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2016 Tennessee High School Mock Trial Case Materials Copyright 2015, Tennessee Bar Association Young Lawyers Division
2016 TENNESSEE STATE HIGH SCHOOL MOCK TRIAL COMPETITION
CASE MATERIALS
IN THE CIRCUIT COURT FOR WESTON COUNTY, TENNESSEE
AT SHRADERVILLE
ASHTON STEPINGHUF,
Plaintiff,
Case No. 15‐cv‐0929
v. Jury Demanded
THOROBERN APPLIANCES, INC.,
Defendant.
EXHIBITS
The following names are meant for identification purposes only. This list is not a stipulation, and teams still must rely on the rules of evidence to have any proposed exhibit admitted into evidence. EXHIBIT A Photographs of the Horse Trailer, post‐fire EXHIBIT B Photographs of the refrigerator removed from the Horse Trailer EXHIBIT C Letter from Thorobern Appliances, Inc. risk manager EXHIBIT D Notice of Recall sent from Thorobern Appliances, Inc. to National Highway Traffic
Safety Administration EXHIBIT E Emails between Pat Xiulet and Sam Jones EXHIBIT F List of recall notices sent EXHIBIT G Text messages between Ashton Stepinghuf and Ryan Atwood EXHIBIT H Blaer Sondottir curriculum vitae EXHIBIT I Tommie Fehler curriculum vitae EXHIBIT J Thorobern Appliances Inc. internal investigation report
THOROBERN APPLIANCES, INC. 1221 Liten Blvd.
Manning, Tennessee 38107
March 1, 2015
Ashton Stepinghuf 521 Stepinghuf Hollow Dobbsville, Tennessee 37139 RE: Claimant: Ashton Stepinghuf
Date of Loss: December 20, 2014 Product: Refrigerator, Model JNY, Serial NO. 8675E09 Dear Ashton Stepinghuf: I write today regarding the above-identified loss. Thorobern Appliances, Inc. has thoroughly investigated your fire loss that occurred on or about December 20, 2014, involving a Thorobern Refrigerator through personal investigation, interviews, and various experts. Our investigation is now complete.
The investigation revealed that Thorobern Appliances, Inc. manufactured the refrigerator in your horse trailer, Model JNY, Serial No. 8675E09. Your Thorobern refrigerator was subject to a voluntary recall. However, Thorobern Appliances, Inc. sent proper notice of the voluntary recall to all purchasers of the recalled models.
After careful review and investigation of your trailer and the Thorobern
refrigerator removed from your trailer, Thorobern Appliances, Inc. has concluded that the fire was not the result of a manufacturing defect. The investigation revealed that the fire resulted from an intentional alteration to the refrigerator. In fact, it appears that a deliberate puncture of the refrigerant piping caused a coolant to leak. The coolant, in turn, was ignited by the pilot light, thus causing the resulting fire. Based upon our investigation, we are unable to offer you any compensation for the loss of your Thorobern refrigerator or horse trailer as a result of the fire on or about December 20, 2014. Sincerely,
Cara Stylvis Thorobern Appliances, Inc.
