IN THE
Court of Appeals of Indiana FILED Caryl Rosen, Mar 24 2025, 9:15 am
CLERK Appellant-Plaintiff Indiana Supreme Court Court of Appeals and Tax Court
v.
Community Healthcare System d/b/a Community Hospital, Appellee-Defendant
March 24, 2025 Court of Appeals Case No. 24A-CT-1463 Appeal from the Lake Superior Court The Honorable Rehana R. Adat-Lopez, Judge Trial Court Cause No. 45D10-2102-CT-122
Opinion by Judge Bailey Judges Vaidik and DeBoer concur.
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 1 of 19 Bailey, Judge.
Case Summary [1] Caryl Rosen appeals a jury’s verdict in favor of Community Healthcare System
d/b/a Community Hospital (“Hospital”) on Rosen’s negligence claim. We
affirm in part, reverse in part, and remand with instructions.
Issues [2] Rosen raises three issues, which we consolidate and restate as the following two
issues:
1. Whether the trial court abused its discretion when it found that Hospital did not engage in spoliation of evidence and refused a spoliation jury instruction.
2. Whether the trial court abused its discretion when it precluded Rosen from eliciting testimony about or otherwise introducing evidence regarding the adequacy of Hospital’s investigation.
Facts and Procedural History [3] On October 18, 2019, Rosen arrived at Hospital to pick up her husband. As
Rosen was walking through Hospital’s lobby to exit, she fell at Hospital’s main
entrance and sustained injuries. Rosen’s husband was not with her at the time
of the fall. No Hospital employees witnessed the fall.
[4] A member of Hospital’s housekeeping staff notified Officer Angela Smith, the
security guard on duty at the security desk at the time, of the fall. Officer Smith Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 2 of 19 then approached Rosen, who was lying face down on a floor mat at the main
entrance. Rosen informed Smith that she had tripped over the mat. Smith then
looked at the mat and observed that it was “flat” and not “disheveled or flipped
up in any way.” Tr. v. III at 209. Smith offered to take Rosen to the emergency
room, but Rosen declined that offer. Rosen left Hospital, and Smith then
prepared a report documenting the incident.
[5] Hospital had “three cameras located in the main entrance lobby area” at the
time of Rosen’s fall. Appellant’s App. v. III at 2. One camera was “in the main
lobby itself[,] pointing towards the visitors’ desk,” another was “near the
security guard station[,] pointing towards the main entrance,” and the third was
“in the gift shop.” Id. at 9. Hospital’s “camera system [is] designed … [to]
eliminate[]” video recordings that have not been preserved after “roughly”
forty-five days. Tr. v. III at 84-85. Thus, “if evidence isn’t specifically saved for
whatever reason, it will get automatically recorded over at some point … 45 to
60 days down the road[.]” Id. at 85.
[6] On October 24, 2019, Rosen’s lawyer sent a letter of representation to Hospital
which stated, in part:
It has been brought to our attention that there is a video and/or photos which show my client being injured. At this time, we are requesting that you preserve said video, as well as the photographs, if any exist. We are also requesting copies of any and all incident reports which may have been completed by the hospital.
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 3 of 19 Appellant’s App. v. II at 22. On November 1, 2019, Hospital sent Rosen’s
counsel a copy of Smith’s incident report and a “10 to 12 seconds” long video
that had recorded a view of Rosen leaving at Hospital’s main entrance on the
day in question (hereinafter referred to as “Preserved Video”). Tr. v. III at 83.
Hospital’s cover letter stated, “If you need anything else, please let me know.”
Appellant’s App. v. II at 136.
