Beverly v. Wal-Mart Stores, Inc.

2000 OK CIV APP 45, 3 P.3d 163, 71 O.B.A.J. 1344, 1999 Okla. Civ. App. LEXIS 173, 1999 WL 1614029
CourtCourt of Civil Appeals of Oklahoma
DecidedDecember 28, 1999
Docket93,672
StatusPublished
Cited by9 cases

This text of 2000 OK CIV APP 45 (Beverly v. Wal-Mart Stores, Inc.) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Beverly v. Wal-Mart Stores, Inc., 2000 OK CIV APP 45, 3 P.3d 163, 71 O.B.A.J. 1344, 1999 Okla. Civ. App. LEXIS 173, 1999 WL 1614029 (Okla. Ct. App. 1999).

Opinion

REIF, J.

T1 Plaintiff Carolyn Beverly appeals the summary judgment in favor of the three defendants on her products lability claim. The three defendants were the seller, distributor, and importer/ manufacturer of the chair that allegedly caused Plaintiffs injury. Plaintiff's petition alleged the chair had a "defective condition which made it unreasonably dangerous to its users." The petition also stated that the "chair, upon which Plaintiff was seated, broke causing Plaintiff to fall and suffer severe injuries." The petition further alleged that "Plaintiff's injuries are the result of the chair's defective condition." In her deposition, however, Plaintiff admitted (1) she did not examine the chair, (2) did not personally see any breaks, fractures, or broken parts, and (8) did not have any photographs or sketches of the chair. An affidavit from the only person to witness Plaintiffs fall stated that Plaintiff had "lean[ed] back in her chair in order to reach a file shelf on the wall behind her [and] the chair she was seated in tipped back and she fell to the floor." The affidavit from this eyewitness further states, "The chair did not break before it tipped over." Plaintiff did not dispute these facts in opposing defendants' motions for summary judgment.

12 Despite these undisputed facts, Plaintiff has nonetheless argued both in the trial . court and here on appeal that summary judgment was not proper. Plaintiff has contended that inferences to support her claim could be drawn from (1) the loss of the chair after it was returned to defendant-seller, and (2) defendants' discovery disclosure of some twenty reports that an "identical, similar or comparable product was defective in any manner whatsoever, or involved in an acci *165 dent of any nature whatsoever." The trial eourt obviously rejected these contentions and this court likewise finds them without merit.

13 Regarding the loss of the broken chair, we note that Oklahoma law has long recognized the existence of an adverse presumption that follows "the destruction or spoliation" of evidence. Harrill v. Penn, 134 Okla. 259, 273 P. 235, 237 (1929). This case observes that "the presumption varies in weight with the nature of the conduct complained of ... in a particular case, and likewise varies with the importance of the evidence in question." The presumption arises "if it is shown that a person has attempted to . suppress or destroy evidence, [because] such conduct may be justly construed as an indication of his consciousness that his case or defense is lacking in merit." Id. However, the presumption arises only in cases of "willful destruction [or] suppression." - "[T)his presumption is founded on the natural inference to be drawn from the fraudulent conduct of the party affected by it [who] has thought it expedient to resort to fraud and deceit." Id. (emphasis added). In applying this rule to the summary judgment record in this case, we fail to find "willful" or "fraudulent conduct" to destroy or suppress evidence relevant to a known case or claim.

T 4 The summary judgment record reveals that the chair in question belonged to Plaintiff's employer, a nursing home. Plaintiff testified at deposition that she did not have the chair because: "They [i.e., her employer nursing home] took the chair back [to the seller]." In her response to the defendants' motions for summary judgment, Plaintiff also stated: "Subsequent to the chair breaking, Plaintiffs employer returned that chair to [defendant-seller] for a refund of the purchase price." An affidavit by an employee of Plaintiff's employer stated: "The chair was broken at the base where the seat joins the pedestal [and] I returned [the] broken chair to [defendant-seller] who credited the account of [employer] for the purchase price." There is nothing in the summary judgment record to indicate when the broken chair was returned. The most that the record shows is that the chair was unavailable July 28, 1995, some five weeks after her injury on June 21, 1995. A letter dated July 28, 1995, is the earliest request to inspect the returned chair made by Plaintiff that appears in the record.

T5 Plaintiff's summary judgment materials also included a letter from the distributor of the chair that states "the chair was returned to [defendant-seller] and from there [defendant-seller] sends the product either to a return center or a salvage center." The letter indicates that "there is no way of tracking this chair." The discovery response of the defendant-seller states that the defendant-seller "does not know the location of the product that is the subject of this litigation."

T6 Nothing in the foregoing shows that the loss of the chair was the result of willful or fraudulent destruction or suppression of evidence of a legal claim against seller, or other parties with whom the seller was united in interest.

T7 In the context of a summary judgment, appellate courts in at least two states have held that a claim of spoliation of evidence will not defeat a summary judgment in the ab- . sence of some wrongdoing on the part of the party that lost or destroyed the evidence. See Marshall v. Bally's Pacwest, Inc., 94 Wash.App. 372, 972 P.2d 475, 479-80 (1999), and Burns v. Cannondale Bicycle Co., 876 P.2d 415, 419 (Utah Ct.App.1994). The Marshall case indicates that spoliation of evidence gives rise to a rebuttable presumption while the Burns case indicates it allows for an adverse inference to be drawn.

T8 The Marshall case adopted the Black's Law Dictionary definition of "spoliation" which is the intentional destruction of evidence. The court in Marshall, 972 P.2d at 480 (citations omitted), stated that "[to remedy spoliation the court may apply a rebutta-ble presumption, which shifts the burden of proof to a party who destroys or alters evidence." However, "[in deciding whether to apply a rebuttable presumption in spoliation cases, two factors control: '(1) the potential importance or relevance of the missing evidence; and (2) the culpability or fault of the adverse party'" Id. "Culpability turns on whether the party acted in bad faith or whether there is an innocent explanation for the destruction." Id. The Washington Court *166 of Appeals upheld a summary judgment in Marshall, despite the destruction of the treadmill that allegedly injured the plaintiff, because the trial court rightly concluded that the treadmill was not destroyed in bad faith.

19 The Burns case involved a products liability claim. The plaintiff alleged he was injured by a defective part in his bicycle's braking system. The plaintiff admitted he could not prove the existence of a defect,; but argued "the existence of a defect would properly be inferred if the fact finder determined [that a defendant who serviced the bicycle] disposed of a part while it had [the] bike in for repair." Burns, 876 P.2d at 419.. The Utah Court of Appeals stressed that the doctrine of spoliation of evidence applies where a party to an action fails to provide or destroys evidence favorable to the opposing party. Upon a showing of such conduct, "the court will infer the evidence's adverse content." Id. (citations omitted). However, "such an inference will be drawn {where one party wrongfully denies another the evidence necessary to establish a fact in dispute.'" Id. (emphasis added) (citations omitted).

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Bluebook (online)
2000 OK CIV APP 45, 3 P.3d 163, 71 O.B.A.J. 1344, 1999 Okla. Civ. App. LEXIS 173, 1999 WL 1614029, Counsel Stack Legal Research, https://law.counselstack.com/opinion/beverly-v-wal-mart-stores-inc-oklacivapp-1999.