Prieto v. Maryland Casualty Co.
Prieto v. Maryland Casualty Co.
Opinion of the Court
delivered the opinion of the Court.
We reviewed the final judgment of the Superior Court, San Juan Part, which dismissed a claim for damages filed by Georgina Prieto, widow of Piñero, per se, and as legal repre
The trial court in its statement of the case and in its findings of fact described the accident which caused the death of engineer Héctor Piñero and the subsequent case brought by his heirs, as follows:
“Statement of the Case, Findings of Fact and Conclusions of Law
“The above-entitled case was filed by Georgina Prieto widow of Héctor Piñero and the children of both named, Georgina Maria, Celia María, Héctor, and José Ramón Piñero Prieto, claiming damages for the death of her husband against Edwin V. Goss, and Maryland Casualty Co., alleging in synthesis: that a power shovel, property of defendant and insured by the other co-defendant against damages to third-persons, and which had a defect in the mechanism of its brakes which handled the bucket, caused the death of plaintiffs’ predecessor when the edges of the teeth of the above-mentioned bucket fell on his .body, and claiming from defendants $100,000.00 for the damages that the above-mentioned death caused to plaintiffs.
“Defendants filed a joint answer denying all liability in the aforementioned accident and filed a third-party complaint against the corporation Transporte Metropolitano, Inc., and its insurer U.S. Casualty Co., claiming that the one liable for said death was Transporte Metropolitano, Inc., which, had been hired for the transportation of the above-mentioned power shovel which in turn Héctor A. Piñero had leased from defendant Edwin V. Goss, it being alleged that the predecessor’s death was due to the fault and negligence of the third-party defendant because of the negligent manner in which it performed the transportation.
“The third-party defendants answered the third-party complaint denying all liability in the aforementioned accident.
“Findings of Fact
“That Héctor A. Piñero, Civil Engineer, leased from defendant Edwin Y. Goss, a power shovel to be used for the extraction*586 of sand in the project of the bypass of the Loiza highway, work which was being performed by Piñero as such engineer through public bidding;
“That in order that the above-mentioned shovel could perform the work for which it had been leased, they had to change the attachment known as the front-shag or dragline with which it was being used by the P.R. Aggregates, substitution which was performed by the employees of defendant Edwin V. Goss.
“That since engineer Héctor A. Piñero was in a hurry to use said power shovel, he called the offices of Transporte Metropoli-tano, Inc., and asked them to transport said shovel to the place where it was.going to be used, Mr. Goss’ employees delivered the above-mentioned shovel to a ‘trailer’ or heavy motor vehicle for its conveyance to the site of the project, said vehicle being the property of the third-party defendant, Transporte Metropoli-tano, Inc.
“That when the shovel was delivered to said carrier for its transportation on lessee’s account, it had been previously examined by Mr. Goss, personally, although he did not perform the inspection of the change of the attachment made by his employees.
“That said shovel was going to be operated by Clotilde Santos Ortiz, an operator working for Goss, although his salary as such operator was going to be paid by Piñero, being henceforth under the latter’s orders.
“That the shovel with its attachment was placed in the aforementioned trailer on the platform of the same and while said trailer, hauled by its tow, went along the highway going to the ward San Isidro of Canóvanas to the site of the project, at about 1:45 p.m. of November 2, 1955, the tow tractor of the trailer got stuck and Héctor A. Piñero ordered one of his employees to look for a bulldozer on his property to pull out the haulage of the trailer from the mudhole, the trailer not having undergone any obstruction.
“That when the bulldozer was approaching the place where the trailer was stuck, Héctor A. Piñero ordered Clotilde Santos Ortiz, as operator of the shovel, to raise the boom with its bucket in order to simplify the bulldozer’s task of pulling out the trailer’s tow tractor from its mudhole.
*587 “That said Clotilde Santos Ortiz was in turn the operator and employee of Goss who performed the change of the attachment on the aforementioned power shovel before it was delivered to Piñero.
“That said Clotilde Santos Ortiz climbed onto the shovel going into its cabin, he started the shovel’s engine, raising the boom with its bucket, leaving it thus raised and turning off the engine again, he went out of the cabin and remained standing on a short ladder which the shovel had in the middle of its boom, after having adjusted a cable thereof which had nothing to do with said boom.
“That Piñero, who was a short distance from the power shovel talking with one of his employees, turned around and pulling out a pack of cigarettes from his pocket put one in his mouth while walking towards the trailer. He stood beneath the shovel to light the cigarette and it was then that the boom of the shovel went down with the bucket, the edges of the left teeth of it reaching Piñero on the left side of his body. Piñero fell to the pavement and remained trapped by the bucket until Clotilde Santos Ortiz himself, who had not noticed the accident, when his attention was called to the occurrence of the same and having received orders to the effect by Piñero himself, entered at once into the shovel’s cabin and switching on its engine raised the boom and the bucket freeing Piñero from the weight thereof.
“That thus wounded they conducted Piñero to a hospital in Canóvanas, where they gave him first aid and he was later transferred to the Hospital Auxilio Mutuo of Río Piedras, where he died two days later as a consequence of the injuries received in the aforementioned accident.”
The trial court arrived at the main conclusion that “it has not been established that the proximate, sole, and efficient cause of the accident was the negligence of defendant Goss, his employees or agents, on the grounds of the following findings of fact:
“That the power shovel, to which we have referred above, is a Northwest make acquired by defendant Goss, in 1942 at an auction of the War Surplus Supply of the United States Navy in Vieques. These power shovels have a lifetime of from 40 to 50 years. That ever since Goss acquired it he has always leased it,*588 and at the time of the accident it had been manufactured for 17 years. That this machine has two pedals, the right-hand pedal holds the boom and the bucket in the air moving it at will wherever you want, and the left one is to fix the bucket in the air. When in operation the latch or part which holds the bucket in the air does not work, reason why it lasts longer. The latch on this left pedal constitutes a latch to secure the pedal which adjusts the brakes which hold in suspension the shovel’s boom with the bucket. This latch had a wear-out of 10% or less, it being possible to have from 20 to 30% wear-out before being dangerous. The lower level of the other part where the latch holds had a wear-out of l/16th of an inch, and either of the two parts which is 40% worn out can cause the latch to fail. Both parts should be exaggerately worn out not to hold. As long as these parts have a contact of up to % of an inch, they have enough strength to hold. It is unusual to let the boom and the bucket remain in suspension for a long time, although if the condition is ideal it can remain thus forever. Something abnormal must happen for it to fall. The wear-out of the latch could still hold enough to operate, it was tolerably worn out, and without a foreign agent it was not sufficient to make the shovel fall.