Risk Management Department
THOROBERN APPLIANCES, INC. 1221 Liten Blvd
Manning, Tennessee 38107
December 1, 2011
VIA CERTIFIED MAIL, Ret. Rec. Req. National Highway Traffic Safety Administration ATTN: Recall Administration 1200 New Jersey Ave. SE Washington, D.C. 20590 RE: NHTSA RECALL # 08A-330 Dear Sir or Madam: Please find enclosed a Notification of Defect which Thorobern Recreational Appliances, Inc. is submitting pursuant to 49 C.F.R., Part 573.6. We are continuing preparations of media documents for your approval and are in the process of customer acquisition lists, as well as OEM and dealer records. Once these documents are completed, they will be submitted under seal and request for confidentiality to your lead counsel for approval. Once approval has been obtained, all end users and distributors will be alerted via Notice of Voluntary Recall. The remedy anticipated for this Recall will be replacement, at local distributors and retail outlets, of all affected product components, including but not limited to replacement of the entire cooling unit which necessarily includes replacement of the welded coolant coils. As previously noted, this is the first recall campaign initiated for the affected products class. In the event this recall campaign requires expansion, appropriate notification will be provided and approval requested. Thank you for your consideration. Respectfully,
Sam Jones Thorobern Appliances, Inc. Vice President and Director of Design and Product Safety /prx Enclosures: as stated
POTENTIAL DEFECT NOTIFICATION Pursuant to 49 C.F.R.§573
Thorobern Recreational Appliances, Inc. (“Thorobern”) is a manufacturer and supplier of original equipment for recreational vehicles. Thorobern has determined that a potential defect may exist in the items of motor vehicle equipment listed below. Thorobern is submitting this notification of a potential safety related defect to the National Transportation Safety Administration in accordance with the applicable provisions of 49 CFR Part 573. Thorobern is a Deleware Corporation with its principal place of business at 1221 Blue Suede Shoes Blvd in Memphis, Tennessee. The Thorobern products affected by this notice were manufactured by Thorobern at its manufacturing facilities in Sweden. The Thorobern products which may contain a potential defect are two‐door refrigerators manufactured between March 1, 2007 and January 31, 2011. The potentially affected refrigerators all are gas powered JNY Model 8675E09. The potential safety related defect is associated with the cooling unit of the refrigerator. A fractional percentage of potentially affected units have experienced a fatigue crack or rupture in the area of the welds in the coolant coils within the cooling unit. A fatigue crack or rupture may allow flammable coolant to escape the coolant coils and come into contact with the ignition pilot lite located within the unit, which could potentially create a risk of fire or explosion. For the population of product with the model and serial ranges shown above, a potential inconsistent weld process may have contributed to the weld fatigue resulting in a crack or rupture to the welds along the coolant coils. Increased market demand required a new production line with new state‐of‐the‐art technology during this affected time period. This improvement in technology and the streamlining of the production weld process significantly reduced the variability of the coolant seam welds and heating processes. This proprietary weld and heating process has now been phased out and all units in inventory left on hand have been destroyed or scrapped. Thorobern estimates that the failure rate on the units undergoing the potentially problematic weld process is less than 7%. There have been no incidents involving death reported to date relative to this product safety risk. This notice was prepared by and inquiries should be addressed to: Sam Jones Vice President and Director of Design and Product Safety 1221 Liten Blvd. Manning, Tennessee 38107
RESPECTFULLY SUBMITTED: THOROBERN APPLIANCES, INC. Sam Jones Vice President and Director of Design and Product Safety 1221 Liten Blvd. Manning, Tennessee 38107 DATED:
Pat Xiulet From: Sam Jones <[email protected]> Sent: Monday, January 24, 2011 11:21 AM To: Pat Xiulet Cc: Cara Stylvis Subject: Re: Notices As we already discussed, we are revisiting the method of delivery of the notices. As we also already discussed, I will keep you posted. Don’t call me, I’ll call you. Thanks. Sam
On Mon, Jan 24, 2011 at 10:12 AM, Pat Xiulet <[email protected]> wrote:
Sam, I only got thru the Hs on the list. Dont we have to do all of them? I still have a TON to do. Lmk. Thx.
PRX
On Thurs, Jan 20, 2011 at 04:15 PM, Pat Xiulet <[email protected]> wrote:
Sam, when can I get back to the list? Has the mailing acct been restarted? I tried to send a letter but there was no money in the postage acct. I just sent out up to H. Have a great weekend.
