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Luzuriaga v. FDR Servs.

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Dec 2, 2020
189 A.D.3d 817 (N.Y. App. Div. 2020)

Opinion

2018–00822 Index No. 708563/14

12-02-2020

Felix LUZURIAGA, appellant, v. FDR SERVICES CORP., et al., respondents.

Elefterakis, Elefterakis & Panek (Cherney & Podolsky, PLLC, Brooklyn, N.Y. [Oliver R. Tobias], of counsel), for appellant. Mulholland Minion Davey McNiff & Beyrer, Williston Park, N.Y. (Matthew Williams of counsel), for respondents.


Elefterakis, Elefterakis & Panek (Cherney & Podolsky, PLLC, Brooklyn, N.Y. [Oliver R. Tobias], of counsel), for appellant.

Mulholland Minion Davey McNiff & Beyrer, Williston Park, N.Y. (Matthew Williams of counsel), for respondents.

RUTH C. BALKIN, J.P., SHERI S. ROMAN, BETSY BARROS, LINDA CHRISTOPHER, JJ.

DECISION & ORDER

In an action to recover damages for personal injuries, the plaintiff appeals from an order of the Supreme Court, Queens County (Pam B. Jackman–Brown, J.), entered November 29, 2017. The order granted the defendants' motion for an adverse inference charge on the ground of spoliation of evidence.

ORDERED that the order is affirmed, with costs.

The plaintiff commenced this action to recover damages for personal injuries, alleging that he was injured when a vehicle owned and operated by the defendants struck his vehicle. At the plaintiff's deposition, the defendants made an oral request on the record for the plaintiff to preserve 271 photographs on his cell phone that depicted his post-accident activities, and later made a written demand for these photographs. The plaintiff produced 232 photographs from his cell phone and later admitted at a second deposition that the remaining photographs had been inadvertently erased from his cell phone after he lent it to his wife. The defendants then moved for an adverse inference charge against the plaintiff for spoliation of the 39 missing photographs. The Supreme Court granted the motion, and the plaintiff appeals.

" ‘A party that seeks sanctions for spoliation of evidence must show that the party having control over the evidence possessed an obligation to preserve it at the time of its destruction, that the evidence was destroyed with a culpable state of mind, and that the destroyed evidence was relevant to the party's claim or defense such that the trier of fact could find that the evidence would support that claim or defense’ " ( Cantey v. City of New York, 184 A.D.3d 618, 620, 125 N.Y.S.3d 748, quoting Pegasus Aviation I, Inc. v. Varig Logistica S.A., 26 N.Y.3d 543, 547, 26 N.Y.S.3d 218, 46 N.E.3d 601 [internal quotation marks omitted] ). " ‘A culpable state of mind for purposes of a spoliation sanction includes ordinary negligence’ " ( Hirschberg v. Winthrop–University Hosp., 175 A.D.3d 556, 557, 106 N.Y.S.3d 376, quoting VOOM HD Holdings LLC v. EchoStar Satellite L.L.C., 93 A.D.3d 33, 45, 939 N.Y.S.2d 321 ). " ‘[I]f the evidence is determined to have been negligently destroyed, the party seeking spoliation sanctions must establish that the destroyed [evidence was] relevant to the party's claim or defense’ " ( Delmur, Inc. v. School Constr. Auth., 174 A.D.3d 784, 787, 106 N.Y.S.3d 146, quoting Pegasus Aviation I, Inc. v. Varig Logistica, S.A., 26 N.Y.3d at 547–548, 26 N.Y.S.3d 218, 46 N.E.3d 601 ). " ‘[T]he Supreme Court has broad discretion in determining what, if any, sanction should be imposed for spoliation of evidence and may, under appropriate circumstances, impose a sanction even if the destruction occurred through negligence rather than wilfulness' " ( Delmur, Inc. v. School Constr. Auth., 174 A.D.3d at 786, 106 N.Y.S.3d 146, quoting Doviak v. Finkelstein & Partners, LLP, 137 A.D.3d 843, 846, 27 N.Y.S.3d 164 [internal quotation marks omitted] ).

Here, the defendants demonstrated that the plaintiff had an obligation to preserve the photographs at the time of their destruction, negligently failed to do so, and that the destroyed photographs were relevant to the defendants' defense on the issue of damages. Contrary to the plaintiff's contentions, the Supreme Court providently exercised its discretion in imposing a sanction of an adverse inference charge against the plaintiff at trial with respect to the deleted photographs (see Squillacioti v. Independent Group Home Living Program, Inc., 167 A.D.3d 673, 676, 90 N.Y.S.3d 51 ; SM v. Plainedge Union Free Sch. Dist., 162 A.D.3d 814, 818, 79 N.Y.S.3d 215 ; Smith v. Cunningham, 154 A.D.3d 681, 683, 62 N.Y.S.3d 434 ).

The plaintiff's remaining contention is without merit.

BALKIN, J.P., ROMAN, BARROS and CHRISTOPHER, JJ., concur.


Summaries of

Luzuriaga v. FDR Servs.

SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department
Dec 2, 2020
189 A.D.3d 817 (N.Y. App. Div. 2020)
Case details for

Luzuriaga v. FDR Servs.

Case Details

Full title:Felix Luzuriaga, appellant, v. FDR Services Corp., et al., respondents.

Court:SUPREME COURT OF THE STATE OF NEW YORK Appellate Division, Second Judicial Department

Date published: Dec 2, 2020

Citations

189 A.D.3d 817 (N.Y. App. Div. 2020)
189 A.D.3d 817
2020 N.Y. Slip Op. 7185

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