“That on or about November 7, 1955, that is 5 days after the accident occurred, the power shovel not having been yet put into operation after the occurrence thereof, and on the same project mentioned above, at the request of Emilio Piñero (Millin), who said that the latch was worn out and that he was not going to let anybody work with it unless it was welded, Clotilde Santos Ortiz welded the latch, applying a tack to it for the purpose of correcting the alleged wear-out; the welding had to be removed later with a cold chisel because it did not allow the shovel to operate, since the pedal kept getting caught. After the tack or welding was removed, the machine continued operating normally as it did before.
“That after the accident of Héctor A. Pinero, they found on the floor of the machine, near the pedal, a ‘T’ or hammer shaped slug two feet long more or less by one-inch wide which belonged with the tools of the shovel.
“That any pressure which is exerted on the pedal which pushes it down may release the latch which clamps or secures the brake which holds the boom of the shovel in suspension.
*589 “That five (5) days after the accident occurred, without the above-mentioned shovel having been put to work after the occurrence of the same and in the aforementioned project, several persons having knowledge of heavy equipment, at the request of Emilio Piñero, Héctor A. Piñero’s father, examined the shovel’s mechanism with regard to its operation and they found that the latch or pin which allowed the bucket to remain in suspension was worn.
“That the boom of the bucket remained in suspension from the place where the shovel was placed on the trailer until the moment when it got stuck, and bn its way leaves, residues of branches from the trees, and twigs entered into the mechanism of the brakes while it was carried by the third-party defendant, Transporte Metropolitano, Inc.
“That there are many reasons for the boom of a shovel to fall, among them: too much grease on the latch, foreign matter which prevents it from fitting, the same being in an unadjusted position, that it is sufficiently, worn out, because of vibration if the latch is not duly clamped, etc.”
Appellants assign in their brief the commission of the following errors:
“FIRST: The trial court erred in determining that it had not been established that ‘the proximate, sole, and efficient cause of the accident’ was the negligence of defendant Goss, his agents pr employees, notwithstanding that the following facts had been established:
“1. — That after the employees of defendant-appellee Goss changed the attachment called front-shag or dragline to the aforementioned power shovel, by instructions of said defendant, and with a view to preparing it for the purpose for which it was rented by plaintiffs’ predecessor, when the above-mentioned employees delivered said shovel to be transported to the project of said Héctor A. Pinero, it was not examined prior to said delivery by the operators who performed the above-mentioned change, nor was the cabin of the aforementioned shovel, for the purpose of ascertaining that there was no instrument or matter left therein capable of causing an unexpected and untimely detachment of the brake mechanism of the above-mentioned shovel.
*590 “2. — That the day of the accident, and immediately some minutes after the occurrence of the same, upon the operator of said power shovel, Clotilde Santos, the person selected for such task by codefendant-appellee Goss himself, and the mechanic who in turn performed the work of said change of attachment in the shovel in question, making an inspection of its cabin, found on the floor of said cabin a ‘T’ or hammer shaped slug more or less two feet long by one-inch wide which was one of the tools which were used for said change of attachment, and because the inspection of said cabin was not performed before the shovel was delivered for its conveyance on a trailer of the third-party defendant Transporte Metropolitano, Inc., the tool in question could have fallen off on one of the shovel’s pedals, causing the release of the latch holding the brakes thus producing the unexpected descent of the shovel’s boom, according to the opinion of the above-mentioned mechanic himself, who stated that according to his judgment, the fall of said tool, and not other cause, was what caused the above-stated accident.
“3. — That five days after the occurrence of the above-mentioned accident, and before the power shovel in question returned to work, and on the aforementioned project, as it is stated in the Findings of Fact of the trial court, said power shovel was submitted to an inspection by experts on heavy equipment, at the request of Héctor A. Piñero’s father, and not only did they find that the latch or pin of the brakes which allows the bucket to remain in suspension was worn out, but something more important which the aforementioned Findings of Fact do not mention, that is, that when they tried to operate the shovel in question there and then, on different occasions its brakes did not respond in its pin, the power shovel being unable to keep in suspension the bucket thereof, for which reason the experts concluded that the brakes of the shovel were defective at the time of the accident.
“4. — That the experts in question did not find residues of branches or leaves or any other foreign matter in the mechanism of the brakes, and specifically in the latch of said power shovel, and what is even more conclusive about this particular, that the mechanic of the shovel in question himself examined the latch in question immediately after the accident and did not find any*591 of the residues mentioned above in the. mechanism of the brakes of the aforementioned device.
“5. — That the above-mentioned shovel had been exposed to have an accident identical with the one that occurred to Héctor A. Piñero, while working just a few months earlier on a project in Guayanilla, P.R., when its brakes failed to work, the assistant operator of the same having taken the risk of having been, reached by said shovel, and it was at that same project where the shovel in question had been working lately, immediately prior to its transfer to Héctor A. Pifiero’s project.
“6. — That the then operator of said shovel, selected by co-defendant-appellee Goss, at the time when the above-mentioned failure of the brakes in said shovel occurred, informed Goss thereof, who postponed the repair of said brakes to when he had more time, reason for which in the future the operator operated the same leaving the bucket on the ground instead of in suspension, for fear that the brakes should fail causing an unexpected fall of the shovel’s boom and bucket.
“SECOND: The trial court erred when it concluded that because there are many factors which may cause a defect in the brakes of a power shovel, plaintiffs-appellants failed to establish that the proximate, sole, and efficient cause of the accident was the negligence of said codefendant-appellee,. Goss, and all that notwithstanding the fact that the foregoing facts which establish the negligence of the aforementioned owner of the shovel in question were proved.
