544.41 PRODUCT LIABILITY; LIMIT ON LIABILITY OF NONMANUFACTURERS.
Subdivision 1.
Product liability; requirements. In any product liability action based in
whole or in part on strict liability in tort commenced or maintained against a defendant other than
the manufacturer, that party shall upon answering or otherwise pleading file an affidavit certifying
the correct identity of the manufacturer of the product allegedly causing injury, death or damage.
The commencement of a product liability action based in whole or part on strict liability in
tort against a certifying defendant shall toll the applicable statute of limitation relative to the
defendant for purposes of asserting a strict liability in tort cause of action.
Subd. 2.
Certifying defendant; dismissal of strict liability. Once the plaintiff has filed a
complaint against a manufacturer and the manufacturer has or is required to have answered or
otherwise pleaded, the court shall order the dismissal of a strict liability in tort claim against the
certifying defendant, provided the certifying defendant is not within the categories set forth in
subdivision 3. Due diligence shall be exercised by the certifying defendant in providing the
plaintiff with the correct identity of the manufacturer and due diligence shall be exercised by the
plaintiff in filing a law suit and obtaining jurisdiction over the manufacturer.
The plaintiff may at any time subsequent to dismissal move to vacate the order of dismissal
and reinstate the certifying defendant, provided plaintiff can show one of the following:
(a) that the applicable statute of limitation bars the assertion of a strict liability in tort cause
of action against the manufacturer of the product allegedly causing the injury, death or damage;
(b) that the identity of the manufacturer given to the plaintiff by the certifying defendant
was incorrect. Once the correct identity of the manufacturer has been given by the certifying
defendant the court shall again dismiss the certifying defendant;
(c) that the manufacturer no longer exists, cannot be subject to the jurisdiction of the courts
of this state, or, despite due diligence, the manufacturer is not amenable to service of process;
(d) that the manufacturer is unable to satisfy any judgment as determined by the court; or
(e) that the court determines that the manufacturer would be unable to satisfy a reasonable
settlement or other agreement with plaintiff.
Subd. 3.
Dismissal order prohibited. A court shall not enter a dismissal order relative to
any certifying defendant even though full compliance with subdivision 1 has been made where
the plaintiff can show one of the following:
(a) that the defendant has exercised some significant control over the design or manufacture
of the product, or has provided instructions or warnings to the manufacturer relative to the alleged
defect in the product which caused the injury, death or damage;
(b) that the defendant had actual knowledge of the defect in the product which caused the
injury, death or damage; or
(c) that the defendant created the defect in the product which caused the injury, death
or damage.
Subd. 4.
Limiting constructing laws. Nothing contained in subdivisions 1 to 3 shall be
construed to create a cause of action in strict liability in tort or based on other legal theory, or to
affect the right of any person to seek and obtain indemnity or contribution.
History: 1980 c 614 s 156
544.42 ACTIONS AGAINST PROFESSIONALS; CERTIFICATION OF EXPERT
REVIEW.
Subdivision 1.
Definitions. For purposes of this section:
(1) "professional" means a licensed attorney or an architect, certified public accountant,
engineer, land surveyor, or landscape architect licensed or certified under chapter 326 or 326A; and
(2) "action" includes an original claim, cross-claim, counterclaim, or third-party claim. An
action does not include a claim for damages requiring notice pursuant to section
604.04.
Subd. 2.
Requirement. In an action against a professional alleging negligence or malpractice
in rendering a professional service where expert testimony is to be used by a party to establish
a prima facie case, the party must:
(1) unless otherwise provided in subdivision 3, paragraph (a), clause (2) or (3), serve upon
the opponent with the pleadings an affidavit as provided in subdivision 3; and
(2) serve upon the opponent within 180 days an affidavit as provided in subdivision 4.
Subd. 3.
