Weigl v. Quincy Specialties Co.

158 Misc. 2d 753, 601 N.Y.S.2d 774, 1993 N.Y. Misc. LEXIS 339
CourtNew York Supreme Court
DecidedAugust 2, 1993
StatusPublished
Cited by22 cases

This text of 158 Misc. 2d 753 (Weigl v. Quincy Specialties Co.) is published on Counsel Stack Legal Research, covering New York Supreme Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Weigl v. Quincy Specialties Co., 158 Misc. 2d 753, 601 N.Y.S.2d 774, 1993 N.Y. Misc. LEXIS 339 (N.Y. Super. Ct. 1993).

Opinion

OPINION OF THE COURT

Peter Tom, J.

Defendant Yeshiva University (Yeshiva) moves to dismiss plaintiff’s causes of action sounding in negligent and intentional spoliation of evidence (i.e., destruction of evidence) on the ground that this jurisdiction does not recognize spoliation as a cognizable tort action.

Plaintiff Susan Weigl was employed by Yeshiva as a laboratory technician. Among her duties was assisting professors and preparing materials for use by its instructors in conducting laboratory experiments during the course of teaching students. Yeshiva provided plaintiff with a laboratory coat for the performance of her duties.

On October 31, 1989, while plaintiff was in her laboratory coat preparing materials for a classroom demonstration, an accident occurred. The preparation of the experimental material allegedly ignited plaintiff’s laboratory coat engulfing her in flames. As a result of this accident, plaintiff suffered extensive burns about her upper torso including her hands and limbs. Plaintiff was transported by ambulance to the New York Hospital burn unit where she remained for IV2 months.

Plaintiff asserts that during her hospitalization she underwent multiple surgical procedures including many skin grafts and that she is presently horribly scarred and disfigured and suffers from constant pain because of contractures of her skin.

Approximately 10 days after the accident, on November 9, 1989, plaintiff’s workers’ compensation lawyers sent a letter by certified mail to her employer, Yeshiva, advising that the firm had been retained to represent plaintiff and requesting that Yeshiva secure and preserve the lab coat (among other items). In the letter, plaintiff’s counsel requests that the vital items be preserved so that plaintiff can pursue any legal [755]*755remedies which may be available to her as a result of this accident.

It appears that on or about March 29, 1990, i.e., two years before commencement of this action, Yeshiva produced the blender used by plaintiff at the time of the accident for inspection and testing by plaintiff’s expert and fragments of plaintiff’s burnt personal clothing, which had been retrieved and preserved. Yeshiva claims that it was unable to locate the very lab coat which plaintiff had been wearing at the time of the accident. An affidavit by Yeshiva’s employee, Leonard Brandwein, attesting to this has been submitted. However, Yeshiva advised plaintiff that the lab coat had been purchased from codefendant Quincy Specialties Company (Quincy), which was the alleged sole provider of lab coats to Yeshiva at the time.

This action was commenced by service of a summons and complaint on June 12, 1992. The complaint alleges five causes of action against Quincy, the alleged manufacturer of the coat, seeking $30 million in compensatory damages and $50 million in punitive damages. Plaintiff alleges that the lab coat was inherently and unreasonably dangerous due to its low ignition point, high meltability and flammability, and that it was not suitable for its intended use and purpose. The sixth and seventh causes of action — which are the subject of this motion —seek to recover the same sums from defendant Yeshiva on the theories of negligent and intentional spoliation. Plaintiff contends that due to defendant’s negligent and intentional failure to preserve and secure the evidence, her opportunity to prove her claims and to obtain compensation for her injuries has been destroyed and/or severely prejudiced and/or compromised.

In this motion, defendant Yeshiva moves for an order, pursuant to CPLR 3211 (a) (5) and (7), dismissing the sixth and seventh causes of action of the complaint on the grounds that they are barred by the Statute of Limitations and the complaint fails to state a cause of action as to movant; and for sanctions against plaintiff and/or her attorney, pursuant to CPLR 8303-a and 22 NYCRR part 130. Plaintiff cross-moves for an order denying Yeshiva’s motion and estopping Yeshiva from asserting the Statute of Limitations.