“THIRD: Because although it is true that the different causes mentioned by the trial court in its Findings of Fact may cause a defect in the mechanism of the brakes of a power shovel, it is also true, that in the above-entitled case, it was shown that none of the said causes could have originated said accident, since, considering them in the order specified by the trial court:
. “1. — Too much grease on the latch. — There was no evidence thereof, and assuming that there had been, said excess of grease would have been due to the negligence of defendant-appellee and/or his employees, who were the ones who greased the shovel prior to its delivery to lessee and before the latter put it into operation.
*592 “2. — Foreign matter which prevents its fit. — The mechanic selected by the owner of the shovel, upon examining it immediately after the accident, found that there was no foreign matter in the mechanism of the brakes, such as leaves, and residues, of branches, etc.
“3. — The shovel being in an unadjusted position. — There was lack of evidence on this particular, and assuming that there had been, such deficiency would have been due to the negligence of the owner of the shovel for not maintaining the mechanism of the same in the proper manner.
“4. — Because it is sufficiently worn out. — If that had been the cause, the negligence causing the accident would have been solely charged upon the owner of the shovel for having leased the same to plaintiffs-appellants’ predecessor in a defective and dangerous condition.
“5. — Due to vibration if the latch is not properly clamped. —There was no evidence at all on that particular, and on the contrary, the mechanic of the shovel testified that when he left the bucket in suspension, he applied the brakes properly. .
“FOURTH: The trial court erred by not applying to the present case the rule that the negligence may be inferred in circumstances properly presented in evidence, as it happened in the case at bar as it is revealed by the evidence heard, circumstances which raised the reasonable presumption of the negligence incurred by defendant-appellee, the facts themselves which establish the accident, and which give rise to said circumstances revealing the presence of negligence on the part of the owner of the power shovel in question.
“FIFTH: Given the nature of the evidence presented in the action which gives rise to the present appeal, the trial court erred in' not applying the rule which states that a plaintiff in an action for damages is not required to establish with all certainty that the proximate, sole, and efficient cause of an accident must be established with all certainty, it sufficing that the evidence, as in the instant case, reveals that of several possible causes established by the evidence, there is one which offers greater grounds to conclude that it is the most probable to support defendant’s negligence.
*593 “SIXTH: Given the nature of the relations existing between lessor and lessee, between codefendant-appellee, Goss, and plaintiffs' predecessor, Héctor A. Pinero, and according to the evidence submitted, the trial court erred in applying the following principles for the purpose of establishing and appraising the negligence of said lessor:
“A. — That upon every lessor of a thing which constitutes one which involves a mechanical device in its operation, the law imposes the obligation of delivering the same to the lessee with the mechanism in question fitted to operate in accordance with the purpose for which it was leased.
“B. — That every lessor is bound to indemnify for the damages which the thing leased causes to a third party, including the lessee because of a defect of the same of which the lessor had knowledge, or without having knowledge thereof, he could have known about it if he had exercised the proper diligence.
“C. — That every lessee has the right to assume that the thing leased upon receiving it from the lessor is in condition to serve for the purpose for which it was leased, and that its mechanism is free from defects which may risk the security or life of the persons who will be in contact with the same.
“D. — That every lessor of a thing is an insurer of the lessee and of third parties who suffer damages as a consequence of defects in the mechanism of the thing leased, if the lessor had knowledge of said defect or he could have known of the same if he had exercised the proper diligence.
“SEVENTH: Because the trial court erred, not precisely in the weighing of the evidence heard at the trial of the case which gives rise to the present appeal, but it did commit a serious error in the weighing of the effect and legal scope of the evidence in question, and specifically insofar as pertinent to the particulars thereof to which the foregoing first three Grounds for Review refer.
“EIGHTH: Because notwithstanding the fact that the trial court declared established the intermediate facts which by themselves show that defendant-appellee, Goss and/or his employees, incurred negligence, the majority of those hereinbefore recited being among said facts, the trial court erred upon concluding as a definite fact that the owner of the said shovel did not incur negligence in connection with the above-mentioned accident, for*594 which reason, this Supreme Court is not bound to hold as correct the above-mentioned definite fact about absence of negligence.
“NINTH: Because the trial court erred in adopting the findings of the experts of defendant-appellee, Goss, as to the fact that, despite having acknowledged that the latch of the shovel was worn out, such wear-out being, according to them, of only 10% and it did not exceed 30% was not sufficient to cause the defect in the mechanism of the brakes of the shovel at the time of the accident in question, and all that notwithstanding; (1) the occurrence of the facts by themselves showed the mistake of the experts; (2) because the opinion of the experts are in conflict with the evidence heard; and (3) because this Supreme Court is not bound by the findings of said experts, nor by the probative value which the trial court gave to their testimonies, since the said opinions of the aforementioned experts were not the only evidence submitted on the effect of the wear-out of the above-mentioned latch of the brakes in the occurrence of the accident.
“TENTH: The trial court erred, and as a result of dismissing the complaint, of not having imposed costs and attorney’s fees to defendants-appellees, Edwin V. Goss and Maryland Casualty Company, for which reason, the parties hereto request this Supreme Court to impose costs and attorney’s fees on the former upon reversing the judgment and rendering another granting the complaint.”
We have carefully analyzed the extensive evidence introduced at the trial, which consists mainly of expert testimony. We considered the real probative value and the most accurate legal effect which should have been attributed to each testimony or piece of evidence, or which it justly deserved, in a search for the most rational, fair and juridical balance which the totality of that evidence represented. As an inescapable conclusion of all that task we decide that the judgment object of the present appeal should be reversed, because the findings of fact to which the trial court arrives herein do not represent in any manner said balance.
The nature of the assignments set forth forces us to per
CLOTILDE SANTOS ORTIZ, operator of the machine, testified as witness of the plaintiffs and as witness of the defendants.