Pat
On Mon, Jan 17, 2011 at 03:17 PM, Sam Jones <[email protected]> wrote:
Pat, Until further notice, please suspend sending out the notices. We are looking into a more appropriate way to send the letters. Regards, Sam
Sam Jones Vice President and Director of Design and Product Safety Thorobern Appliances, Inc. 1221 Liten Blvd. Manning, Tennessee 37771 **Please consider the environment before printing this email**
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City
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42
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Date
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53
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76
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43
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Salt Lake City
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84
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19
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City
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City
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Co
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89
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Co
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Date
Sen
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•••◦◦ Horizon 7G 1:31 PM 1%
< Messages Ashton Details
Fri, Feb 14, 2014 11:36 AM
Fri, Feb 14, 2014 12:14 PM
Fri, Feb 14, 2014 12:52 PM
Woody, this trailer is jacked….i found beastmode asleep standing up against Clyde. The carnage is epicly bad.
Whoopsie
Ugh…my head is killing me. I feel like my well‐meaning parents were right about the dangers of substance abuse.
Yup.
Rly? One night love affair‐no question
Inneresting. I would have chosen cuts like aknife
TRYIN TO MAKE LIKE WE DON’T CARE
While you’re reaching out for something new, would you mind coming over here and grabbing a mop.
Srsly…this mess isn’t getting any better. I found Ryan written in what appears to be blood on the bedroom wall. What in the actual hell? Did you write your name in blood? Why,how,when? So many ?s
•••◦◦ Horizon 7G 1:31 PM 1%
< Messages Ashton Details
Fri, Feb 14, 2014 1:31 PM
How are you not responding to this text
message. Are you dead?
Tell you what is dead, the origin of the stench in this trailer. It is stank AF.
COME.OVER.HERE. I’ve got your scissors. Did you remember that the axle broke last night? Also, did you cut Clyde’s mane with your scissors
En route
Where you at? I just walked in, and it does, indeed, stink. You can stay in my room tonight, if you would like
I went to the store to get more garbage bags. I called to see how much an axel would be…more than a grand.
Pass on staying over
I’ll sell you Clyde for $1500. His mane is looking ferocious. Good horse. In other news, are you planning an events that could use a believable Tammy Wynette? $1500 on time booking fee.
No sorry. If only you could pull off a convincing Pam Tillis…
•••◦◦ Horizon 7G 1:31 PM 1%
< Messages Ashton Details
Mon, Nov 17, 2014 9:59 PM
Mon, Nov 17, 2014, 11:11 PM
Fri, Oct 23 7:15 PM
Another thing…your breath is routinely bad. Like, medically bad. Its like your rotten soul is seeping out of your mouth 1 breath at a time
J/k Or am I?
You remember what we did on National Receptionist Day? Cause I don’t. I just remember your dragon breath.
Don’t be so “Huf”‐y lolololololollolo
I get that you’re mad. We can make this work tho. Come over. You are parked just next door. We can hang out…I just got the box sets of Pretty Little Liars and Dave’s World
You up?
No.
“‘Bout to start looking for a new trailer…money won’t be a barrier to my burning desires...
K
Hello. It’s me.
BLAER SONDÓTTIR
Page 1 of 2
1792 Reims Ways, Bedford, Tennessee [email protected]
EDUCATIONAL BACKGROUND Doctor of Philosophy in Mechanical Engineering Université de Malesherbes, 1993 Dissertation: “Under the Bridge: The Use of Chemically Altered Traditional Metals in Welding Projects” Winner of the Lesane-Parish Fellowship Master of Engineering, très bien avec félicitations du jury Université de Malesherbes, 1988 Bachelor of Science, Mechanical Engineering, assez bien École de Varennes, 1987 PROFESSIONAL EXPERIENCE L.XVI, Corp., Lead Mechanical Engineer 1994–1996 Kuala Lumpur, Malaysia Dean-Paradise, L.P., Mechanical Engineer 1996–1999 Dubai, UAE Nikoláyevich General, Lead Piping Engineer 2000–2001 Moscow, Russian Federation Whittabago Industries, Inc., Director of Mechanical Interior Design 2001–2004 Forest City, Iowa & Middlebury, Indiana Tennessee Technology University, Henry Wotton Distinguished Professor of Mechanical Engineering 2002–2008 Cookeville, Tennessee Breezy Consulting, LLC 2008–Present Bedford, Tennessee EXPERT TESTIMONY SINCE 2011 Caderousse v. Dantés, L.P., 2011 Saint-Mèran v. D’avrigny, P.L.L.C., 2011 Château-Renaud v. Blaine, Inc., 2011
