Donohoe v. American Isuzu Motors, Inc.

155 F.R.D. 515, 1994 U.S. Dist. LEXIS 7837, 1994 WL 256760
CourtDistrict Court, M.D. Pennsylvania
DecidedJune 9, 1994
DocketNo. 3:CV-92-0839
StatusPublished
Cited by20 cases

This text of 155 F.R.D. 515 (Donohoe v. American Isuzu Motors, Inc.) is published on Counsel Stack Legal Research, covering District Court, M.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Donohoe v. American Isuzu Motors, Inc., 155 F.R.D. 515, 1994 U.S. Dist. LEXIS 7837, 1994 WL 256760 (M.D. Pa. 1994).

Opinion

[517]*517 MEMORANDUM

MeCLURE, District Judge.

BACKGROUND:

On June 19,1992, plaintiff Rachel L. Dono-hoe initiated this action with the filing of a complaint against defendants American Isuzu Motors, Inc., and Isuzu Motors, Ltd. Plaintiff alleges that she was involved in a single-vehicle accident while driving a 1986 Isuzu Trooper II designed, manufactured, assembled and/or sold by defendants. The accident occurred on November 25, 1988, in Moreland Township, Lycoming County, Pennsylvania. The complaint alleges causes of action in strict product liability (Count I), negligence (Count II), breach of implied warranties (Count III), and for punitive or exemplary damages (Count IV).

Before the court are motions by defendants for summary judgment concerning plaintiffs’ claims related to the seat belt in the subject vehicle and for leave to amend their answer to plaintiffs amended complaint.

DISCUSSION:

I. MOTION FOR LEAVE TO AMEND ANSWER

In their motion for leave to amend their answer to plaintiffs amended complaint, served March 10, 1994, defendants seek to add spoliation of evidence as an affirmative defense. In response, plaintiff argues that spoliation of evidence is not an affirmative defense but a subject for an evidentiary ruling by the court, and so leave to amend should not be granted.

A. Standard for Leave to Amend

Amendment of pleadings is governed by Federal Rule of Civil Procedure 15, which provides in part that “leave shall be freely given when justice so requires.” Fed. R.Civ.P. 15(a).1 Amendment under Rule 15(a) would include amendment of an answer to include an affirmative defense. Charpen-tier v. Godsil, 937 F.2d 859, 863-64 (3d Cir. 1991). “Unless the opposing party will be prejudiced, leave to amend should generally be allowed.” Charpentier, 937 F.2d at 864.2 An exception to this general rule would be that “leave to amend may be denied where amendment would be futile because the defenses sought to be added are legally insufficient.” United States v. Fleetwood Enterprises, Inc., 702 F.Supp. 1082, 1085 (D.Del. 1988).

B. Pleading of Affirmative Defenses

A party defending a claim is required to plead a matter which constitutes avoidance or an affirmative defense. Fed. R.Civ.P. 8(c). Failure to plead an affirmative defense leads to waiver of the defense, supra note 2, unless amendment to the responsive pleading is permitted. Charpentier, 937 F.2d at 863-64. “Matters treated as affirmative defenses under state law are generally treated in the same way by federal courts in diversity cases.” Charpentier, 937 F.2d at 863.

The question in this case, then, is whether spoliation of evidence is an affirmative defense. If so, then leave to amend should be granted; if not, the matter is superfluous and leave to amend will not be granted. It should be noted, also, that plaintiffs argument is that the spoliation rule is a rule of evidence. However, spoliation might be considered a defense generally, as opposed to an affirmative defense. Leave to amend would not be granted, though, because general defenses need not be pleaded and the matter raised would be superfluous in the context of an answer.3 Neither party has attempted to [518]*518argue that spoliation of evidence is an affirmative defense under federal law, nor would such an argument appear to have merit.4 The question, then, is whether spoliation of evidence is an affirmative defense under Pennsylvania law.

C. Affirmative Defenses under Pennsylvania Law

In Pennsylvania, a party defending a claim must plead all affirmative defenses in its responsive pleading under the heading “New Matter.” Pa.R.Civ.P. 1030. Failure to do so waives the defense. Pa.R.Civ.P. 1032. As with Federal Rule 8(c), Pennsylvania Rule 1030 provides a non-exhaustive list of affirmative defenses; neither includes spoliation of evidence.

The difference between a general defense and an affirmative defense is that a general defense negates an element of plaintiff’s prima facie case, while an affirmative defense excuses the defendant’s conduct even if the plaintiff is able to establish a prima facie case. Lewis v. Spitler, 266 Pa.Super. 201, 403 A.2d 994, 998 (1979) (“An affirmative defense is distinguished from a denial of the facts which make up a plaintiffs cause of action in that a defense will require averment of facts extrinsic to plaintiff claim for relief’; citations omitted). In Lewis, for example, “plaintiffs cause of action was complete without reference to [matters averred by defendant].” Id. Since “[t]hose averments tend[ed] to avoid, rather than destroy, plaintiffs cause of action,” they constituted an affirmative defense which, not having been pleaded, was waived. Id. See also Falcione v. Cornell School District, 383 Pa.Super. 623, 557 A.2d 425 (1989) (rescission is an affirmative defense); Housing Authority of the City of Pittsburgh v. Green, 122 Pa.Cmwlth. 528, 552 A.2d 748 (1989) (landlord’s failure to comply with federal regulations was an affirmative defense to an ejectment action); Ior-fida v. Mary Robert Realty Co., Inc., 372 Pa.Super. 170, 539 A.2d 383 (abandonment is an affirmative defense in an easement action), allocatur denied, 520 Pa. 576, 549 A.2d 136 (1988); Lezzer Cash & Carry, Inc. v. Aetna Insurance Co., 371 Pa.Super. 137, 537 A.2d 857 (payment is an affirmative defense to an action against surety to recover costs of materials supplied for a housing construction project), allocatur denied, 519 Pa. 666, 548 A.2d 256 (1988).

On the other hand, the court in Manno v. Nissel, Civ. No. 91-301 (C.P. Elk County filed August 26, 1992), affd, 431 Pa.Super. 629, 631 A.2d 222, allocatur denied, 637 A.2d 288 (Pa.1993), held that “merger of title” was not an affirmative defense in an action asserting an easement over defendants’ land. A somewhat detailed explication of the opinion is necessary to understand the holding.5

In Manno, the plaintiffs claimed an easement for access across the property of the defendants. Slip op. at 1. In their case in chief, the plaintiffs introduced evidence that [519]*519an easement had been created (requiring both a dominant and a servient tenement), and that it was preserved in the chain of title to the property of the defendants. Id. at 2-3. At one point in time after creation of the easement, the same person owned both properties, thereby merging title and extinguishing the easement. Id. at 2, 6.

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Bluebook (online)
155 F.R.D. 515, 1994 U.S. Dist. LEXIS 7837, 1994 WL 256760, Counsel Stack Legal Research, https://law.counselstack.com/opinion/donohoe-v-american-isuzu-motors-inc-pamd-1994.