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BRIEF OF APPELLANTS
SGR/22140913.2
Case: 19-6383 Document: 19 Filed: 01/21/2020 Page: 2
Sixth Circuit
Case Number: 19-6383 Burns et al. v. Taurus Int’l Mfg. et al.
No.
Respectfully submitted,
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TABLE OF CONTENTS
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TABLE OF AUTHORITIES
CASES
Grover v. Eli Lilly & Co., 33 F.3d 716, 718 (6th Cir. 1994)…….13, 28, 29
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Metro. Fed. Bank of Iowa, F.S.B. v. W.R. Grace & Co., 999 F.2d 1257
(8th Cir. 1993) ........................................................................................... 29
Phillips v. Illinois Cent. Gulf R.R., 874 F.2d 984 (5th Cir. 1989) .......... 29
Spence v. Glock, Ges.m.b.H., 227 F.3d 308 (5th Cir. 2000) .................... 18
United States v. True, 250 F.3d 410 (6th Cir. 2001) ............................... 12
Wahl v. Gen. Elec. Co., 786 F.3d 491 (6th Cir. 2015) ........................ 21, 22
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Wojtas v. Capital Guardian Tr. Co., 477 F.3d 924 (7th Cir
2007) .......................................................................................................... 29
28 U.S.C. §1291........................................................................................... 1
28 U.S.C. § 1332.......................................................................................... 1
OTHER AUTHORITIES
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I. STATEMENT OF JURISDICTION
District Court on November 20, 2019. Judgment, R. 56, Page ID# 770.
This Court has subject matter jurisdiction over this case pursuant
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concluded that dismissal would not cause the Taurus Parties plain legal
prejudice?
2019 in the United States District Court for the Western District of
and the amended complaint. Answers, R. 13, Page ID# 82-102; R. 14,
Page ID# 103-22; R. 19, Page ID# 130-49; and R. 20, Page ID# 150-69.
days later, the Taurus Parties filed a Motion for Summary Judgment.
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On November 20, 2019, the District Court denied the Motion for
55, Page ID# 760-69. The District Court entered final judgment that
same day. Judgment, R. 56, Page ID# 770. The Taurus Parties timely
that issue.
A. Background Facts
Complaint, R. 12, Page ID# 51-52 ¶ 1, Page ID# 55 ¶ 12. Ms. Smith
child that he fathered with decedent. Id. at Page ID# 52 ¶ 2. Ms. Burns,
Mr. Harris and the children of the late Ms. Smith all reside in
subject pistol and imported it into the United States from Forjas
R. 43-2, Page ID# 224-25 ¶¶ 6, 12, Page ID# 228-73 (Exhibits A and B).
Shreveport, Louisiana, on May 30, 2008. Id. at Page ID# 225 ¶ 12, Page
ID# 273 (Exhibit B). In turn, Sports South sold the subject pistol to a
21, 2008. Id. at Page ID# 225 ¶ 14, Page ID# 275 (Exhibit C).
Delandre Harris in turn purchased that pistol from Mr. Alexander, his
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¶23.
31. Because the Taurus Parties knew that TIMI had sold the pistol to a
distributor more than ten years prior to the filing of the lawsuit, the
Answers, R. 13, Page ID# 83; R. 14, Page ID# 104; R. 19, Page ID# 131-
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Appellees admitted that the Tennessee statute of repose could bar their
claims.
They further admitted that “[i]f the weapon in question was purchased
outside the ten year time period, Plaintiffs will be unable to proceed
further with their cause of action.” Id. at Page ID# 181 ¶ 2. The Taurus
Parties agreed that the statute of repose was a central issue in the case
the parties determined the retail sale date for the pistol. Id. at ¶ 5. The
District Court continued the scheduling conference and reset it for May
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Memphis, the first retail seller of the pistol. Subpoena, R. 45-2, Page
received an answer that was not the one they were looking for. Email,
R. 45-3, Page ID# 363. The TBI’s subpoena response established that
the first retail sale of the pistol was more than ten years before suit was
Firearms a request for the ownership history of the pistol involved. Id.
subject pistol showed that Mr. Alexander first purchased it from Guns
& Ammo in Memphis, Tennessee on December 24, 2008. Id. at Page ID#
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309 (Exhibit C). On its face, the TBI report established that the first
retail purchase of the pistol of issue in this case was more than ten
85. The parties stated that they were now in receipt of the information
they were looking for about the original retail purchase date of the
weapon involved in the case and that the Taurus Parties were in the
conference. Order, R. 32, Page ID# 186. The Taurus Parties believed
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Plaintiffs-Appellees were the first parties to file with the District Court
the portions of the TBI investigation report that included the ATF trace
information, questioning only the report’s “authenticity.” Plaintiffs’
Motion to Voluntarily Dismiss, R. 41, Page ID# 202 ¶ 6; Exhibit A,
R.41-2, Page ID# 211-12. The Taurus Parties subsequently provided a
declaration from a TBI Special Agent authenticating the report and
explaining how he obtained the information and routinely included such
information in TBI investigation reports. Declaration of Special Agent
Ronnie Faulkner, R. 43-4, Page ID# 300-01.
