| Rodman v Ardsley Radiology, P.C. |
| 2013 NY Slip Op 01253 [103 AD3d 871] |
| February 27, 2013 |
| Appellate Division, Second Department |
| Jane Rodman et al.,Appellants-Respondents, v Ardsley Radiology, P.C., et al.,Respondents-Appellants, et al., Defendants. |
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Bartlett, McDonough & Monaghan, LLP (Kaufman Borgeest & Ryan LLP, Valhalla,N.Y. [Adonaid C. Medina, Matthew M. Collibee, and Edward J. Guardaro, Jr.], ofcounsel), for respondents-appellants.
In an action, inter alia, to recover damages for medical malpractice, etc., the plaintiffsappeal, as limited by their brief, from so much of an order of the Supreme Court,Westchester County (Lefkowitz, J.), entered June 7, 2011, as denied their cross motion,among other things, pursuant to CPLR 3126 for the imposition of sanctions against thedefendants Ardsley Radiology, P.C., and Joseph McCarthy on the ground of spoliation ofevidence and, in effect, denied their application for leave to amend their response to anotice to admit, and the defendants Ardsley Radiology, P.C., and Joseph McCarthycross-appeal, as limited by their brief, from so much of the same order as denied theirmotion pursuant to CPLR 3126 for the imposition of sanctions against the plaintiffs onthe ground of spoliation of evidence.
Ordered that on the Court's own motion, the plaintiffs' notice of appeal from so muchof the order as, in effect, denied their application for leave to amend their response to anotice to admit is treated as an application for leave to appeal from that portion of theorder, and leave to appeal is granted (see CPLR 5701 [c]); and it is further,
Ordered that the order is affirmed insofar as appealed from; and it is further,
Ordered that the order is reversed insofar as cross-appealed from, on the facts and inthe exercise of discretion, and the motion of the defendants Ardsley Radiology, P.C., andJoseph McCarthy pursuant to CPLR 3126 for the imposition of sanctions against theplaintiffs on the ground of spoliation of evidence is granted to the extent of directing thatan adverse inference charge be given at trial against the plaintiffs; and it is further,
Ordered that one bill of costs is awarded to the defendants Ardsley Radiology, P.C.,and Joseph McCarthy.
The plaintiffs commenced this action, inter alia, to recover damages for medical[*2]malpractice. The plaintiffs allege, among otherthings, that the defendants Ardsley Radiology, P.C., and Joseph McCarthy (hereinaftertogether the radiology defendants) failed to properly read and interpret the results of anultrasound performed in 2003.
The radiology defendants moved pursuant to CPLR 3126 for the imposition ofsanctions against the plaintiffs on the ground of spoliation of evidence. The radiologydefendants contended that the plaintiff Jane Rodman (hereinafter the injured plaintiff)signed out the original ultrasound films from the defendant Ardsley Radiology, P.C., andfailed to return them. In support of their motion, the radiology defendants submitted,inter alia, a release form signed by the injured plaintiff in which she acknowledged thatshe was signing out the original films and that she was responsible for their return. Theradiology defendants also submitted a response to a notice to admit served in May 2010(see CPLR 3123), in which the plaintiffs admitted that the injured plaintiffsigned out the original ultrasound films and did not return them.
The plaintiffs opposed the motion and cross-moved, among other things, pursuant toCPLR 3126 for the imposition of sanctions against the radiology defendants on theground of spoliation of evidence. The plaintiffs claimed that the ultrasound films hadbeen returned to the defendants. In support of this contention, they submitted a letterwritten by the radiology defendants' former attorney wherein he indicated that "original. . . ultrasound films" had been included in "recent" correspondence fromthe plaintiffs' attorney. In their reply papers, the plaintiffs sought, for the first time, toamend their response to the defendants' notice to admit on the ground that the plaintiffs'attorney failed to review the relevant case files before the relevant admission had beenmade and that he did not know what had happened to the ultrasound film before thatreview.
The Supreme Court denied the motion and the cross motion and, in effect, denied theplaintiffs' application for leave to amend their response to the notice to admit. Theplaintiffs appeal, and the radiology defendants cross-appeal.
"Under the common-law doctrine of spoliation, when a party negligently loses orintentionally destroys key evidence, the responsible party may be sanctioned under CPLR3126" (Holland v W.M. RealtyMgt., Inc., 64 AD3d 627, 629 [2009]). The determination of sanctions forspoliation of evidence is within the sound discretion of the trial court (see Fireman's Fund Ins. Co. vSweeney & Harkin Carpentry & Dry Wall Corp., 78 AD3d 650, 651 [2010]).
Here, the Supreme Court properly, in effect, denied the plaintiffs' application forleave to amend their response to the notice to admit (see CPLR 3123 [b]).However, in light of the plaintiffs' admission and under the other circumstances of thiscase, the Supreme Court should have granted the defendants' motion pursuant to CPLR3126 for the imposition of sanctions to the extent of directing that an adverse inferencecharge pertaining to the 2003 ultrasound films be given at trial against the plaintiffs (see Rodman v Ardsley Radiology,P.C., 80 AD3d 598, 598-599 [2011]; Tapia v Royal Tours Serv., Inc., 67 AD3d 894, 896[2009]).
The parties' remaining contentions are without merit or need not be reached in lightof our determination. Rivera, J.P., Chambers, Hall and Miller, JJ., concur.