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Occidental Fire & Cas. Co. v. Lumbermens Mut. Cas.

Citations: 667 F. Supp. 679; 1987 U.S. Dist. LEXIS 7628Docket: C-85-2130-CAL

Court: District Court, N.D. California; August 11, 1987; Federal District Court

Narrative Opinion Summary

This case involves a contribution action brought by Occidental Fire and Casualty Company of North Carolina against several insurers, seeking reimbursement for a $750,000 settlement paid due to a traffic accident involving its insured, Hong Kong Freight Lines, Inc. The accident, caused by a defect in a leased tractor, resulted in significant damages, prompting litigation. Occidental defended Hong Kong under its policy and eventually settled for $750,000 after an adverse jury verdict. Occidental contended that other insurers, including Through Transport, Lloyd's, and American Motorists, were liable under their respective policies or California law. The court analyzed policy terms, exclusions, and the applicability of California's permissive user doctrine. It found no coverage under Through Transport or Lloyd's policies, which were issued outside California, thus not subject to California Insurance Code Section 11580.1. However, American Motorists was found to provide excess coverage. The court also addressed Occidental's alleged bad faith for not settling within policy limits, recognizing a factual dispute that precluded summary judgment. Ultimately, the court allocated primary responsibility to Occidental for $250,000, with American Motorists potentially liable for $25,000, contingent upon Occidental's good faith conduct. Summary judgment was granted for Through Transport and Lloyd's, while the issue of Occidental's bad faith was set for further proceedings.

Legal Issues Addressed

Allocation of Loss Among Insurers

Application: The court ruled on the allocation of the settlement amount between Occidental and American Motorists based on policy terms and excess coverage stipulations.

Reasoning: The court concludes that Occidental is primarily responsible for coverage up to its policy limit of $250,000, while American Motorists is liable for an additional $25,000, contingent on Occidental's actions regarding good faith.

California Insurance Code Section 11580.1

Application: The court determined the applicability of California law regarding permissive user coverage, finding it inapplicable due to the location of policy issuance and delivery.

Reasoning: Occidental argues that California law mandates 'permissive user' coverage for Hong Kong based on public policy in the California Insurance Code. However, the court finds that neither the Through Transport policy nor the Lloyd's policies were issued or delivered in California, failing the requirements of Cal. Ins. Code § 11580.1(b).

Contribution Among Insurers

Application: Occidental sought contribution from other insurers for a settlement paid due to a traffic accident involving its insured.

Reasoning: Occidental Fire and Casualty Company of North Carolina (Occidental) initiated a lawsuit against multiple insurers, including Lumbermens Mutual Casualty Company and representatives from Lloyd's London, seeking contribution for a $750,000 loss stemming from a traffic accident involving its insured, Hong Kong Freight Lines, Inc.

Implied Covenant of Good Faith and Fair Dealing

Application: The court found a genuine issue of material fact concerning whether Occidental acted in bad faith by refusing to settle within policy limits.

Reasoning: The court finds that there is indeed a genuine issue of material fact concerning Occidental's alleged bad faith, preventing summary judgment for either party on that issue.

Policy Coverage and Exclusions

Application: The court examined whether the insurance policies from Through Transport and Lloyd's provided coverage for the incident based on policy terms and exclusions.

Reasoning: Occidental claims that the 'road vehicle' exclusion is ambiguous within the 'transport of cargo' insuring agreement. However, it is established that exclusions do not create ambiguity simply by removing coverage from an insuring agreement.