Acosta-Mestre v. Hilton International
This text of Acosta-Mestre v. Hilton International (Acosta-Mestre v. Hilton International) is published on Counsel Stack Legal Research, covering Court of Appeals for the First Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
Acosta-Mestre v. Hilton International, (1st Cir. 1998).
Opinion
USCA1 Opinion
United States Court of Appeals
For the First Circuit
No. 97-2183
ANTONIO ACOSTA-MESTRE,
Plaintiffs, Appellants,
v.
HILTON INTERNATIONAL OF PUERTO RICO, INC.,
Defendants, Appellees.
APPEAL FROM THE UNITED STATES DISTRICT COURT
FOR THE DISTRICT OF PUERTO RICO
[Hon. Hector M. Laffitte, U.S. District Judge]
Before
Selya, Circuit Judge,
Campbell and Cyr, Senior Circuit Judges.
Carlos E. Rodriguez-Quesada, with whom Woods & Woods was on
brief, for appellants.
Hector F. Oliveras, with whom Rafael A. Vila-Carrion and
Pinto-Lugo & Rivera were on brief, for appellees.
August 25, 1998
CAMPBELL, Senior Circuit Judge. This is a diversity
action in which Antonio Acosta-Mestre ("Acosta") and his family
sued Hilton International of Puerto Rico ("Hilton") and its insurer
in the district court for negligence and products liability. While
staying as a guest at the Caribe Hilton Hotel, Acosta was injured
when a lounge chair, manufactured by Tropitone Furniture Company,
Inc.("Tropitone"), collapsed on his hand. Acosta raises several
issues on appeal. He challenges the district court's denial of a
motion to amend the complaint to add Tropitone as a defendant.
Acosta also challenges the court's exclusion of testimony from his
proffered expert witness and asserts that the court erred in
denying his motion for a new trial. Finally, Acosta contends that
the district court erred in certain evidentiary rulings. For the
reasons stated below, we affirm.
BACKGROUND
On April 14, 1995, Acosta and his family were guests of
the Caribe Hilton Hotel in San Juan, Puerto Rico. While sunbathing
in the hotel's enclosed beach area, Acosta reached back to adjust
his chaise lounge. The back of the chair suddenly collapsed,
severing a portion of Acosta's left ring finger.
Acosta and his family sued the Caribe Hilton's parent
company and its insurer in the federal district court for the
District of Puerto Rico, invoking diversity jurisdiction under 28
U.S.C. 1332. The complaint alleged causes of action for
negligence based upon improper maintenance of the chaise lounge,
strict products liability based upon an alleged design defect, and
strict products liability based upon a breach of the implied
warranty of merchantability, and sought damages in the amount of
$1.85 million.
Fifteen months after filing the complaint, Acosta
requested leave to amend the complaint to add Tropitone, the
chair's maker, as a defendant. The district court denied the
motion in an unpublished memorandum order on the grounds that
Acosta had failed to justify waiting for fifteen months before
seeking to add the chair's manufacturer as a defendant, and that
allowing such an amendment now would create unreasonable further
delay.
Prior to trial, Hilton moved to exclude the testimony of
Acosta's expert witness, Dr. Kenneth Soderstrom, a mechanical
engineer who was to testify in support of Acosta's strict products
liability claims. Hilton also filed a motion to strike Dr.
Soderstrom as an expert witness on the ground that under Puerto
Rico law Acosta could not recover against Hilton on any theory of
strict products liability, rendering Dr. Soderstrom's testimony on
the subject irrelevant. On the fourth day of trial, the district
court granted the motion to exclude Dr. Soderstrom's testimony. It
also granted Hilton's motion for judgment as a matter of law as to
those claims, leaving only the negligence claim to be tried to a
jury.
At trial, the district court ruled against Acosta on two
evidentiary issues now appealed. First, the court excluded the
testimony of Hilton's swimming and tennis director, Naomi Nobel.
Second, the court excluded a "Notarial Act" offered in support of
several photographs, taken by Acosta, of Hilton chaise lounges.
On the surviving negligence count, the jury found for
defendants. The district court entered judgment and denied
Acosta's motion for a new trial which was based, in part, on
Acosta's discovery of purportedly "new" evidence. This appeal
followed.
DISCUSSION
1. Denial of Acosta's Motion To Amend the Complaint
In denying Acosta's motion to amend the complaint to name
Tropitone as an additional defendant, the district court reasoned
that the motion to amend, which Acosta filed near the close of
discovery and after three previous extensions of the discovery
deadline had been granted, was tardy, and that Acosta lacked any
sufficient excuse for delaying so long before moving to amend. We
review the district court's denial of leave to amend the complaint
"for an abuse of discretion, and defer to the district court if any
adequate reason for the denial is apparent on the record." Grantv. News Group Boston, Inc., 55 F.3d 1, 5 (1st Cir. 1995).
Under Federal Rule of Civil Procedure 15(a), a litigant
may amend a pleading once as a matter of right before a responsive
pleading is filed and subsequently by the parties' consent or "by
leave of court." Fed. R. Civ. P. 15(a). While "leave [to amend]
shall be freely given when justice so requires," id., "the liberal
amendment policy prescribed by Rule 15(a) does not mean that leave
will be granted in all cases." 6 Charles Alan Wright et al.,
Federal Practice and Procedure 1487, at 611 (2d ed. 1990). Among
the adequate reasons for denying leave to amend are "undue delay"
in filing the motion and "undue prejudice to the opposing party by
virtue of allowance of the amendment." Foman v. Davis, 371 U.S.
178, 182 (1962); see also Grant, 55 F.3d at 5. Here defendant did
not consent to the motion, and we find no abuse of discretion in
the court's conclusion that Acosta's request for leave to file a
second amended complaint was preceded by undue delay.
Acosta filed the initial complaint on September 20, 1995,
and an amended complaint on November 22, 1995. On December 17,
1996, fifteen months after the initial complaint had been filed,
and over a year after the first amendment, Acosta filed a motion
for leave to file a second amended complaint to add the chair's
manufacturer, Tropitone, as a defendant. By that time, discovery
was set to conclude in one month, on January 17, 1997. In
addition, the court had approved the parties' proposed pre-trial
order just a week before, on December 5, 1996.
Hence by the time of the motion for leave to amend,
nearly all the case's pre-trial work was complete. According to
the district court's undisputed estimate, allowing the motion would
have resulted in at least an additional four months of discovery
and would have delayed trial by at least an additional twelve
months. These consequential delays put the ball in Acosta's court,
for when "considerable time has elapsed between the filing of the
complaint and the motion to amend, the movant has the burden of
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