Denoyelles v. Gallagher

Decision Date29 May 2007
Docket Number2006-04512.
Citation40 A.D.3d 1027,2007 NY Slip Op 04588,834 N.Y.S.2d 868
PartiesJOSEPH DENOYELLES et al., Appellants, v. MICHAEL GALLAGHER, Respondent.
CourtNew York Supreme Court — Appellate Division

Ordered that the order is affirmed insofar as appealed from, with costs.

The "drastic remedy" of striking an answer pursuant to CPLR 3126 is warranted when there is "a clear showing" that the failure to comply with discovery demands was willful and contumacious (Fellin v Sahgal, 268 AD2d 456, 456 [2000]). Similarly, under the common-law doctrine of spoliation, "when a party negligently loses or intentionally destroys key evidence, thereby depriving the non-responsible party from being able to prove its claim or defense, the responsible party may be sanctioned by the striking of its pleading" (Baglio v St. John's Queens Hosp., 303 AD2d 341, 342-343 [2003]; see also Barahona v Trustees of Columbia Univ. in City of N.Y., 16 AD3d 445, 445-446 [2005]; Iannucci v Rose, 8 AD3d 437, 438 [2004]). However, a less severe sanction or no sanction is appropriate where the missing evidence does not deprive the moving party of the ability to establish his or her case or defense (see Gerber v Rosenfeld, 18 AD3d 812 [2005]). The determination of spoliation sanctions is within the broad discretion of the court (see Dennis v City of New York, 18 AD3d 599 [2005]). Here, the plaintiffs failed to demonstrate that the "modification" of the defendant's computer records was done in bad faith, or that said modification rendered the plaintiffs "prejudicially bereft of appropriate means" to prove their claims (DiDomenico v C & S Aeromatik Supplies, 252 AD2d 41, 53 [1998] [internal quotation marks omitted]; cf. Long Is. Diagnostic Imaging v Stony Brook Diagnostic Assoc., 286 AD2d 320 [2001]). Accordingly, under such circumstances, the Supreme Court did not improvidently exercise its discretion in denying that branch of the plaintiffs' motion which was to strike the defendant's answer.

The plaintiffs' remaining contentions are without merit.

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