Wilson v. Beloit Corp., 90-1007

Decision Date14 December 1990
Docket NumberNo. 90-1007,90-1007
PartiesSamuel Carlton WILSON and Flora Idell Wilson, his wife, Appellants, v. BELOIT CORPORATION; John Doe Defendants 1-10 International Paper Company, Appellee.
CourtU.S. Court of Appeals — Eighth Circuit

David Rawls, Little Rock, Ark., for appellant.

Dennis Shackleford, El Dorado, Ark., for appellee.

Before JOHN R. GIBSON, MAGILL, and BEAM, Circuit Judges.

MAGILL, Circuit Judge.

Samuel and Flora Wilson appeal this diversity case from the district court's 1 orders granting International Paper Company's (IPC) motion for summary judgment and denying their motion to depose a former IPC employee. Because the district court's conclusion that Arkansas law does not permit a civil claim for spoliation of evidence was proper and its refusal to permit discovery was not an abuse of discretion, we affirm.

I.

On April 24, 1984, Samuel Wilson sustained a leg injury while working for IPC. After recovering workers' compensation benefits for the injury, the Wilsons filed a personal injury action on April 13, 1987, against Beloit Corporation, the manufacturer of the machine that allegedly caused the injury. The Wilsons later discovered that parts of the machine involved in the accident were missing. They then brought IPC into the action on the theory that IPC either intentionally destroyed or negligently lost the parts and thus interfered with their suit against Beloit.

On September 8, 1987, IPC moved for summary judgment, contending that the exclusivity provisions of Arkansas' workers' compensation law barred the Wilsons' action. The district court granted the motion, but this court reversed and remanded for further consideration. See Wilson v. Beloit Corp., 869 F.2d 1162 (8th Cir.1989). Specifically, we directed the district court to determine "whether IPC had (1) a statutory duty to preserve the component parts for the injured employee; (2) assumed a duty to preserve them; or (3) a duty imposed under Arkansas tort law." Id. at 1164.

The district court on remand requested the parties to submit briefs by October 18, 1989, on the issue of IPC's duty to preserve the parts. On November 29, 1989, the district court, finding no duty under any of the three theories, again granted IPC's motion for summary judgment. 725 F.Supp. 1056. The district court also denied the Wilsons' motion to depose IPC's safety director, filed on November 17, 1989, as moot. After the district court denied the Wilsons' motion for reconsideration, they filed this appeal.

II.

The Wilsons first argue on appeal that the district court erred in determining that their cause of action was not cognizable under Arkansas law. "[I]t is our practice to defer to the state-law rulings of a federal district court sitting in the state whose law is controlling. ... [W]e will overturn [this] state-law ruling only if the ruling is fundamentally deficient in analysis, without a reasonable basis, or contrary to a reported state-court opinion." Economy Fire & Casualty Co. v. Tri-State Ins. Co., 827 F.2d 373, 375 (8th Cir.1987). We review the district court's decision under this deferential standard.

The district court first found that IPC had no statutory duty to preserve the parts. The Wilsons cite two Arkansas statutes in support of their argument that such a duty exists: Ark.Stat.Ann. Secs. 5-53-110 and 111. 2 As the district court properly noted, these are criminal statutes that require intent. Because Wilson did not allege any facts supporting the proposition that IPC intentionally destroyed the parts, the district court found the statutes inapplicable. In support of this finding, the district court cited Coley v. Arnot Ogden Memorial Hosp., 107 A.D.2d 67, 485 N.Y.S.2d 876 (App.Div.1985), wherein a New York court expressly rejected a claim similar to the Wilsons' that was based on a state criminal statute. Id. 485 N.Y.S.2d at 878. The district court was unable to find any other statute that supported the Wilsons' cause of action, and concluded that no statutory duty existed. This conclusion was not fundamentally deficient in analysis, was not without a reasonable basis, and is not contrary to reported Arkansas case law. Therefore, we defer to the district court's state-law ruling.

The district court next found that Arkansas tort law did not impose a duty to preserve evidence. The court was unable to find an Arkansas case recognizing a common law tort for intentional interference with a prospective civil action by spoliation of evidence. The Wilsons concede that there are no binding Arkansas decisions recognizing such a tort, but contend that because other jurisdictions have recognized such a tort, summary judgment for IPC is improper. This non sequitur ignores one of the two basic criteria for summary disposition, namely, that summary judgment is proper where the moving party is entitled to judgment as a matter of law. See, e.g., Buford v. Tremayne, 747 F.2d 445, 447 (8th Cir.1984). Here, the district court held that IPC was entitled to judgment as a matter of Arkansas law, and we defer to this state-law ruling.

The district court also found that IPC did not assume a duty to preserve the parts. Because there are apparently no binding Arkansas decisions on point, the district court applied the analysis set forth in Koplin v. Rosel Well Perforators, Inc., 241 Kan. 206, 734 P.2d 1177 (1987). In that case, the Kansas Supreme Court stated:

Appellant readily concedes that the tort of spoliation of evidence is relatively new and so far as we can determine very few states have actually recognized such a tort. Absent some special relationship or duty arising by reason of an agreement, contract, statute, or other special circumstance, the general rule is that there is no duty to preserve possible evidence for another party to aid that other party in some future legal action against a third party.

Id. 734 P.2d at 1179. The district court noted that there was no evidence of any written contract to preserve the machine parts, so the sole issue was whether IPC somehow agreed to preserve the parts for the Wilsons. After reviewing the evidence, the district court concluded that IPC did not enter into any such agreement.

The Wilsons challenge this finding on a number of grounds. First, they contend that instead of the Kansas Koplin rule, the district court should have adopted the reasoning of Pirocchi v. Liberty Mut. Ins. Co., 365 F.Supp. 277 (E.D.Pa.1973), in which the court stated that an employer's possession of the instrument that allegedly caused a tort may give rise to a duty to act reasonably. Id. at 281. We defer, however, to the judgment of the able and experienced Senior District Judge on the issue of which rule the Arkansas Supreme Court would apply. See Economy Fire & Casualty, 827 F.2d at 375.

The Wilsons also contend that an affidavit their attorney filed created a material issue of fact that precluded summary disposition. The affidavit stated: "In various telephone conversations ... with [IPC's attorney], I was left with the impression that International Paper Company would retain the machine bolts or cap screws for my inspection." Affidavit of Art Anderson, Joint App. at 62. This affidavit does not support the Wilsons' argument. It states merely that the attorney had an impression, and does not allege any facts relating to an agreement between the Wilsons and IPC. Also before the district court on this issue were two IPC affidavits, one from an IPC attorney and one from a retired safety director for IPC. Both affidavits expressly denied the existence of any agreement with Wilson to preserve the relevant parts. Affidavit of...

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