HomeMy WebLinkAbout01-860 CivilSHIRLEY SPIGELMYER
V.
ERIE INSURANCE EXCHANGE
IN THE COURT OF COMMON PLEAS OF
CUMBERLAND COUNTY, PENNSYLVANIA
NO. 2001-0860 CIVIL TERM
IN RE: DEFENDANT'S MOTION FOR SUMMARY JUDGMENT
BEFORE HOFFER, P.J., OLER, GUIDO, JJ.
OPINION AND ORDER OF COURT
The instant action arises from defendant's alleged bad faith handling of an
underinsured motorist claim made by plaintiff. Currently before us is defendant's motion
for summary judgment. For the reasons hereinafter set forth, the motion will be granted.
STANDARD OF REVIEW
Pennsylvania Rule of Civil Procedure 1035.2 provides, in relevant part, as
follows:
Rule 1035.2 Motion
After the relevant pleadings are closed, but within such time as not to
unreasonably delay trial, any party may move for summary judgment
in whole or in part as a matter of law
(1) whenever there is no genuine issue of any material fact as to a
necessary element of the cause of action or defense which could be
established by additional discovery or expert report, or
(2) if, after the completion of discovery relevant to the motion,
including the production of expert reports, an adverse party who
will bear the burden of proof at trial has failed to produce evidence
of facts essential to the cause of action or defense which in a jury
trial would require the issues to be submitted to a jury.
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Pa. R.C.P. 1035.2. In determining whether to grant a motion for summary judgment we
must view the record in the light most favorable to the non-moving party. Erte/v. Patriot
News Co., 544 Pa. 93,674 A.2d 1038 (1966). Summary judgment may only be granted
in cases that are clear and free from doubt.
(Pa. Super. 2000).
J.H. Ex Re/. Hoffman v. Pe//ak, 764 A.2d 64
FACTUAL BACKGROUND
Plaintiff sustained a knee injury in a motor vehicle accident on June 9, 1999. At
the time of the accident she was insured under an automobile policy issued by the
defendant. The policy insured three vehicles with each having $50,000 ofunderinsured
motorist coverage. Since the policy provided for stacking, the total underinsured motorist
coverage was $150,000.
In April of 2000, plaintiff settled her third party claim against the tortfeasor for
$48,500. Since the third party tortfeasor had liability limits of $50,000, plaintiff sought
and obtained defendant's consent to settle. She then presented a claim for underinsured
benefits under her policy with defendant.
Plaintiff underwent knee replacement surgery on August 23, 2000. A few days
prior to the surgery, her counsel demanded that defendant pay $50,000 in partial payment
of her underinsured motorist claim. Defendant refused to make any partial payment.
On August 31, 2000, Defendant obtained a copy of the medical records relating to
plaintiff' s knee replacement surgery. On October 17, 2000, defendant was advised that
plaintiff' s physician cleared her to return to work on November 20, 2000. On November
9, 2000, defendant offered $40,000 as a full and final settlement of plaintiff' s claim.
Plaintiff rejected this offer. She demanded the entire $150,000 policy limits. In the
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alternative, she demanded immediate payment of $50,000 and suggested that the parties
arbitrate the remaining value of her claim. On December 4, 2000, defendant offered
$50,000 as a full and final settlement. Plaintiff again rejected the offer, reiterating her
prior demands.
Since the parties could not agree upon the value of the claim, plaintiff demanded
that the matter proceed to arbitration under the terms of the policy. Shortly thereafter, the
arbitrators were chosen and a hearing was scheduled for May 22, 2001. After the
demand for arbitration, defendant obtained counsel who moved quickly to depose the
plaintiff and to conduct other preparation in anticipation of the arbitration hearing. Two
weeks before the scheduled arbitration date, the entire claim was settled for $73,931.00.
DISCUSSION
Plaintiff's cause of action is based upon 42 Pa. C.S.A. § 8371 which provides as
follows:
Actions on insurance policies
In an action arising under an insurance policy, if the court finds that the
insurer has acted in bad faith toward the insured, the court may take all of
the following actions:
(1) Award interest on the amount of the claim from the date the
claim was made by the insured in an amount equal to the prime
rate of interest plus 3%.
(2) Award punitive damages against the insurer.
(3) Assess court costs and attorney fees against the insurer.
While the statute does not define what constitutes bad faith, our appellate courts have
given us some guidance:
"Bad faith" on [the] part of [an] insurer is any frivolous or unfounded
refusal to pay proceeds of a policy; it is not necessary that such refusal be
fraudulent. For purposes of an action against an insurer for failure to pay
a claim, such conduct imports a dishonest purpose and means a breach of a
known duty (i.e., good faith and fair dealing), through some motive of self
NO. 2001-0860 CIVIL
interest or ill will; mere negligence or bad judgment is not bad faith. A
recovery for bad faith requires clear and convincing evidence of bad faith,
rather than mere insinuation, and a showing by the insured that the insurer
did not have a reasonable basis for denying benefits under the policy and
that the insurer knew of or recklessly disregarded its lack of a reasonable
basis in denying the claim.