[7] On February 1, 2021, Rosen filed her complaint in which she alleged that
Hospital was “negligent and at fault in maintaining, operating, inspecting, and
warning those on the premises so as to create an unsafe condition for the
Plaintiff and others similarly situated, and was otherwise negligent” and sought
damages therefrom. Id. at 23. On February 19, 2021, Rosen served Hospital
with discovery requests, including a Request for Production of Documents
which sought “copies of any and all photographs or videotapes (including
surveillance videotapes) taken on the date of and in the vicinity of the Plaintiff’s
fall.” Id. at 26. Over one year later, on February 25, 2022, Hospital provided the
following response to Rosen’s request for copies of videotapes: “See
surveillance videotape already produced to plaintiff.” Id. at 29.
[8] Following a subsequent Trial Rule 30(B)(6) deposition of Hospital and an errata
sheet, Rosen first learned that two other cameras besides the one that recorded
the Preserved Video existed and were recording in Hospital’s main lobby at the
time of Rosen’s fall. On September 11, 2023, Rosen filed a “Motion to Bar
Testimony and for Additional Sanctions for Spoliation of Evidence or, in the
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 4 of 19 Alternative, For Discovery Sanctions.” Id. at 113. On September 20, 2023,
Rosen filed a second such motion.
[9] On October 5, Hospital filed a response, to which it attached an affidavit of
Timothy Panek, a security supervisor employed by Hospital. Panek’s affidavit
stated the following. Pursuant to his “custom and practice[,]” after receiving the
incident report on October 19, 2019, Panek viewed the video recordings taken
by each of the three cameras in or near Hospital’s lobby at the time of Rosen’s
fall. Appellant’s App. v. III at 8. Panek then “determined that only the video
from the camera near the security desk facing towards the main entrance doors
captured [Rosen’s] fall.” Id. at 9. In the view from that camera recording (i.e.,
the Preserved Video), the main entrance is about “75 feet or more” away from
the camera. Tr. v. III at 82. Panek determined that “[t]he video recorded by the
other two cameras did not show [Rosen’s] fall or any part thereof.” Appellant’s
App. v. III at 9. Therefore, Panek preserved the video from the camera near the
security desk “from the point at which Ms. Rosen entered the screen” and
“stopped preserving video at the point at which she stood up and walked out of
the hospital.” Id. Neither Panek nor any other Hospital employee preserved any
other video recordings from each of the three cameras that were recording at or
near Hospital’s lobby at the time of Rosen’s fall.
[10] On December 7, 2023, the trial court conducted a hearing on Rosen’s motions,
at which it heard argument of counsel. Rosen argued that “Defendant discarded
relevant evidence that would either prove or disprove that Defendant knew, or
by the exercise of reasonable care would have discovered, the condition of the
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 5 of 19 rug.” Supp. Tr. at 6. Rosen noted that, “[w]ithout the video evidence, Plaintiff
is unable to show the jury just how long the defect in the rug was present.” Id.
at 11. Rosen also noted that Hospital neither disclosed Panek as a potential
witness nor provided his affidavit until after the discovery deadline, and moved
to exclude Panek’s affidavit and possible testimony at the trial.
[11] On January 26, 2024, the trial court issued its order on Rosen’s pending
motions. The court denied Rosen’s motion for sanctions due to spoliation,
holding, “The Court finds that there has been no spoliation of evidence by the
Defendant…. The Defendant preserved video evidence of the incident at issue
in this matter.” Appellant’s App. v. III at 15. However, the court granted
Rosen’s motion to exclude evidence that Hospital had not provided before the
end of discovery, including Panek’s affidavit.
[12] On April 11, 2024, Hospital filed a motion in limine in which it sought, among
other things, an order prohibiting Rosen from eliciting evidence about and/or
arguing that Hospital spoliated any evidence and that Hospital conducted an
inadequate investigation of Rosen’s fall. The trial court granted those motions.
However, regarding the investigation of Rosen’s fall, the court stated that
“Plaintiff’s counsel can question the Defendant’s witnesses regarding the
Defendant’s investigation as it is relevant to Plaintiff’s claims of negligence.” Id.
at 30.
