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Cornhill Insurance Plc, Hansa Marine Insurance Co. U.K. Ltd. Anglo American Insurance Company, Limited Underwriters at Lloyd's London v. Valsamis, Inc. Cheryl Gisentaner, Americas Insurance Company v. Valsamis, Inc. Cheryl Gisentaner, Ocean Marine Indemnity Co. v. Valsamis, Inc. Cheryl Gisentaner

Citation: 106 F.3d 80Docket: 95-20898

Court: Court of Appeals for the Fifth Circuit; March 9, 1997; Federal Appellate Court

Narrative Opinion Summary

This case involves a consolidated action by several insurance companies seeking a judicial declaration that their policies did not cover incidents of sexual harassment alleged against Valsamis, Inc. The district court granted summary judgment in favor of the insurers, affirming that the sexual harassment claims fell outside the scope of coverage. Cheryl Gisentaner, the assignee of Valsamis, Inc.'s claims, appealed the decision. Gisentaner had initially sued Valsamis and its executives for sexual harassment and later settled the claims for $1.25 million, receiving an assignment of rights against the insurers. The insurers sought a declaratory judgment that they were not obligated to defend or indemnify Valsamis. The district court rejected Gisentaner's motion to dismiss the federal action, finding no indispensable parties were omitted that would affect jurisdiction. The court also held that under Texas law, the insurers had no duty to defend as Gisentaner’s claims did not indicate potential policy coverage, emphasizing the exclusion of intentional torts and employment-related claims from the policies. The court highlighted that intentional acts leading to foreseeable injuries do not constitute 'occurrences' under liability policies. The decision was affirmed, maintaining that the insurers had no obligation to cover the sexual harassment claims under the policies issued to Valsamis, Inc.

Legal Issues Addressed

Declaratory Judgment and Jurisdiction

Application: The district court held jurisdiction over the declaratory judgment action, finding no indispensable parties were omitted that would defeat diversity jurisdiction.

Reasoning: Gisentaner contended that the district court lacked jurisdiction due to the failure to join nondiverse indispensable parties and that it abused its discretion by not staying the federal case in favor of the state suit.

Definition of 'Occurrence' in Insurance Policies

Application: The court referred to Texas Supreme Court precedent that intentional acts leading to foreseeable injury do not constitute 'occurrences' under liability policies.

Reasoning: The court noted that intent can be inferred based on the facts, and in Gisentaner's case, her allegations of extreme and outrageous conduct aimed at causing severe emotional distress suggested that the resulting harm was substantially certain to occur.

Exclusions in Insurance Policies

Application: The court found that Cornhill's policy's broad employment exclusion applied to Gisentaner's claims, as they arose from the employment relationship.

Reasoning: Cornhill's comprehensive general liability policy includes a broad employment exclusion, applicable to both bodily and personal injury claims.

Indispensable Parties under Federal Rule of Civil Procedure 19

Application: The court ruled that the absent parties were not indispensable under Rule 19(b) since none of the factors favored joining them and the contractual language was deemed sufficient.

Reasoning: However, the district court found that none of the Rule 19(b) factors favored joining these parties, concluding that the contractual language in the policies was sufficient and that interested parties were present.

Insurance Coverage and Sexual Harassment Claims

Application: The court determined that the insurance policies did not cover claims of sexual harassment, as these did not arise from 'occurrences' or 'personal injuries' as defined in the policies.

Reasoning: The court found that the sexual harassment claims did not present a possibility of coverage under the insurance policies, affirming the lower court's decision.

Texas Law on Insurer’s Duty to Defend

Application: The court emphasized that under Texas law, the duty to defend arises from the allegations in the pleadings indicating potential policy coverage, and the insurer must prove exclusion.

Reasoning: Under Texas law, an insurer’s duty to defend is activated when allegations in the plaintiff's pleadings indicate potential coverage under the policy.