Allstate Insurance Co. v. Dooley
Allstate Insurance Co. v. Dooley
Opinion of the Court
OPINION
I. INTRODUCTION
Allstate Insurance Company (Allstate) and Wayne Watson, an Allstate attorney, seek review of an order denying their motion for partial summary judgment. Alistate and Watson argue that an action in tort for spoliation of evidence may only be maintained where evidence is permanently lost or destroyed, not when evidence is only concealed from the complaining party. We hold that the tort of fraudulent concealment of evidence, not spoliation, is the appropriate cause of action when evidence is intentionally concealed until after entry of judgment and expiration of the period allowed by Alaska Civil Rule 60(b) for seeking relief from a final judgment.
II. FACTS AND PROCEEDINGS
On October 28, 2000, Ron Dooley was injured when he slipped and fell while working on an addition to William Paul's home in North Pole. Dooley was on the second floor, carrying a piece of lumber, when he slipped on ice or snow that had accumulated at the top of the stairway. Dooley could not recall what caused him to fall, but he fell down the stairs and landed on the concrete floor of the lower level. The stairs had no railings at the time.
Paul was insured by Allstate Insurance Company. On November 10, 2000, Allstate sent independent insurance adjustor Larry Staiger to the accident scene. Staiger took photographs of the addition and stairwell and spoke with Paul about the condition of the area at the time of the accident. Staiger later made large copies of the photographs, mounted them on letter-sized sheets of paper, and made separate notes describing each photograph. - Staiger also applied "stick-on" arrows to the photographs. The annotations to the photographs contained information about the condition of the accident site gleaned from Staiger's conversation with Paul. Most significantly, the notes suggest that Paul admitted that the area of floor where Dooley slipped was covered by ice at the time of the accident.
Dooley sued Paul, alleging Paul's negligence caused the accident and seeking damages for his injuries Allstate attorney Wayne Watson defended Paul in the suit. Watson produced Staiger's photographs to Dooley during the discovery phase of the case but he did not produce the annotations to the photographs or the stick-on arrows, under the mistaken belief that they were privileged. During his deposition, Paul made statements that appear to be inconsistent with Staiger's notes. Later, Watson realized that the photograph annotations and arrows were not privileged and produced them. He also agreed that Dooley's attorneys could re-depose Paul, at Allstate's expense.
Dooley sought permission to submit additional instructions on spoliation and "breach of duty of disclosure" shortly 'before trial. The superior court gave Dooley a choice
The case proceeded to trial after the photograph annotations and stick-on arrows were produced and Paul was re-deposed. Paul's negligence had been established in a pre-trial ruling, but the jury allocated 60% of the total fault to Paul and 40% to Dooley. The jury found that Dooley's total damages were $350,000; its decision to allocate 40% of the fault to Dooley reduced the principal amount of the judgment entered in his favor by $140,000.
Dooley then brought this suit against Watson and Allstate. He claimed that their delayed production of material evidence caused him to incur unnecessary litigation expenses by prolonging the litigation and reducing the value of his claim. Dooley's initial complaint did not identify a specific cause of action, but it alleged that Watson's concealment of the photograph annotations "was intentional, in reckless disregard of the plaintiff's rights, fraudulent and a breach of AS 21.86.125(a)(6) & (8)."
During the discovery phase of this case, Dooley learned that Allstate claims adjuster Don Cook made an entry in his "claim diary" on January 16, 2001, after he interviewed Paul about the slip and fall accident (the "Cook note"). Watson had produced a redacted version of the claim diary before the trial in Dooley v. Paul, but the pages documenting Cook's January 16, 2001 interview with Paul had been removed from the claim diary entirely and had not been produced. Dooley amended his complaint against Watson and Allstate when he learned about the existence of the Cook note. The amended complaint makes three arguments for recovery of damages based on newly-discovered evidence: (1) spoliation of evidence; (2) abuse of process; and (8) fraud and misrepresentation.
