Judge: Laura A. Seigle, Case: BC708543, Date: 2022-08-04 Tentative Ruling
Case Number: BC708543 Hearing Date: August 4, 2022 Dept: 15
[TENTATIVE] ORDER RE MOTION FOR SUMMARY JUDGMEN
Plaintiffs
allege that Edna Sanchez was exposed to asbestos by using Mennen Baby Magic
talcum powder from the 1960s into the 1990s.
Defendant Colgate-Palmolive, which is the successor-in-interest to
Mennen brought this summary judgment motion on the ground that the talc does
not contain asbestos.
A. Objections
1. Plaintiffs’ Objections
Nos.
1, 3, 4, 47, 50: Granted.
No.
2: Granted as to the first
sentence. Denied as to the rest.
Nos.
5, 6, 7-46, 48, 51: Denied.
2. Defendant’s Objections to Moline
Nos. 1-13, 15, 17-27, 29-62:
Denied.
Nos. 14, 16, 28: Granted.
3. Defendant’s Objections to Longo
Nos.
1-5, 7, 8, 9, 12, 13, 15, 16, 23, 25-28: Denied.
Nos.
6, 11, 14, 17, 18, 19, 20, 21, 22, 24: Granted.
4. Defendant’s Objections to Barley
Nos.
1, 2, 3, 6, 7, 9, 10, 11, 13, 14, 16, 17, 24, 25, 26, 41, 43, 45, 46, 51-55:
Granted.
Nos. 4,
8, 12, 15, 18, 19, 10, 21, 22, 23, 27-40, 42, 44, 47-50: Denied.
5. Defendant’s Objections to Compton
Nos.
1-10, 13, 14, 16-30, 32-36, 38-44:
Denied.
Nos. 11,
12, 15, 31, 37: Granted.
6. Plaintiffs’
Reply Objections
This
was an improper brief rather than objections in the format required by California
Rule of Court, rule 3.1354. Denied.
B. Summary Judgment
For each claim in the complaint,
the defendant moving for adjudication must satisfy the initial burden of proof by
showing that one or more elements of a cause of action cannot be established or
that there is a complete defense to a cause of action. (Code Civ. Proc., § 437c, subd. (p)(2); Scalf
v. D. B. Log Homes, Inc. (2005) 128 Cal.App.4th 1510, 1520 (Scalf).) Then the burden shifts to the plaintiff to show
that a triable issue of material fact exists as to that cause of action or a defense. (Code Civ. Proc., § 437c, subd. (p)(2); Scalf,
supra, 128 Cal.App.4th at p. 1520.)
1. Talc
Cases
The parties rely on three
recent decisions affirming or reversing grants of summary judgment in cases
alleging the presence of asbestos in talc.
In Lyons v. Colgate-Palmolive Co. (2017) 16 Cal.App.5th 463, a
case involving Cashmere Bouquet talcum powder, the court reversed a grant of
summary judgment. The plaintiff used
Cashmere Bouquet regularly from the early 1950s to the early 1970s. (Id. at p. 465.) The talc came from Italy, Montana, and North
Carolina. (Ibid.) The plaintiff’s expert tested talc samples
from North Carolina, Montana and Italy and confirmed the presence of asbestos,
he and others found asbestos in Cashmere Bouquet, and he referred to numerous scientific
papers and documents supporting his conclusions. (Id. at pp. 466-467.) The defendant waived objections to the
expert’s declaration. (Id. at p.
468.) The court concluded that the
expert’s “evidence that talc from all three mines used in the manufacture of
Cashmere Bouquet contained asbestos, repeatedly found in multiple tests and
studies conducted before, during and after the 1950 to 1970 time period,
coupled with plaintiff’s use of the product over those 20 years, particularly
in the absence of evidence of any other source of the asbestos causing
plaintiff’s mesothelioma, creates more than an unsupported possibility” that
she was exposed to asbestos by her use of Cashmere Bouquet.” (Id. at p. 469.)