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raised at the status conference the issue of whether the case should
proceed under Florida law. Minute Entry, R. 38. The District Court set
Florida law and Florida's 12-year statute of repose for product liability
claims. Id. at Page ID# 202; Fla. Stat. Ann. §95.031(b). They stated a
desire to refile their case in the Florida courts because other cases were
pending against the Taurus Parties in Florida. Id. On June 28, 2019,
the Taurus Parties filed their Motion for Summary Judgment, arguing
that Tennessee’s statute of repose barred all claims based on the fact
that the pistol at issue had been first purchased more than ten years
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2019. Text Entry, R. 39; Transcript, R. 58, Page ID# 774-90. At the
Plaintiffs-Appellees.
Transcript, R. 58, Page ID# 784-85. The District Court stayed further
Judgment. Despite the fact that the decedent was a Tennessee resident,
Appellees reside in Tennessee, and that the only retail sales of the
pistol occurred in Tennessee, the District Court concluded that this case
was governed by Florida law. Order, R. 54, Page ID# 737-59. Although
the pistol was not manufactured in Florida, that Florida was the
principal place of business of TIMI and Taurus Holdings and their state
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V. SUMMARY OF ARGUMENT
Before this Court for review are orders disposing of two motions:
was only ever sold at retail in Tennessee, and the final sale to Plaintiff-
this case, and its law should apply. That the Taurus Parties, who did
Summary Judgment was error because the product liability claims are
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that complete defense, the dismissal caused plain legal prejudice to the
v. Universal-MCA Music Publ’g, Inc., 583 F.3d 948, 953 (6th Cir. 2009).
defendant to suffer “plain legal prejudice." Grover v. Eli Lilly & Co., 33
Id. This Court has noted that plain legal prejudice results when the
district court permits voluntary dismissal “[a]t the point when the law
prejudice to the Taurus Parties because it had denied their Motion for
concluding that Florida law and not Tennessee law governed the claims
in this case. Order, R. 55, Page ID# 765-66. In addition, the District
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on its conclusion that Florida law governed this case and that
claims. If that legal judgment was in error, the law clearly would
refile in Florida. Therefore, the crux of this case was the District Court’s
is due the decision of the District Court. The accident at issue occurred
rules of the forum state. Montgomery, 580 F.3d at 459. The Tennessee
Supreme Court adopted the choice-of-law rule that governs this case in
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where the injury occurred… unless, with respect to the particular issue,
importance with respect to the particular issue’”… “‘(a) the place where
the injury occurred; (b) the place where the conduct causing the injury
and place of business of the parties; (d) the place where the
“default rule" obligating courts to apply the law of the place where the
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Court emphasized that “generally the law of the state where the injury
Id.
Tennessee courts have followed the default rule and generally applied
Ct. App. 2016), the court was presented with product liability claims
Tennessee, the court held that such contacts were not sufficient to
Bridgestone/Firestone, 138 S.W.3d 202 (Tenn. Ct. App. 2003), the court
similarly applied the default rule and held that Mexican law controlled
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have refused to apply the default rule. Lemons v. Cloer, 206 S.W.3d 60
(Tenn. Ct. App. 2006), involved a collision between a school bus and a
freight train in Tennessee, just north of the Georgia state line. The bus,
taking them to a Georgia school. Id. at 67. The court concluded that
applying the Restatement test. Id. Under the circumstances, that the
943529 (Tenn. Ct. App. Mar. 11, 2016), a husband and wife were
killed. Id. at *1. Both the husband and wife were Tennessee residents.
husband. Id. The Court concluded that Tennessee had the greater
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will not apply the default rule when the location of the accident or
with the matter at issue are strong and in no sense fortuitous. The
benefit from the lawsuit reside in Tennessee. The pistol was first
the pistol was first purchased at retail, came into the possession of
Courts, including this one, have rejected the idea that the
Ges.m.b.H., 227 F.3d 308, 312 (5th Cir. 2000) (calling district court’s
of injury and place where the conduct causing injury occurred because
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that of Canada where the injury occurred); see also McMahan Jets, LLC
(stating that the only connection the litigation had to Mississippi was
that defendant was a Mississippi legal entity, and that fact was not
enough to overcome the default rule); Blane v. Am. Inventors Corp., 934
The issue before the Court in that case was whether Tennessee’s
liability action based on the diet drug Fenphen, which had been
affirmed the trial court’s determination that Tennessee had “the most
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at 460. In doing so, it rejected the appellant’s argument that “all the
apply. Id. at 461. The Court further rejected “the proposition that
Georgia law should apply simply because the product was sold there.”