[13] The trial court held a jury trial on May 20-21, 2024. Rosen made an offer of
proof regarding the issue of spoliation and argued that her ability to prove her
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 6 of 19 case was severely limited due to Hospital’s spoliation of relevant evidence, i.e.,
additional video recordings of Hospital’s main entrance around the time of
Rosen’s fall. The court reiterated its previous ruling that there was no spoliation
and ordered that Rosen was prohibited from introducing any evidence related
to spoliation, including “mention[ing]” or asking questions about any videos
other than the Preserved Video. Tr. v. III at 78. Rosen was permitted to
question witnesses about the steps Hospital took to investigate her fall but was
prohibited from asking questions about the adequacy of the investigation, such
as a question about whether Hospital conducted a “formal investigation.” Id. at
99.
[14] On the last day of trial, Rosen proposed the following jury instruction:
If a party fails to produce a document or physical evidence under the party’s exclusive control, you may conclude that the documents or evidence would have been unfavorable to the party’s case.
Appellee’s App. v. II at 141. Hospital objected to the proposed instruction, and
the trial court refused the instruction. The jury returned a verdict in favor of
Hospital. This appeal ensued.
Discussion and Decision Standard of Review [15] Rosen challenges the trial court’s ruling that Hospital did not engage in
spoliation of evidence and its related exclusion of evidence regarding spoliation.
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 7 of 19 Trial courts have broad discretion regarding both discovery matters, e.g., In re
Paternity of A.J., 146 N.E.3d 1075, 1083 (Ind. Ct. App. 2020), trans. denied, and
decisions whether to admit or exclude evidence, e.g., Matter of K.R., 154 N.E.3d
818, 820 (Ind. 2020). We review such decisions for an abuse of that discretion.
“An abuse of discretion occurs when the decision is clearly against the logic and
effect of the facts and circumstances and the error affects a party’s substantial
rights.” Id. (internal quotation marks and citation omitted). To the extent the
court’s ruling depends on a legal question, our review is de novo. See, e.g.,
Tunstall v. Manning, 124 N.E.3d 1193, 1196 (Ind. 2019).
[16] Rosen also challenges the trial court’s refusal to give her proposed jury
instruction regarding spoliation of evidence. We also review those challenges
for an abuse of discretion. Phillips v. State, 22 N.E.3d 749, 761 (Ind. Ct. App.
2014), trans. denied.
In reviewing a trial court’s decision to give [or refuse] a tendered jury instruction, we consider (1) whether the instruction correctly states the law, (2) is supported by the evidence in the record, and (3) is not covered in substance by other instructions…. To constitute an abuse of discretion, the instructions given must be erroneous, and the instructions taken as a whole must misstate the law or otherwise mislead the jury.
Id. (quotation and citation omitted).
Spoliation [17] The trial court’s decisions not to impose discovery sanctions, not to allow the
introduction of evidence related to the issue of spoliation (such as the existence Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 8 of 19 of other videotapes), and not to instruct the jury on spoliation all arise from the
court’s conclusion that Hospital did not engage in intentional or negligent
spoliation of evidence.
[18] “Spoliation is a particular discovery abuse that involves the intentional or
negligent destruction, mutilation, alteration, or concealment of physical
evidence.” A.J., 146 N.E.3d at 1083. “‘[A]nyone who anticipates being a party
or is a party to a lawsuit must not destroy unique, relevant evidence [in their
possession] that might be useful to an adversary.’” Miller v. Fed. Exp. Corp., 6
N.E.3d 1006, 1013 (Ind. Ct. App. 2014) (quoting Zubulake v. UBS Warburg LLC,
220 F.R.D. 212, 217 (S.D.N.Y. 2003)), trans denied. Such a party “is under a
duty to preserve what it knows, or reasonably should know, is relevant in the
action, is reasonably calculated to lead to the discovery of admissible evidence,
is reasonably likely to be requested during discovery and/or is the subject of a
pending discovery request.” Id. (quoting Zubulake, 220 F.R.D. at 217). This
duty may exist prior to the commencement of a lawsuit. Whetstine v. Menard,
Inc., 161 N.E.3d 1274, 1280 (Ind. Ct. App. 2020), trans. denied.
