Iannucci v. Rose

Decision Date14 June 2004
Docket Number2003-05874.
Citation8 A.D.3d 437,2004 NY Slip Op 05200,778 N.Y.S.2d 525
PartiesGUISEPPE IANNUCCI, Appellant, v. MARCY ROSE et al., Respondents.
CourtNew York Supreme Court — Appellate Division

Ordered that the order is affirmed, with costs.

The court has broad discretion in determining what, if any, sanction should be imposed for spoliation of evidence (see All-state Ins. Co. v Kearns, 309 AD2d 776 [2003]). It may, under appropriate circumstances, impose a sanction "even if the destruction occurred through negligence rather than wilfulness, and even if the evidence was destroyed before the spoliator became a party, provided [the party] . . . was on notice that the evidence might be needed for future litigation" (DiDomenico v C & S Aeromatik Supplies, 252 AD2d 41, 53 [1998]; see Favish v Tepler, 294 AD2d 396 [2002]; Baglio v St. John's Queens Hosp., 303 AD2d 341 [2003]). Recognizing that striking a pleading is a drastic sanction to impose in the absence of willful or contumacious conduct, courts will consider the prejudice that resulted from the spoliation to determine whether such drastic relief is necessary as a matter of fundamental fairness (see Favish v Tepler, supra). A less severe sanction is appropriate where the missing evidence does not deprive the moving party of the ability to establish his or her defense or case (see Chiu Ping Chung v Caravan Coach Co., 285 AD2d 621 [2001]; Klein v Ford Motor Co., 303 AD2d 376 [2003]).

The Supreme Court providently exercised its discretion in denying the plaintiff's motion to strike the defendants' answer. There was no evidence that the defendant Melody Fiorello acted willfully, contumaciously, or in bad faith when she threw out the subject ladder five days after the plaintiff's accident. Moreover, the court properly concluded that it did not deprive the plaintiff of the means to prove his case (id.).

Ritter, J.P., Altman, Mastro and Skelos, JJ., concur.

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    ...of New York, 130 A.D.3d at 794, 13 N.Y.S.3d 548 ; De Los Santos v. Polanco, 21 A.D.3d 397, 398, 799 N.Y.S.2d 776 ; Iannucci v. Rose, 8 A.D.3d 437, 438, 778 N.Y.S.2d 525 ). Under the circumstances of this case, we disagree with the Supreme Court's determination granting that branch of J & R'......
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    ...of New York, 130 A.D.3d at 794, 13 N.Y.S.3d 548 ; De Los Santos v. Polanco, 21 A.D.3d 397, 398, 799 N.Y.S.2d 776 ; Iannucci v. Rose, 8 A.D.3d 437, 438, 778 N.Y.S.2d 525 ). Furthermore, where the plaintiffs and the defendants are equally affected by the loss of the evidence and neither has r......
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