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New York Central Mut. v. Turnerson's Elec

Appellate Division of the Supreme Court of New York, Second Department
Feb 26, 2001
280 A.D.2d 652 (N.Y. App. Div. 2001)

Summary

holding that where a party destroys key physical evidence "such that its opponents are "prejudicially bereft of appropriate means to confront a claim with incisive evidence,'" the spoliator may be punished by the striking of its pleading (DiDomenico v. C S Aeromatik Supplies, 252 A.D.2d 41, 53, 682 N.Y.S.2d 452, quotingKirkland v. New York City Hous. Auth., 236 A.D.2d 170, 174, 666 N.Y.S.2d 609)

Summary of this case from Fada Industries, Inc. v. Falchi Building Co.

Opinion

Argued February 1, 2001

February 26, 2001.

In a subrogation action to recover the proceeds of a fire insurance policy, the plaintiff appeals, as limited by its brief, from so much of an order of the Supreme Court, Putnam County (Hickman, J.), dated February 22, 2000, as granted those branches of the respective motions of the defendants Turnerson's Electric, Inc., West Putnam Electric Corp., s/h/a West Putnam Electric, and David Tedesco, which were for summary judgment dismissing the complaint insofar as asserted against them.

Boeggeman, George, Hodges Corde, P.C., White Plains, N Y (Leslie K. Arfine of counsel), for appellant.

Appelbaum, Bauman Appelbaum, Liberty, N.Y. (Mark P. Cambareri and Cynthia Dolan of counsel), for respondent Turnerson's Electric, Inc.

Patrick Colligan (Carol R. Finocchio, New York, N.Y. [Lisa M. Comeau] of counsel), for respondents West Putnam Electric Corp., s/h/a West Putnam Electric, and David Tedesco.

Before: SANTUCCI, J.P., KRAUSMAN, S. MILLER and SMITH, JJ., concur.


DECISION ORDER

ORDERED that the order is affirmed insofar as appealed from, with one bill of costs payable to the respondents appearing separately and filing separate briefs.

On January 22, 1992, a house owned by the plaintiff's insured was destroyed by fire. The house was so extensively damaged that the Putnam County Bureau of Fire was unable to determine the cause of the fire. Shortly after the fire, the plaintiff hired a private investigator to conduct an investigation. The investigator, who had no formal education beyond high school and limited training in the area of fire analysis, issued two reports concluding that the fire was electrical in nature. During the course of his inquiry, the investigator removed an electric circuit panel box from the scene of the fire in order to further examine it. However, acting on instructions from a claims adjuster employed by the plaintiff, the investigator later destroyed the circuit panel. Based upon the investigator's opinion that the fire was electrical in origin, the plaintiff thereafter commenced this action against the defendants, contending, inter alia, that they had negligently performed electrical work in the residence. After conducting discovery, the defendants separately moved for summary judgment dismissing the complaint insofar as asserted against them on the ground of spoliation of evidence, or on the alternative ground that there was no evidence that their acts or omissions were a proximate cause of the fire. The Supreme Court dismissed the complaint because of the plaintiff's intentional destruction of the circuit panel, and did not reach the defendants' alternative ground for summary judgment.

Contrary to the plaintiff`s contention, the Supreme Court properly concluded that the defendants were entitled to summary judgment dismissing the complaint on the ground of spoliation of evidence. Where, as here, a party destroys key physical evidence "such that its opponents are `prejudicially bereft of appropriate means to confront a claim with incisive evidence'", the spoliator may be punished by the striking of its pleading (DiDomenico v. C S Aeromatick Supplies, 252 A.D.2d 41, 53, quoting Kirkland v. New York City Hous. Auth., 236 A.D.2d 170, 174). The sanction of striking a pleading may be applied "even if the evidence was destroyed before the spoliator became a party, provided it was on notice that the evidence might be needed for future litigation" (DiDomenico v. C S Aeromatick Supplies, supra, at 53). The plaintiff intentionally ordered the destruction of the circuit panel in the course of gathering evidence for a potential subrogation action, and the defendants have been prejudiced by the destruction of this key item of physical evidence. Accordingly, dismissal of the plaintiff's complaint was an appropriate remedy (see, Roman v. North Shore Orthopedic Assn., 271 A.D.2d 669; Puccia v. Farley, 261 A.D.2d 83; DiDomenico v. C S Aeromatick Supplies, supra; cf., Romano v. Scalia and DeLucia Plumbing, ___ A.D.2d ___ [decided herewith]).

We further note that the defendants established their entitlement to summary judgment on the alternative ground that there was no evidence that their acts or omissions were a proximate cause of the fire. The defendants submitted evidence that the Putnam County Bureau of Fire was unable to determine the cause of the fire, and that there are competing inferences as to its origin (see, Mittendorf v. Brooklyn Union Gas Co., 195 A.D.2d 449). In opposition to the motion, the plaintiff relied upon the reports of its private investigator, which were unsworn and did not indicate that he had the education and experience to qualify as an expert in the area of fire investigation. These reports were insufficient to raise a triable issue of fact and defeat the defendants' motions for summary judgment (see, Mittendorf v. Brooklyn Union Gas Co., supra; Hagan v. General Motors Corp., 194 A.D.2d 766).


Summaries of

New York Central Mut. v. Turnerson's Elec

Appellate Division of the Supreme Court of New York, Second Department
Feb 26, 2001
280 A.D.2d 652 (N.Y. App. Div. 2001)

holding that where a party destroys key physical evidence "such that its opponents are "prejudicially bereft of appropriate means to confront a claim with incisive evidence,'" the spoliator may be punished by the striking of its pleading (DiDomenico v. C S Aeromatik Supplies, 252 A.D.2d 41, 53, 682 N.Y.S.2d 452, quotingKirkland v. New York City Hous. Auth., 236 A.D.2d 170, 174, 666 N.Y.S.2d 609)

Summary of this case from Fada Industries, Inc. v. Falchi Building Co.

holding that where a party destroys key physical evidence "such that its opponents are `prejudicially bereft of appropriate means to confront a claim with incisive evidence,' the spoliator may be punished by the striking of its pleading (DiDomenico v C & S Aeromatik Supplies, 252 AD2d 41, 53, quoting Kirkland v New York City Hous. Auth., 236 AD2d 170, 174)"

Summary of this case from Fada Indus. v. FALCHI BLDG CO.

In New York Central Mutual Insurance Co. v. Turnerson's Electric, Inc., 721 N.Y.S.2d 92 (2d Dep't 2001), which the Paduanos characterize as "dispositive of this motion" (Paduano Br. 21), the Second Department held that an affidavit of the plaintiff's investigator, "who had no formal education beyond high school and limited training in the area of fire analysis" and who destroyed evidence of the fire at the behest of plaintiff's insurance claims adjuster, could not suffice to defeat summary judgment.

Summary of this case from Weber v. Paduano

In New York Cent. Mut. Fire Ins. Co. v Turnerson's Elec. (280 AD2d 652 [2d Dept 2001]), the plaintiff destroyed a circuit panel, where the plaintiff alleged that the fire that destroyed her house was caused by the defendant's negligence in performing electrical work on the residence.

Summary of this case from SCHOTTENSTEIN v. WINDSOR TOV LLC
Case details for

New York Central Mut. v. Turnerson's Elec

Case Details

Full title:NEW YORK CENTRAL MUTUAL FIRE INSURANCE COMPANY, A/S/O MARY HOLT MAXWELL…

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

Date published: Feb 26, 2001

Citations

280 A.D.2d 652 (N.Y. App. Div. 2001)
721 N.Y.S.2d 92

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