Greyhound Lines, Inc. v. Robert Wade and Archway Cookies, Llc, Doing Business as Specialty Foods

485 F.3d 1032, 2007 U.S. App. LEXIS 9282, 2007 WL 1189451
CourtCourt of Appeals for the Eighth Circuit
DecidedApril 24, 2007
Docket06-1875
StatusPublished
Cited by83 cases

This text of 485 F.3d 1032 (Greyhound Lines, Inc. v. Robert Wade and Archway Cookies, Llc, Doing Business as Specialty Foods) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eighth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Greyhound Lines, Inc. v. Robert Wade and Archway Cookies, Llc, Doing Business as Specialty Foods, 485 F.3d 1032, 2007 U.S. App. LEXIS 9282, 2007 WL 1189451 (8th Cir. 2007).

Opinion

BENTON, Circuit Judge.

Greyhound Lines, Inc. sued Robert N. Wade and Archway Cookies, LLC (collectively Archway). In August 2000, an Archway truck driven by Wade rear-ended a Greyhound bus operated by Debra Johnson on Interstate 80 in Nebraska. After a bench trial, the district court 1 apportioned fault at 85 percent to Archway and 15 percent to Greyhound. Archway appeals, asserting the court erred in refusing sanctions, determining credibility and competency of a witness, and apportioning fault. Having jurisdiction under 28 U.S.C. § 1291, this court affirms.

I.

At the time of the collision, due to mechanical failure, the Greyhound bus was traveling below the posted minimum speed, in the right lane, hazard lights flashing, as the driver tried to reach the nearest off-ramp. The bus had an electronic control module (ECM) that stored information, including speed, starts, stops, and the time and type of a mechanical failure. Ten days after the accident, Greyhound removed the ECM and retrieved the information. The ECM indicated that a speed-sensor failure caused the bus’s slow speed. Greyhound then sent the ECM to the engine manufacturer, who erased the information before this case *1035 was filed. Archway requested sanctions against Greyhound for spoliation of evidence, and misleading and false discovery responses. The district court denied Archway’s motions.

This court reviews the imposition of sanctions for an abuse of discretion. See Stevenson v. Union Pac. R.R. Co., 354 F.3d 739, 745 (8th Cir.2004). The district court, familiar with the case and counsel, receives substantial deference in determining sanctions. See Willhite v. Collins, 459 F.3d 866, 869 (8th Cir.2006). If the court bases its ruling on “an erroneous view of the law or on a clearly erroneous assessment of the evidence,” the court abuses its discretion. Plaintiffs’ Baycol Steering Comm. v. Bayer Corp., 419 F.3d 794, 802 (8th Cir.2005).

Archway contends that Greyhound deserves sanctions for destroying the ECM data and giving evasive and misleading responses in discovery. According to Archway, Greyhound had a duty to preserve the ECM data because litigation was likely, and the ECM data detailed the bus’s operation before the accident. Archway believes that by failing to retain the ECM data, Greyhound prevented identifying when and where the bus first had problems. As to the discovery responses, Archway alleges that Greyhound’s initial interrogatory responses identified a “vapor lock” as the mechanical impairment, although Greyhound knew it was a speed-sensor failure. Archway claims that three months before trial, it learned about the ECM data and the speed-sensor failure.

A spoliation-of-evidence sanction requires “a finding of intentional destruction indicating a desire to suppress the truth.” Stevenson, 354 F.3d at 746; see Richter v. City of Omaha, 273 Neb. 281, 729 N.W.2d 67, 71-73 (2007) (unfavorable inference where “spoliation or destruction was intentional and indicates fraud and a desire to suppress the truth”). “Intent is rarely proved by direct evidence, and a district court has substantial leeway to determine intent through consideration of circumstantial evidence, witness credibility, motives of the witnesses in a particular case, and other factors.” Morris v. Union Pac. R.R., 373 F.3d 896, 902 (8th Cir.2004).

Before, during and after trial, the district court reviewed Archway’s spoliation claims, each time denying sanctions. Archway argues that because litigation was likely, Greyhound had a duty to preserve the ECM data. The ultimate focus for imposing sanctions for spoliation of evidence is the intentional destruction of evidence indicating a desire to suppress the truth, not the prospect of litigation. Morris, 373 F.3d at 901. Thus, the district court did not err in finding spoliation had not occurred. Additionally, although some material was not preserved, the ECM data identified the specific mechanical defect that slowed the bus, and several bus passengers testified how the bus acted before the collision. See Stevenson, 354 F.3d at 748 (“There must be a finding of prejudice to the opposing party before imposing a sanction for destruction of evidence”).

As to the discovery responses, the district court found that Greyhound’s answers were responsive and that Archway was not prejudiced by untimely disclosure. See Martin v. DaimlerChrysler Corp., 251 F.3d 691, 694 (8th Cir.2001) (sanctions “under either Rule 37 of the Federal Rules of Civil Procedure or the inherent powers of the district court” are reviewed for abuse of discretion). Because Archway received responsive answers months before trial, the district court properly refused discovery sanctions.

The district court did not base its determinations on an erroneous view of the law or the evidence, and did not abuse its *1036 discretion by refusing sanctions against Greyhound.

II.

Under Federal Rule of Evidence 601, in this diversity case Nebraska law governs the competency of Debra Johnson to testify. See Fed.R.Evid. 601 (when “State law supplies the rule of decision, the competency of a witness shall be determined in accordance with State law”); see also Neb.Rev.Stat. § 27-601. Competency of a witness is reviewed for abuse of discretion. United States v. Peyro, 786 F.2d 826, 830 (8th Cir.1986).

Challenging Johnson’s competency, Archway cites her statements that she cannot handle her business and legal affairs. Johnson suffers from a serious brain impairment “that makes normal thinking and processing almost impossible,” partly due to this very collision. After a pre-trial hearing, the district court, seeing and hearing Johnson’s testimony, was satisfied with her ability to recall the events at issue. The court concluded that she was competent to testify, and that her testimony on the whole was accurate and reliable. On this record, the district court was within its discretion.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Cite This Page — Counsel Stack

Bluebook (online)
485 F.3d 1032, 2007 U.S. App. LEXIS 9282, 2007 WL 1189451, Counsel Stack Legal Research, https://law.counselstack.com/opinion/greyhound-lines-inc-v-robert-wade-and-archway-cookies-llc-doing-ca8-2007.