Ahroner v. Israel Disc. Bank, 79 A.D.3d 481 (N.Y. App. Div. 2010). · Go Syfert
Ahroner v. Israel Disc. Bank, 79 A.D.3d 481 (N.Y. App. Div. 2010). Cases Citing This Book View Copy Cite
47 citation events (47 in the last 25 years) across 4 distinct courts.
Strongest positive: Coney Is. Auto Holdings, Corp. v. Parts Auth., LLC (nyappdiv, 2024-10-08)
Treatment trajectory · 2011 → 2026 · click a year to view as-of
2011 2018 2026
Top citers, strongest first. 15 distinct citers. How cited ↗
discussed Cited as authority (rule) Coney Is. Auto Holdings, Corp. v. Parts Auth., LLC
N.Y. App. Div. · 2024 · confidence medium
At a hearing, defendant showed that the shareholder had deleted the emails after June 7, 2022, the date on which plaintiff had sent a prelitigation notice of default and demand for payment, threatening imminent litigation ( see RCSUS Inc. v SGM Socher, Inc., 214 AD3d 488 , 488 [1st Dept 2023]; Ahroner v Israel Discount Bank of N.Y., 79 AD3d 481, 482-483 [1st Dept 2010]).
discussed Cited as authority (rule) Castillo v. Cannon Point S., Inc.
N.Y. Sup. Ct., New York Cty. · 2024 · confidence medium
Dismissal of pleadings is warranted only where the spoliated evidence is the sole means by which a party can support its case (see Alleva v United Parcel Serv., Inc., 112 AD3d 543 , 544 [1st Dept 2013]; Schantz v Fish, 79 AD3d 481,481 [1st Dept 2010]).
discussed Cited as authority (rule) Buffalo Biodiesel, Inc. v. Blue Bridge Fin., LLC
N.Y. App. Div. · 2024 · confidence medium
Although plaintiff contends that defendant failed to establish the relevance of the deleted emails, "it is the peculiarity of many spoliation cases that the very destruction of the evidence diminishes the ability of the deprived party to prove relevance directly" ( Sage Realty Corp. v Proskauer Rose , 275 AD2d 11, 17 [1st Dept 2000], lv dismissed 96 NY2d 937 [2001]) and, thus, where emails are deleted "either intentionally or as the result of gross negligence, the court [may] properly dr[a]w an inference as to the[ir] relevance" ( Ahroner v Israel Discount Bank of N.Y. , 79 AD3d 481, 482 [1st …
discussed Cited as authority (rule) Fetahu v. New Jersey Tr. Corp.
N.Y. App. Div. · 2018 · confidence medium
Item Nos. 4-12 and 15 were properly struck because they represented an improper "subterfuge for obtaining further discovery" post-filing of the note of issue ( Ahroner v Israel Discount Bank of N.Y. , 79 AD3d 481, 483 [1st Dept 2010] [internal quotation marks omitted]; see Taylor , 116 AD2d at 206 ).
discussed Cited as authority (rule) Pegasus Aviation I, Inc. v. Varig Logistica S.A. (2×)
NY · 2015 · confidence medium
Regardless of whether the MP defendants responded to the discovery demands directed at them, the foregoing evidence more closely comports with the trial court's finding that they were grossly negligent in their oversight of VarigLog's discovery obligations (see id. at 669-670 ; see also AJ Holdings Group, LLC v IP Holdings, LLC, 129 AD3d 504, 505 [1st Dept 2015]; Ahroner v Israel Discount Bank of N.Y., 79 AD3d 481, 482 [1st Dept 2010]; see generally Dorchester Fin.
discussed Cited as authority (rule) Pegasus Aviation I, Inc. v. Varig Logistica S.A.
N.Y. App. Div. · 2014 · confidence medium
However, the party seeking the sanction need not establish relevance when the destruction of evidence arises from conduct above mere negligence (see id. at 45-46 ; Ahroner v Israel Discount Bank of N.Y., 79 AD3d 481, 482 [1st Dept 2010]).
discussed Cited as authority (rule) Pegasus Aviation I, Inc. v. Varig Logistica S.A.
N.Y. App. Div. · 2014 · confidence medium
However, the party seeking the sanction need not establish relevance when the destruction of evidence arises from conduct above mere negligence (see id. at 45-46 ; Ahroner v Israel Discount Bank of N.Y., 79 AD3d 481, 482 [1st Dept 2010]).
discussed Cited as authority (rule) Hameroff & Sons, LLC v. Plank, LLC