Allstate and Watson sought partial summary judgment on Dooley's spoliation claim. Their motion argued that the tort of spoliation of evidence is permitted in Alaska only where evidence is permanently destroyed, or intentionally concealed until it is naturally destroyed, before it can be seen or used by the complaining party. Allstate and Watson argued that Dooley cannot maintain a spoliation claim regarding the Cook note because: (1) the note was not destroyed or irretrievably lost, and (2) deprivation of access to the note did not prejudice Dooley's personal injury suit. The superior court denied the summary judgment motion. The court's order reasoned:
It makes no sense to limit spoliation to the permanent destruction of evidence, thus allowing the temporary concealment of evidence to be outside the parameters of the tort. The essence of the spoliation claim is that the items or information is destroyed as potential evidence, regardless of whether it is destroyed for all purposes or simply concealed long enough to make the evidence unavailable when it matters, whether prior to trial or at trial, The tort reflects the obligation of a party not to interfere with the truth finding function of litigation. If evidence is concealed, but not destroyed, until after trial, the fact finder is no less deprived of the evidence than if the evidence had been destroyed completely.
Allstate petitioned for review of the superi- or court's decision. We granted the petition for review under Alaska Appellate Rule
III. STANDARD OF REVIEW
We review the denial of a motion for summary judgment de novo, and will reverse it if there are no material facts in dispute and the moving party was entitled to judgment as a matter of law.
IV. DISCUSSION
We have made clear the importance of deciding cases on the merits whenever possible.
We have recognized that fraud may be committed through the failure to disclose information in the presence of an affirmative duty to do so.
A. The Tort Of Intentional Spoliation In Alaska
We have not expressly defined the elements of the tort of spoliation in Alaska, but they can be gleaned from our case law and they illustrate important similarities and differences between the permanent destruction and temporary concealment of evidence. As discussed below, the first two elements gleaned from the case law militate in favor of affirming the trial court's ruling that intentional concealment satisfies the requirements for spoliation. The third element illustrates why a different remedy is required when evidence is concealed but not destroyed.
1. The tort of spoliation requires a showing of intentional interference with another party's civil cause of action.
The tort of spoliation was recognized by our court more than twenty years ago in Hazen v. Municipality of Anchorage.
The superior court allowed Hazen to pursue a claim for intentional alteration or destruction of evidence by implying a cause of action under the Alaska Constitution for deliberate violations of due process.
Intentional action by one party to interfere with another party's ability to bring a civil cause of action is central to the tort of spoliation.
2. The tort of spoliation requires a viable underlying cause of action.
In Estate of Day v. Willis we clarified that claims for intentional spoliation are limited to circumstances in which a valid underlying cause of action is prejudiced by the destruction of evidence.
Allstate argues that an independent reason for dismissing Dooley's claim at the summary judgment level is that the absence of the Cook note did not prejudice Dooley's underlying negligence claim against Paul. The superior court correctly rejected this as a basis for the summary judgment - motion.
3. The tort of spoliation requires that evidence be destroyed or concealed until it is naturally destroyed.
Hazen v. Municipality of Anchorage concerned the allegation that necessary evidence was intentionally destroyed and irretrievably lost.
We agree with the trial court that where one party merely conceals evidence until after the conclusion of trial and the expiration of other remedies available under the civil rules, the evidence is "destroyed as potential evidence" in the sense that it is unavailable for trial or to support a motion filed under Civil Rule 60(b). But we also agree with Allstate that once the previously concealed evidence becomes available, the situation is markedly different from cases in which evidence is completely destroyed and its impact on the underlying proceedings is mere speculation. If evidence becomes available, our strong policy in favor of trying cases on their merits militates in favor of allowing a fact finder to determine whether concealing the
B. Existing Remedies For Delayed Production Of Evidence
Allstate argues that Alaska Civil Rule 37 provides adequate sanctions for evidence that is produced late, but while litigation is still pending. We agree. Where evidence is produced late, but before a judgment is entered, Civil Rule 87 grants trial courts broad discretion to fashion remedies for discovery order violations.
