944 F.3d 963
1st Cir.2019Background
- On December 30, 2012, a vehicle driven by Gabriel Medina struck a parked car, which was propelled into an open terrace at a building owned by Eligio Colón, injuring Yeitza Aponte-Bermúdez.
- Aponte sued Medina, Colón (later substituted by his heirs), and others; she settled with all defendants except Colón’s heirs and insurer and proceeded to trial against them.
- At trial Aponte presented two expert witnesses (an engineer/project manager, Carlos Vera-Muñoz, and an accident-reconstruction/mechanical engineer, Ivan Baigés-Valentín) who opined the terrace was too close to the road, was built within a right-of-way, lacked permits, and could not resist vehicular impact.
- The district court granted judgment as a matter of law for the defendants after Aponte’s case-in-chief, concluding she failed to prove the applicable standard of care, breach, or foreseeability under Puerto Rico law.
- The court found Aponte’s experts failed to identify customary industry standards, specific statutes, regulations, or other authorities establishing the required standard of care for roadside/terrace design or construction.
- The court also clarified that Planning Regulation #4 does not itself create rights-of-way or independently prohibit roadside construction; the record lacked a legal basis showing the terrace’s construction was illegal.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether expert testimony is required to prove the standard of care for negligent design under Puerto Rico law | Vázquez-Filippetti governs but Aponte contends her experts established the standard | Expert proof required and Aponte’s experts did not establish the requisite standard | Expert testimony is ordinarily required; Aponte’s proof was insufficient |
| Whether Aponte’s experts identified the customary standard of care for roadside/terrace design | Vera and Baigés testified the terrace was too close to road, lacked permits, and was not impact-resistant | Experts failed to cite industry standards, statutes, or regulations showing customary practice | Experts did not point to customary/industry standards; proof inadequate |
| Whether the terrace was illegally constructed within a government right-of-way | Vera testified construction occurred inside the right-of-way and without permits | No statute or record evidence established a right-of-way or prohibition; Planning Regulation #4 does not create rights-of-way | Record did not show a legal prohibition; testimony did not prove illegality |
| Whether Aponte proved breach and foreseeability linking defendant conduct to her injuries | The terrace’s placement and lack of crash-resistance made impact and injuries foreseeable | Without an established standard of care, breach and foreseeability are unproven | Court held Aponte failed to prove breach or foreseeability; JMOL for defendants affirmed |
Key Cases Cited
- Vázquez-Filippetti v. Banco Popular de Puerto Rico, 504 F.3d 43 (1st Cir. 2007) (under Puerto Rico law, negligent-design claims ordinarily require expert proof of the applicable standard of care)
- Rodríguez-Tirado v. Speedy Bail Bonds, 891 F.3d 38 (1st Cir. 2018) (diversity case analysis governed by Puerto Rico substantive law)
Affirmed.
