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CINDY C. HOCKENBERRY AND : IN THE COURT OF COMMON PLEAS OF
LEROY J. HOCKENBERRY, SR., : CUMBERLAND COUNTY, PENNSYLVANIA
her husband, :
PLAINTIFFS :
:
V. :
:
LIBERTY MUTUAL FIRE INSURANCE :
COMPANY, :
DEFENDANT : 08-4787 CIVIL TERM
IN RE: CROSS-MOTIONS FOR SUMMARY JUDGMENT
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BEFORE MASLAND, J.
OPINION AND ORDER OF COURT
Masland, J., June 16, 2011:--
Before the court are the cross motions for summary judgment filed by
Plaintiffs, Cindy C. Hockenberry and Leroy J. Hockenberry, Sr., her husband,
and the Defendant, Liberty Mutual Fire Insurance. After briefing by the parties
and oral argument en banc, we now deny the Plaintiffs’ motion for summary
judgment and grant the motion filed by the Defendant.
The parties have stipulated to the following facts:
1. On November 13, 2003, at approximately 3:30 a.m.,
Plaintiff, Cindy C. Hockenberry, was the owner and
operator of a 2003 Chevrolet Impala, traveling
southbound on East Penn Drive, Enola, Cumberland
County, Pennsylvania, when she was struck head-on
by a vehicle driven by Matthew F. Spoto and owned by
his father, Frank J. Spoto.
2. As a direct result of the crash, the Plaintiff, Cindy C.
Hockenberry, has claimed that she has suffered
numerous personal injuries.
The Honorable J. Wesley Oler, Jr. did not participate in the consideration or
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disposition of this case.
08-4787 CIVIL TERM
3. The tortfeasor, Matthew F. Spoto, was negligent in
the operation of said motor vehicle and his negligence
was the proximate cause of the crash and Ms.
Hockenberry's resultant injuries.
4. As a result of her injuries, the Plaintiff, Cindy C.
Hockenberry, presented a claim for damages to AIG
Specialty Insurance Co., the tortfeasor's liability
automobile insurance carrier.
5. AIG Specialty Insurance Co. tendered its liability
insurance policy limits.
6. At all times material hereto, Plaintiffs, Cindy C. and
Leroy Hockenberry, were named insureds under an
automobile insurance policy with the Defendant herein,
Liberty Mutual, initially purchased in 1994. A true and
correct copy of the Liberty Mutual policy in effect at the
time of the collision is attached hereto, made a part
hereof, and marked "Exhibit A."
7. On or about July 21, 1994, Plaintiffs initially applied
for automobile insurance with Liberty Mutual. A true
and correct copy of the application of insurance, signed
only by Leroy J. Hockenberry, Sr., submitted to Liberty
Mutual Insurance Co. in July, 1994, is attached hereto,
made a part hereof, and marked "Exhibit B."
8. On the first page of the application (Exhibit B), an
"X" had been written on the "Limited Tort" box.
9. The Hockenberrys' renewal of their automobile
policy with Liberty Mutual, from 1995 through 2003,
reflected the limited-tort selection each time. Attached
hereto, and marked "Exhibit C" are copies of Renewal
Auto Policy Declarations, from 7/21/98 through 7/22/03.
10. The Hockenberrys were charged with a reduced
premium for limited-tort insurance.
11. The application signed by the Hockenberrys
includes the Notice required by 75 Pa. C.S. §1791.1
12. Before they insured through Liberty Mutual, the
Hockenberrys were insured with Kemper Insurance Co.
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13. The Hockenberrys do not recall what tort option
was in effect on their previous Kemper auto policy.
14. Plaintiffs, Cindy C. and Leroy Hockenberry,
through their attorneys, have presented a claim to
Liberty Mutual for Underinsured Motorist (UIM)
benefits, seeking both economic and non-economic
damages.
15. Defendant, Liberty Mutual, has denied Plaintiffs'
claim for non-economic damages, alleging that Cindy
C. Hockenberry was a limited-tort insured under the
policy in effect at the time of the collision.
Stipulation of Facts, filed September 20, 2010.
Summary judgment is properly granted only where the pleadings,
depositions, answers to interrogatories and affidavits establish there is no
genuine issue of material fact and the moving party is entitled to judgment as a
matter of law. Pa. R.C.P. No. 1035. Here, Defendant's motion for partial
summary judgment presents a question of statutory interpretation where the
relevant facts are not in dispute. As such, the instant matter is ripe for resolution
via summary judgment.
The Motor Vehicle Financial Responsibility Law (MVFRL) permits an
insured to choose limited tort coverage in exchange for a lower premium rate.
Donnelly v. Bauer, 720 A.2d 447, 450 (Pa. 1998). An insurer must observe
certain statutory formalities to provide proper notice to the insured of the costs
and consequences of electing the limited tort option. 75 Pa. C.S. §1705. The
MVFRL provides two notice mechanisms. First, the insurer must provide the
insured with a standardized form detailing the relevant differences between the
full and limited tort coverage and their respective premium costs. 75 Pa. C.S.
§1705(a)(1). Of particular relevance to the instant matter, the insured must sign
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a form explicitly affirming their tort option selection. If an insured fails to select a
tort option, the MVFRL establishes a conclusive presumption that he chose the
full tort option. 75 Pa. C.S. §1705(a)(3).
The second statutory notice mechanism requires the disclosure of similar
information but does not demand an explanation of the premium rate differences
between the tort option alternatives. 75 Pa. C.S. §1791.1.
Here, as stipulated, the Defendant insurer satisfied the §1791.1 notice
requirement, but failed to obtain the Plaintiffs' signatures on the standardized tort
option election form as required by §1705. As such, the Plaintiffs contend no
election was made and the default full tort option must apply. We disagree.
We find Donnelly to be controlling. There, a group of insureds had
received the §1791.1 notice but not the §1705 premium differential notice.
Donnelly, 720 A.2d at 453. Due to this deficiency, the insureds argued they were
entitled to the presumption of full tort coverage provided §1705(a)(3). The
Supreme Court disagreed and held the MVFRL provides no remedy for failure to
receive a §1705 notice. Id. at 454. There, as here, the insureds were provided
with substantial, if not perfect, notice of the relevant differences in coverage
relating to the full and partial tort options. They willingly selected partial tort and
enjoyed the benefit of lower premium payments. As such, the Plaintiffs made a
knowing election of the limited tort option and are hereby bound by the decision.
This case does not present a situation where an insured is entitled to the
full-tort default presumption. That provision can only be triggered where no
election was made. Here, as stipulated by the parties, the Plaintiffs' insurance
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application has been marked "X" indicating the election of the limited tort option,
and that application was signed by the Plaintiffs. The Plaintiffs then enjoyed
several years’ worth of reduced premium payments in exchange for their
voluntarily chosen limited right to tort recovery. Plaintiffs cannot escape this
decision.
Accordingly, because there is no remedy for the Defendant's failure to
comply with the §1705 signature requirement and because Plaintiffs received
substantial notice of their tort option alternatives, knowingly elected the limited
tort option and enjoyed the benefit of lower premium payments, the motion for
summary judgment filed by the Plaintiffs is denied and the motion for summary
judgment filed by the Defendant is granted.
ORDER OF COURT
AND NOW this ___ day of June, 2011, the motion for summary judgment
DENIED
filed by the Plaintiffs is and the motion for summary judgment filed by
GRANTED
the Defendant is .
By the Court,
Albert H. Masland, J.
Matthew S. Crosby, Esquire
For Plaintiff
Andrew P. Dollman, Esquire
For Defendant
:saa
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