Allstate and Watson argue that Civil Rule 60(b) is also the appropriate remedy for the late production of the Cook note, but their argument is unconvincing. Civil Rule 60(b) allows for relief from final judgment under several cireumstances, including those in which evidence is newly-discovered and/or where there has been fraud or misconduct by an adverse party. But Civil Rule 60(b) would likely provide no relief at all for Dooley. Motions under Civil Rule 60(b)(2) and (3) must be filed within one year of notice of the entry of judgment.
C. Fraudulent Concealment Of Evidence Is The Appropriate Cause Of Action When Evidence Is Withheld But Not Destroyed.
Spoliation offers a remedy if evidence is completely inaccessible and calculation of compensatory damages is merely speculative. Dooley's situation is fundamentally different because the Cook note is available and a reasonable estimate of damages caused by the delayed production of it, if any, can be undertaken by a fact finder. Moreover, the alleged harm in this situation is different than that in instances of spoliation. In spoliation cases a party causes the complete destruction of evidence and denies another party the right to have the evidence considered on its merits. A party who intentionally withholds disclosable evidence for a prolonged period of time, in contrast, fraudulent
We have recognized that a cause of action for fraud can arise by silence or non-disclosure in the context of an existing fiduciary duty.
The elements we adopt for the tort of fraudulent concealment of evidence are: (1) the defendant concealed evidence material to plaintiff's cause of action; (2) plaintiffs underlying cause of action was viable; (8) the evidence could not reasonably have been procured from another source; (4) the evidence was withheld with the intent to disrupt or prevent litigation; (5) the withholding caused damage to the plaintiff from having to rely on an incomplete evidentiary record; and, (6) the withheld evidence was discovered at a time when the plaintiff lacked another available remedy. We note that the elements we adopt provide for a cause of action with a much narrower seope and application than the broader tort of fraudulent concealment recognized in other jurisdictions. We now highlight the most important distinctions between the cause of action we adopt here and the similar cause of action as it has been adopted in other jurisdictions in order to avoid confusion about the seope of the remedy we recognize in this decision.
1. In Alaska, a claim for fraudulent concealment of evidence is only available when no other remedy is available.
In contrast to claims for fraudulent concealment in other jurisdictions, a cause of action for fraudulent concealment of evidence may be maintained in Alaska ouly when a plaintiff lacks another sufficient remedy.
2, Fraudulent concealment of evidence is not limited to pending litigation.
In New Jersey, a cause of action for fraudulent concealment of evidence may be maintained only "in connection with existing or pending litigation.
3. Fraudulent concealment of evidence is not a general cause of action available when information is intentionally withheld.
Some jurisdictions permit claims for fraudulent concealment in multiple cireumstances involving intentionally withheld information.
v. CONCLUSION
We VACATE the superior court's order denying Allstate's motion for partial summary judgment and REMAND for further proceedings consistent with this decision.
. The wooden stairway had been constructed recently. Although it was apparently structurally sound, it had no railings and there was no carpet or other material covering the stairs.
. Photograph seven shows ice on the floor at the top of the stairwell opening. An arrow on the photograph points to a location on the floor directly in front of the first step. The note states, in part, "[the fall occurred at the arrow. Some of the ice was removed by a hammer. The ice came from a few snow falls, prior to the roof cover being installed." Photograph eight also shows the stairwell opening from the second floor, but it is taken from a different angle and it shows some batt insulation on the floor. An arrow on the photograph points to the same spot as the arrow in photograph seven. This note states, in part, "Arrow is start of the fall. Note the ice build up to the left of the batt insulation. This was similar to the fall area prior to 'hammering' it."
. The amount of the sanction was calculated to compensate Dooley for the full amount of the additional attorney's fees he incurred as a result of the late-produced discovery.