Tennessee. Indeed, the facts in this case more strongly militate in favor
of applying Tennessee law because the only retail sales of the pistol at
barred by Tennessee law but not Florida law. Here, the District Court
noted that tort law serves to deter wrongdoers and compensate the
better serve those policies. Order, R. 54, Page ID# 748-49. But, in
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has a viable claim in one state but not another.” Id. This Court
786 F.3d 491 (6th Cir. 2015). That product liability case involved a
contrasting agent used during an MRI. Id. at 493. The plaintiff was a
Tennessee resident and had received the contrasting agent during MRI
statue of repose barred the plaintiff’s claims. Id. The district court
agreed, and this Court affirmed. Id. at 494. The parties disputed
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the plaintiff resided, where the agent was used and the injury occurred.
Id. Tennessee law applied because “Tennessee has a far greater interest
the Hataway default rule and applied Tennessee law to accidents that
at *7-8 (M.D. Tenn. Mar. 24, 2010) (Tennessee law applies where
Tennessee federal courts also have followed the Hataway default rule to
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13020816 (W.D. Tenn. May 9, 2012) (UK law applies in product liability
Pycsa Panama, S.A. v. Tensar Earth Techs., Inc., 625 F. Supp. 2d 1198,
1231 (S.D. Fla. 2008), aff’d, 329 F. App’x 257 (11th Cir. 2009).
In finding that Florida law should govern this case, the District
foreign manufacturer and the retail seller. Whether the Taurus Parties
Regardless of where the Taurus Parties are found, this case involves an
Order, R. 54, Page ID# 754. However, at issue in those cases were
analysis. That Florida is not an inconvenient forum does not mean that
its law controls. A forum can be a viable forum and still be required to
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apply the law of another state. Indeed, Florida has a borrowing statute
another state to a cause of action that arose in that other state. Fla.
The District Court also cited to cases in which courts have found
states other than Tennessee. Order, R. 54, Page ID# 755. The Taurus
Parties have not made such a motion in this case. Neither the Hataway
No reason exists in this case to apply any law other than the law
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case, the Motion for Summary Judgment should have been granted, and
Grant v. Kia Motors Corp., 185 F. Supp. 3d 1033, 1042 (E.D. Tenn.
2016) (emphasis added) (quoting Cronin v. Howe, 906 S.W.2d 910, 913
liability by blocking liability after ten years from the sale or bailment of
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Liability Act, Preamble, Ch. 703, 1978 Tenn. Pub. Acts 468, 469). Such
bar claims on summary judgment. See, e.g., Penley v. Honda Motor Co.,
(granting summary judgment when action was brought more than one
Co., Inc., No. 3:08-CV-363, 2010 WL 2010850, at *3 (E.D. Tenn. May 19,
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The first retail sale of the pistol at issue occurred on December 24,
2008. This lawsuit was filed January 25, 2019, more than a month after
a matter of law.
At the point when the law clearly dictates a result for the
defendant, it is unfair to subject him to continued exposure
to potential liability by dismissing the case without
prejudice.
case. From the time Plaintiffs-Appellees filed this case, the parties
focused their efforts on determining the date of the first retail sale of
the pistol at issue, understanding that if it had been sold more than ten
years before the filing of the lawsuit, Tennessee law would bar the
sale date. But, after the parties got their answer and it became
dismiss this case and refile it in a different forum, Florida, one in which
Capital Guardian Tr. Co., 477 F.3d 924, 927-28 (7th Cir. 2007) (loss of
Fed. Bank of Iowa, F.S.B. v. W.R. Grace & Co., 999 F.2d 1257, 1262-63
(8th Cir. 1993) (same); Phillips v. Illinois Cent. Gulf R.R., 874 F.2d 984,
987 (5th Cir. 1989) (same). In Grover, the Court recognized that a
F.3d at 719.
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have been allowed to change their minds about their choice of forum
of repose.
VII. CONCLUSION
the Judgment of the District Court, set aside the dismissal of the case,
Respectfully submitted,
Richard D. Underwood
Patrick G. Walker
FARRIS BOBANGO BRANAN PLC
999 S. Shady Grove Road, Suite 500
Memphis, Tennessee 38120
(901) 259-7100
runderwood@farris-law.com
pwalker@farris-law.com
Attorneys for Defendants-Appellants
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CERTIFICATE OF COMPLIANCE
WITH TYPE-VOLUME LIMITATION, TYPEFACE
REQUIREMENTS, AND TYPE STYLE REQUIREMENTS
SGR/22140913.2
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CERTIFICATE OF SERVICE
Court’s electronic filing system. Parties may access this filing through
Craig V. Morton
craig@mortongermany.com
Attorney for Plaintiffs-Appellees
Respectfully submitted,
SGR/22140913.2
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Addendum
Sixth Circuit
Case Number: 19-6383 Case Name: Pamela Burns et al. v.
Taurus Int’l Mfg., Inc., et al.
SGR/22140913.2
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