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Destruction of Evidence Can Cause You to Lose Your Case

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Sometimes actions that a party takes before a court action is started can cause them to lose their case. An example of such a situation is where a party destroys evidence prior to a court action starting.

I

n Forsey v. Burin Peninsula Marine Service Centre, [2014] F.C. J. No. 1046, Maxwell Forsey brought his fishing vessel to the Burin Peninsula Marine Service Centre for some routine maintenance. The vessel was removed from the water by means of straps and a hydraulic lift and was placed on keel blocks located in the marine service centre's yard. Cribbing made of wood was then placed along the sides of the vessel, by the marine centre's employees, followed by cross-bracing to secure the ship in an upright, stable position. Once the cribbing was in place, the straps were removed. The vessel subsequently fell. Two days after the vessel fell, a marine surveyor attended the marine service centre to survey the damage and to prepare a report in it. However, the marine service centre had removed the damaged cribbing prior to the surveyor's arrival.


One of the issues at trial was whether the marine service centre was negligent in using materials for the cribbing that was not fit for its intended purpose and whether the cribbing was properly constructed. Since the cribbing was removed prior to the surveyor's arrival, he did not have a chance to inspect it. This raised the issue of spoliation of evidence.


The court described spoliation as "...the intentional destruction of evidence relevant to ongoing or contemplated litigation, where a reasonable inference can be drawn that the evidence was destroyed to affect the litigation." Spoliation gives rise to a presumption that the destroyed evidence would have been unfavourable to the party who destroyed it. This presumption, however, can be rebutted by demonstrating that there was no intention to destroy the evidence.


The court held that spoliation requires the following elements to be established:



  1. That the missing evidence was relevant;

  2. That the missing evidence was intentionally destroyed;

  3. That, at time of destruction, the litigation must have been ongoing or contemplated; and

  4. That it must be reasonable to infer that the evidence was destroyed in order to affect the outcome of the litigation.


The court found that the cribbing materials were relevant to the issue of proving whether or not they were unfit for the purpose for which they were intended. The court further found that the marine service centre ought to have known that litigation would be contemplated by Mr. Forsey and that the disposition of the cribbing would affect Mr. Forsey's claim. Therefore, the court drew an adverse inference that the marine service centre intentionally destroyed the evidence in order to affect the litigation. As a result, the marine centre had to rebut the presumption that the evidence was unfavourable to them - that is they had to rebut the presumption that the cribbing materials were not fit for the purpose for which they were intended. Ultimately, the court found that the marine service centre was not able to rebut the presumption and the cribbing materials were found to be unfit for their intended purpose.


The moral of the story: if you suspect that someone might sue you, do not destroy any evidence. In fact, it is probably best to talk to a lawyer to see how you should preserve the evidence in question. In today's electronic world this is extremely important since evidence can come in many forms: emails, text, tweets, Facebook posts and the like. You don't want to do anything to that might affect your ability to recover such evidence since it could come back to haunt you in the form of a presumption that the lost evidence is unfavourable to your case.


For more information, contact Robert De Toni at 613-563-6696 or by email at rob@mpottawa.com or Chuck Merovitz at 613-563-6690 or by email at chuck@mpottawa.com.

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