spoliation claim (Ohio) · Go Syfert
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spoliation claim in Ohio

30 Ohio opinions name it 3 courts 2001–2026 6 in the last five years

The cases below were cited by Ohio courts in a sentence that names this issue. Sides come from how each citing opinion treated the case (Syfertize flag on that citation), so a case can appear on both: that is where the law is contested. A red or yellow chip is the case's own overall treatment.

Followed or applied (8)

CaseFollowedCited
Smith v. Howard Johnson Co.green
ohio · 1993 · cited in 11 Ohio opinions naming this issue, 2001–2024
2 sentences

2019To establish a claim for spoliation of evidence, a plaintiff must establish “(1) pending or probable litigation involving the plaintiff, (2) knowledge on the part of defendant that litigation exists or is probable, (3) willful destruction of evidence by defendant designed to disrupt the plaintiff’s case, (4) disruption of the plaintiff’s case, and (5) damages proximately caused by the defendant’s acts[.]” Smith v. Howard Johnson Co., Inc., 67 Ohio St.3d 28, 29 (1993). {¶16} The trial court indicated that it would only address the third element of the spoliation claim.

2016See, e.g., Smith v. Howard Johnson Co., Inc., 67 Ohio St.3d 28, 29 , 615 N.E.2d 1037 (1993) (identifying the elements of a spoliation claim as “(1) pending or probable litigation involving the plaintiff, (2) knowledge on the part of defendant that litigation exists or is probable, (3) willful destruction of evidence by defendant designed to disrupt the plaintiff’s case, (4) disruption of the plaintiff’s case, and (5) damages proximately caused by the defendant’s acts”) (emphasis added.).

311
Drawl v. Cornicelligreen
ohioctapp · 1997 · cited in 4 Ohio opinions naming this issue, 2011–2025
2 sentences

2014"In order to establish a spoliation claim, a plaintiff is required to show that a defendant 'willfully destroyed, altered or concealed evidence.' " Marok v. Ohio State Univ., 10th Dist No. 13AP-12, 2014-Ohio-1184, ¶ 36 , quoting Drawl v. Cornicelli, 124 Ohio App.3d 562, 567 (11th Dist.1997).

2014In order to establish a spoliation claim, a plaintiff is required to show that a defendant "willfully destroyed, altered or concealed evidence." Drawl v. Cornicelli, 124 Ohio App.3d 562, 567 (11th Dist.1997).

24
Pratt v. Paynegreen
ohioctapp · 2003 · cited in 2 Ohio opinions naming this issue, 2003–2005
2 sentences

2005See Pratt v. Payne, 153 Ohio App.3d 450 , 2003-Ohio-3777 .

2005See Pratt v. Payne, 153 Ohio App.3d 450 , 2003-Ohio-3777 .

22
Davis v. Wal-Mart Stores, Inc.green
ohio · 2001 · cited in 6 Ohio opinions naming this issue, 2003–2012
2 sentences

2008Further, as we acknowledged in Bugg , the Supreme Court of Ohio's decision in Davis v. Wal-Mart Stores, Inc. , 93 Ohio St.3d 488 , 2001-Ohio-1593 , which addressed whether a spoliation claim was barred by the doctrine of res judicata, did not explicitly hold that "willful destruction of evidence" included misrepresentation, interference or concealment, without any factual allegation of destruction of evidence. {¶ 21} Here, O'Brien has failed to allege that either Det.

2005We find no authority to allow a spoliation claim based on a defendant's conduct in another litigation which did not involve the plaintiff pursuing the claim. {¶ 23} Further, we disagree with Bevan Group 9's reliance on Davis v. Wal-Mart Stores, Inc., 93 Ohio St.3d 488 , 2001-Ohio-1593 , for the proposition that a spoliation claim may be based solely on concealment of evidence through judicial protective orders or false and misleading testimony provided during discovery depositions and at trial, without any factual allegation of a destruction of evidence.

16
Thomas v. Cohr, Inc.green
ohioctapp · 2011 · cited in 1 Ohio opinions naming this issue, 2018–2018
2 sentences

2018App.R. 12(A)(2) ; See Thomas v. Cohr, Inc. , 197 Ohio App.3d 145 , 2011-Ohio-5916 , 966 N.E.2d 915 , ¶ 4 (1st Dist.). 4.