BLAER SONDÓTTIR
Page 2 of 2
1792 Reims Ways, Bedford, Tennessee [email protected]
Wentworth v. Guermanetes Group, 2012 Caulfield v. Andervilliers, LLP, 2012 Toole v. Capote, LLC, 2012 Hoyt v. Diver, Inc., 2012 Barban, ex. rel. Barban v. Diver, Inc., 2012 Gregorovius, et al. v. Diver, Inc., 2012 Glass-Coutell, Inc. v. Manufacturer, 2013 Grey v. Manufacturer, 2013 Mingott v. Manufacturer, 2013 Welland, LLC v. Manufacturer, 2014 Allen v. Halberstram Welding Services, Ltd., 2014 PROFESSIONAL MEMBERSHIPS The National Society of Mechanical Engineers, 2001–Present American Society of Professional Engineers, 2003–Present President, 2008–2009 European Association of National Engineering Associations, 1986–2001 Affiliate Member via the Conseil National des Ingenieurs de France PARTIAL PUBLICATIONS LIST (FULL LIST AVAILABLE UPON REQUEST) Hot in Here: Emerging Trends in Welding, The Journal of Mechanical Engineers who Weld, 2002. Dirty Side Up: How to Reuse Compromised Materials in Commercial Developments, MechEng
Magazine, 2006. Where Does that Ladder Go? Optimizing Appliance Installation in Recreational Vehicles, MechEng
Magazine, 2008. PERSONAL INTERESTS I am an avid participant in a local rhythm gymnastics troupe. I also love photography, and I have traveled to more than 15 abandoned theme parks—photographing them with abandon. I am also a dedicated Phan.
TOMMIE FEHLER, PE 115 Statics Drive, Manning, TN 37205 – (615) 555-8955 Licensed Professional Engineer, with strategic and operational achievement in Engineering, production and quality management roles; Excellent track record in blue chip international organization and in-vehicle appliance technologies; Refrigerator expert extraordinaire
______________________________________________________________________________
EDUCATION Bachelor of Science in Mechanical Engineering (1984) Big Orange Institute of Technology Master of Science in Mechanical Engineering (1985) Big Orange Institute of Technology Doctorate of Mechanical Engineering (1989) Big Orange University Doctorate of Chemical Engineering (1989) Big Orange University ______________________________________________________________________________
KEY STRENGTHS Increased efficiencies, reduced waste and downtime, leading to $150,000/year cost savings Hands-on, results orientated, proactive team leader Focused on customer and business needs, rather than functional needs Worked across all departments to resolve issues and identify practical solutions Initiated and managed strategic change through to successful local level implementation Specialist skills in continuous improvement and world class manufacturing Project management skills to deliver and commission projects on time & on budget Saving money for my employer however possible ______________________________________________________________________________
CERTIFICATIONS FE – Fundamentals of Engineering Licensure (1985) PE – Principles and Practice of Engineering (1989) Tennessee License # 8685309 Geometric Dimensioning & Tolerancing Certification (1992) Forensic Engineering Specialty Certification (1995) Mechanics of Welding and Zincing Certification (1999) Master of Cuneiform Translation Certification (2000) ______________________________________________________________________________
______________________________________________________________________________ MEMBERSHIPS National Academy of Forensic Engineers
- Member since 1995
National Society of Cuneiform Readers Sanskrit Comic Book Translation Club of America
- President since 2000
______________________________________________________________________________
EMPLOYMENT Generic Electrifying Corporation (1985-1989)
- Staff Engineer - Left for new job opportunity at Stratt & Whitney
Stratt & Whitney (1989-1995)
- Structural Forensic Engineer - Left due to corporate politics
Thorobern Appliances, Inc. (1995-Current Time)
- Chief of Engineering - VP of Engineering
Fehler’s Consulting (2000-Current Time)