In essence he stated that he has been working with heavy equipment for 13 or 14 years, that he can take apart and assemble any shovel without the need of any plan. (Tr. Ev. piece I p. 150.) That on several occasions he had worked with the shovel causing the accident. That he always worked with the employer who rents the same. (Tr. Ev. I p. 150.) That he had worked for nearly two years with that shovel. (Tr. Ev. I p. 152.) That he is acquainted with that shovel ever since 1942 when it was in Vieques. That the cause of the accident was that a rod of about 28 inches had been left inside the cabin of the machine when the system was being replaced to a dragline, and that he thinks that that rod fell off on the pedal of the brakes releasing the latch which held the boom in suspension. (Tr. Ev. I p. 154.) That due to the fact that the trailer which was going to transport the shovel arrived too early it did not give them an opportunity to collect all the parts or tools which were used to repair the machine some of them being left misplaced within the cabin. (Tr. Ev. I p. 155.) That that substitution was made while the shovel was in Goss’ possession. (Tr. Ev. I p. 154.) That because of the hurry the shovel was not checked or supervised before it left the repair shop, that “everything remained as it was.” That according to his opinion the rod was what caused the accident. (Tr. Ev. I p. 157.) That he always works on that shovel, but it is paid by the person who rents it. (Tr. Ev. I p. 159.) That the latch which held the boom in suspension was worn out, but that he thinks that that was not the cause of the accident. (Tr. Ev. I p. 162.) That what was done to the shovel was a change or substitution of the system, not
That always, during the transportation of a machine of that nature on its passage, branches, almond leaves, and everything that runs into it on its way fall inside the same (Tr. Ev. IV p. 71), but that the day of the accident he did not find leaves, branches or any foreign matter near the pedal of the brake. (Tr. Ev. IV p. 109.) That the substitution or change to the dragline system was made on Goss’ account. (Tr. Ev. IV pp. 114 and 116.)
That about five days after the accident several experts went to examine the shovel, that they tampered with it, that they handled the pedal, but they never started the engine, that they did not operate the boom and bucket that they only tampered with the pedal. (Tr. Ev. IV p. 123.) That the experts attributed the accident to the wear-out of the latch which holds the boom in suspension, but that he did not agree with that opinion. (Tr. Ev. IV p. 131.)
As a witness for defendants, Clotilde Santos reiterated almost everything he had testified as witness for plaintiffs. He reiterated that neither John Grazel, nor any other expert put the machine to work while he was there, the day they went to examine it. (Tr. Ev. VI p. 139.) That he did not find in the brakes nor in the latch any leaf or branch which obstructed its performance. (Tr. Ev. VI pp. 129, 130.) That in his presence nobody put the machine to work. (Tr. Ev. VI p. 137.) That he was the one who delivered the shovel to those in charge of its transportation. That before it was delivered, because of the hurry, it could not be checked; that he put it on the trailer and did not handle it anymore. (Tr. Ev. VI p. 184.)
That the latch which holds the boom of the shovel in suspension had never been changed, but that as a general rule
Later on he again testifies as witness for plaintiffs apparently for the purpose of attacking the credibility of co-defendant Goss’ testimony. On that occasion Santos testified that Goss appeared at the scene of the accident that same day of the accident in the afternoon; that he asked him what had happened and he told him that the boom had fallen. That on that occasion Goss did not test the brakes of the shovel, that he did not test anything that day. (Tr. Ev. VII p. 386.)
JOSE BOSCHETTI TORRES, operator of heavy equipment since 1935, testified that Clotilde Santos had been his assistant on a job in Fajardo. That he has known Goss for eight or nine years. (Tr. Ev. II p. 54.) That some months before he had worked operating the shovel which caused Pifiero’s death. That the latch of the same was quite worn out. That one day the boom fell and it'was going to kill a coworker. (Tr. Ev. II p. 57.) That that happened when he was working on a project of the Capitol Construction in Guaya-nilla. That-said incident occurred about three months before the system was changed to a dragline to rent it to Piñero. That he reported that situation to codefendant Goss when the shovel was going to be transferred to a project in Bayamón. (Tr. Ev. II p. 59.) That after that incident no reparation was made to that part. That the latch of the shovel was in bad shape. (Tr. Ev. II p. 60.) That what wears out is the fixed part of the shovel which-makes contact with the latch, the fixed part. That many times it is welded to fill it. That the movable latch which fits into the fixed part wears out also. (Tr. Ev. II p. 64.) That no other incident occurred because he never again left the bucket in the air, he always
JORGE ESCUDERO, Civil Engineer, specialized in electricity, testified that he knew the deceased as well as he knew codefendant Edwin Goss. (Tr. Ev. IV p. 205.) That after the accident he was called in his expert capacity by Emilio Piñero and Simonpietri, together with Engineer Oscar Valle, to examine the shovel which caused the death to see whether it had any defect and to find out what could have caused the accident. (Tr. Ev. IV p. 205.) That that day he examined the shovel in the company of Engineer Oscar Howe. That that happened at about three days after the death of plaintiffs’ predecessor. That that day the shovel was at Pifiero’s project in the Canóvanas road. (Tr. Ev. V p. 207.) That the brake band was examined and it was found to be in good condition; that that was the reason for not starting the shovel’s engine; that the latch which secures the brake was somewhat defective. That for more than fifteen years he has been working with that type of shovel. That he is engaged in the business of excavation and in the business of renting heavy equipment and he also sells power shovels. (Tr. Ev. V p. 208.) That that function of the latch is to keep the boom in suspension. That that latch is what holds the brake. (Tr. Ev. IV p. 209.) That when he examined the latch he found that the same had a certain wear-out of about one-eighth to three-sixteenth of an inch. That the latch wears out because of friction. (Tr. Ev. IV p. 212.) That that part is changeable; that from the inspection performed he would say that that
That no dirt nor branches nor pieces of wood were found within the cabin of the machine. (Tr.. Ev. IV p. 248.) He set forth that he thinks that the boom collapsed because the latch slipped because of the wear-out it had. He repeats again that it would be .risky to stand underneath the bucket of the shovel. (Tr. Ev. IV p. 252.)'