Yeshiva argues that since this jurisdiction does not recognize a cause of action for spoliation of evidence, the complaint failed to state a cause of action against it, and that even if [756]*756plaintiff can assert a cause of action for intentional spoliation or destruction of evidence it is barred by the one-year Statute of Limitations, pursuant to CPLR 215.

Spoliation of evidence appears to have been recognized as an actionable tort in three States: Alaska, Florida and California (see, e.g., Hazen v Municipality of Anchorage, 718 P2d 456 [Alaska 1986]; Miller v Allstate Ins. Co., 573 So 2d 24 [Fla App 3d Dist 1990]; Bondu v Gurvich, 473 So 2d 1307 [Fla App 3d Dist 1984], review denied sub nom. Cedars of Lebanon Hosp. Care Ctr. v Bondu, 484 So 2d 7 [Fla 1986]; Smith v Superior Ct., 151 Cal App 3d 491, 198 Cal Rptr 829 [1984]), while the majority of jurisdictions refuse to recognize such a cause of action. (See, e.g., Wilson v Beloit Corp., 921 F2d 765 [8th Cir 1990]; Edwards v Louisville Ladder Co., 796 F Supp 966 [WD La 1992]; Federated Mut. Ins. Co. v Litchfield Precision Components, 456 NW2d 434 [Minn 1990]; Koplin v Rosel Well Perforators, 241 Kan 206, 734 P2d 1177 [1987]; Murray v Farmers Ins. Co., 118 Idaho 224, 796 P2d 101 [1990]; La Raia v Superior Ct, 150 Ariz 118, 722 P2d 286 [1986]; Tomas v Nationwide Mut. Ins. Co., 79 Ohio App 3d 624, 607 NE2d 944 [1992]; Panich v Iron Wood Prods. Corp., 179 Mich App 136, 445 NW2d 795 [1989]; Murphy v Target Prods., 580 NE2d 687 [Ind App 1991]; Gardner v Blackston, 185 Ga App 754, 365 SE2d 545 [1988]; Petrik v Monarch Print. Corp., 150 Ill App 3d 248, 501 NE2d 1312 [1986]; Miller v Montgomery County, 64 Md App 202, 494 A2d 761 [1985].)

The courts of New York follow the majority view and do not recognize spoliation of evidence as a cognizable tort action. A review of the relevant case law in this jurisdiction has disclosed no case precedent which recognized spoliation as a valid tort action. Rather in Pharr v Cortese (147 Misc 2d 1078 [Sup Ct, NY County 1990]) the court refused to sustain intentional spoliation of records as a viable cause of action under the factual evidence of that case.

Plaintiff asserts that the allegations of the complaint, if viewed most favorable to plaintiff, would indicate that Yeshiva discarded the laboratory coat with the intention to prevent plaintiff from proving her injury claims against the coat manufacturer thereby minimizing any third-party claims which may be asserted against Yeshiva for negligence, if any, in causing this accident and for contribution. If plaintiff can secure evidentiary proof to substantiate her claim that her employer’s destruction of the coat was designed to obstruct and did impinge upon plaintiff’s right to sue the coat manufac[757]*757turer, a valid cause of action may be established against plaintiffs employer.

The exclusivity provisions of Workers’ Compensation Law §11 would normally bar a lawsuit against an employer by an employee injured during the course of her employment. In this case it appears that plaintiff already has recovered workers’ compensation benefits as a result of this accident. However, the payment of compensation benefits does not shield employers from the entire law of torts (see,

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158 Misc. 2d 753, 601 N.Y.S.2d 774, 1993 N.Y. Misc. LEXIS 339, Counsel Stack Legal Research, https://law.counselstack.com/opinion/weigl-v-quincy-specialties-co-nysupct-1993.