N.Y. App. Div. · 2013 · confidence medium
Defendant also failed to explain why it did not respond to demands for drafts of pleadings and papers filed in the City Court action. 1 Although defendant contends that the emails were not relevant, relevance of destroyed documents is presumed if the destruction was intentional or willful (see id.; Ahroner v Israel Discount Bank of N.Y., 79 AD3d 481, 482 [2010]).
discussed Cited as authority (rule) Hameroff & Sons, LLC v. Plank, LLC
N.Y. App. Div. · 2013 · confidence medium
Defendant also failed to explain why it did not respond to demands for drafts of pleadings and papers filed in the City Court action. 1 Although defendant contends that the emails were not relevant, relevance of destroyed documents is presumed if the destruction was intentional or willful (see id.; Ahroner v Israel Discount Bank of N.Y., 79 AD3d 481, 482 [2010]).
discussed Cited as authority (rule) Suazo v. Linden Plaza Associates, L.P.
N.Y. App. Div. · 2013 · confidence medium
Accordingly, the appropriate sanction is an adverse inference charge (see Ahroner v Israel Discount Bank of N.Y., 79 AD3d 481, 482-483 [1st Dept 2010]; Tommy Hilfiger, USA v Commonwealth Trucking, 300 AD2d 58, 60 [1st Dept 2002]).
discussed Cited as authority (rule) Suazo v. Linden Plaza Associates, L.P.
N.Y. App. Div. · 2013 · confidence medium
Accordingly, the appropriate sanction is an adverse inference charge (see Ahroner v Israel Discount Bank of N.Y., 79 AD3d 481, 482-483 [1st Dept 2010]; Tommy Hilfiger, USA v Commonwealth Trucking, 300 AD2d 58, 60 [1st Dept 2002]).
discussed Cited as authority (rule) Holme v. Global Minerals & Metals Corp.
N.Y. App. Div. · 2011 · confidence medium
Defendants had an obligation to preserve such records because they should have foreseen that the underlying litigation might give rise to the instant enforcement action; the records were destroyed with a culpable state of mind; and they are relevant to plaintiffs claims of fraudulent conveyances (see Ahroner v Israel Discount Bank of N.Y., 79 AD3d 481, 482 [2010]; Sage Realty Corp. v Proskauer Rose, 275 AD2d 11, 17 [2000]), which this Court previously held were sufficiently pleaded to withstand dismissal (Belding v Verizon N.Y., Inc., 65 AD3d 414 [2009]).
discussed Cited "see" Storm v. Kaleida Health
N.Y. App. Div. · 2024 · signal: see · confidence high
"Spoliation sanctions may be appropriate even if the destruction occurred through negligence rather than willfulness" ( Enstrom v Garden Place Hotel , 27 AD3d 1084, 1086 [4th Dept 2006] [internal quotation marks omitted]; see Ahroner v Israel Discount [*2]Bank of N.Y. , 79 AD3d 481, 482 [1st Dept 2010]).
cited Cited "see" Zacharius v. Kensington Publishing Corp.
N.Y. App. Div. · 2017 · signal: see · confidence high
Contrs., 265 AD2d 242 , 244 [1999], lv dismissed 95 NY2d 791 [2000]; see Schantz v Fish, 79 AD3d 481 [1st Dept 2010]).
examined Cited "see, e.g." Platinum Equity Advisors, LLC v. SDI, Inc. (3×)
N.Y. Sup. Ct. · 2016 · signal: see also · confidence low
A. Spoliation Standard CPLR § 3126 provides that "[i]f any party refuses to obey an order for disclosure or willfully fails to disclose information which the court finds ought to have been disclosed, pursuant to this article, the court may make such orders with regard to the failure or refusal as are just, among them: 3. an order striking out pleadings or parts thereof or dismissing the action or any part thereof " A party seeking sanctions under Section 3126 based on spoliation of evidence must demonstrate that "(1) that the party with control over the evidence had an obligation to preserve …
Retrieving the full opinion text from the archive…
Jacob Ahroner, Appellant-Respondent
v.
Israel Discount Bank of New York
Appellate Division of the Supreme Court of the State of New York.
Dec 7, 2010.
79 A.D.3d 481
Cited by 24 opinions  |  Published