JOHN GRAZEL testified that in 1933' he studied heavy equipment and since that time he has been working as operator and mechanic of that type of equipment. That at the present time he is engaged in the renting of heavy equipment, owning two cranes of different sizes. (Tr. Ev. II p. 15.) That he in person in his workshop supervises all the mechanical conditions of his equipment for the purpose of keeping it in the best condition, especially when the same is going to be rented to third parties. (Tr. Ev. Ill p. 17.) That he was called by René Silva Vincenty, who worked at that time with Millín Piñero in order to determine in his expert capacity, the possible cause of the accident that occurred to Héctor A. Piñero. (Tr. Ev. Ill p. 23.) That he went to examine the machine which was in Rio Grande near the place where it was going to be used for the extraction of sand. (Tr. Ev. Ill
CARLOS JOSE BENITEZ ANCA, who in short stated he was the president of third-party defendant Transporte Metro-politano, Inc. (Tr. Ev. VII p. 79.) That that corporation is engaged in the transportation of heavy equipment and was organized in 1954. (Tr. Ev. VII p. 80.) That once he was an employee of Concrete Mix, Inc., enterprise where the deceased had many economic interests. (Tr. Ev. VII p. 81.) That when Piñero ordered the transportation of the shovel he did not have any trailer available for which reason hé had to borrow one from Rexach enterprise. (Tr. Ev. VII p. 87.) That that trailer had a capacity of about 70 to 80 tons. (Tr. Ev. VII p. 88.) That after the accident the shovel in question was subject to an inspection by experts; that he was present at that inspection. That the latch was tested about ten or twelve times and when they tried to leave the machine above in suspension the latch did not fit well. That of those ten or twelve times the latch did not fit well on two or three occasions, that when it did not fit well the latter got loose and the bucket fell. That he had the opportunity to observe the latch and he thought it was worn out. (Tr. Ev. VII p. 124.) That both parts were worn out. (Tr. Ev. VII p. 126.) That during the inspection several persons were present including the operator Clotilde Santos Ortiz. That the inspection was made from 10:00 to 11:00 a.m. (Tr. Ev. VII p. 131.) He says that he observed that there were leaves in the cabin but that
The first witness for the defendants, MICHAEL CHACKER, an Engineer graduate of Rutgers University and of the United States Navy Reserve, testified that his specialty is Marine Engineering; that within that specialty he has had the opportunity of handling power shovels. That he had the opportunity to examine the mechanism of a shovel on the property of codefendant Goss. (Tr. Ev. VI p. 222.) That a part was handed to him, that he- cut a piece of the
The second expert witness for the defendants, NATHANIEL WARMAN, testified that he had studied preengineer-ing in Potomac State College in Virginia finishing his bachelor’s degree in science in the Naval Academy of Annapolis in 1931, that he also studied a postgraduate course in engineering in the California Institute of Technology. (Tr. Ev. VI p. 352.) That under normal conditions that part in particular (the latch) should have an estimated lifetime of 10 years or more. (Tr. Ev. VI p. 358.) That a latch may endure a wearing of from 25 to 40% and still render good service. (Tr. Ev. VI p. 361.) That had the latch been subject to a higher tension during the transportation due to the vibration and the position of the boom it would have appeared that the former was in good condition. (Tr. Ev. VI p. 367.) That other reasons could be the cause of the accident, such as the improper application of the brake, excess of grease, etc. (Tr. Ev. VI p. 368.) That any wearing cuts down the margin of security, but that there is a margin of wearing which is within the security. (Tr. Ev. VI p. 380.) That he was not able to see the old part in question because it had been replaced. (Tr. Ev. VII p. 12.) That when he examined the machine that part
The third witness, THOMAS LUFF, mechanic of heavy equipment on the Project of Capitol Construction in Guaya-nilla during the time when the shovel in question was being used there, testified that during the time that that shovel was being used there it did not have any defect, except for one day when dirt went into the oil lines. (Tr. Ev. VII p. 46.) That if there had been any difficulty with that shovel he would have been the first to know about it since he worked- in the field on that occasion. That the shovel never fell; that he never heard of it having fallen. That that shovel worked there for about three months; that Boschetti worked on the same from the beginning until they took it away. (Tr. Ev. VII p. 48.) That Boschetti never made any observation to him with regard to defects in the brake, latch or the bucket of the shovel. That he is absolutely sure that Boschetti did not work there during 8 months. (Tr. Ev. VII p. 51.) That he was the person in charge of repairing the machine and it was never reported that the brake of the same had a defect. (Tr. Ev. VII p. 51.) That during the time it was there the boom never fell. That if any accident had occurred there he would have known about it. (Tr. Ev. VII p. 63.) At the end he stated that Boschetti was a very serious operator and was efficient in his work. (Tr. Ev. VII p. 72.)
The last testimony of defendants was that of codefendant Goss himself, who among other things, testified that when he heard of the accident he went forty minutes after the occurrence to the scene of the accident, that he examined the cabin of the shovel; that it was wet, that the latch was full of leaves; that at that moment he tested the brake to determine whether it got loose and it did not get loose. (Tr. Ev. VII p. 270.) That he, personally made an inspection of the shovel before delivering it to Piñero; that he wanted to be sure that the brake and the clutch were in good condition the reason why he himself tested them. (Tr. Ev. VII p. 266.) That he adjusted the brake; that he found that it worked perfectly; that he did that on the morning of that same day; and that Piñero received the shovel at about 8:00 a.m. and he had made the inspection at about 7:00 a.m.
I
Our Civil Code provides that: “Those who in fulfilling their obligations are guilty of fraud, negligence, or delay, and those who in any manner whatsoever act in contravention of the stipulations of the same, shall be subject to indemnify for the losses and damages caused thereby.” Section 1054; 31 L.P.R.A. § 3018. (Italics ours.)
The same legal text adds- further that: “The fault or negligence of the debtor consists of the omission of the steps which may be required by the character of the obligation, and which may pertain to the circumstances of the persons,
'We have stated that these legal provisions are applicable to those judicial actions where there exists a prior contract; Arroyo v. Caldas, 68 P.R.R. 639 (1948), reason why they have been applied to actions for damages on the ground of breach or nonfulfillment of a contract. Camacho v. Catholic Church, 72 P.R.R. 332 (1951), Maldonado et al. v. Municipality of Ponce, 39 P.R.R. 226 (1929). The mere fact that a wrongful act takes place as a consequence of breach of contract does not alter the nature of the action. Rosario Quiñones v. Municipality of Ponce, 92 P.R.R. 571, 579 (1965).
In any event the mere labeling of damages given to the present action, finally, would not have any effect on the final result of the case, since under one standard or the other the evidence introduced before the trial court was sufficient to grant the complaint.
If under our laws it is the duty of the lessor to deliver the thing which is the object of the contract in such a condition as to permit the lessee to make use of the thing for the purpose to which it was destined, § 1444 Civil Code of 1930; 31 L.P.R.A. § 4051, Cole v. Escambrón Development Co., 73 P.R.R. 477 (1952), the lessor of an equipment or machinery as the one in question herein, should not wait for lessee to examine it; therefore the latter may rely on the confidence that the other contracting party has fulfilled its obligation delivering the machinery in a condition fit to be used.