2018App.R. 12(A)(2) ; See Thomas v. Cohr, Inc. , 197 Ohio App.3d 145 , 2011-Ohio-5916 , 966 N.E.2d 915 , ¶ 4 (1st Dist.). 4.

11
Bae v. Dragoo & Associates, Inc.green
ohioctapp · 2004 · cited in 1 Ohio opinions naming this issue, 2015–2015
2 sentences

2015See also Bae v. Dragoo & Assoc., Inc., 156 Ohio App.3d 103 , 2004-Ohio-544, ¶ 27 (10th Dist.) (finding that because the appellee satisfied its duty of care owed in the underlying negligence claim, appellants could not establish any damages resulting from any alleged willful destruction of records in a spoliation claim). {¶ 39} Here, appellants contend that "[a] prima facie case of spoliation has been presented when evidence is presented that a party has either destroyed and/or made unavailable a video surveillance tape and hotel reservation database; and has altered the sign on its door indica

2015See also Bae v. Dragoo & Assoc., Inc., 156 Ohio App.3d 103 , 2004-Ohio-544, ¶ 27 (10th Dist.) (finding that because the appellee satisfied its duty of care owed in the underlying negligence claim, appellants could not establish any damages resulting from any alleged willful destruction of records in a spoliation claim). {¶ 39} Here, appellants contend that "[a] prima facie case of spoliation has been presented when evidence is presented that a party has either destroyed and/or made unavailable a video surveillance tape and hotel reservation database; and has altered the sign on its door indica

11
White v. Equity, Inc.green
ohioctapp · 2010 · cited in 1 Ohio opinions naming this issue, 2013–2013
2 sentences

2013Compare, White v. Equity, Inc., 191 Ohio App.3d 141 , 2010- Ohio-4743 (10th Dist.) (reversing a Civ.R. 12(B)(6) dismissal of a spoliation claim where plaintiff asserted that, "on information and belief," the defendants willfully redacted an original document, copied it, and then destroyed the original).

2013Wal-Mart sought to establish a legal proposition that "[c]laims for spoliation of evidence should be brought at the same time as, or as an amendment to, the primary action." Id. at 491 .

11
Noble v. Colwellgreen
ohio · 1989 · cited in 1 Ohio opinions naming this issue, 2011–2011
2 sentences

2011See, Noble v. Colwell (1989), 44 Ohio St.3d 92, 96 , 540 N.E.2d 1381 . {¶12} In this case, the court’s decision granting Wal-Mart summary judgment on the Rays’ negligence claim did not address the spoliation claim and specifically noted that it remained pending.

2011See, Noble v. Colwell (1989), 44 Ohio St.3d 92, 96 , 540 N.E.2d 1381 . {¶12} In this case, the court’s decision granting Wal-Mart summary judgment on the Rays’ negligence claim did not address the spoliation claim and specifically noted that it remained pending.

11

Distinguished, questioned or overruled (0)

CaseNegativeCited
No negative-treatment citations attached to this issue in Ohio. Read the followed side critically anyway.

Also cited on this issue (22)

CaseCitedYears
Smith v. Howard Johnson Co., Inc. green
ohio · 1993
2 sentences

2024Super. 113, 126 , 597 A.2d 543, 550 .” (Emphasis added.) Howard Johnson, 1993-Ohio-229 at * 29 . {¶161} In addition, “a spoliation claim in Ohio cannot succeed in the absence of a viable underlying claim.” Johnson v. Plastek Indus., Inc., 2019 U.S. App. LEXIS 6096 (6th Cir. Feb. 27, 2019), citing Jeffrey Mining Prods., L.P. v. Left Fork Mining Co., 143 Ohio App.3d 708 (8th Dist.2001). {¶162} An analysis of a prima facie case of spoliation shows the following.

2011Smith v. Howard Johnson, 67 Ohio St.3d 28, 29 , 1993-Ohio-229 , 615 N.E.2d 1037 . {¶ 24} The Estate failed to satisfy the third element for a spoliation claim as there is no evidence that Sivinski destroyed or altered the 1999 Agreement.

