Commercial Litigation and Arbitration

Adequate Photographs of Spoliated Evidence Preclude Ultimate Sanctions

From Koehler v. Midtown Athletic Club, LLP, 2008 N.Y. App. Div. LEXIS 7574 (4th Dept. Oct. 10, 2008):

Plaintiff commenced this action seeking damages for injuries he allegedly sustained when his foot became entangled in a net while playing tennis at a facility owned and operated by defendants. Plaintiff's attorney notified defendants that the net was important to the litigation and requested that it be preserved, and plaintiff, as well as defendants' insurer, photographed the net. Nevertheless, defendants failed to preserve the net.... On the record before us, we conclude that plaintiff established that spoliation had occurred and thus that some sanction was warranted, but we agree with defendants that Supreme Court abused its discretion in granting plaintiff the relief sought***.

"A party seeking a sanction pursuant to CPLR 3126 such as preclusion or dismissal is required to demonstrate that a litigant, intentionally or negligently, dispose[d] of crucial items of evidence . . . before the adversary ha[d] an opportunity to inspect them' . . ., thus depriving the party seeking a sanction of the means of proving his claim or defense. The gravamen of this burden is a showing of prejudice" (Kirschen v Marino, 16 AD3d 555, 555-556). Here, plaintiff is able to testify at trial that he fell when his foot became entangled in the net and, indeed, he testified at his deposition with respect to the cause of the accident. Furthermore, both plaintiff and defendants photographed the holes in the net in question, and those photographs are available to plaintiff to support his contention that defendants had constructive notice of the alleged dangerous condition, i.e., holes in the net in which a person playing tennis could become entangled.... Thus, we conclude that, "[u]nder all the relevant circumstances, neither striking the answer nor precluding defendant[s] from offering evidence at trial is warranted" .... Rather, we conclude that an adverse inference charge against defendants is a more appropriate sanction.

Share this article:

Facebook
Twitter
LinkedIn
Email

Recent Posts

(1) Appellate Review of Inherent Power Sanctions (7th Circuit): Factual Findings Reviewed for Clear Error, Choice of Sanction for Abuse of Discretion — 4-Element Test for Reversal; (2) Sanctions and Class Actions: Monetary Sanctions Properly Imposed on Defendants for Improper Communications with Class Members (Represented Parties) — “[I]f The Class And The Class Opponent Are Involved In An Ongoing Business Relationship, Communications From The Class Opponent To The Class May Be Coercive” (Good Quote); (3) Monetary Sanctions under Goodyear v. Haeger: If Same Fact-Gathering Would Have Been Conducted Absent The Misconduct, No But-For Causation — But Only “Rough Justice” Required, “Not Accountant-Like Precision” (Good Quote) — Once Misconduct Is Clear, Time Spent Ferreting It Out Compensable under Goodyear; (4) Goodyear Did Not Overrule Long-Standing Rule That Courts May Impose Modest Civil Monetary Sanctions to Curb Litigation Abuse; (5) Appellate Jurisdiction Lacking Where Sanctioned Attorney Fails to File Notice of Appeal and Lawyer’s Intent to Appeal Not Apparent from Client’s Notice; (5) Rule 11 Improper Purpose — Party May Have Many Purposes for Pursuing Claim — As Long As Claim Is Supported by Good Faith Belief in the Merits, “A Parallel Reason Does Not Violate Rule 11” — To Deny A Motion for Sanctions, The District Court Need Not Address Every Argument: “Arguments Clearly Without Merit Can, And For The Sake Of Judicial Economy Should, Be Passed Over In Silence” (Good Quote); Non-Monetary Sanction on Counsel: Complete Twice The Required Amount Of Professional Responsibility Hours For Her Next Continuing Legal Education Cycle Imposed By The State Bar

Archives