The minuteness of the' inspection' shall depend, in any event, on the type of machinery or equipment which is being offered for lease. Thus, if it was one that although defective could only cause light damages, its lessor is not' bound to perform such an intensive inspection as the one which should be performed by the one engaged in renting equipment or machinery which is inherently dangerous, or which acquires that condition once it is put into operation. Restatement of the Law of Torts, § 408.
It has been decided that, notwithstanding the, fact that a crane, a power shovel or any other heavy equipment cannot be classified as inherently dangerous articles, they acquire that condition once they are put into operation, Geffrey v. Langston Constr. Co., 58 So.2d 698 (1952),
It has also been stated, that when, as in this case, the lessor has acquired the equipment or machinery from a former purchaser, that is to say, he has bought it secondhand, the obligation of inspection imposed on him by law is intensified, a more severe examination being required in those cases. He is bound also to submit the machinery to an inspection on regular intervals, especially when the same is inherently dangerous. Restatement of the Law of Torts, supra.
In De Maria v. Renee Operating Corp., 122 N.Y.S.2d 236 (1953) the court of appeals faced a situation of facts similar to that of the instant case. There the evidence introduced established that the lessor had made a visual inspection of the machinery and of several of its disassembled parts prior to its delivery to lessee. The court of appeals concluded that that mere visual test was not sufficient to free the owner of the equipment from liability. It was pointed out that he should have performed a reasonable inspection to uncover not only the patent defects but also the latent. See also: Anno: Personal Injuries Caused by Defective Bailed Equipment or Machinery, 3 N.C.C.A. 223 (3rd series); Anno: Liabilty for Injury or Damage Caused by Negligent Operation of Crane Derrick or the Like, 81 A.L.R.2d 473; Anno: Liability of Bailor for Personal Injuries or Death Due to Defects in Subject of Bailment, 131 A.L.R. 845; Anno: Liability of Bailor of Automotive Vehicle or Machine for Personal Injury or Death Due to Defects Therein, 46 A.L.R.2d 408; Scharf v. Gardner Cartage Co., 113 N.E.2d 717 (1953); La Rocca v. Farrington, 93. N.E.2d 829 (1950), Asplund v. Driskell, 37 Cal. Rptr. 652 (1964).
Consistently we have held that no court is bound to follow blindly the opinion, judgment, finding or determination of an expert or physician, especially when it is in conflict with the testimonies of other experts, and that every court is completely free to adopt its own judgment in the weighing and evaluation of expert testimony, and even to reject the same although it turns out to be technically correct. Concepción Guzmán v. Water Resources Authority, 92 P.R.R. 473, 480 (1965); Pereira v. Commonwealth, 91 P.R.R. 728, 731 (1965); People v. Sánchez, 79 P.R.R. 110, 114 (1956); Commonwealth v. Bravo, 79 P.R.R. 732, 739 (1956).
The experts presented by defendants did not have enough contact with the part object of the inspection so as to render a truly grounded and credible opinion about the physical con
One of the experts for defendants never had the opportunity to inspect the part. He testified that his testimony was based on his general knowledge of engineering. He set up his theory that if that part held the boom, slightly suspended, during the course of the trip, that was an indication that the part was in good condition because otherwise it would not have held. He could never observe the physical condition of the part, he could not see how worn out it was, neither could he see it functioning, that is, operating.
The other expert presented by defendants did not have the opportunity either to examine the part in its original state. When he examined it,, its physical condition had already been altered. The worn-out part had been covered or filled with a welding. For that reason he had to subject that part to an acid bath, in order to distinguish the original metal from the added metal. Under these conditions he observed the part and determined the amount of wearing. Neither did he have the opportunity to observe the operation of the total mechanism of the shovel, in other words, he could not see, in particular, the part operating. His inspection was made five years after the accident when the machine had been repaired and that part had been replaced.
On the contrary the evidence presented by plaintiffs tended to show that three days after the accident their experts inspected the shovel completely and that they examined in particular the brake band; that they checked the latch and the fixed part where the same fits; that both were worn out; that they started the engine of the shovel; that they raised and lowered several times the boom of the same; that they put the mechanism of the latch into operation several times and when they tried to keep the boom up above it fell. The experts gathered there concluded that that worn-out part
This evidence was corroborated by the testimony of Boschetti who stated that, on one occasion, while he- was operating that power- shovel and when he had to leave the boom in suspension to go to drink coffee, the. boom fell and it nearly injured one of his co-workers.
As we have already stated, the condition under which the experts for plaintiffs inspected the part object of the investigation were much more adequate for a more, accurate conclusion as to the physical condition of the latch, for which reason it should have deserved more weight and credibility than that of defendants.
As to the other aspect of the casé, that is to say, insofar as the obligation of defendants to perform an inspection is concerned, the trial court concluded, relying on codefendant Goss’ own testimony, that the latter had complied with his obligation, for before delivering the shovel in question to the carrier, he had inspected the brake system of the same.
An examination of all the oral evidence tends to show that the testimony of codefendant Goss should not have deserved complete credit. In the first place, the evidence for the prosecution and for the defense established that the deceased was in a hurry to use that mechanism, that for that reason the
Codefendant Goss testified that he made his inspection at about 7:00 a.m. and that the machine was delivered at about 8:00 a.m. In view of these statements it is proper to ask ourselves, if Goss was there when they went to pick up the machine, why did Clotilde Santos have to deliver it? Why did not Goss do it himself? His testimony deserved very little credit when his own witness contradicted his statements. Goss testified that after he knew about the occurrence of the accident he went to the place where it happened, that at that moment he entered the cabin of the machine and tested the brakes and that they were in good condition for they did not get loose. However, the final testimony of Clotilde Santos tended to establish that, although codefendant Goss was that day at the scene of the accident,, he had not examined anything there.
We believe that the real attitude of codefendant Goss arises from the statements of witness Boschetti who stated that upon telling Goss about the fact that there was, a defect in the brake system of his shovel, the latter told him that it would be repaired when there was time. If that had been his previous attitude, from where does that extreme diligence of inspecting the machine in the early hours of the morning and some minutes before it was delivered come from now?