32011–2024
Tate v. Adena Regional Medical Center green
ohioctapp · 2003
2 sentences

2023Ctr., 155 Ohio Spp3d 524, 2003-Ohio-7042 , 801 N.E.2d 930 , ¶ 23- 28 (finding that willful destruction of evidence element in a spoliation claim requires that the evidence at issue was destroyed, and such a claim is not established by showing that a party merely concealed evidence or interfered with the discovery process). 27. {¶ 52} Even if the iPod was destroyed in this case, appellant can point to nothing in the record to show that such destruction was designed to disrupt his case or that it did, in fact, disrupt his case.

2023Ctr., 155 Ohio Spp3d 524, 2003-Ohio-7042 , 801 N.E.2d 930 , ¶ 23- 28 (finding that willful destruction of evidence element in a spoliation claim requires that the evidence at issue was destroyed, and such a claim is not established by showing that a party merely concealed evidence or interfered with the discovery process). 27. {¶ 52} Even if the iPod was destroyed in this case, appellant can point to nothing in the record to show that such destruction was designed to disrupt his case or that it did, in fact, disrupt his case.

32005–2023
Davis v. Wal-Mart Stores, Inc. neutral
ohio · 2001
2 sentences

2008Further, as we acknowledged in Bugg , the Supreme Court of Ohio's decision in Davis v. Wal-Mart Stores, Inc. , 93 Ohio St.3d 488 , 2001-Ohio-1593 , which addressed whether a spoliation claim was barred by the doctrine of res judicata, did not explicitly hold that "willful destruction of evidence" included misrepresentation, interference or concealment, without any factual allegation of destruction of evidence. {¶ 21} Here, O'Brien has failed to allege that either Det.

2005We find no authority to allow a spoliation claim based on a defendant's conduct in another litigation which did not involve the plaintiff pursuing the claim. {¶ 23} Further, we disagree with Bevan Group 9's reliance on Davis v. Wal-Mart Stores, Inc., 93 Ohio St.3d 488 , 2001-Ohio-1593 , for the proposition that a spoliation claim may be based solely on concealment of evidence through judicial protective orders or false and misleading testimony provided during discovery depositions and at trial, without any factual allegation of a destruction of evidence.

22005–2008
Grava v. Parkman Township green
ohio · 1995
2 sentences

2001As primary authority for this proposition, Wal-Mart cites Grava v. Parkman Twp. (1995), 73 Ohio St.3d 379 , 653 N.E.2d 226 .

2001As primary authority for this proposition, Wal-Mart cites Grava v. Parkman Twp. (1995), 73 Ohio St.3d 379 , 653 N.E.2d 226 .

22001–2001
Lycan v. Cleveland green
ohio · 2022
1 sentence

2026Pursuant to Lycan [v. Cleveland], 2022-Ohio-4676 , this court concludes as follows: (1) A prior final, valid decision on the merits of [Buyers’] claims of spoliation was issued [in the Lorain County case by] a court of competent jurisdiction, and by confirmation of arbitration . . . ; (2) A second action, which is the instant case, involving the same parties, or their privies, as the first was field and is currently pending before this court; (3) This second action raises claims of spoliation that were or could have been litigated in the first action; and, (4) This second action arises out of

12026–2026
Viviano v. CBS, INC. green
njsuperctappdiv · 1991
1 sentence

2024Super. 113, 126 , 597 A.2d 543, 550 .” (Emphasis added.) Howard Johnson, 1993-Ohio-229 at * 29 . {¶161} In addition, “a spoliation claim in Ohio cannot succeed in the absence of a viable underlying claim.” Johnson v. Plastek Indus., Inc., 2019 U.S. App. LEXIS 6096 (6th Cir. Feb. 27, 2019), citing Jeffrey Mining Prods., L.P. v. Left Fork Mining Co., 143 Ohio App.3d 708 (8th Dist.2001). {¶162} An analysis of a prima facie case of spoliation shows the following.