. AS 21.36.125 is Alaska's Unfair Claim Settlement Practices Act. AS 21.36.125(a) states: "A person may not commit any of the following acts or practices: ... (6) fail to attempt in good faith to make prompt and equitable settlement of claims in which liability is reasonably clear; ... (8) compel an insured or third-party claimant in a case in which liability is clear to litigate for recovery of an amount due under an insurance policy by offering an amount that does not have an objectively reasonable basis in law and fact and that has not been demonstrated in the insur-ex's file;..."
. Alaska Appellate Rule 402(b)(2) provides that a petition for review may be granted where an important question of law is at issue and "there is substantial ground for difference of opinion, and an immediate review of the order or decision may materially advance the ultimate termination. of the litigation."
. See Lynden Inc. v. Walker, 30 P.3d 609, 612 (Alaska 2001) (citing United Airlines, Inc. v. Good Taste, Inc., 982 P.2d 1259, 1262 (Alaska 1999)).
. Id.
. See, e.g., Cook v. Rowland, 49 P.3d 262, 264 (Alaska 2002); Wright v. Shorten, 964 P.2d 441, 443-44 (Alaska 1998).
. Hazen v. Municipality of Anchorage, 718 P.2d 456 (Alaska 1986) (intentional interference with the probable expectancies of a potential plaintiff in a tort claim requires a remedy); see also Sweet v. Sisters of Providence in Wash., 895 P.2d 484, 492 (Alaska 1995).
. Sweet, 895 P.2d at 492.
. See Hazen, 718 P.2d at 464.
. We include burden-shifting, continuation of trial to allow additional preparation time, and/or awards of fees and costs among traditional discovery sanctions.
. See Sweet, 895 P.2d at 492-93.
. Carter v. Hoblit, 755 P.2d 1084, 1086 (Alaska 1988); see also Ben Lomond, Inc. v. Schwartz, 915 P.2d 632, 634 (Alaska 1996).
. 718 P.2d 456 (Alaska 1986).
. Id. at 458.
. Id.
. Id. at 459.
. Id.
. The circumstances in Hazen's case were exceptional. The court's recording of Hazen's dismissal hearing captured a comment from an unidentified voice at the prosecutor's table that said: "[WJait 'til you hear what is on the tape now." - Id. at 459.
. Id. at 460.
. Id. at 463.
. See State v. Carpenter, 171 P.3d 41, 64 (Alaska 2007) (quoting Sweet v. Sisters of Providence in Wash., 895 P.2d 484, 492 (Alaska 1995)) (to bring an action for spoliation, plaintiff must show that the destruction of evidence occurred with the intent to disrupt an underlying cause of action); Hibbits v. Sides, 34 P.3d 327, 330 (Alaska 2001) (tort of spoliation requires showing that third party acted with intent to harm party's ability to pursue civil cause of action).
. Hazen, 718 P.2d at 464; see also Hibbits, 34 P.3d at 329 (third-party spoliation must be recognized as a cause of action given the limited availability of discovery sanctions as a remedy in this context); Nichols v. State Farm Fire & Cas. Co., 6 P.3d 300, 303 (Alaska 2000) (a separate tort cause of action will be available where evidence has been intentionally spoliated, even against a party not included in the initial law suit); Sweet, 895 P.2d at 492 (intentional spoliation, "a tort borne of necessity," is recognized to provide a remedy in situations in which evidence has been intentionally destroyed).
. 897 P.2d 78, 81 (Alaska 1995).
. Id. at 79.
. Id.
. The officers stated that they slowed down and backed off from the chase prior to the crash. But the previously undisclosed witness reported that the officers did not slow down prior to the crash. Id. at 79-80.
. Id. at 81.
. The superior court opted not to make any conclusions of law or fact about this argument. We did not grant review on this question.
. 718 P.2d 456 (Alaska 1986).
. Hibbits v. Sides, 34 P.3d 327 (Alaska 2001).
. Id. at 330.
. In contrast, when destroyed evidence is permanently unavailable for trial, the impact the missing evidence would have had on the outcome of the case, if any, is wholly speculative. State v. Carpenter, 171 P.3d 41, 66-67 (Alaska 2007). For this reason, we have explained that punitive damages are available in spoliation claims, even where a plaintiff cannot prove compensatory damages, because the absence of evidence can make it impossible to prove compensatory damages. Id.