In Berg v. Colgate-Palmolive
Co. (2019) 42 Cal.App.5th 630, the court affirmed a grant of summary
judgment involving allegations of asbestos exposure from Mennen’s shave
talc. The plaintiff had used four to six
containers of the shave talc between 1959 and 1962. (Id. at p. 632.) The plaintiff’s expert stated the talc was
sourced from Italy and North Carolina mines contaminated with asbestos, FDA
tests in 1972 and 1976 showed the Mennen shave talc contained asbestos, and his
tests of samples of Mennen shave talc revealed asbestos. (Id. at pp. 632-633.) The court held this fact pattern was
different than the facts in Lyon because the plaintiff in Lyon
used the product regularly over 20 years, there was no evidence of other
sources of asbestos, and the plaintiff’s expert concluded all Cashmere Boutique
product contained significant concentrations of asbestos. (Id. at p. 636.) In Berg, the plaintiff used the shave
talc for a much shorter time periods, and the plaintiff’s expert’s declaration
did not support a conclusion that all or most of the Mennen shave talc
containers sold from 1959-1962 contained asbestos. (Ibid.) Rather, the expert’s testing occurred decades
after the plaintiff’s use and there was no evidence that the tested samples
were from 1959-1962. (Ibid.) The evidence fell “far short of establishing
that any containers of Mennen Shave Talc sold between 1959 and 1971 or 1962 contained
asbestos, much less that it is more likely than not that the containers [the
plaintiff] used contained asbestos.” (Id.
at pp. 636-637.)
In
Strobel v. Johnson & Johnson (2021) 70 Cal.App.5th 796, the court
reversed a grant of summary judgment in a case involving asbestos in Johnson
& Johnson’s baby powder. The
plaintiff used the baby powder his entire life from 1951 until 2014, totally at
least 338 containers. (Id. at p.
801.) He was not exposed to asbestos
from any other source. (Ibid.) The talc came from mines in Italy, Vermont,
and China. (Id. at p. 807.) The plaintiff’s experts tested talc from
Italy and Vermont and found asbestos. (Ibid.) The defense expert testified that Johnson
& Johnson’s process ensured asbestos-free talc. (Id. at p. 811.) The court concluded, “which of these
competing views to accept must be decided at trial” because this case was more
like Lyons than Berg. (Id.
at p. 811, 812.) There was long term use
of the baby powder by a plaintiff who was not exposed to any other source of
asbestos, with expert testimony reporting positive test results from the mines
used to source the talc. (Id. at
p. 815.) The plaintiff’s expert, like
the defense expert, relied on published materials from government agencies,
professional standard-setting groups, academic articles, and historical
testing. (Id. at pp.
822-823.) Those third-party documents
qualified “as source material that may be reasonably relied upon by those in
his field of expertise.” (Id. at
p. 825.) It was reasonable to infer that
asbestos was present throughout the entire exposure period. (Id. at p. 826.)
2. Defendant’s Evidence
Defendant cites evidence
Edna Sanchez used Baby Magic starting in about 1978. (Undisputed Material Fact “UMF” 8.) She used both Johnson & Johnson and Baby
Magic powder. (UMF 9.) In the 1980s, Edna Sanchez started a
childcare service where she used Johnson & Johnson and Baby Magic
powder. (UMF 11, 12.) According to Plaintiffs, Baby Magic has
always contained Italian talc, and starting in 1973 it also contained Montana
talc. (Opposition at p. 4.)
Defendant contends “no
evidence suggests that talc from Val Germanesca, Italy or Southwest Montana was
contaminated with asbestos impurity.”
(Motion at p. 8.) In support of
this assertion, Defendant relies on the declaration of Matthew Sanchez. Sanchez states the Montana and Italian talc is
asbestos free, citing to various articles, studies, and government
publications. (Sanchez Decl., ¶¶ 40-46,
51-53.) Epidemiological studies found no
deaths among Italian miners and millers as a result of asbestos. (Id. at ¶ 54.) He tested talc he obtained from the Italian
mine and found no asbestos. (Id.
at ¶ 56.) FDA testing in 1973, 1976, and
1979 of other Mennen talc products found no asbestos. (Id. at ¶¶ 75-77.) Mennen’s testing from 1976 into the 1980s
found mostly no asbestos and rejected any talc lot found to contain
asbestos. (Id. at ¶ 81.)
