Cedars-Sinai Medical Center v. Superior Court

954 P.2d 511, 74 Cal. Rptr. 2d 248, 18 Cal. 4th 1, 98 Cal. Daily Op. Serv. 3554, 98 Daily Journal DAR 4881, 1998 Cal. LEXIS 2624
CourtCalifornia Supreme Court
DecidedMay 11, 1998
DocketS048596
StatusPublished
Cited by262 cases

This text of 954 P.2d 511 (Cedars-Sinai Medical Center v. Superior Court) is published on Counsel Stack Legal Research, covering California Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cedars-Sinai Medical Center v. Superior Court, 954 P.2d 511, 74 Cal. Rptr. 2d 248, 18 Cal. 4th 1, 98 Cal. Daily Op. Serv. 3554, 98 Daily Journal DAR 4881, 1998 Cal. LEXIS 2624 (Cal. 1998).

Opinions

Opinion

KENNARD, J.

Plaintiff, a child injured during birth, alleges that defendant hospital intentionally destroyed evidence relevant to his malpractice action against the hospital. He seeks to bring a separate tort cause of action against defendant hospital for its alleged intentional spoliation—that is, intentional destruction or suppression—of evidence.

The intentional destruction of evidence is a grave affront to the cause of justice and deserves our unqualified condemnation. There are, however, existing and effective nontort remedies for this problem. Moreover, a tort remedy would impose a number of undesirable social costs, as well as running counter to important policies against creating tort remedies for litigation-related misconduct. As we shall explain below, we conclude that when the alleged intentional spoliation is committed by a party to the underlying cause of action to which the evidence is relevant and when the spoliation is or reasonably should have been discovered before the conclusion of the underlying litigation, it is preferable to rely on existing nontort remedies rather than creating a tort remedy.

I

Plaintiff Kristopher Schon Bowyer, through his guardian ad litem, brought a medical malpractice action against defendant Cedars-Sinai Medical Center (hereafter sometimes hospital) and others for injuries he allegedly sustained because of oxygen deprivation during birth. In the course of pretrial discovery, plaintiff’s attorney sought from defendant hospital copies of plaintiff’s [5]*5medical records; defendant hospital was unable to locate certain records, including fetal monitoring strips recording plaintiff’s heartbeat during labor.

Plaintiff’s attorney thereafter filed a second amended complaint, adding a cause of action for intentional spoliation of evidence and alleging that the hospital had intentionally destroyed the missing records to prevent plaintiff from prevailing in his malpractice action. The complaint sought punitive damages on plaintiff’s cause of action for intentional spoliation. Defendant hospital moved to strike plaintiff’s punitive damages claim on the ground that plaintiff had not complied with Code of Civil Procedure section 425.13, and the trial court granted the motion. Under section 425.13, a plaintiff may not file a complaint seeking punitive damages in an action arising out of the professional negligence of a health care provider unless the court grants an order permitting the complaint to be filed; the court may grant the order only if the plaintiff establishes through affidavits a substantial probability of prevailing on the punitive damages claim.

Plaintiff then moved under Code of Civil Procedure section 425.13 for leave to file a third amended complaint seeking punitive damages. The trial court granted plaintiff’s motion. Defendant hospital petitioned the Court of Appeal for a writ of mandate. After issuing the alternative writ, the Court of Appeal denied defendant’s petition in a written opinion holding that section 425.13 did not apply to plaintiff’s claim of intentional spoliation because the alleged spoliation did not occur while defendant hospital was rendering professional medical services to plaintiff. We granted review to decide whether this court should recognize a tort remedy for the intentional destruction or suppression of evidence by a party to the underlying litigation and, if so, whether section 425.13 applies to claims for punitive damages for acts of intentional spoliation by a health care provider.

II

At the threshold of this case stands the question of whether this court should recognize a tort remedy for the intentional spoliation of evidence by a party to the underlying cause of action to which the evidence is relevant (what we shall term a “first party” spoliator) when, as here, the spoliation is or reasonably should have been discovered before the trial or other decision on the merits of the underlying cause of action. This court has not previously addressed the question of whether tort remedies should exist for acts of spoliation.1

Plaintiff, however, raises a procedural objection to our consideration of this threshold issue. Plaintiff contends that because the existence of the [6]*6tort was not an issue raised in the courts below, we should not decide it. We disagree. Our power of decision, of course, extends to the entire case (Cal. Rules of Court, rule 29.2(a)), although as a matter of policy we ordinarily exercise that power only with respect to issues raised in the Court of Appeal (id., rule 29(b)). The petition for review that we granted squarely raised the issue of whether this court should recognize a tort cause of action for intentional first party spoliation, and the issue has been extensively briefed not only by the parties but also by numerous amici curiae. It is an issue of law that does not turn on the facts of this case, it is a significant issue of widespread importance, and it is in the public interest to decide the issue at this time. Given the prior recognition of the tort by the lower courts (see Willard v. Caterpillar, Inc. (1995) 40 Cal.App.4th 892 [48 Cal.Rptr.2d 607]; Smith v. Superior Court (1984) 151 Cal.App.3d 491 [198 Cal.Rptr. 829]), delaying until some future case an announcement of our conclusion that a tort remedy should not be recognized in the circumstances present here would be extremely wasteful of the resources of both courts and parties, for they would continue to litigate such cases on the assumption that the tort exists.

This is not the first occasion on which we have addressed a dispositive issue not raised by the parties below. In Fisher v. City of Berkeley, we decided a potentially dispositive threshold issue raised for the first time in this court by an amicus curiae (the validity under federal antitrust law of Berkeley’s rent control ordinance) because it was an issue of law not turning on disputed facts and because it was an important question of public policy. (Fisher v. City of Berkeley (1984) 37 Cal.3d 644, 654, fn. 3 [209 Cal.Rptr. 682, 693 P.2d 261] [“parties may advance new theories on appeal when the issue posed is purely a question of law based on undisputed facts, and involves important questions of public policy”]; see also Ford v. Gouin (1992) 3 Cal.4th 339, 346-350, fn. 2 [11 Cal.Rptr.2d 30, 834 P.2d 724, 34 A.L.R.Sth 769] (plur. opn. of Arabian, J.) [deciding case by applying Harbors and Navigation Code section 658, a ground never raised in the trial court, appellate court, or this court]; 3 Cal.4th at pp. 364-369 (cone, and dis. opn. of George, J., joined by Lucas, C. J.) [same]; id. at p. 369 (dis. opn. of Mosk, J.) [same].) Moreover, here the trial court was bound by prior appellate decisions recognizing the tort of spoliation (see Auto Equity Sales, Inc. v. Superior Court (1962) 57 Cal.2d 450, 455 [20 Cal.Rptr. 321, 369 P.2d 937]) and it would therefore have been pointless to raise the issue there (see [7]*7Moradi-Shalal v. Fireman’s Fund Ins. Companies (1988) 46 Cal.3d 287, 292, fn. 1 [250 Cal.Rptr. 116, 758 P.2d 58] [deciding issue raised for the first time in this court]; Fisher v. City of Berkeley, supra, 37 Cal.3d at p. 655, fn. 3 [same]).

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Bluebook (online)
954 P.2d 511, 74 Cal. Rptr. 2d 248, 18 Cal. 4th 1, 98 Cal. Daily Op. Serv. 3554, 98 Daily Journal DAR 4881, 1998 Cal. LEXIS 2624, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cedars-sinai-medical-center-v-superior-court-cal-1998.