12024–2024
Jeffrey Mining Products, L.P. v. Left Fork Mining Co. green
ohioctapp · 2001
1 sentence

2024Super. 113, 126 , 597 A.2d 543, 550 .” (Emphasis added.) Howard Johnson, 1993-Ohio-229 at * 29 . {¶161} In addition, “a spoliation claim in Ohio cannot succeed in the absence of a viable underlying claim.” Johnson v. Plastek Indus., Inc., 2019 U.S. App. LEXIS 6096 (6th Cir. Feb. 27, 2019), citing Jeffrey Mining Prods., L.P. v. Left Fork Mining Co., 143 Ohio App.3d 708 (8th Dist.2001). {¶162} An analysis of a prima facie case of spoliation shows the following.

12024–2024
State ex rel. Patton v. Rhodes green
ohio · 2011
1 sentence

2024Patton v. Rhodes, 2011-Ohio-3093, ¶ 17 . {¶ 16} We note that Pitzer does not argue on appeal that the City improperly disposed of the BW3 security video and the photograph of the boots or otherwise assert a spoliation claim.

12024–2024
Scheel v. Rock Ohio Caesars Cleveland, L.L.C. green
ohioctapp · 2018
2 sentences

2020Scheel v. Rock Ohio Caesars Cleveland L.L.C., 2018-Ohio-3568 , 108 N.E.3d 1252 , paragraph one (8th Dist.).

2020Scheel v. Rock Ohio Caesars Cleveland L.L.C., 2018-Ohio-3568 , 108 N.E.3d 1252 , paragraph one (8th Dist.).

12020–2020
Burr v. Board of County Commissioners green
ohio · 1986
1 sentence

2014FRAUD CLAIM {¶64} In Burr v. Stark County Board of Commissioners, 23 Ohio St.3d 69 (1986), paragraph two of the syllabus, the Supreme Court of Ohio found the elements of fraud to be as follows: (a) a representation or, where there is a duty to disclose, concealment of a fact, (b) which is material to the transaction at hand, (c) made falsely, with knowledge of its falsity, or with such utter disregard and recklessness as to whether it is true or false that knowledge may be inferred, (d) with the intent of misleading another into relying upon it, (e) justifiable reliance upon the representation

12014–2014
155 North High, Ltd. v. Cincinnati Insurance green
ohio · 1995
2 sentences

2014Co., 72 Ohio St.3d 423 , 650 N.E.2d 869 (1995), syllabus.

2014Co., 72 Ohio St.3d 423 , 650 N.E.2d 869 (1995), syllabus.

12014–2014
Marok v. Ohio State Univ. green
ohioctapp · 2014
1 sentence

2014"In order to establish a spoliation claim, a plaintiff is required to show that a defendant 'willfully destroyed, altered or concealed evidence.' " Marok v. Ohio State Univ., 10th Dist No. 13AP-12, 2014-Ohio-1184, ¶ 36 , quoting Drawl v. Cornicelli, 124 Ohio App.3d 562, 567 (11th Dist.1997).

12014–2014
Patriot Water Treatment, L.L.C. v. Ohio Dept. of Natural Resources green
ohioctapp · 2013
1 sentence

2014No. 13AP-370, 2013-Ohio-5398, ¶ 16 .

12014–2014
Orrenmaa v. Cti Audio, Inc., 2007-A-0088 (8-22-2008) green
ohioctapp · 2008
1 sentence

2014Ashtabula No. 2007-A-0088, 2008-Ohio-4299, ¶ 63 . {¶40} Regardless, to reach the conclusion that the Spoliation claim could only have been pursued and argued in the prior case and appeal, it is not necessary to consider the prior trial court transcripts and testimony.

12014–2014
Monroe v. Forum Health green
ohioctapp · 2012
2 sentences

2013No. 2012-T-0026, 2012-Ohio-6133 . {¶ 28} Accordingly, we find that the trial court erred in granting ODNR's motion to dismiss the spoliation claim in reliance on Davis.

2013No. 2012-T-0026, 2012-Ohio-6133 . {¶ 28} Accordingly, we find that the trial court erred in granting ODNR's motion to dismiss the spoliation claim in reliance on Davis.