[19] A party raising a claim of spoliation
must prove that (1) there was a duty to preserve the evidence, and (2) the alleged spoliator either negligently or intentionally destroyed, mutilated, altered, or concealed the evidence. [N. Ind. Pub. Serv. Co. v. Aqua Env’t Container Corp., 102 N.E.3d 290, 301 (Ind. Ct. App. 2018)]. “The duty to preserve evidence occurs when a first-party claimant ‘knew, or at the very least, should have known, that litigation was possible, if not probable.’” Golden Corral Corp. v. Lenart, 127 N.E.3d 1205, 1217 (Ind. Ct. App. 2019)
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 9 of 19 (quoting Aqua Env’t Container Corp., 102 N.E.3d at 301), trans. denied. “Our Supreme Court has recognized that ‘[t]he intentional or negligent destruction or spoliation of evidence cannot be condoned and threatens the very integrity of our judicial system.’” Aqua Env’t Container Corp., 102 N.E.3d at 302 (quoting Gribben v. Wal-Mart Stores, Inc., 824 N.E.2d 349, 354 (Ind. 2005)).
Synergy Healthcare Res. LLC v. Telamon Corp., 190 N.E.3d 964, 968 (Ind. Ct.
App. 2022).
[20] The rule against spoliation is an acknowledgment that
[t]here can be no truth, fairness, or justice in a civil action where relevant evidence has been destroyed before trial. Destroying evidence can destroy fairness and justice, for it increases the risk of an erroneous decision on the merits of the underlying cause of action. Destroying evidence can also increase the costs of litigation as parties attempt to reconstruct the destroyed evidence or to develop other evidence, which may be less accessible, less persuasive, or both.
Gribben, 824 N.E.2d at 354 (quotations and citations omitted).
[21] Thus, “[i]n Indiana, the exclusive possession of facts or evidence by a party,
coupled with the suppression of the facts or evidence by that party, may result
in an inference that the production of the evidence would be against the interest
of the party which suppresses it,” Golden Corral Corp., 127 N.E.3d at 1217
(quotation and citation omitted), and the jury may be so instructed, see, e.g.,
Cahoon v. Cummings, 734 N.E.2d 535, 545 (Ind. 2000). And, while the rule
allowing such an inference “will not be carried to the extent of relieving a party
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 10 of 19 of the burden of proving the case, it may be considered as a circumstance in
drawing reasonable inferences from the facts established.” Id. (quotation and
citation omitted).
[22] Here, it is undisputed that Hospital had a duty to preserve evidence. And that
duty arose at the time when Hospital knew that litigation over the fall was
possible. Hospital had that knowledge as early as the day after the fall, as
shown by the fact that Panek reviewed all three video recordings that day and
preserved a portion thereof. The dispute relates to whether Hospital fulfilled
that duty by preserving the video evidence in Preserved Video or failed in its
duty by intentionally or negligently failing to preserve the other video
recordings in the vicinity of the lobby at the time of Rosen’s fall.
[23] The Preserved Video is a ten- to twelve-second recording from approximately
seventy-five feet away from the entrance where Rosen allegedly tripped over a
floor mat, and that floor mat is only partially visible from the angle and distance
at which the camera recorded the Preserved Video. The portion of the mat over
which Rosen allegedly tripped is not visible at all on Preserved Video because it
is “blocked” by a “pix[e]lated” object that may be a wheelchair. Tr. v. IV at 19-
20. However, had Hospital retained video footage from that camera before the
wheelchair had been moved into its position, such footage may have shown the
state of the mat, which would have been relevant to Rosen’s claims.