Affidavit of expert review. (a) The affidavit required by subdivision 2, clause (1),
must be drafted by the party's attorney and state that:
(1) the facts of the case have been reviewed by the party's attorney with an expert whose
qualifications provide a reasonable expectation that the expert's opinions could be admissible at
trial and that, in the opinion of this expert, the defendant deviated from the applicable standard of
care and by that action caused injury to the plaintiff;
(2) the expert review required by clause (1) could not reasonably be obtained before the
action was commenced because of the applicable statute of limitations; or
(3) the parties have agreed to a waiver of the expert review required by clause (1) or the
party has applied for a waiver or modification by the court under paragraph (c).
(b) If an affidavit is executed under paragraph (a), clause (2), the affidavit in paragraph
(a), clause (1), must be served on the defendant or the defendant's counsel within 90 days after
service of the summons and complaint.
(c) The certification of expert review required under this section may be waived or modified
if the court where the matter will be venued determines, upon an application served with
commencement of the action, that good cause exists for not requiring the certification. Good cause
includes, but is not limited to, a showing that the action requires discovery to provide a reasonable
basis for the expert's opinion or the unavailability, after a good faith effort, of a qualified expert
at reasonable cost. If the court waives or modifies the expert review requirements, the court
shall establish a scheduling order for compliance or discovery. If the court denies a request for
a waiver under this subdivision, the plaintiff must serve on the defendant the affidavit required
under subdivision 2, clause (1), within 60 days, and the affidavit required under subdivision 2,
clause (2), within 180 days.
Subd. 4.
Identifying experts to be called; adding or substituting experts. (a) The affidavit
required by subdivision 2, clause (2), must be signed by the party's attorney and state the identity
of each person whom the attorney expects to call as an expert witness at trial to testify with respect
to the issues of negligence, malpractice, or causation, the substance of the facts and opinions to
which the expert is expected to testify, and a summary of the grounds for each opinion. Answers
to interrogatories that state the information required by this subdivision satisfy the requirements
of this subdivision if they are signed by the party's attorney and served upon the opponent within
180 days after commencement of the action against the defendant or within 180 days after service
of the affidavit required by subdivision 3, paragraph (a), clause (2) or (3).
(b) The parties by agreement, or the court for good cause shown, may provide for extensions
of the time limits specified in subdivision 2, 3, or this subdivision. Nothing in this subdivision
prevents any party from calling additional expert witnesses or substituting other expert witnesses.
Subd. 5.
Responsibilities of party as attorney. If a party is acting pro se, the party shall
sign the affidavit or answers to interrogatories referred to in this section and is bound by those
provisions as if represented by an attorney.
Subd. 6.
Penalty for noncompliance. (a) Failure to comply with subdivision 2, clause
(1), within 60 days after demand for the affidavit results, upon motion, in mandatory dismissal
of each cause of action with prejudice as to which expert testimony is necessary to establish a
prima facie case.
(b) Failure to comply with subdivision 3, paragraph (b) or (c), results, upon motion, in
mandatory dismissal of each cause of action with prejudice as to which expert testimony is
necessary to establish a prima facie case.
(c) Failure to comply with subdivision 4 results, upon motion, in mandatory dismissal of
each action with prejudice as to which expert testimony is necessary to establish a prima facie
case, provided that an initial motion to dismiss an action under this paragraph based upon claimed
deficiencies of the affidavit or answers to interrogatories shall not be granted unless, after notice
by the court, the nonmoving party is given 60 days to satisfy the disclosure requirements in
subdivision 4. In providing its notice, the court shall issue specific findings as to the deficiencies
of the affidavit or answers to interrogatories.
Subd. 7.
Consequences of signing affidavit. The signature of the party or the party's attorney
constitutes a certification that the person has read the affidavit or answers to interrogatories, and
that to the best of the person's knowledge, information, and belief formed after a reasonable
inquiry, it is true, accurate, and made in good faith. A certification made in violation of this
subdivision subjects the attorney or party responsible for that conduct to reasonable attorney's
fees, costs, disbursements, and other damages that may be determined by the court.
History: 1997 c 212 s 2; 2001 c 109 art 2 s 9