AHRONER v. ISRAEL DISCOUNT BANK OF NEW YORK

3823, 602192/03, M5198.

79 A.D.3d 481 (2010)

913 N.Y.S.2d 181

JACOB AHRONER, Appellant-Respondent, v. ISRAEL DISCOUNT BANK OF NEW YORK et al., Respondents-Appellants.

Appellate Division of the Supreme Court of New York, First Department.

Decided December 7, 2010.


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...

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