[24] There was also a camera above the main entrance of Hospital and facing into
the lobby, which was recording at the time. Hospital failed to preserve that
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 11 of 19 recording. While Panek swore in his affidavit 1 that the video recording from the
latter camera “did not show the fall or any part thereof[,]” Hospital did not
provide any evidence from Panek or any other source indicating that the state of
the mat over which Rosen allegedly tripped was not visible in that recording
before or after the fall. Appellant’s App. v. III at 9. And, again, the state of the
floor mat before Rosen’s fall is highly relevant to her claim that Hospital was
negligent “in maintaining, operating, inspecting, and warning those on the
premises” of the unsafe condition of the floor mat. 2 Appellant’s App. v. II at 23.
[25] Hospital failed to preserve evidence that it knew, or reasonably should have
known, “is relevant in the action, is reasonably calculated to lead to the
discovery of admissible evidence, is reasonably likely to be requested during
discovery and/or is the subject of a pending discovery request.” Miller, 6
N.E.3d at 1013. Whether intentional or negligent, Hospital’s failure to preserve
additional footage from the camera facing the main entrance and the video
recordings from other cameras in the area of the lobby was spoliation. The trial
1 Panek’s affidavit was considered by the trial court when ruling on Rosen’s motion for sanctions due to spoliation but was not admitted into evidence at the jury trial. 2 Hospital contends that it was only required to preserve evidence that Rosen had requested in her letter dated October 24, 2019, in which she requested that Hospital preserve “video and/or photos which show [Rosen] being injured.” Appellant’s App. v. II at 22. However, Hospital cites no legal authority in support of that contention, and we find none. Rather, the caselaw clearly states there is a duty to preserve all relevant evidence at the time when a defendant knew or should have known that litigation was possible, regardless of any request for preservation. See, e.g., Miller, 6 N.E.3d at 1013.
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 12 of 19 court’s contrary conclusion is against the logic and effect of the facts and
circumstances before it. 3
[26] Moreover, the spoliation, whether negligent or intentional, caused extreme
prejudice to Rosen’s case. Trial courts have broad discretion to redress
spoliation of evidence. Aqua Env’t Container Corp., 102 N.E.3d at 302. However,
[w]hen deciding whether to sanction a party for the spoliation of evidence, courts [must] consider two primary factors: (1) the degree of culpability of the party who lost or destroyed the evidence; and (2) the degree of actual prejudice to the other party. Culpability can range along a continuum, from destruction intended to make evidence unavailable in litigation to inadvertent loss of information for reasons unrelated to the litigation. Prejudice likewise can range along a continuum, from an inability to prove claims or defenses to little or no impact on the presentation of proof. [I]f there is an inadvertent loss of evidence but severe prejudice to the opposing party, that [ ] will influence the appropriate response, recognizing that sanctions (as opposed to other remedial steps) require some degree of culpability.
Id. at 303 (quotations and citations omitted).
[27] Here, Rosen could not prove her claim that Hospital negligently maintained the
floor mat over which she allegedly tripped with only the Preserved Video,
3 The trial court also excluded evidence even referring to the existence of the other videos of the lobby. These rulings appear to be based on the court’s erroneous finding that there was no spoliation and, therefore, the existence of other videos was not relevant. To the extent the erroneous finding on spoliation was the basis for excluding such evidence, those exclusions were also an abuse of the court’s discretion.
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 13 of 19 because that video did not show the state of the floor mat. However, earlier
footage from that camera and/or video recordings from the other lobby camera
may have shown the state of the floor mat before Rosen’s fall. No one other
than Panek, an employee of Hospital who was the only person who reviewed
the other videos, can know what the missing footage showed. Because of the
spoliation, Rosen cannot possibly prove that the destroyed video definitely
would have shown the state of the floor mat, 4 but that is not her burden of
proof; rather, the spoliated evidence must only be “relevant evidence that might
be useful to an adversary” in potential litigation in order to trigger the duty to
preserve it. See, e.g., Miller, 6 N.E.3d at 1013. And the relevant showing was
made by Hospital’s admission that the placement of a wheelchair blocked the
view of the mat in the Preserved Video and that the erased video from the
camera over the entrance door contained a view of the main lobby before,
during, and after Rosen’s fall. Such evidence would have been highly relevant
to Rosen’s negligence claim. Thus, even if there was an “inadvertent loss of
evidence” by Hospital, there was “severe prejudice to the opposing party[,]”
i.e., Rosen. Aqua Env’t Container Corp., 102 N.E.3d at 303.