. Sowinski v. Walker, (Alaska 2008). 198 P.3d 1134, 1158
. Id.; Alaska R. Civ. P. 37(b).
. Alaska R. Civ. P. 37(b)(2).
. "The motion shall be made within a reasonable time, and ... not more than one year after the date of notice of the judgment ...." Alaska R. Civ. P. 60(b).
. - Final judgment in Dooley v. Paul was entered on November 11, 2005. It appears that as of January 7, 2008, when the superior court denied Allstate's first summary judgment motion, the Cook note was still unknown.
. - Alaska Civil Rule 26(a) sets out the affirmative duty of litigants to disclose all relevant evidence in a civil action without awaiting a discovery request.
. Carter v. Hoblit, 755 P.2d 1084, 1086 (Alaska 1988); see also Henash v. Ipalook, 985 P.2d 442 (Alaska 1999); Ben Lomond, Inc. v. Schwartz, 915 P.2d 632, 634 (Alaska 1996).
. Carter, 755 P.2d at 1086; see also Ben Lo-mond, Inc., 915 P.2d at 634 (holding "a fiduciary duty allows a finding of fraud even where the fraud is committed by silence or non-disclosure, while the absence of a fiduciary duty precludes a finding of fraud unless the offender makes remarks which are either half true or which omit material information.").
. Fraudulent concealment is recognized as a cause of action in numerous jurisdictions across the United States. See, e.g., Taylor v. Am. Chemistry Council, 576 F.3d 16 (1st Cir. 2009); Lerner v. Fleet Bank, N.A., 459 F.3d 273, 291-92 (2d Cir. 2006); Caperton v. A.T. Massey Coal Co., Inc., 225 W.Va. 128, 690 S.E.2d 322 (2009); Picher v. Roman Catholic Bishop of Portland, 974 A.2d 286 (Me. 2009). Dooley draws our attention specifically to the state of New Jersey where fraudulent concealment is both broadly available as a cause of action and specifically applicable to situations in which evidence has been concealed. The elements of fraudulent concealment in New Jersey, as applied to concealed evidence are: (1) the defendant had a "legal obligation to disclose evidence in connection with existing or pending litigation," (2) the concealed evidence "was material to the litigation," (3) the evidence could not "reasonably" have been procured from another source, (4) the defendant withheld or concealed the evidence "with purpose to disrupt the litigation," and (5) "plaintiff was damaged in the underlying action by having to rely on an evidential record that did not contain the evidence defendant concealed." Rosenblit v. Zimmerman, 166 N.J. 391, 766 A.2d 749, 758 (2001).
. See, e.g., Rosenblit, 766 A.2d at 758 (the same plaintiff may bring an independent tort suit for fraudulent concealment and also recover through discovery sanctions).
. Civil Rules 37 and 60(b) will often provide the exclusive remedies for late-produced discovery in Alaska. But we note that existing remedies for the concealment of evidence are not limited to those provided in the civil rules. For example,
. The dissent argues that a "case within a case" trial may not provide a satisfactory remedy for evidence that was concealed because various factors may prevent the aggrieved party from recreating the original trial for a fact finder. We agree this approach entails the risks associated with the passage of time: memories fade, witnesses die, and other evidence may be lost or destroyed. These risks are a disadvantage of the '"case-within-a-case" approach, but we believe the advantages of the approach outweigh its drawbacks. Most notably, today's approach avoids the wholly speculative assessment of how destroyed evidence might have affected the original trial. The availability of the no-longer-concealed evidence substantially reduces the difficulty of determining how the evidence would have affected the original trial. In contrast, the remedy proposed by the dissent would allow an independent claim based upon newly discovered evidence without regard to whether it would have made a difference to the original action. We already engage in merit-based "case-within-a-case" trials in other contexts. See e.g., Shaw v. State, Dep't of Admin., 861 P.2d 566, 573 (Alaska 1993) ("In order to prove he would have been found innocent at trial on the original charges, Shaw, as most civil malpractice plaintiffs, will have to present a 'trial within a trial' "). Extending the process to instances of fraudulent concealment of evidence is similarly appropriate.