In addition, Defendant’s
expert Jennifer Sahmel opines that even if Baby Magic contained trace amounts
of asbestos, the amount would have been within the cumulative lifetime
background amount found in the air.
(Sahmel Decl., ¶¶ 41, 45, 46.)
Therefore, she concludes the exposure from Baby Magic was minimal and
did not cause a statistically significant increased risk of mesothelioma. (Id. at ¶ 53.)
This evidence is
sufficient to shift the burden to Plaintiffs.
3. Plaintiffs’
Evidence
Plaintiffs calculate that
over the 20-plus years Edna Sanchez operated her childcare business, she used two
to four bottles of Baby Magic each month, for more than 550 bottle in
total. (Additional Undisputed Material
Fact “AUMF”) 17.)
Plaintiffs’ expert Steven
Compton states that Italian talc and Montana talc has been found to contain
asbestos, citing to geological studies.
(Compton Decl., ¶¶ 7, 8, 9.) He
also cites to research indicating mine workers had mesothelioma caused by the
asbestos in the geologic formation and increased risk of cancer among talc
workers. (Id. at ¶¶ 7, 13.) He tested talc from Italy and Montana and
concluded it contained asbestos. (Id.
at ¶¶ 15, 24.) He tested a container of
Mennen Baby Magic obtained by Plaintiffs’ counsel in another case and found it
contained asbestos. (Id. at ¶
25.) He tested other Colgate talcum
products from the 1970s and earlier that used asbestos from the Montana and
Italian mines, and found the presence of asbestos. (Id. at ¶¶ 27, 28.) He concludes that because talc from the
Italian and Montana sources contained asbestos and testing of Mennen’s talc
products contained asbestos, Baby Magic talcum powder contained asbestos. (Id. at ¶ 46.)
Plaintiffs’ expert
William Longo tested Mennen’s shave talc, which was made with the same talc as
Baby Magic, and detected asbestos.
(Longo Decl., ¶ 31.)
Plaintiffs’ expert
Jacqueline Moline concluded that Edna Sanchez’s exposure to asbestos from talc
products, including Baby Magic, was above normal background levels and a
substantial factor in causing her mesothelioma.
(Moline Decl., ¶¶ 6, 10, 58.) Based
on studies and articles, she explains that using powder in the way Edna Sanchez
used it increased the exposure to asbestos particles significantly above the
background level. (Id. at ¶¶ 50,
56, 57.) She concludes that Edna
Sanchez’s use of talcum powder products including Baby Magic exposed her to
asbestos 80 times above background levels and caused her mesothelioma. (Id. at ¶¶ 58, 61.)
4. Analysis
Defendant argues the Compton
and Longo opinions are inadmissible because they did not test the actual Baby
Magic containers that Edna Sanchez used.
(Reply at p. 5.) Neither did Defendant’s
expert. Defendant argues the test
results of other talc products are irrelevant to Baby Magic. (Reply at pp. 5-6.) According to Compton and Longo, the talc
sources are the same as those for Baby Magic, which makes the tests of the
other talc products at least somewhat probative. That the other talc products had different brands
or were non-Mennen goes to the weight to be given that evidence. Defendant argues that Compton did not use
“generally accepted analysis” when he tested the Baby Magic product. (Reply at p. 5.) This appears to refer to the dispute about whether
TEM is an appropriate method, which Sanchez claims it is not. (See, e.g., Sanchez Decl., ¶ 34.) As the court concluded in Strobel, Sanchez’s
critique of TEM “goes to the weight and not the admissibility of the opinions
offered by” Plaintiffs’ experts. (Strobel,
supra, 70 Cal.App.5th at pp. 811-812.)
Similarly, many of Defendant’s other criticisms about Plaintiffs’
experts’ analysis, testing, and source materials go to the weight to be given those
experts’ conclusions by the jury. (See,
e.g., Reply at pp. 4-5.)
