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Carroll v. City of New York

Appellate Division of the Supreme Court of New York, Second Department
Oct 1, 2001
287 A.D.2d 430 (N.Y. App. Div. 2001)

Summary

stating that police's alleged failure to collect evidence at the scene of an accident could not be the basis for spoliation sanctions

Summary of this case from Sachs v. Cantwell

Opinion

Argued September 10, 2001.

October 1, 2001.

In an action to recover damages for personal injuries, the plaintiff appeals from an order of the Supreme Court, Kings County (Levine, J.), dated May 12, 2000, which granted the motion of the defendants City of New York, Stephen Kirk, Michael Messineo, and Louis Gomez for summary judgment dismissing the complaint insofar as asserted against them and denied his cross motion, inter alia, to strike the answer of the defendant City of New York as a sanction for the alleged spoliation of evidence.

Kuhfahl and Bailly, White Plains, N.Y. (John J. Bailly of counsel), for appellant.

Michael D. Hess, Corporation Counsel, New York, N.Y. (Stephen J. McGrath and Cheryl Payer of counsel), for respondents.

Before: CORNELIUS J. O'BRIEN, J.P., DANIEL F. LUCIANO, NANCY E. SMITH, STEPHEN G. CRANE, JJ.


ORDERED that the order is affirmed, with costs.

The plaintiff, while a pedestrian, was injured when he was struck by a vehicle owned and operated by the defendant Brian Sharkey. At the time of the accident, Sharkey was an off-duty probationary New York City Police Officer. The defendant Stephen Kirk, an off-duty police officer, was a passenger in Sharkey's vehicle. They had consumed alcohol prior to the accident, and Sharkey was subsequently charged with, inter alia, driving while intoxicated. The defendants Michael Messineo and Louis Gomez were on-duty police officers who responded to the scene of the accident. The plaintiff claims, among other things, that Kirk negligently failed to prevent Sharkey from driving while intoxicated and that they violated the New York City Police Department Patrol Guide regulation which required them to remain fit for duty 24 hours a day. He further claims that Gomez and Messineo failed to follow proper police procedures when investigating the scene of the accident.

The Supreme Court properly dismissed the complaint insofar as asserted against the City of New York, Kirk, Messineo, and Gomez (hereinafter the respondents). The plaintiff failed to establish the existence of a special relationship which would permit the imposition of liability on the City for the alleged nonfeasance of Kirk, Gomez, and Messineo (see, Lauer v. City of New York, 95 N.Y.2d 95; LaLonde v. Hurteau, 239 A.D.2d 858). In addition, contrary to the plaintiff's contention, the regulations in the New York City Police Department Patrol Guide do not establish clear legal duties which would serve as a basis for imposing liability on the respondents under these circumstances (see, Galapo v. City of New York, 95 N.Y.2d 568, 575).

The plaintiff need not establish the existence of a special relationship, insofar as the City's liability is predicated on the misfeasance of Kirk or Sharkey (see, Persuad v. City of New York, 267 A.D.2d 220). Nevertheless, the City may not be held vicariously liable for the off-duty activities of Sharkey and Kirk at issue here, as they were not acting within the scope of their employment (see generally, Adams v. New York City Tr. Auth., 88 N.Y.2d 116, 119; cf., Summerville v. City of New York, 257 A.D.2d 566; Desa v. City of New York, 188 A.D.2d 313).

In view of our determination, the plaintiff's cross motion to strike the City's answer as a sanction for the alleged spoliation of evidence is academic. In any event, there is no merit to the cross motion. The plaintiff claims that Gomez and Messineo failed to obtain evidence at the scene of the accident that Sharkey and Kirk were intoxicated. A sanction for spoliation may be applied where key physical evidence is lost or destroyed by a party (see, DiDomenico v. C S Aeromatick Supplies, 252 A.D.2d 41, 53), not where a party neglects to obtain evidence in the first place.

The plaintiff's remaining contentions are without merit.

O'BRIEN, J.P., LUCIANO, SMITH and CRANE, JJ., concur.


Summaries of

Carroll v. City of New York

Appellate Division of the Supreme Court of New York, Second Department
Oct 1, 2001
287 A.D.2d 430 (N.Y. App. Div. 2001)

stating that police's alleged failure to collect evidence at the scene of an accident could not be the basis for spoliation sanctions

Summary of this case from Sachs v. Cantwell
Case details for

Carroll v. City of New York

Case Details

Full title:JAMES P. CARROLL, JR., appellant, v. CITY OF NEW YORK, ET AL.…

Court:Appellate Division of the Supreme Court of New York, Second Department

Date published: Oct 1, 2001

Citations

287 A.D.2d 430 (N.Y. App. Div. 2001)
730 N.Y.S.2d 548

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