[28] As sanctions for Hospital’s spoliation, Rosen requested a default judgment or,
in the alternative: an exclusion of evidence from Hospital that “the defect in the
4 Rosen asserts that the video recording from the camera above the main entrance “would have clearly shown the fall, shown the defect in the mat, and shown how long the defect was present.” Appellant’s Br. at 24. However, as that video recording was not preserved and, therefore, not viewed by Rosen, she cannot possibly know what it actually showed; that is the point of the rule against spoliation.
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 14 of 19 rug was not present before the fall and during the fall,” Appellant’s App. v. II at
125; an exclusion of evidence from Hospital regarding “how long the defect in
the rug was present or not present,” id. at 126; an order that it be taken as
established fact that “a defect in the rug was present long enough that [Hospital]
knew or should have known of its presence,” id.; a default judgment for Rosen
on any of Hospital’s claims; that “the jury be instructed to infer that the
evidence contained in the spoliated videos is unfavorable to [Hospital],” id.; and
an award of Rosen’s attorney fees and costs. And, at trial, Rosen proposed the
following jury instruction:
If a party fails to produce a document or physical evidence under the party’s exclusive control, you may conclude that the documents or evidence would have been unfavorable to the party’s case.
Appellee’s App. v. II at 141.
[29] That proposed jury instruction was a correct statement of the law. See, e.g.,
Golden Corral Corp., 127 N.E.3d at 1217-18. In addition, it was supported by the
evidence in the record and not covered in substance by other instructions. See
Phillips, 22 N.E.3d at 761. Given that there was spoliation, the trial court, at a
minimum, should have given Rosen’s proposed jury instruction. The trial
court’s failure to do so was an abuse of discretion and reversible error. At a new
trial on remand, the trial court should give the above spoliation instruction and
grant any other sanction that it determines is an appropriate remedy for
Hospital’s spoliation.
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 15 of 19 Evidence Regarding Hospital’s Investigation [30] Rosen also contends that the trial court abused its discretion when it precluded
her from introducing evidence related to the adequacy of Hospital’s
investigation of Rosen’s fall. 5 Both parties agree with the trial court’s ruling that
Hospital had no duty to investigate, and Rosen has never raised an independent
claim of negligent investigation. What Rosen challenges is the trial court’s
ruling that she could not elicit evidence regarding the adequacy of Hospital’s
investigation because it was not relevant to Rosen’s negligence claim and
raising that issue could mislead the jury into believing Hospital had a duty to
investigate.
[31] Our Rules of Evidence provide that:
[e]vidence is relevant if:
(a) it has any tendency to make a fact more or less probable than it would be without the evidence; and
(b) the fact is of consequence in determining the action.
Ind. Evid. Rule 401. Relevant evidence is admissible, and “[i]rrelevant evidence
is not admissible.” Evid. R. 402. Moreover, even relevant evidence may be
5 Although we hold that the erroneous ruling on spoliation requires that this case be reversed and remanded for a new trial, we also address Rosen’s challenge to the preclusion of questioning regarding the adequacy of the investigation, as the issue is likely to arise again in the new trial. To the extent Rosen challenges the ruling that she was precluded from eliciting evidence about the “failure to preserve other videos,” we have ruled on that issue in her favor, above. Appellant’s Br. at 31.
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 16 of 19 excluded if “its probative value is substantially outweighed by a danger of one
or more of the following: unfair prejudice, confusing the issues, misleading the
jury, undue delay, or needlessly presenting cumulative evidence.” Evid. R. 403.