Besides, the time elapsed between the alleged inspection and the delivery was so short and the hurry was so great, that, even parting from the assumption that the same was performed, its severity or minuteness was not sufficient to relieve him from liability. De Maria v. Renee Operating Corp., supra. Especially when we are concerned with a
The testimony of Engineer Escudero, expert witness for plaintiffs, was clear in stating that an inspection of the brake system of the machine would have been sufficient to discover the wearing of the latch, for which reason in such situation we must charge codefendant Goss with having knowledge of that defect. Alexander v. Cheek, supra.
The trial court in its findings of fact sets forth that the expert testimony had established that other factors could have been the cause of the accident.
Despite the fact that the evidence presented by plaintiffs eliminated the possibility that several of the factors indicated had been the cause of the accident, we should reiterate the position of this Court in the sense that the probative responsibility of a plaintiff does not reach so far. In Murcelo v. H. I. Hettinger & Co., 92 P.R.R. 398, 413 (1965) we stated:
“In this type of action plaintiffs, after presenting evidence in the light of which a reasonable person may be convinced that the wrongful act is due to defendant’s fault or omission, are not hound to eliminate or exclude every other possible cause of the occurrence from which the required liability is derived. Even in the penal field, when The People only offers circumstantial evidence of guilt, such evidence need not be inconsistent with any reasonable hypothesis of innocence. People v. Bonilla, 78 P.R.R. 144 (1955).” (Italics ours.)
Obviously, plaintiffs’ evidence established said codefend-ant’s liability with respect to the cause of the accident and the damages caused as a result thereof.
H-1
Lets turn now to the determination of the damages claimed.
“4. — That at the moment of his death Héctor A. Piñero was 29 years old, he was a Civil Engineer and Contractor, he was in charge, on his own account, of the projects of the highway Loiza-Bypass and the Public Works Center of the Government of the Capital of Puerto Rico, projects which he had acquired through bids and in competition with the firms of more prominent contractors of the Commonwealth of Puerto Rico, for the value of more than two million dollars ($2,000,000).
“7. — That as a consequence of Héctor A. Piñero’s death, plaintiffs ceased to receive the support, the company and the protection which he provided them, and because of the nature of the physical damage which his death caused them and the tragic manner in which the same occurred, plaintiffs have suffered a deep pain and mental anguish with- the loss of sleep, weight, and appetite, and have endured a long period of nervousness, which damages are reasonably estimated in the sum of $100,000.”
Subsequently, at plaintiffs’ proposal, the trial court allowed an amendment to the complaint to increase the claim to $200,000. The amendment was granted on the second day of the trial, which was on March 1, 1960, notwithstanding defendants’ objection on the grounds that “they had the right to reinvestigate that other $100,000.” (Tr. Ev. piece II, p. 3.) The trial started on December 1, 1959 and concluded on August 11, 1960. As a whole there were 14 days of trial between those dates.
Oral and documentary evidence was admitted with respect to the competence, experience, reputation, and professional relations of the young engineer Héctor A. Piñero, his personal condition, and his probable success in his future enterprises. The first consisted of the testimonies of engineer Manuel Font, Executive Secretary of the College of Engineers, Architects, and Surveyors, of the contractor Javier Zequeira
During the former’s testimony, the following was stipulated: “That Piñero was born on March 3, 1926; that he received his degree of civil engineer from the College of Agriculture and Mechanical Arts on May 26, 1946; at the time of •his death on November 4, 1955 he was married to coplaintiff Georgina Prieto and had four children from that marriage who were the four minor coplaintiffs, he was an engineer of acknowledged reputation as such in his community, and he was treasurer of the above-mentioned College of Engineers, Architects and Surveyors.”
The urbanist and contractor Zequeira Blanco, testified at great length on Piñero’s professional work, with whom, for several years, he carried out in partnership the construction or repair of important public works, with a value of nearly four million dollars, wherein they received 9.5% of benefit, such as the San José Housing Project, a part of the 65 de Infantería Highway, a landing field in Roosevelt Roads, housing project in Canóvanas and some part of the international airport. He also testified about a mixed concrete busi.ness which they had, and that for them, with the exception of one, all those enterprises had good results, Piñero receiving 50% of the benefits. About the personal qualifications of the deceased Piñero he testified:
“He had a natural gift of being an indefatigable worker and of unlimited ambitions; and his relations with other persons; a great personal attraction which made me see in him a person who was bound to have great success.in life.” (Tr. Ev. piece V, p. 3, hearing of July 27, 1960.)
About the last projects in which Piñero worked alone and on his own' account, this witness testified:
“Q. Tell me, do you know what important projects Piñero had during that lapse of time between' the date when the'last work of the corporation was finished and the death of Piñero?
*618 A. He had two projects. He was awarded the contract in a public works bidding.
Q. Of Highways?
A. Municipal Public Works. All that that is across from the crematory, and a piece of road, and the Canóvanas bypass.
Q. That was all he had?
A. I think he had two or three things more. He had two or three aqueducts, sewerages of some pieces of land with some persons.
Q. Of course, that work of public works, was it an expensive work? Did you go to that bidding?
A. No, sir. I was not in Puerto Rico.
Q. Do you know what the total amount was?
A. It was over a million dollars.
Q. Nearly half of the total amount of the airport works?
A. Almost the same.
Q. Did you finance that, or back it?
A. No, sir.
Q. However, he was awarded the contract?
A. He had already the property and equipment, and the bank and insurance companies had seen him working, and they granted him all the facilities.” (Tr. Ev. piece V, pp. 26 and 27, hearing of June 27, 1960.)
Bird testified about the credit relations maintained for several years between his bank and engineer Pifiero. It started with the financing of half a million dollars for the construction of the landing fields of the International Airport in which, according to him they had “a great experience . . . great success in the development of the project . . . and they liquidated all the bank credits.” (Tr. Ev. piece V, p. 43.) He also testified about several activities of Pifiero financed by his bank, activities which were developing “. . . very satisfactorily until Pifiero’s death, . . .” among them the development of the land of the old Las Monjas racetrack of Hato Rey, for which the bank loaned -the sum of $2,000,000 to Pifiero and Andrés Reyes. Bird stated that Pifiero’s death disturbed the development of his businesses and projects, that other contractors and engineers had to take care of them-.