Defendant argues Moline’s
opinions are inadmissible because she relies on Compton’s and Longo’s opinions. (Reply at p. 7.) As discussed above, Compton’s opinions are
admissible, and Longo’s testimony that he tested Mennen’s shave talc, which was
made with the same talc as Baby Magic, and detected asbestos, is admissible. (Longo Decl., ¶ 31.)
Defendant asserts Berg
controls here. (Motion at p. 12.) But this case is more like Strobel
than Berg. Edna Sanchez regularly
used Baby Magic for more than twenty years.
Plaintiffs’ experts tested talc from the Montana and Italian mines and
found asbestos. They tested products made
with that talc and detected asbestos. The
type and quality of evidence here and in Strobel is similar – published
materials from government agencies, professional standard-setting groups,
academic articles, and historical testing – which the court in Strobel
determined was the type of material experts properly rely upon. For the same reasons expressed in Strobel,
it is reasonable to infer from the tests of the Montana and Italian mines and
products containing talc from those mines that asbestos was present in Baby
Magic during the time Edna Sanchez was using it. Accordingly, Plaintiffs have shown disputed issues
of material fact regarding the presence of asbestos in the Montana and Italian
mines and in Baby Magic.
Unlike the plaintiff in Strobel,
Edna Sanchez had other exposures to asbestos.
But given her long and frequent use of Baby Magic, those other exposures
go to comparative fault and do not require a determination as a matter of law
that Baby Magic cannot be the source of exposure.
In addition, the
conflicting opinions of Sahmel and Moline show disputed issues of material fact
about causation for the jury to decide.
For these reasons, the
motion for summary judgment is denied
C. Summary Adjudication
1. Design
Defect
Defendant moves for
summary adjudication of Plaintiff’s design defect theory of liability because Plaintiffs’
claim that asbestos was a contaminant in talc means Baby Magic could not have
been defectively designed. (Motion at p.
16.) Defendant argues, “A design defect
exists where the product at issue is built in accordance with its intended
specifications but the design itself is inherently defective,” and talcum
powder is not designed to contain asbestos.
(Reply 1t p. 16; LAOSD Asbestos Cases (2020) 44 Cal.App.5th 475, 489.)
“[A] manufacturing or
production defect is readily identifiable because a defective product is one
that differs from the manufacturer’s intended result or from other ostensibly
identical units of the same product line.”
(Barker v. Lull Engineering Co. (1978) 20 Cal.3d 413, 429.) “First, a product may be found defective in
design if the plaintiff establishes that the product failed to perform as
safely as an ordinary consumer would expect when used in an intended or reasonably
foreseeable manner. Second, a product
may alternatively be found defective in design if the plaintiff demonstrates
that the product’s design proximately caused his injury and the defendant fails
to establish, in light of the relevant factors, that, on balance, the benefits
of the challenged design outweigh the risk of danger inherent in such design.” (Id. at p. 432.) Defendant did not show Plaintiffs cannot
satisfy these tests. For example, Plaintiffs
argue the formula for Baby Magic could have specified the use of corn starch
instead of talc.
Therefore, summary
adjudication is denied.
2. Punitive
Damages
Defendant argues
Plaintiffs have no evidence supporting punitive damages because Baby Magic was
safe. (Motion at p. 18.) For the reasons stated above, this is a
disputed issue.
Defendant also argues that
Plaintiffs’ discovery responses on punitive damages are factually-devoid,
citing UMF 1, 4, and 5. (Motion at p.
19.) UMF 1 refers to the complaint. UMF 4 and 5 refer to Plaintiffs’ Responses to
Special Interrogatories. Special
Interrogatory No. 6 asked for all facts supporting the contention that
Defendant is liable for punitive damages.
(Cosgrove Decl., Ex. B at p. 10.)
Plaintiffs responded that Defendant’s records would show that Defendant
knew that its talcum powder products contained asbestos that was
dangerous. (Id. at p. 11.) Assuming this response was factually-devoid
and shifted the burden, Plaintiffs’ evidence in opposition, as set out in the expert
declarations, raises disputed issues about what Defendant knew concerning
asbestos in the talc sources and it powders.
The motion for summary
judgment and summary adjudication is DENIED.