12013–2013
O'Day v. Webb green
ohio · 1972
2 sentences

2011Indeed, a trial court has a duty “to withhold an essential issue from the jury when there is not sufficient evidence relating to that issue to permit reasonable minds to reach different conclusions on that issue.” O’Day v. Webb (1972), 29 Ohio St.2d 215, 220 , 280 N.E.2d 896 .

2011Indeed, a trial court has a duty “to withhold an essential issue from the jury when there is not sufficient evidence relating to that issue to permit reasonable minds to reach different conclusions on that issue.” O’Day v. Webb (1972), 29 Ohio St.2d 215, 220 , 280 N.E.2d 896 .

12011–2011
O'Brien v. City of Olmsted Falls, 89966 (6-2-2008) green
ohioctapp · 2008
1 sentence

2011Nos. 89966 and 90336, 2008-Ohio-2658 . {¶ 25} The Estate, however, relies on the Eleventh District’s decision in Drawl v. Cornicelli (1997), 124 Ohio App.3d 562 , 706 N.E.2d 849 , in support of its claim that willful concealment is enough to support a spoliation claim.

12011–2011
Thomas v. Cleveland Clinic, Unpublished Decision (9-1-2005) neutral
ohioctapp · 2005
1 sentence

2008First, the legal elements necessary to prove spoliation of evidence are "`* * * (1) pending or probable litigation involving the plaintiff, (2) knowledge on the part of defendant that litigation exists or is probable, (3) willful destruction of evidence by defendant designed to disrupt the plaintiffs case, (4) disruption of the plaintiffs case, and (5) damages proximately caused by the defendant's acts * * *.'" Thomas v. Cleveland Clinic Found. , Cuyahoga App. No. 85276, 2005-Ohio-4564 , quoting Smith v. Howard Johnson Co. (1993), 67 Ohio St.3d 28 , 29 , 615 N.E.2d 1037 . {¶ 74} The premise of

12008–2008
Temple v. Wean United, Inc. green
ohio · 1977
2 sentences

2007We do not agree. {¶ 53} "Civ.R. 56(C) specifically provides that before summary judgment may be granted, it must be determined that: (1) No genuine issue as to any material fact remains to be litigated; (2) the moving party is entitled to judgment as a matter of law; and (3) it appears from the evidence that reasonable minds can come to but one conclusion, and viewing such evidence most strongly in favor of the party against whom the motion for summary judgment is made, that conclusion is adverse to that party." Temple v. Wean United, Inc. (1977), 50 Ohio St.2d 317 , 327 , 364 N.E.2d 267 . *Pa

2007We do not agree. {¶ 53} "Civ.R. 56(C) specifically provides that before summary judgment may be granted, it must be determined that: (1) No genuine issue as to any material fact remains to be litigated; (2) the moving party is entitled to judgment as a matter of law; and (3) it appears from the evidence that reasonable minds can come to but one conclusion, and viewing such evidence most strongly in favor of the party against whom the motion for summary judgment is made, that conclusion is adverse to that party." Temple v. Wean United, Inc. (1977), 50 Ohio St.2d 317 , 327 , 364 N.E.2d 267 . *Pa

12007–2007
Keeton v. Telemedia Co. of Southern Ohio green
ohioctapp · 1994
2 sentences

2006Howell v. Dayton Power & Light Co. (1995), 102 Ohio App.3d 6, 13 , 656 N.E.2d 957 ; Keeton v. Telemedia Co. of S. Ohio (1994), 98 Ohio App.3d 405, 409 , 648 N.E.2d 856 . {¶ 54} The spoliation claim alleged misconduct regarding certain missing medical records. “[T]he elements of a claim for interference with or destruction of evidence are (1) pending or probable litigation involving the plaintiff, (2) knowledge by the defendant that litigation exists or is probable, (3) willful destruction of evidence by defendant designed to disrupt the plaintiffs case, (4) disruption of the plaintiffs case, a

2006Howell v. Dayton Power & Light Co. (1995), 102 Ohio App.3d 6, 13 , 656 N.E.2d 957 ; Keeton v. Telemedia Co. of S. Ohio (1994), 98 Ohio App.3d 405, 409 , 648 N.E.2d 856 . {¶ 54} The spoliation claim alleged misconduct regarding certain missing medical records. “[T]he elements of a claim for interference with or destruction of evidence are (1) pending or probable litigation involving the plaintiff, (2) knowledge by the defendant that litigation exists or is probable, (3) willful destruction of evidence by defendant designed to disrupt the plaintiffs case, (4) disruption of the plaintiffs case, a