MGA Ins. Co. v. Bahos, 699 A.2d 751,754-755 (Pa. Super. 1997) (citations omitted). We
are satisfied as a matter of law that plaintiff has produced no evidence of bad faith on the
part of defendant in its handling of her underinsured motorist claim.
The only bad faith alleged by plaintiff is the defendant's failure to make a partial
payment of her claim. As she averred in her complaint:
Defendant has agreed that Plaintiff Shirley Spigelmyer' s claim has
a minimum value of $50,000.00. Defendant has offered said amount to
Plaintiff. ~
She goes on to allege that defendant refused to "tender and pay the undisputed $50,000
underinsured policy limit coverage ... while the parties litigate whether plaintiff s claim
has any additional value.''2
Plaintiff s bad faith claim must fail for several reasons. In the first instance, she
has not come forward with evidence to show that a portion of her claim was undisputed.
The mere fact that defendant offered $50,000 to settle her claim does not establish a
"minimum value" nor does it make that amount "undisputed." As the Superior Court
stated in a similar case involving underinsurance benefits:
We cannot conclude that settlement offers.., equate to "undisputed
amounts" of benefits due under the policies. "Undisputed" has been
defined as "[n]ot questioned or challenged; uncontested." BLACK'S
LAW DICTIONARY 1528 (7 th ed. 1999). It is well established in
Pennsylvania that settlements are not to be construed as admissions of
liability. See 42 Pa. C.S. {} 6141(a); Strutz v. State Farm Mut. Ins. Co.,
415 Pa. Super. 371 609 A.2d 569 570 (1992). Other courts, under facts
See Complaint, Paragraph 12.
See Complaint, Paragraph 15.
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similar to those in the present case, have stated: "[t]he court is unwilling
to infer that settlement authority invariably constitutes a final, objective
assessment of a claim' s worth to which an insurer may be held on penalty
of bad faith." Kosierowski v. Allstate Ins. Co., 51 F.Supp. 2d 583, 592
(E.D.Pa. 1999). See also Volandv. Farmerslns. Co., 189 Ariz. 943 P.2d
808, 812 (App. 1997) ("Contrary to plaintiff' s contention, that the carriers
considered her claim's fair value' to be $30,000 and therefore offered to
settle for that amount does not mean they acknowledged that was 'the
minimal amount the insurer's own adjuster ha[d] evaluated as being owed
to the insured.'").
Williams v. Nationwide 34[utuallnsurance Co., 750 A.2d 881,887 (Pa. Super 2000).
Furthermore, even assuming arguendo that $50,000 was the defendant's opinion
as to the claim's fair value, it was not required to pay any amount unless plaintiff
concurred as to that fair value. The policy at issue contains the following relevant
language.
Arbitration
Disagreement over.., the amount of damages shall be settled by
arbitration .... However, the amount of damages can never
exceed that Uninsured or Underinsured Motorists Coverage limits
shown on the Declarations.
Throughout the negotiations plaintiff demanded the policy limits to settle her claim. In
other words, she valued the worth of her claim to be at least $150,000. Obviously there
was a disagreement between the parties as to the amount of damages. The express terms
of the policy required that the disagreement be settled by arbitration. Just prior to the
scheduled arbitration, and only 13 months after the claim was initially presented, the
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parties resolved the case for less than one half the total policy limits.3
Finally, plaintiff s contention that defendant was required to make a partial
payment without a full and final release defies reason and common sense. We note that
the valuation of personal injury claims is far from an exact science. Because there are so
many subjective factors involved, reasonable people acting in good faith can place
substantially different values on the same claim. Anyone who has tried a case to verdict
or an arbitration to award is well aware of this principle. While offers and demands are
made and accepted based upon many factors, this uncertainty as to value is always
present as a significant factor. Plaintiffs are aware that a verdict or award may be
substantially less than their valuation, while defendants fear that a verdict or award may
be substantially more than theirs. To accept plaintiff s position would be to discourage
settlements by removing their downside risk.
In any event, plaintiff has failed to come forward with any evidence to show that
defendant acted in bad faith. To the contrary, the facts viewed in the light most favorable
to her clearly show that defendant fairly and expeditiously complied with the terms of its
policy and resolved plaintiff s claim in good faith. For those reasons, its motion for
summary judgment will be granted.
~ Plaintiff argues that there were 3 separate $50,000 policy limits. We did not find that argument to be
persuasive. The policy provided as follows:
Stacked Coverage
If Stacked Uninsured Motorists and/or Stacked Underinsured Motorists
Coverage is purchased and the injured person is you or a relative, we will pay
no more than the applicable sum of the Uninsured or Underinsured Motorists
Coverage limits shown on the Declarations.
There was only one policy with different limits of underinsured coverage depending on the option chosen.
NO. 2001-0860 CIVIL
ORDER OF COURT
AND NOW, this day of MARCH, 2003, for the reasons set forth in the
foregoing opinion, defendant's Motion for Summary Judgment is GRANTED and
plaintiff' s claim for bad faith is DISMISSED with prejudice.
By the Court,
/s/Edward E. Guido
Edward E. Guido, J.
Richard A. Sadlock, Esquire
For the Plaintiff
Richard B. Wickersham, Esquire
For the Defendant
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