“The highest reputation. Our bank had the highest possible opinion of his integrity and capacity, and the undersigned [s-ic] also had it.” — P. 49 Id.
Plaintiffs’ exhibits 12 and 13 refer to the construction by Piñero of a public works municipal center for the value of $1,154,890, and to the purchase, development, and sale of urbanized lots on the grounds of the old Las Monjas racetrack in Hato Rey, for which, in a letter of May 27, 1955, months before his death, the Banco Crédito y Ahorro Ponceño, granted the loan of $2,000,000 to which witness Bird referred.
This letter, signed by Jorge Bermúdez and addressed to Ernesto Reyes and Héctor Piñero, says in its last paragraph:
“Since these conditions are the same under which we organized .this transaction, and they were submitted by the above-mentioned letter of E. A. Bird to Ángel A. Sanz, we expect that they shall have your approval and that of Las Monjas Racing Corp., insofar as the latter is concerned, and that this transaction shall be signed and that it will be certainly accomplished, and that the same shall be the beginning of future and greater transactions of mutual benefits, which shall strengthen once more the relations which bind us.”
The 19th and 21st findings of fact of the trial court are as follows:
“19. That Héctor A. Piñero, who was born on March 3, 1926, being therefore, at the date of his death, 29 years old, received his degree in civil engineering from the Engineering Faculty of the University of Puerto Rico, and was a member of the College of Engineers of Puerto Rico, that because of his professional enterprises he enjoyed an excellent reputation as such civil engi7 neer, having performed important projects in the branch of engineering, awarded to him through public bids, for the Government of the Commonwealth of Puerto Rico, as well as for the Government of the Capital, and that at the time of his death he*620 was developing several of the above-mentioned projects, as well as private projects where he had financial interests. That despite the comparatively short time he had been exercising his profession, he had achieved financial success and enjoyed solid bank credit, as well as with the companies engaged in the posting of bonds to contractors in connection with public works.
“21. That the only universal heirs of Héctor A. Piñero are plaintiffs, his children Georgina Maria, Celia María, Héctor, and José Ramón Piñero Prieto, approximately 7, 6, 5, and 4 years old, respectively, at the date of their father’s death, all begotten during his marriage with coplaintiff Mrs. Georgina Prieto, who was, accordingly his surviving widow at the date of the filing of the complaint, having married for the second time, plaintiffs’ predecessor at the date of his death having established his home in the company of them all.”
Taking into consideration all the factors for granting damages present in this case, among them engineer Piñero’s age, that of his 4 children, the subsequent marriage of co-plaintiff Georgina Prieto, and the other elements of loss of company, sufferings, and personal anguish which naturally and usually follow the death of the husband and father, we consider the amount of $200,000 as. the total and reasonable amount for the damages they suffered. See Widow of Fornaris v. American Surety Co. of N.Y., 93 P.R.R. 28 (1966) and Rodríguez v. Ponce Cement Cory., ante, p. 196.
Although the accident which gave rise to this litigation occurred prior to the date on which Act No. 28 of June 9, 1956 went into effect, act which amended § 1802 of our Civil Code, after considering the provisions of § 1056 of the same Code in agreement with its § § 1042 and 1057, and after considering also what was stated in Ramos v. Carlo, 85 P.R.R. 337 (1962), especially at pages 351, 353, which doctrine we expressly adopt now* and, further, after considering the learned concurrent opinion of the then Justice Ortiz, in Irizarry v. People, 75 P.R.R. 740 (1954), in the light of the
. On the foregoing, our judgment in Kobler v. Escambrón Development Corp., 85 P.R.R. 715 (1962) is hereby reversed.
The judgment appealed from will be reversed and the complaint will be sustained ordering codefendant Edwin V. Goss to pay to plaintiffs the amount of $14Q,000 as stated above, and, codefendant Maryland Casualty Company, will be ordered to satisfy solidarily said penalty up to the sum of $50,000, maximum limit of liability under its policy, with the costs, including those of the present appeal, and the solidary payment of $10,000 of attorney’s fees for services rendered in first instance.
Cf. Torres v. Fernández, 56 P.R.R. 459 (1940) and Oller v. Purcell Bauzá, 92 P.E.R. 143 (1965).
Manresa in Ms VIII-1 Comentarios al Código Civil Español 146 et seq. has stated that:
“If we assume the unitary sense which we ha.ve given to the notion of fault, as something which must concur so that liability can be established, we shall observe the lack of grounds to grant so much importance, as we often do, to classifying the fault into contractual and extra contractual (1), in essence one and the same, without denying that they present, when entered in action with the respective situations of one kind and the other, certain particularities, and that with regard to the so-called ‘aquilian’ the standards of article 1.902 et seq., must be observed in the first place, as pointed out by article 1.903, already commented on. But nothing herein is an obstacle to prevent the division, beyond what is necessary, of that entity, fault which must be always combined with the idea of liability and the action or determining omission of the nonfulfillment, to reach the result, that is the obligation to indemnify; and in which function it shall always operate so that said obligation may be estimated.”
The Regulation of Industrial Safety for the Cutting and Transportation of Sugarcane, Bulletin No. 8, 5th ed. (1964) at page 15, states that:
“ (k) Every crane shall be inspected prior, to the beginning of the grinding season, and periodically during the process of operation, to see*611 whether the structure, cables, sheaves, and tackle blocks of the same are in good condition, and to see whether the winch is operating correctly. 4 s soon as it is noted that a part or a■ device is damaged or defective, the operation of the crane must be stopped and notice thereof should be served on the field superintendent or the person in charge of the work so that the latter shall order the necessary repairs. The mechanisms shall be kept in good condition.” (Italics ours.)
It is true that witness Clotilde Santos stated that at that moment, when they went to examine the machine, the engine of the same was not started, nor was the boom raised. However, two witnesses for plaintiffs testified otherwise. Besides, it is more logical that the. inspection was made starting the engine-and raising its boom for it was, the most suitable and. practical form of finding out the possible cause of the accident. That is; if they wanted to know why the boom fell the most logical thing to do' was to raise and to lower it several times in order to see whether whati happened in the accident occurred again.
Case-law data current through December 31, 2025. Source: CourtListener bulk data.