12006–2006
Howell v. Dayton Power & Light Co. green
ohioctapp · 1995
2 sentences

2006Howell v. Dayton Power & Light Co. (1995), 102 Ohio App.3d 6, 13 , 656 N.E.2d 957 ; Keeton v. Telemedia Co. of S. Ohio (1994), 98 Ohio App.3d 405, 409 , 648 N.E.2d 856 . {¶ 54} The spoliation claim alleged misconduct regarding certain missing medical records. “[T]he elements of a claim for interference with or destruction of evidence are (1) pending or probable litigation involving the plaintiff, (2) knowledge by the defendant that litigation exists or is probable, (3) willful destruction of evidence by defendant designed to disrupt the plaintiffs case, (4) disruption of the plaintiffs case, a

2006Howell v. Dayton Power & Light Co. (1995), 102 Ohio App.3d 6, 13 , 656 N.E.2d 957 ; Keeton v. Telemedia Co. of S. Ohio (1994), 98 Ohio App.3d 405, 409 , 648 N.E.2d 856 . {¶ 54} The spoliation claim alleged misconduct regarding certain missing medical records. “[T]he elements of a claim for interference with or destruction of evidence are (1) pending or probable litigation involving the plaintiff, (2) knowledge by the defendant that litigation exists or is probable, (3) willful destruction of evidence by defendant designed to disrupt the plaintiffs case, (4) disruption of the plaintiffs case, a

12006–2006
Transamerica Insurance Group v. Maytag, Inc. green
ohioctapp · 1994
2 sentences

2006Group v. Maytag (1994), 99 Ohio App.3d 203, 205 , 650 N.E.2d 169 . {¶ 12} “Whether it is raised in the answer as an affirmative defense, in a motion for summary judgment, in a motion to dismiss, or in a Rule 37 motion for sanctions, the effect of the doctrine of spoliation, when applied in a defensive manner, is to allow a defendant to exculpate itself from liability because the plaintiff has barred it from obtaining evidence necessary to prove the existence or absence” of essential elements of the claim.

2006Group v. Maytag (1994), 99 Ohio App.3d 203, 205 , 650 N.E.2d 169 . {¶ 12} “Whether it is raised in the answer as an affirmative defense, in a motion for summary judgment, in a motion to dismiss, or in a Rule 37 motion for sanctions, the effect of the doctrine of spoliation, when applied in a defensive manner, is to allow a defendant to exculpate itself from liability because the plaintiff has barred it from obtaining evidence necessary to prove the existence or absence” of essential elements of the claim.

12006–2006

Where else courts name it

TX 192 (1998–2026) NY 87 (1999–2026) IL 33 (1986–2025) OH 30 (2001–2026) IA 27 (1987–2026) GA 21 (2007–2025) RI 20 (1999–2025) PA 19 (1997–2022) FL 17 (1991–2025) MO 16 (1977–2025) MA 14 (1996–2025) CA 14 (1990–2023) IN 13 (1999–2025) MS 11 (2002–2020) ID 9 (1995–2023) NC 8 (2008–2025) MD 8 (2009–2021) CT 7 (1998–2020) WA 7 (2006–2021) LA 7 (2006–2024) AL 6 (1999–2015) SD 6 (2003–2025) NJ 6 (1993–2021) DC 5 (1990–2010) WI 5 (2002–2026) AZ 4 (2009–2023) WV 4 (2003–2018) MI 4 (2016–2020) AR 3 (1919–2024) MN 3 (1990–2018) TN 3 (2015–2018) KY 3 (2011–2023) AK 3 (1988–2021) HI 2 (2003–2025) UT 2 (1994–2014) DE 2 (2018–2025) NV 2 (2006–2010) CO 2 (2020–2021) VT 2 (2005–2023)

Opinions by the citing court's state. A doctrine retained in one state and abandoned in another shows up here as a year span that stalls.

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