its safety features. Therefore, the manufacturer was required to include a warning stating that the machine should not be used without its safety guards.[18]
The
Requirement of Causation
As
with other claims for personal injury, the plaintiff must demonstrate that the defendant’s
conduct caused his or her injury. When it comes to the duty to warn, the
conduct in question is the lack of an adequate warning. So, some courts have
required plaintiffs to specifically demonstrate that the lack of warning caused the accident. They must show that
the harm would not have occurred but for the failure to warn.
In
these jurisdictions, a defendant can argue that the plaintiff failed to offer evidence
demonstrating that he or she would have heeded an adequate warning if
one had been provided. If no such evidence has been offered, the plaintiff has
not shown that the lack of a warning caused the injury.
One
such example involves a pedestrian who was hit by a truck that appeared to have
the engine turned off. When the plaintiff approached, the truck suddenly
lurched forward and struck the plaintiff, causing severe injury. The court
ruled against the plaintiff on the grounds that he failed to show that he would
have heeded a warning that instructed nearby pedestrians not to approach
the truck.[19]
In other jurisdictions, however, if an adequate warning is provided, it is legally presumed that it would be heeded. The burden is on the defendant to prove that the victim of the harm would not have heeded an adequate warning if one were provided.[20]
Post-Sale Duty to Warn
While the duty to warn is initially
limited to dangers known at the time of sale, the law recognizes that knowledge
about the quality and safety of products is constantly being updated.
Therefore, many jurisdictions have extended the obligation to warn of risks that
have been discovered after the product has been sold.
The conditions that create a
post-sale obligation to warn are like those that require warnings at time of
sale. A post-sale warning obligation comes into effect when a merchant knows or
should know of a substantial risk posed by a product, and the degree of risk
justifies the cost of providing a warning.[21]
Typically, these risks are discovered through widespread use of the product
once it is on the market. When it can be verified that such dangers exist,
manufacturers must not only redesign the product or warn new purchasers, but
also issue a warning that reaches existing users of the product.[22]
However, issuing an effective
warning after customers have already purchased products and taken them home
often involves logistical problems. So, whether there is a post-sale duty to warn
also depends on practical factors, such as whether those who would benefit from
a warning can be identified and if the warning can be effectively communicated.[23] A
defendant would be not be liable for injuries if it can be shown that issuing a
warning to the plaintiff involved substantial practical difficulties.[24]
These difficulties were sufficient
for a court to reject liability in a case involving a man who lost four fingers
using a snow blower. While the manufacturer did learn of specific risks after the
product reached the market, the plaintiff had purchased the snow blower second
hand, and did so sixteen years after the initial sale. He was deemed too remote
from the initial marketing of the product and the discovery of the dangers to
impose a duty on the manufacturer to contact him with a warning.[25]
Finally, some courts have extended the post-sale obligation to warn to a general duty to monitor and test the performance and safety of products after sale. This is especially true in cases involving prescription drugs which pose a distinct set of risks to the consumer.[26] Note that while many manufacturers will issue product recalls when learning of substantial defects, there is generally no liability for failing to recall products, unless an obligation to recall is set by statute.[27]
Special Cases: Prescription Drugs and
Cigarettes
The distribution of
prescription drugs represents a special case of the duty to warn of a product’s
latent risks.
Generally, prescription
drugs are not available to the public without the authorization of a physician.
In addition, the nature of the dangers of using and misusing prescription drugs
is highly complex, and often not readily understood by the average user. These
factors mean that issuing a warning to the end user of the drugs may not be an
effective way of preventing harm. The law recognizes that physicians are more
knowledgeable about the benefits and risks of using
medical drugs for individual patients, and so are in a better position to
decide whether to prescribe specific drugs and to explain the risks to his or
her patients.
So, unlike for non-medical
products, drug manufacturers have a duty to warn the physicians or medical
personnel who prescribe the drugs, rather than the patient who will use
them.[28] This is known as the learned
intermediary doctrine.
However, if the manufacturer knows
that the prescribing doctor or healthcare provider is not in a position to
issue the warning to the users, the manufacturer must directly warn the
patient.[29] Two
important examples of circumstances under which a manufacturer must warn the
user directly are birth control pills and mass inoculations. Courts have held
that users of these drugs rarely rely on consultations with physicians, and so
have mandated that the drug companies include warnings designed for the users
themselves.[30]
Another special case for duty to
warn is the case of cigarettes.