. - Rosenblit, 766 A.2d at 758.
. See, e.g., Taylor v. Am. Chemistry Council, 576 F.3d 16 (1st Cir. 2009) 2009; Lerner v. Fleet Bank, N.A., 459 F.3d 273, 291-92 (2d Cir. 2006); Caperton v. A.T. Massey Coal Co., 225 W.Va. 128, 690 S.E.2d 322 (2009); Picher v. Roman Catholic Bishop of Portland, 974 A.2d 286 (Me. 2009).
. State, Dep't of Envir. Protection v. Ventron Corp., 94 N.J. 473, 468 A.2d 150 (1983).
. Ghaleb v. King Motors, Inc., 2008 WL 4763313 (N.J.Super.App.Div. 2008).
. Boston Market Corp. v. Hack, 2007 WL 2349989 (N.J.Super.App.Div. 2007).
. Cf. Ben Lomond, Inc. v. Schwartz, 915 P.2d 632, 634 (Alaska 1996) (holding that withholding information may only constitute fraud in the presence of a fiduciary relationship); Carter v. Hoblit, 755 P.2d 1084, 1086 (Alaska 1988) (holding that fraud can be established by nondisclosure when a fiduciary relationship exists between the parties).
Concurring in Part
concurring in part and dissenting in part.
I reluctantly agree with the court's recognition of the fraudulent concealment of evidence tort. Alaska already stands in the very small minority of states recognizing intentional spoliation of evidence as a tort, and the policy justifications for the new tort do not seem to clearly outweigh the policy concerns against it. Nonetheless, I am persuaded that if Alaska is to maintain its recognition of the intentional spoliation tort, it would be inconsistent to deny recognition of the fraudulent concealment tort. But I do not see how the remedies can substantively differ between this new tort and the spoliation tort recognized in Hazen v. Municipality of Anchorage.
The 1986 Hazen decision included a sua sponte recognition of the "new tort" of "intentional interference with prospective civil action by spo[lilation of evidence.
Hazen is hardly a solid foundation for the creation of yet another tort. But Hazen is the law of Alaska, there has been no request to reconsider and overrule it, and there is no persuasive distinction between Hazen's spoliation tort and the fraudulent conduct tort recognized today. I therefore reluctantly
Paradoxically, although I only reluctantly agree with the creation of the new fraudulent concealment tort, I strongly disagree with the court's limitation on its remedy through an unpersuasive distinction between the two torts-the tortious conduct is the same, the effect of the tortious conduct is the same, and the remedy for the tortious conduct should be the same.
It has been suggested, but never squarely held, that proof of compensatory damages might not be a necessary element of the spoliation tort and that punitive damages might be awardable even in the absence of compensatory damages.
First, if a victim can prove the five non-damages elements of the new fraudulent concealment tort established by the court,
Second, the court's assurance that a see-ond trial with the newly found evidence will provide the victim with a "trial on the merits" of the original claim is not adequate. In this case the facts are seductive because of the close proximity in time between the first trial and the discovery of the concealed evidence, making it seem logical that an adequate remedy would be a case-within-a-case trial giving the victim an opportunity to prove the original trial would have been different had the evidence been available. But extend the timeline and that logic loses luster. What if critical concealed evidence is discovered two, five, or ten years later, but by that time previously existing evidence is no longer available to put on the case-within-a-case trial? Witnesses die; memories fade; documents are lost or destroyed; and other physical evidence perishes. The victim might have the critical, but previously concealed, evidence but might no longer have the ability to put on the case-within-a-case trial because other evidence no longer exists.
I find it fundamentally unfair, and inconsistent with the Hazen line of cases, that the court would place such an extraordinary burden of proof and persuasion on the victim in these circumstances. If the court is going to
For the foregoing reasons, I concur in part and dissent in part.