Order, Supreme Court, New York County (Joan A. Madden, J.), entered July 13, 2009, which, insofar as appealed from, granted spoliation sanctions to the extent of granting plaintiff an adverse inference instruction at trial with respect to e-mails on defendant Bastante’s hard drive, permitting plaintiff to seek a missing documents charge with respect to certain “employee[*482] lists” at the time of trial, and directing defendants to reimburse plaintiff for the amount he paid to a forensic expert to examine Bastante’s hard drive along with related attorneys’ fees, unanimously affirmed, without costs. Order, same court and Justice, entered March 10, 2010, which granted defendants’ motion for a protective order, struck plaintiffs notice to admit, and denied plaintiffs cross motion for further discovery, unanimously affirmed, without costs.

On a motion for spoliation sanctions involving the destruction of electronic evidence, the party seeking sanctions must establish that (1) the party with control over the evidence had an obligation to preserve it at the time it was destroyed; (2) the records were destroyed with a “culpable state of mind,” and (3) the destroyed evidence was “relevant” to the moving party’s claim or defense. A “culpable state of mind,” for purposes of a spoliation inference, includes ordinary negligence (Zubulake v UBS Warburg LLC, 220 FRD 212, 220 [SD NY 2003]).

Spoliation sanctions were properly granted. The record evidence demonstrated that defendants controlled Bastante’s hard drive, were aware of their obligation to preserve it, and were subsequently directed by the court to do so. Defendants informed the court that they would comply with their obligations and would produce the hard drive for inspection by a forensic expert. However, the hard drive was erased before plaintiff was able to inspect it. More specifically, one day before the scheduled inspection, plaintiff was informed that the hard drive had been erased and an image of it had been taken. However, the forensic expert later learned that no image of the hard drive had in fact been taken, leaving him nothing to inspect.

The record evidence is unclear as to when the hard drive was erased or whether it was preserved, and defendants never explained what happened. The motion court was understandably “deeply disturbed,” and fairly inferred that defendants either intentionally erased the drive or that the drive was destroyed as the result of gross negligence. Furthermore, since the drive was destroyed either intentionally or as the result of gross negligence, the court properly drew an inference as to the relevance of the e-mails stored on the drive (see Sage Realty Corp. v Proskauer Rose, 275 AD2d 11, 16-17 [2000]).

The court also properly exercised its discretion in limiting its sanction against defendants to an adverse inference charge (see Metropolitan N.Y. Coordinating Council on Jewish Poverty v FGP Bush Term., 1 AD3d 168 [2003]; Tommy Hilfiger, USA v Commonwealth Trucking, 300 AD2d 58, 60 [2002]). Further[*483] more, we find the sanction to be proportionate as it did not permit the jury to infer that any e-mails on the drive would support plaintiffs claims, but only that any e-mails would not support defendants’ defense or contradict plaintiffs claims.

There was no evidence presented regarding the hard drives of the other individual defendants, and plaintiff never sought to inspect them. Nor did defendants admit that they destroyed these other hard drives. Similarly, there was no evidence regarding the data on defendants’ servers. Supreme Court thus correctly declined to grant a sanction regarding these drives.

The issue of employee lists containing descriptions of the duties of the employees in the Bookkeeping Department was properly deferred to trial. While there was some evidence that these lists were used in determining which employees would be terminated, there was no evidence regarding whether the lists were destroyed in the ordinary course of business or after defendants had received notice of plaintiff’s claims. Therefore, there was insufficient information regarding these lists to warrant a sanction.

Supreme Court correctly granted defendants’ motion for a protective order, since plaintiffs notice to admit regarding defendants’ other hard drives “appears to be merely a subterfuge for obtaining further discovery” (Hodes v City of New York, 165 AD2d 168, 171 [1991]). Indeed, the notice to admit, served after plaintiff filed his note of issue and certificate of readiness, would not serve to exclude factual issues from trial, and would only raise new issues that should have been resolved during the six years of discovery in this matter. Significantly, plaintiff had the opportunity to obtain information about these other hard drives but chose to pursue discovery regarding only Bastante’s hard drive.

Contrary to plaintiffs contention, he did not demonstrate any unusual or unanticipated circumstances that would warrant permitting him to conduct discovery following the filing of the note of issue and certificate of readiness (22 NYCRR 202.21 [d]; see Schroeder v IESI NY Corp., 24 AD3d 180, 181-182 [2005]).

We have considered the parties’ remaining contentions, and find them unavailing. Concur — Tom, J.P., Andrias, Sweeny, DeGrasse and Román, JJ.