Due to the dangers of smoking and
the history of deceptive advertising, the sale of cigarettes is highly
regulated. Ever since the Cigarette Labeling and Advertising Act of 1965, it
has been illegal to distribute or sell cigarettes without a conspicuous warning
on the box stating that smoking cigarettes may be hazardous to the smoker’s
health.[31] This
legislation has had an impact on the scope of civil litigation for failure to
warn when it comes to cigarette distributors.
The US Supreme Court ruled that the
federal act preempts all other law governing the same area. This means that
since the federal act mandated a specific warning for cigarettes, this
requirement takes precedence over any other more demanding warning requirement
for cigarettes at the state level. Therefore, cigarette manufacturers who
comply with the federal law cannot be held liable for failing to issue an
adequate warning.[32]
In the next module, we will turn to
the scenario where the product is not necessarily defective, but where it fails
to live up to the promises (express or implied) made by the manufacturer or
seller.
[1] See Davis v. Wyeth Laboratories, 399 F.2d 121 (9th Cir. 1968).
[2] Restatement (3rd) of Torts: Prods Liab., §2, comment l.
[3] American Law of Products Liability 3d, §33:1.
[4] Gurley v. Honda, supra, 505 So.2d at 361.
[5] Shanks v.Upjohn Co., 835 P.2d 1189, 1200 (Alaska 1992).
[6] Hood v. Ryobi America Corp., 181 F.3d 608 (4th Cir. 1999).
[7] Restatement (3rd) of Torts: Prods Liab., §2, comment i.
[8] BituminousCasualty Corp. v. Black & Decker Manufacturing Co., 518 S.W.2d 868 (Tex.App. 1974).
[9] See McLaughlin v. Mine Safety Appliances Co., 11 N.Y.2d 62, 181 N.E.2d 430, 226 N.Y.S.2d 407 (1962).
[10] Restatement (3rd) of Torts: Prods Liab., §2(c).
[11] Vassallo v. Baxter Healthcare Corporation, 428 Mass. 1, 696 N.E.2d 909 (1998).
[12] Anderson v. Owens-Corning Fiberglas Corp., 810 P.2d 549, 53 Cal. 3d 987, 281 Cal. Rptr. 528 (1991).
[13] Restatement (3rd) of Torts: Prods Liab., §2, comment m.
[14] Lugo v LJN Toys, 75 N.Y.2d 850.
[15] Lugo v LJN Toys, 75 N.Y.2d 850; Liriano v. Hobart Corp., 700 N.E.2d 303, 92 N.Y.2d 232, 677 N.Y.S.2d 764 (1998); McLaughlin v. Mine Safety Appliances Co., 11 N.Y.2d 62, 181 N.E.2d 430, 226 N.Y.S.2d 407 (1962).
[16] Restatement (3rd) of Torts: Prods Liab., §2, comment j.
[17] See Liriano v. Hobart Corp., 700 N.E.2d 303, 92 N.Y.2d 232, 677 N.Y.S.2d 764 (1998).
[18] Liriano v. Hobart Corp., 700 N.E.2d 303, 92 N.Y.2d 232, 677 N.Y.S.2d 764 (1998).
[19] Corbo v. TAYLOR-DUNN MANUFACTURING COMPANY, No. A135393 (Cal. Ct. App. Feb. 14, 2014).
[20] House v.Armour of Am., Inc., 886 P.2d 542, 552-53 (Utah Ct. App. 1994).
[21] Restatement (3rd) of Torts: Prods Liab., §10(a)-(b).
[22] See Comstock v. General Motors Corp., 99 N.W.2d 627, 358 Mich. 163, 358 Michigan 163 (1959).
[23] Restatement (3rd) of Torts: Prods Liab., §10(b).
[24] Restatement (3rd) of Torts: Prods Liab., §10, Illustr. 1.
[25] Lewis v. ARIENS COMPANY, 434 Mass. 643, 751 N.E.2d 862 (2001).
[26] Restatement (3rd) of Torts: Prods Liab., §10, comment c.
[27] Restatement (3rd) of Torts: Prods Liab., §10(b).
[28] Restatement (3rd) of Torts: Prods Liab., §6(d)(1).
[29] Restatement (3rd) of Torts: Prods Liab., §6(d)(2).
[30] See MacDonald v. Ortho Pharmaceutical Corp., 475 N.E.2d 65, 394 Mass. 131 (1985).
[31] 15 U.S.C. ch. 36 § 1331 et seq.
[32] Cipollone v. Liggett Group, Inc., 505 U.S. 504, 112 S. Ct. 2608, 120 L. Ed. 2d 407 (1992).