[32] Here, the court clearly allowed Rosen to present evidence—and question
Hospital—about the steps it took after Rosen’s fall to the extent that evidence
was relevant to her negligence claims. In granting Hospital’s motion in limine,
the court prohibited Rosen from eliciting evidence about and/or arguing that
Hospital had conducted an inadequate investigation of Rosen’s fall. However,
the court specifically clarified that “Plaintiff’s counsel can question the
Defendant’s witnesses regarding the Defendant’s investigation as it is relevant
to Plaintiff’s claims of negligence.” Appellant’s App. v. III at 30. Thus, Rosen
was permitted to—and did—question Hospital’s witnesses about what steps
they took before, during, and after the fall, including what Hospital did in its
post-fall investigation.
[33] Where the trial court drew the line was when Rosen sought to elicit testimony
about why Hospital failed to identify and/or speak with particular people after
the fall. The court did not abuse its discretion in ruling that such testimony
would be relevant to the adequacy of the investigation after the fall but would
have little relevance to whether Hospital had notice of a defect before the fall;
and only the latter is relevant to Rosen’s negligence claim based on an alleged
defect in the floor mat. Moreover, the court acted within its discretion when it
held that questions about the adequacy of the investigation could confuse and
mislead the jury into believing that Hospital had a duty to investigate. Thus,
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 17 of 19 even if the excluded evidence had some relevance, the court did not abuse its
discretion when it determined that relevance was substantially outweighed by
the danger of confusing and misleading the jury. See Evid. R. 403.
[34] Rosen asserts that Hospital “opened the door” to whether its investigation was
adequate. Appellant’s Br. at 31. Even otherwise inadmissible evidence may be
raised when the opposing party “opens the door” to such evidence. E.g., Jackson
v. State, 728 N.E.2d 147, 152 (Ind. 2000). “Opening the door refers to the
principle that where one party introduces evidence of a particular fact, the
opposing party is entitled to introduce evidence in explanation or rebuttal
thereof, even though the rebuttal evidence otherwise would have been
inadmissible.” Sampson v. State, 38 N.E.3d 985, 992 n.4 (Ind. 2015).
[35] Rosen contends that Hospital opened the door to evidence of the adequacy of
its investigation by eliciting evidence that it acted in conformity with its habit or
practice on the day of the fall “or after that day.” Appellant’s Br. at 31.
However, Rosen is mistaken as to the latter assertion; while Hospital elicited
evidence indicating that it acted appropriately by following its practices for
maintaining its premises, it never elicited evidence that it acted appropriately in
its post-fall investigation. Arguing that Rosen did not prove Hospital was
negligent for a defect in the floor mat is not the same as arguing that Hospital
did an adequate investigation after the fall. Hospital did not open the door to
evidence regarding the adequacy of its investigation.
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 18 of 19 Conclusion [36] The trial court did not abuse its discretion when it excluded evidence of the
adequacy of Hospital’s post-fall investigation. However, the court erred when it
ruled that Hospital did not engage in spoliation of evidence based on its failure
to preserve all of its video recordings of the main entrance and the Hospital’s
lobby at the time of Rosen’s fall. The court also erred by refusing to give the
proffered jury instruction regarding spoliation. Therefore, we reverse and
remand for a new trial at which evidence regarding spoliation will be permitted,
the jury instruction regarding spoliation will be given, and the trial court will
determine what additional sanctions, if any, are appropriate due to Hospital’s
[37] Affirmed in part, reversed in part, and remanded with instructions.
Vaidik, J., and DeBoer, J., concur.
ATTORNEYS FOR APPELLANT Angela M. Jones The Law Office of Angela M. Jones, LLC St. John, Indiana Steve J. Sersic Smith Sersic, LLC Munster, Indiana
ATTORNEYS FOR APPELLEE Gregory A. Crisman Zachary R. Peifer Eichhorn & Eichhorn, LLP Hammond, Indiana
Court of Appeals of Indiana | Opinion 24A-CT-1463 | March 24, 2025 Page 19 of 19