FOR PUBLICATION
ATTORNEY FOR APPELLANTS: ATTORNEY FOR APPELLEES:
LEE C. CHRISTIE STEPHEN L. BOLA
Cline Farrell Christie & Lee Hill Fulwider McDowell Funk &
Indianapolis, Indiana Matthews
Indianapolis, Indiana
RONALD PORTER and LIESELOTTE CONAWAY, )
)
Appellants-Plaintiffs, )
)
vs. ) No. 49A04-9706-CV-219
)
IRVIN'S INTERSTATE BRICK & BLOCK CO., )
INC., and ARNOLD DUNSE, JR., )
)
Appellees-Defendants. )
RILEY, Judge
after the explosion and that he had never heard of a drive line or drive shaft exploding or
coming off. He characterized the incident as a "rare occurrence" and a "one time deal."
In his deposition, Terry stated that the truck was inspected after every ten thousand
miles of operation. He theorized that the crossbar broke in the truck's rear differential,
causing the housing to break and the drive line to fall from the truck. He opined that the only
real way to detect a problem with a rear differential is to remove and disassemble it and to
visually inspect the gears. He further opined that this is impossible to do and that "[n]o one
does that." He characterized the disintegration of the rear differential and loss of the drive
line as a "very unusual occurrence" which had only happened three or four times in his nine
year experience as a mechanic.
Porter and Conaway responded to the summary judgment motion by designating
portions of Dunse's and Terry's depositions and by filing the affidavit of John S. Neely, a
truck mechanic with twenty years experience. In the designated portion of his deposition,
Terry stated that he fixed the truck within a week after the collision and that he exchanged
the old parts for rebuilt parts. In his affidavit, Neely stated that improper truck maintenance
and/or operation could lead to defects that could result in a drive line falling from a truck.
Neely also stated that Interstate may have failed to properly lubricate the U-joint bearings
during routine maintenance cycles or to properly inspect the clearance in the drive line and
the joints in the slip yoke. Neely indicated that a proper inspection could be achieved by
"inspecting the old grease to see evidence of metal fatigue in the U-joint, such as
discoloration or bits of metal in the grease" and that lack of this type of inspection could
result in failure of the U-joint and the attendant disengagement of the drive line. Neely
maintained that he was forced to make an assessment based on experience rather than
inspection because Interstate did not make the parts available for inspection.
Interstate argues that its designated evidence established that it had done everything
reasonably required in maintaining the truck. Interstate further argues that the burden to
prove otherwise shifted to Porter and Conaway and that they failed to sustain their burden.
Porter and Conaway argue that Interstate's failure to make the parts available
hampered them from responding to Interstate's summary judgment motion. They further
argue that Interstate's failure to make the drive line available results in an inference that an
inspection of the drive line would have revealed Interstate's negligence in maintaining,
loading, and inspecting the truck and Dunse's negligence in its operation.
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.
Westervelt v. National Manufacturing Co., 33 Ind.App. 18, 69 N.E. 169, 172 (1903). "While
this rule will not be carried to the extent of relieving a party of the burden of proving his
case, it may be considered as a circumstance in drawing reasonable inferences from the facts
established." Great American Tea Co. v. Van Buren, 218 Ind. 462, 33 N.E.2d 580, 581 (Ind.
1941). The rule not only applies when a party actively endeavors to prevent disclosure of
facts, but also when the party "merely fails to produce available evidence." Morris v.
Buchanan, 220 Ind. 510, 44 N.E.2d 166, 169 (1942). These cases are directed to a party
which has suppressed evidence believed to be in its control at the time of the law suit;
however, we see no reason why they should not be applied where the party spoliates
evidence prior to the commencement of a law suit that the party knew or should have known
was imminent.
In the present case, the parties apparently agree that the drive line and related parts
were not produced because they were not recoverable from the party to whom they were
exchanged. Thus, Interstate, which should have known under the circumstances that law
suits were imminent, effectively destroyed evidence that was essential to the development
of Porter and Conaway's case. Without the spoliated evidence, Porter and Conaway were
forced to place into evidence Neely's affidavit based upon experience. This affidavit,
coupled with a possible inference against Interstate, is sufficient to create a genuine issue
of material fact regarding Interstate's negligence in maintaining, loading, and/or inspecting
the truck and regarding Dunse's negligence in its operation. Accordingly, we must reverse
the trial court's grant of summary judgment.
Interstate argues that the grant of summary judgment was appropriate because
"reasonable care does not require [it] to foresee and guard against that which is unusual and
not likely to occur, and failure to do this is not negligence." See Wells v. Hickman, 657
N.E.2d 172, 179 (Ind. Ct. App. 1995). Interstate maintains that "the incident was not a
situation which usually happens or was likely to happen; it was not a reasonably foreseeable
harm." Interstate's argument goes to the heart of the genuine issue of material fact in this
matter. Interstate's evidence indicates that the incident was rare and nothing could have been
done to prevent it, while Porter and Conaway's evidence, coupled with an inference occasioned by spoliation of material evidence, indicates that the reason the incident is rare is because there is something, in the form of proper maintenance and inspection, that could have been done to prevent it. The question is one for the trier of fact; it cannot be resolved as a matter of law.
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