______________________________________________________________________________ RESEARCH PROJECTS, PODCASTS, LECTURES "A Computer Program for Simulating Sanskrit Writings" Master's Project, Department of Mechanical Engineering, BOIT, 1985. "Review of Methods for Crush Analysis of Automobile Appliances" Research Paper, Special Topics in Finite Element Analysis, BOIT, 1985. "Mechanical Refrigerant Accident Analysis Overview" Podcast Presentation, 2014-2015. Lecture Presentation, Case Studies and Computer Animation Demonstrations, Santa Barbara Trial Lawyers, Santa Barbara, CA, May 2011. ______________________________________________________________________________
______________________________________________________________________________ EXPERT TESTIMONY Testimony at Jury Trial DirecTIONALITY v. Smye Refrigerants, et. al. (mechanical failure of air conditioner), U.S. District Court for South Carolina, 22 Jan 2004 Smithington v. Stratt and Whitney (mechanical failure of auto engine), U.S. District Court for Colorado, 28 Jun 2004 ______________________________________________________________________________
CONFIDENTIAL
THOROBERN APPLIANCES, INC.
Investigative Report Tommie Fehler, P.E.
January 21, 2015
Background Around January 5, 2015, VP Sam Jones directed William N. Iye and me to visit the site of a
loss claim in Dobbsville, Tennessee. We met the property owner, Ashton Stepinghuf, who took us to a damaged horse trailer. Stepinghuf explained that it appeared that the refrigerator in the trailer had caught fire. Site Visit
Mr. Iye and I entered the door on the aft end of the trailer as it had been the least damaged.
The burn pattern was pronounced above and behind the refrigerator. We removed the refrigerator away from the wall to inspect. The model stamp was visible and read JNY8675E09.
The source piping for the refrigerant ran from the back casing of the refrigerator through the
cabinetry beneath the sink where the storage tank was mounted. The conduit inside the paneling of the cabinetry had been relocated several inches above the rubber grommet from the force of the explosion. There was a visible piece of the piping which had a very small hole that was approximately 1 mm at its widest. The metal was slightly bent inward at the site of the breach.
To be able to get a better look, we requested the property owner’s permission to remove the refrigerator and take it back to Thorobern headquarters. Upon removal of the refrigerator and associated coolant piping, the coolant piping broke in to three pieces. All pieces were labeled according to the flow pathway and photographic documentation was taken.
Analysis
On January 6, 2015, Mr. Iye and I examined the unit in the lab. The entire refrigerator and tank were covered in alkane hydrocarbon residue. This was no surprise as it is a byproduct of isobutane combustion. The piping was inspected under a microscope. New piping from the Thorobern tanks to our refrigerators is cast in either copper or aluminum. These metals enjoy much higher failure tolerances to pressure and heat than traditional metal alloys used for air or water ducting. This particular unit had an older copper casting. Thorobern’s piping is also galvanized to prevent rusting and to reduce the possibility of the metal creating a static discharge. This is done by coating the pipe in zinc. Under magnification, the zinc on the piping will show the direction of force from the explosion emanating from the pipe. This is important to determine whether the explosion began in the isobutane storage tank or was created by backpressure from the refrigerator itself. Neither situation was present in this case. Upon close examination of the piping from Stepinghuf ’s unit, it was apparent that the zinc striations were all focused inward, towards the center of the pipe. A typical explosion would send the metal outward. Conclusion
It appears from the investigation of the Stepinghuf unit that some blunt force hit the exterior
of the coolant pipe and broke the piping. This explains why the piping had a strange bending pattern when inspected inside the trailer at the property. There is no way this explosion could have possibly been caused by any manufacturing defect. The hole in the piping was not in any of the locations where the coolant piping broke while removing the unit.
![Bor Saen [mock]](https://img.pdfslide.tips/doc/110x75/568bdbe31a28ab2034b02ff5/bor-saen-mock.jpg)
