Van Winkle v. Rogers

District Court, W.D. Louisiana·Decided September 7, 2022·No. 6:19-cv-01264·Unknown

Opinion

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF LOUISIANA LAFAYETTE DIVISION

BILLY VAN WINKLE, JR. CASE NO. 6:19-CV-01264

VERSUS JUDGE ROBERT R. SUMMERHAYS

JAMES ARTHUR ROGERS, ET AL. MAGISTRATE JUDGE WHITEHURST

MEMORANDUM RULING

Before the Court is a Motion for Sanctions for Spoliation of Evidence filed by Plaintiff, Billy C. Van Winkle, Jr.1 Defendants, James Arthur Rogers, Ace American Insurance Company, and New Prime, Inc. (“Prime”), oppose the motion.2 Plaintiff has filed a brief in reply.3 For the reasons that follow, Plaintiff’s motion is DENIED. I. BACKGROUND On February 6, 2018 at approximately 9:15 p.m., Plaintiff was driving west on Interstate 10 behind a tractor-trailer owned by Prime and operated by Rogers. Plaintiff alleges that the right rear tire of Rogers’ trailer “came apart and was thrown into the roadway, which Plaintiff, unable to avoid the debris, then struck, causing the Plaintiff’s injuries.”4 Plaintiff filed suit in the 15th Judicial District Court for the Parish of Acadia in January 2019 against Rogers, Prime (Rogers’ employer), and Ace American Insurance Company (Prime’s insurer). Defendants removed the case to this Court in September 2019, asserting diversity jurisdiction. Plaintiff now seeks sanctions for Defendants’ alleged spoliation of evidence, “including but not limited to the destruction of the tire

1 ECF No. 94. 2 ECF No. 106. 3 ECF No. 122. 4 ECF No. 61 at 2, ¶ 3; see also ECF No. 80-1 at 5. that failed on March 19, 2018.”5 Defendants contend the tire was destroyed “in the regular course of business,” before they “had notice of any potential claim by Plaintiff.”6 Specifically, Toby Hunt (a trainee driver with Rogers at the time of the accident) testified that immediately after the accident, he pulled the debris to the side of the road.7 Prime then requested that a Road Assist

company replace the right, rear trailer tire, and that it “put scrap in the rack under the trailer if possible.”8 According to Prime, the remnants of the tire and rim were then transported to Prime’s facility in Salt Lake City, Utah and were disposed of on March 18, 2018.9 II. APPLICABLE LAW10 Spoliation of evidence “is the destruction or the significant and meaningful alteration of evidence.”11 “The party seeking the sanction bears the burden of proof.”12 Where the alleged destruction of evidence occurs before suit is filed, a trial court’s authority to impose sanctions rests in its “inherent power to regulate the litigation process.”13 “A spoliation claim has three elements: (1) the spoliating party must have controlled the evidence and been under an obligation to preserve it at the time of destruction; (2) the evidence must have been intentionally destroyed; and (3) the

5 ECF No. 94 at 2. 6 ECF No. 106 at 9. 7 ECF No. 106-3 at 5, 8. 8 ECF No. 94-4. 9 ECF No. 106 at 5; see also ECF No. 94-5 at 2-3. 10 In support of his spoliation motion, Plaintiff solely relies upon federal jurisprudence. Further, Plaintiff does not seek damages for the alleged spoliation. Accordingly, the Court will apply federal rules of decision, rather than Louisiana decisions addressing independent tort claims for intentional spoliation of evidence. See e.g. Condrey v. SunTrust Bank of Georgia, 431 F.3d 191, 203 (5th Cir. 2005) (where jurisdiction is premised upon diversity, federal courts apply federal evidentiary rules rather than state spoliation laws). 11 Guzman v. Jones, 804 F.3d 707, 713 (5th Cir. 2015) (quoting Rimkus Consulting Grp., Inc. v. Cammarata, 688 F.Supp.2d 598, 612 (S.D.Tex. 2010)). 12 Hunt v. Marquette Transp. Co. Gulf–Inland, LLC, 2011 WL 3924926 (E.D.La. Aug. 5, 2011) (citing Rimkus, 688 F.Supp.2d at 615–16). 13 Coastal Bridge Company, LLC v. Heatec, Inc., 833 Fed.Appx. 565, 573 (5th Cir. 2020) (citing Chambers v. NASCO, Inc., 501 U.S. 32, 43-46 (1991)). moving party must show that the spoliating party acted in bad faith.”14 If a party intentionally destroys evidence in order to deprive opposing parties of its use, the trial court may impose sanctions on the responsible party.15 Such sanctions can include an award of attorney’s fees, deeming certain facts admitted, an adverse inference instruction, exclusion of the spoliated evidence, or dismissal of claims or defenses.16 The seriousness of the sanctions depends on the

consideration of: “(1) the degree of fault of the party who altered or destroyed the evidence; (2) the degree of prejudice suffered by the opposing party; and (3) whether there is a lesser sanction that will avoid substantial unfairness to the opposing party and, where the offending party is seriously at fault, will serve to deter such conduct by others in the future.”17 However, where the Court is relying upon its inherent powers, its “powers may be exercised only if essential to preserve the authority of the court and the sanction chosen must employ the least possible power adequate to the end proposed.”18 III. ANALYSIS

Plaintiff argues that by destroying the tire, Defendants have made it impossible for Plaintiff to have the tire inspected or tested, thereby “substantially hinder[ing] Mr. Van Winkle’s ability to determine the cause of the tire failure in this litigation.”19 According to Plaintiff, the failed tire is “the most critical piece of evidence in this case,” because an inspection and testing of the tire

14 Coastal Bridge at 573 (citing Port of South Louisiana v. Tri-Parish Industries, Inc., 927 F.Supp.2d 332, 346 (E.D. La. 2013)). 15 Coastal Bridge at 573; Port of S. La. at 346. 16 See e.g. Crain v. City of Selma, 952 F.3d 634, 639 (5th Cir. 2020); Port of S. La. at 346; Repass v. Rosewood Hotels & Resorts, LLC, 184 F.Supp.3d 401, 405 (N.D. Tex. 2015). 17 Coastal Bridge at 573 (quoting Schmid v. Milwaukee Elec. Tool Corp., 13 F.3d 76, 79 (3rd Cir. 1994)). 18 Nat. Gas Pipeline Co. of Am. v. Energy Gathering, Inc., 86 F.3d 464, 467 (5th Cir.1996) (internal quotation marks omitted) (quoting Anderson v. Dunn, 19 U.S. (6 Wheat) 204, 231 (1821)). 19 ECF No. 94-1 at 9. “would have revealed whether the blowout occurred due to a manufacturing defect, due to poor tire condition and maintenance, or was caused by a road hazard.20 The Court now turns to whether Plaintiff has met his burden of proof with regard to the first element of a spoliation claim. A. Whether Prime was under an obligation to preserve the failed tire at the time of its destruction.

“A general duty to preserve evidence arises when a party reasonably anticipates litigation, when a party has notice that the evidence is relevant to litigation, or when a party should have known that the evidence may be relevant to future litigation.”21 Plaintiff argues Prime’s duty to preserve the tire arose the day the accident occurred, because Prime knew Plaintiff was injured and his car was towed from the scene the same day, and therefore Prime should have reasonably anticipated litigation at that time.22 In support, Plaintiff points to messages between Rogers and personnel at Prime on the day of the accident, delivered through Prime’s Qualcomm system, and notifying Prime that Plaintiff’s vehicle suffered severe damage and that Plaintiff was taken to the hospital for evaluation.

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