Goff v. Harold Ives Trucking Co., Inc.

27 S.W.3d 387, 342 Ark. 143, 2000 Ark. LEXIS 428
CourtSupreme Court of Arkansas
DecidedSeptember 28, 2000
Docket99-1420
StatusPublished
Cited by47 cases

This text of 27 S.W.3d 387 (Goff v. Harold Ives Trucking Co., Inc.) is published on Counsel Stack Legal Research, covering Supreme Court of Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Goff v. Harold Ives Trucking Co., Inc., 27 S.W.3d 387, 342 Ark. 143, 2000 Ark. LEXIS 428 (Ark. 2000).

Opinion

Tom Glaze, Justice.

This case presents our court with the following issue of first impression: whether or not Arkansas should recognize intentional first-party spoliation of evidence as an independent tort cause of action.

On December 2, 1997, Lisa Goff was in a head-on collision with a tractor-trailer rig driven by an employee of Harold Ives Trucking Company (hereinafter Ives), and as a result, she suffered severe injuries. On May 18, 1998, Goff and her husband Kenneth filed suit in federal district court. They served their complaint on Ives on the same day, along with a summons and request for ■ production of documents. The request for production of documents sought Ives’ driver’s logs for the entire month of November 1997 and December 1-2, 1997.

Sometime during the course of discovery, the Goffs learned that Ives had either negligently or intentionally lost or destroyed some of its truck driver’s logs, relating to the driver who had been involved in their accident. The Goffs alleged these logs showed the hours of service, or how long the driver had been on the road. Such logs were required by federal law to be kept for a minimum of six months. Because of the missing logs, the Goffs amended their federal complaint to allege a count of spoliation of evidence. Ives subsequently admitted liability for the accident, so at trial, the jury considered and decided the issue of damages only. However, before submitting the damages issue to the jury, the federal trial judge refused to let the Gofis submit a claim for punitive damages based on spoliation, and as a result, they took a voluntary nonsuit on the spoliation count. The jury then returned a verdict in favor of the Goffs, awarding them compensation on their underlying negligence claim.

The Goffs later filed a complaint in Pulaski County Circuit Court on March 30, 1999, based solely on the spoliation count they previously nonsuited in the federal proceeding. The Gofis alleged that they had been deprived of relevant and central information in pursuing the underlying negligence action and that the destruction of the logs interfered with their opportunity to recover damages. Ives responded by fifing a motion to dismiss under Ark. R. Civ. P. 12(b)(6), asserting that the Goffs had failed to state a cause of action on the grounds that Arkansas does not recognize the tort of spoliation of evidence. Ives further urged that, even if the courts were to recognize such a claim, the Goffs could not prevail because they had already won their negligence action. On August 16, 1999, a hearing was held on Ives’ motion to dismiss, and after hearing arguments from both sides, the trial judge dismissed the Goffs’ complaint.

We review a trial court’s decision on a motion to dismiss by treating the facts alleged in the complaint as true and viewing them in the fight most favorable to the plaintiff. Martin v. Arthur, 339 Ark. 149, 3 S.W.3d 684 (1999) (citing Efurd v. Hackler 335 Ark. 267, 983 S.W.2d 386 (1998)). In testing the sufficiency of a complaint on a motion to dismiss, all reasonable inferences must be resolved in favor of the complaint. Id.

Spoliation is defined as “the intentional destruction of evidence and when it is established, [the] fact finder may draw [an] inference that [the] evidence destroyed was unfavorable to [the] party responsible for its spoliation.” Black’s Law Dictionary 1401 (6th ed. 1990). 1 Our research reflects that few jurisdictions have acknowledged spoliation as an independent tort. In those few states which have recognized the tort, several courts have likened the harm arising from the destruction of evidence to that suffered by plaintiffs in cases involving intentional interference with prospective economic advantage. This reasoning was first employed in Smith v. Superior Court, 198 Cal. Rptr. 829 (Cal. App. 1984), where the California court of appeals acknowledged the new cause of action for the first time. Noting that “for every wrong there is a remedy,” the California court held that a prospective civil action in a products liability case was a valuable probable expectancy to the plaintiff, and as such, the court could and should protect that interest from the kind of interference posed by the destruction of evidence necessary to prove such a claim. Smith, 198 Cal. Rptr. at 837. Several other jurisdictions adopted this approach to the tort. See Bondu v. Gurvich, 473 So. 2d 1307 (Fla. App. 1985); Hazen v. Municipality of Anchorage, 718 P.2d 456 (Alaska 1986); Hirsch v. General Motors Corp., 628 A.2d 1108 (N.J. Super. 1993) (New Jersey recognizes intentional spoliation of evidence as a tort, but not negligent spoliation of evidence); Holmes v. Amerex Rent-A-Car, 180 F.3d 294 (D.C. Cir. 1999) (holding that negligent or reckless spoliation of evidence is an independent and actionable tort); Smith v. Howard Johnson Co., 615 N.E.2d 1037 (Ohio 1993) (holding without explanation that a “cause of action exists in tort for interference with or destruction of evidence”); and Coleman v. Eddy Potash, 905 P.2d 185 (N.M. 1995).

These states, however, represent what we have determined to be the minority view We find it instructive that California, the first state to adopt spoliation as an independent tort, has changed course and, more recently, that state’s highest court has held specifically that the tort would no longer be recognized. Cedars-Sinai Medical Center v. Superior Court, 954 P.2d 511 (Cal. 1998). In rejecting the logic of the Smith case, the California Supreme Court noted that while “[n]o one doubts that the intentional destruction of evidence should be condemned, . . . [t]hat alone, however, is not enough to justify creating tort liability for such conduct.” Cedars-Sinai, 954 P.2d at 515.

The California Supreme Court based its decision on a number of public policy concerns, noting primarily the “strong policy favoring use of nontort remedies rather than derivative tort causes of action to punish and correct litigation misconduct and the prohibition against attacking adjudications on the ground that evidence was falsified or destroyed.” Id. at 517. Chief among these nontort remedies is the evidentiary inference, often quoted in its Latin form, “omnia praesumuntur contra spoliatorem,” meaning “all things are presumed against a spoliator.” This inference, embodied in California’s rules of evidence and its standard jury instructions, allows a fact-finder to infer from the destruction of evidence that whatever was contained in that evidence was unfavorable to the party that destroyed it. Id. 2 There is at least one Arkansas federal district court decision which recognized this presumption. Carr v. St. Paul Fire & Marine Ins. Co., 384 F. Supp. 821 (W.D. Ark. 1974).

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Bluebook (online)
27 S.W.3d 387, 342 Ark. 143, 2000 Ark. LEXIS 428, Counsel Stack Legal Research, https://law.counselstack.com/opinion/goff-v-harold-ives-trucking-co-inc-ark-2000.