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

13 Indiana opinions name it 3 courts 1999–2025 2 in the last five years

The cases below were cited by Indiana 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 (10)

CaseFollowedCited
Howard Regional Health System v. Gordongreen
ind · 2011 · cited in 3 Indiana opinions naming this issue, 2017–2025
2 sentences

2025Precedent First, from a jurisprudential perspective, Indiana courts have long interpreted the MMA as encompassing a variety of tortious conduct committed by a healthcare provider against a patient, not just conduct resulting in bodily injury or death.6 In Howard Regional Health System v. Gordon, for example, we held that the plaintiffs’ spoliation claim fell within the purview of the MMA. 952 N.E.2d 182, 186 (Ind. 2011).

2020Our supreme court first addressed the spoliation claim and determined that the maintenance of health records was within the purview of the MMA because the “skillful, accurate, and ongoing maintenance of test and treatment records bears strongly on subsequent treatment and diagnosis of patients.” Id. at 186 .

23
Glotzbach v. Fromangreen
ind · 2006 · cited in 3 Indiana opinions naming this issue, 2014–2024
2 sentences

2024In Glotzbach, we observed that an “explicit written request from the employee’s attorney to preserve the evidence” could support recognizing a spoliation claim. 854 N.E.2d at 340 .

2017See generally Glotzbach v. Froman , 854 N.E.2d 337 , 340 (Ind. 2006) (observing that "an explicit written request from the employee's attorney to preserve the evidence" supports recognition of a spoliation claim). [24] Dr. Flenar points out that Shirey, in responding to the motion for summary judgment, did not designate any evidence that supports her allegation that she requested her records from Dr. Flenar.

23
Thompson Ex Rel. Thompson v. Owensbygreen
indctapp · 1998 · cited in 3 Indiana opinions naming this issue, 2005–2024
2 sentences

2024Id. at 136 .

2005The court concluded that a third-party claimant may assert a spoliation claim for damages for negligent or intentional conduct by an insurance carrier, id., but expressly declined to address whether, outside of the lability insurance context presented, there would be a duty to maintain evidence.

13
Gribben v. Wal-Mart Stores, Inc.green
ind · 2005 · cited in 3 Indiana opinions naming this issue, 2011–2017
2 sentences

2017Rather, it is an allegation that Dr. Flenar lost or destroyed evidence that he knew or should have known was relevant to Shirey's personal-injury claim relating to the car accident. [18] Our Supreme Court held in Gribben v. Wal-Mart Stores, Inc. that Indiana law does not recognize a claim for "first-party" spoliation-the loss or destruction of evidence by a party to the principal litigation. 824 N.E.2d 349 (Ind. 2005).

2014See Glotzbach v. Froman, 854 N.E.2d 337, 338 (Ind.2006); Gribben, 824 N.E.2d at 354 ; Loomis v. Ameritech Corp., 764 N.E.2d 658, 662-64 (Ind.Ct.App.2002) (holding that the spoliation doctrine does not apply to testimonial evidence), trans. denied.

13
Murphy v. Target Productsgreen
indctapp · 1991 · cited in 3 Indiana opinions naming this issue, 2005–2008
2 sentences

2008We dismissed the spoliation claim, finding there was no duty on the part of an employer to preserve, for an employee, potential evidence in an employee's possible third party action. 580 N.E.2d at 690 .

2008We dismissed the spoliation claim, finding there was no duty on the part of an employer to preserve, for an employee, potential evidence in an employee’s possible third party action. 580 N.E.2d at 690 .

13
Tresa Megenity v. David Dunngreen
ind · 2017 · cited in 1 Indiana opinions naming this issue, 2017–2017
2 sentences

2017“When reviewing summary judgment, we apply the same standard as the trial court: summary judgment is proper only when the designated evidence shows no genuine issue of material fact and the moving party is entitled to judgment as a matter of law.” Megenity v. Dunn, 68 N.E.3d 1080, 1083 (Ind. 2017) (citing Ind. Trial Rule 56(C)).

2017"When reviewing summary judgment, we apply the same standard as the trial court: summary judgment is proper only when the designated evidence shows no genuine issue of material fact and the moving party is entitled to judgment as a matter of law." Megenity v. Dunn , 68 N.E.3d 1080 , 1083 (Ind. 2017) (citing Ind. Trial Rule 56(C) ).

