Culhane v. Wal-Mart Supercenter

364 F. Supp. 3d 768
CourtDistrict Court, E.D. Michigan
DecidedJanuary 10, 2019
DocketCase No. 2:17-cv-13061
StatusPublished
Cited by15 cases

This text of 364 F. Supp. 3d 768 (Culhane v. Wal-Mart Supercenter) is published on Counsel Stack Legal Research, covering District Court, E.D. Michigan primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Culhane v. Wal-Mart Supercenter, 364 F. Supp. 3d 768 (E.D. Mich. 2019).

Opinion

Anthony P. Patti, UNITED STATES MAGISTRATE JUDGE

I. OPINION

A. Introduction

At the heart of this lawsuit, which was originally filed in state court, are the *770events of October 27, 2016, when Plaintiff William Culhane alleges he was injured by a service entrance freight door at Wal-Mart's Roseville, Michigan location. Interior video footage submitted to and viewed by the Court shows an apparent Wal-Mart employee, presumably Defendant Cindy Skillman, lowering the garage-like door on Culhane's head while Skillman appears to have her back turned toward the door. (See DE 33-4.) Plaintiff's causes of action are based on negligence and premises liability. (DE 1 at 10-15.) This is not a products liability case, notwithstanding the centrality of the freight door to the incident in question.

Defendants filed their answer to the complaint in state court. Among their affirmative defenses are several that place at least partial blame upon Plaintiff, such as:

• The alleged defect and the condition of the premises were open and obvious . (No. 2)
• The sole and proximate cause of any and all injuries and/or damages allegedly suffered by Plaintiff, are the result of Plaintiffs own conduct . (No. 5)
• The sole and proximate cause of any and all injuries and/or damages allegedly suffered by Plaintiff, are the result of Plaintiffs own contributory and/or comparative negligence . (No. 6)

(DE 1 at 21-23 (emphases added).)

On October 9, 2018, Defendants filed a motion for partial summary judgment, in which they challenge Plaintiff's premises liability count. (DE 33.) Plaintiff has filed a response, Defendants have filed a reply, and Plaintiff has filed a supplemental exhibit. (DEs 37, 43, 47.) That motion will be addressed separately by Judge Tarnow.

B. Instant Motion

Meanwhile, just minutes before Defendants filed their dispositive motion, Plaintiff filed a motion for sanctions, based on Defendants' failure to preserve evidence, specifically: (1) video evidence of the incident; (2) the witness statement of Assistant Manager Cassie Doss; (3) the "garage door" that was pulled down on Plaintiff; and (4) the "vendor book," as testified to by Skillman. (DE 32 at 2 ¶ 5.) Plaintiff seeks, inter alia , an adverse jury instruction, an order striking Defendants' affirmative defenses, and an award of costs and fees associated with this motion. (DE 32 at 11.)

Judge Tarnow has referred this motion to me for hearing and determination, Defendants have filed a response (DE 36), and Plaintiff has filed a reply brief (DE 39), which far exceeds this Court's page limitations. E.D. Mich. LR 7.1(d)(3)(B). As discussed from the bench, the Court will not consider the text of Plaintiff's non-conforming reply brief, although it will consider the two garage door pictures embedded therein. (See DE 39 at 10-11.)

On December 11, 2018, the date set for hearing, attorneys Jonathan R. Marko and Richard G. Szymczak appeared in my courtroom. (DE 42.) After entertaining oral argument, the Court took this matter under advisement.

C. Discussion

"One man's trash is another man's treasure. Aside perhaps from perjury, no act serves to threaten the integrity of the judicial process more than the spoliation of evidence." United Med. Supply Co. v. United States , 77 Fed.Cl. 257, 258 (2007) (internal quotation marks and footnote omitted). By its title, Plaintiff's motion takes issue with Defendants' failure to preserve evidence. " 'Spoliation is the destruction or significant alteration of evidence, or the failure to preserve property for another's use as evidence in pending or reasonably foreseeable litigation.' "

*771Forest Labs., Inc. v. Caraco Pharm. Labs., Ltd. , No. CIV.A.06-CV-13143, 2009 WL 998402, at *1 (E.D. Mich. Apr. 14, 2009) (Friedman, J.) (quoting West v. Goodyear Tire & Rubber Co. , 167 F.3d 776, 779 (2d Cir.1999) (emphasis added) ). As Defendant well knows from its own prior litigation experience in the Fourth Circuit, "[t]he spoliation of evidence rule allows the drawing of an adverse inference against a party whose intentional conduct causes not just the destruction of evidence ... but also against one who fails to preserve or produce evidence-including the testimony of witnesses." Hodge v. Wal-Mart Stores, Inc. , 360 F.3d 446, 450 (4th Cir. 2004) (emphasis added).

1. Electronically stored information (ESI)

a. Exterior video evidence of the incident

Interior video evidence exists. (DE 36 at 5-6, DE 36-2.) However, Plaintiff is in pursuit of the exterior video footage. (See DE 32 at 14-15.) By way of background, it appears that, by a letter dated November 21, 2016, addressed to the attention of Wal-Mart Headquarters' Risk Management Department, and signed by Plaintiff's then-counsel, Defendant Wal-Mart was put on notice that Plaintiff had retained counsel with regard to the October 27, 2016 incident at the Roseville store. (DE 32-2 at 23, 26, 28.) It also appears that, on the same date, Plaintiff's then-counsel sent a letter to "CMI Claim Management Inc." - which Plaintiff describes as "a corporation wholly owned by Defendant Wal-Mart that handles claims and liability determinations arising out of incidents at Wal-Mart stores[,]" - acknowledging receipt of a denial letter and requesting a copy of the video upon which the denial was allegedly based. (DE 32-2 at 25, DE 32 at 3 ¶ 11.)1

When Plaintiff's current counsel deposed Defendant Wal-Mart's asset protection manager Michael Terry on May 15, 2018, Terry testified that the "[g]eneral rule of thumb is about 30 days and then it gets rerecorded over." (DE 32-3, DE 36-3 [p. 18].) In order to save the video, he has to take a series of steps. (Id. ) "You go into the user interface on the desktop computer in the AP office and then you select which camera you want , put in the date and time, and then you can save whatever video you want. " (Id. (emphases added) ). Further questioning elicited this exchange:

Q. Which videos did you save?
A. To my knowledge, just the interior shot.
Q. Why didn't you do the exterior shot?
A. I can't remember why.
* * * * *
Q.

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364 F. Supp. 3d 768, Counsel Stack Legal Research, https://law.counselstack.com/opinion/culhane-v-wal-mart-supercenter-mied-2019.