. 718 P.2d 456 (Alaska 1986).
. Id. at 463 (recognizing "new tort" of intentional interference with prospective civil action by spoliation of evidence although issue was not raised by the parties and "was neither briefed nor discussed at oral argument").
. Hibbits v. Sides, 34 P.3d 327, 329 (Alaska 2001), clarified that Hazen involved both first-party and third-party spoliation claims.
. Hazen, 718 P.2d at 463-64 (discussing Smith v. Superior Court, 151 Cal.App.3d 491, 198 Cal. Rptr. 829, 831-32, 836-37 (1984)).
. Cedars-Sinai Med. Ctr. v. Superior Court, 18 Cal.4th 1, 74 Cal.Rptr.2d 248, 954 P2d 511, 514-21 (1998). In Cedars-Sinai the court acknowledged the policy concerns arising from the intentional destruction of evidence. Id. at 515. But weighing against recognizing the new tort were (1) "the dangers of creating new torts to remedy litigation-related misconduct"; (2) the extensive and effective nontort remedies available to address spoliation; (3) the elusive certainty of harm in spoliation cases impeding the jury's ability to evaluate the evidence and accurately compensate a parly; and (4) the costs associated with creating a spoliation tort remedy. Id. at 515-21. Expressly "part[ingl company" with Smith v. Superior Court, the court declined to recognize a tort "for the intentional destruction or suppression of evidence by a party to the underlying litigation." Id. at 513, 519 n. 3, 521.
The nontort remedies noted by the California Supreme Court are available in Alaska. See Sweet v. Sisters of Providence in Wash., 895 P.2d 484, 492 (Alaska 1995) (finding on the facts of that case no need to recognize tort of negligent destruction of healthcare records in light of available remedy of burden-shifting); Alaska R. Civ. P. 37 (allowing discovery abuse sanctions); Alaska R. Prof. Conduct 3.4(a)-(b) {establishing disciplinary rule prohibiting unlawful destruction or concealment of evidence); AS 11.56.610 (establishing class "C" felony for "tampering with physical evidence," including destroying, mutilating, altering, concealing, or removing that evidence "in an official proceeding").
. Temple Cmty. Hosp. v. Superior Court, 20 Cal.4th 464, 84 Cal.Rptr.2d 852, 976 P.2d 223, 225 (1999) (expanding Cedars-Sinai to spoliation caused by non-party).
. See Timber Tech Eng'd Bldg. Prods. v. The Home Ins. Co., 118 Nev. 630, 55 P.3d 952, 954 (2002) ("[The vast majority of jurisdictions have never recognized tort remedies for spoliation of evidence.").
. Hazen, 718 P.2d at 464 n. 10 {noting that because Hazen might prove compensatory damages in the form of extra expense in litigating underlying claims without the destroyed evidence on remand, there was no need to address the issue of punitive damages in the absence of compensatory damages); State v. Carpenter, 171 P.3d 41, 66-67 (Alaska 2007) (affirming punitive damages award accompanying compensatory damages award for destroyed evidence (but not for underlying tort claim), and noting Hazen's contemplation that punitive damages might be awardable even in the absence of a compensatory damages award and that "punitive damages may sometimes be the only appropriate damages recoverable for spoliation, especially when the jury finds no liability for the underlying claims" (emphasis in original)).
. The five non-damages elements adopted for the fraudulent concealment of evidence tort are: (1) the defendant concealed evidence material to the plaintiff's cause of action; (2) the plaintiff's underlying cause of action was viable; (3) the evidence could not reasonably have been procured from another source; (4) the evidence was withheld with the intent to disrupt or prevent litigation; and (5) the withheld evidence was discovered at a time when the plaintiff lacked another available remedy.
. 718 P.2d at 464 n. 10.
Reference
- Full Case Name
- ALLSTATE INSURANCE COMPANY and Wayne Watson, Petitioners, v. Ron DOOLEY, Respondent
- Cited By
- 10 cases
- Status
- Published