11
West v. Goodyear Tire & Rubber Companygreen
ca2 · 1999 · cited in 1 Indiana opinions naming this issue, 2014–2014
1 sentence

2014See also West, 167 F.3d at 779 (stating that spoliation includes “the failure to preserve property for another’s use as evidence in pending or reasonably foreseeable litigation” (citation omitted)).

11
Loomis v. Ameritech Corp.green
indctapp · 2002 · cited in 1 Indiana opinions naming this issue, 2014–2014
1 sentence

2014See Glotzbach v. Froman, 854 N.E.2d 337, 338 (Ind.2006); Gribben, 824 N.E.2d at 354 ; Loomis v. Ameritech Corp., 764 N.E.2d 658, 662-64 (Ind.Ct.App.2002) (holding that the spoliation doctrine does not apply to testimonial evidence), trans. denied.

11
Cahoon v. Cummingsgreen
indctapp · 1999 · cited in 1 Indiana opinions naming this issue, 2000–2000
1 sentence

2000See Cahoon, 715 N.E.2d at 16 .

11
Porter v. Irvin's Interestate Brick & Block, Co.green
indctapp · 1998 · cited in 1 Indiana opinions naming this issue, 1999–1999
2 sentences

1999“In Indiana, the exclusive possession of facts or evidence by a party, coupled with the suppression of the facts or evidence by that party, may result in an inference that the production of the evidence would be against the interest of the party which suppresses it.” Porter v. Irvin’s Interstate Brick & Block Co., Inc., 691 N.E.2d 1363, 1364-1365 (Ind.Ct.App.1998).

1999"In Indiana, the exclusive possession of facts or evidence by a party, coupled with the suppression of the facts or evidence by that party, may result in an inference that the production of the evidence would be against the interest of the party which suppresses it." Porter v. Irvin's Interstate Brick & Block Co., Inc., 691 N.E.2d 1363, 1364-1365 (Ind.Ct.App.1998).

11

Distinguished, questioned or overruled (0)

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

Also cited on this issue (4)

CaseCitedYears
Bondu v. Gurvich green
fladistctapp · 1984
2 sentences

2017In Glotzbach v. Froman, our Supreme Court hinted that such a statute might be sufficient to create a duty to preserve. 854 N.E.2d 337, 340 (Ind. 2006) (discussing Bondu v. Gurvich, 473 So. 2d 1307 (Fla. Ct. App. 1984)).

2017In Glotzbach v. Froman , our Supreme Court hinted that such a statute might be sufficient to create a duty to preserve. 854 N.E.2d 337 , 340 (Ind. 2006) (discussing Bondu v. Gurvich , 473 So.2d 1307 (Fla. Ct. App. 1984) ).

12017–2017
Antonio Hughley v. State of Indiana, The Consolidated City of Indianapolis/Marion County, and The Indianapolis Metropolitan Police Department green
ind · 2014
2 sentences

2017Given the narrow scope of Dr. Flenar’s argument, as well as our general preference for letting even marginal cases proceed to trial, see Hughley, 15 N.E.3d at 1004 , we will allow Shirey’s spoliation claim to proceed. [33] Affirmed in part, reversed in part, and remanded.

2017Given the narrow scope of Dr. Flenar's argument, as well as our general preference for letting even marginal cases proceed to trial, see Hughley , 15 N.E.3d at 1004 , we will allow Shirey's spoliation claim to proceed. [33] Affirmed in part, reversed in part, and remanded.

12017–2017
Van Sice v. Sentany green
indctapp · 1992
1 sentence

2010The resolution of Gordon's spoliation claim, unlike Popovieh's tort and contract claims, does not involve any medical provider's "exercise of professional expertise, skill, or judgment." See Van Sice, 595 N.E.2d at 266 .

12010–2010
Cahoon v. Cummings green
ind · 2000
2 sentences

2002In Cakoon, our supreme court found that the spoliation rule applies to altered as well as destroyed documents. 734 N.E.2d at 545 .

2002In Cahoon , our supreme court found that the spoliation rule applies to altered as well as destroyed documents. 734 N.E.2d at 545 .

12002–2002

Statutes the citing opinions construe

IN § Ind. Code § 16-39-7-1 (3) IN § Ind. Code § 34-18-8-4 (3)

Counted by distinct opinions that both name this issue and are annotated to the section; sections every opinion cites regardless of issue are not filtered here, so read the counts against the total above.

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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