Abrams v. Trunzo

129 F.3d 1174, 1997 WL 721749
CourtCourt of Appeals for the Eleventh Circuit
DecidedNovember 20, 1997
Docket95-5446
StatusPublished
Cited by3 cases

This text of 129 F.3d 1174 (Abrams v. Trunzo) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Abrams v. Trunzo, 129 F.3d 1174, 1997 WL 721749 (11th Cir. 1997).

Opinions

BARKETT, Circuit Judge:

In 1987, Samuel Trunzo, a Lieutenant Colonel in the United States Air Force, driving a rented automobile while on temporary assignment in Miami, was involved in an auto accident. Adam Abrams sued Trunzo for personal injury caused by the accident. Because Trunzo was operating the vehicle within the scope of his government employment, the United States was substituted as defendant in the action.1 Judgment was entered against the United States in the amount of $164,549.68. The United States sought indemnification from USAA, Trunzo’s insurance carrier at the time of the accident. USAA denied the government’s claim, and this suit followed. The facts were uncontro-verted, and both sides moved for summary judgment. Defendant’s motion, based on its contention that the government had hired the rented auto and was thus excluded from coverage under the policy, was granted. The government’s motion was denied. We affirm.

The sole issue before this court is whether the United States is a “covered person” within the meaning of Trunzo’s personal insurance policy. In addition to covering Trunzo’s insured vehicle, the policy provides liability, coverage for automobiles driven by Trunzo unless the person or organization seeking coverage hired or owned the automobile involved in the accident. Specifically, the policy provides:

We will pay damages for bodily injury or property damage for which any covered person becomes legally responsible because of an auto accident ... [A covered person is] [f]or any auto or trailer, other than your covered auto, any person or organization but only with respect to legal responsibility for acts or omissions of you or any family member for whom coverage is afforded under this part. This provision applies only if the person or organization does not own or hire the auto or trailer.

In granting USAA’s summary judgment motion, the district court held that “the United States actually hired the vehicle, either directly or through the actions of its agent, Trunzo” and that the Government therefore was not a “covered person” entitled to indemnification pursuant to the terms of Trun-zo’s insurance policy. On appeal, the government contends federal law defines whether the government hires or acquires a vehicle and, by those terms, the United States did not hire the rented car and thus qualifies as a covered person under Trunzo’s insurance policy.

We must first decide whether to apply federal law or California law in interpreting the provision. While the Federal Torts Claim Act (FTCA) contains directives about which substantive law to apply in litigation under the statute (liability attaches to the United States in accordance with the law of the place where the tort occurred), it does not directly address which law to apply in claims for indemnity that derive from FTCA suits. 28 U.S.C. § 1346(b)(1994). This Circuit recently explained the doctrine under which federal law should be substituted for state law:

The Supreme Court has identified three categories of preemption: (1) “express,” where Congress “define[s] explicitly the extent to which its enactments pre-empt state law,” (2) “field,” in which Congress regulates a field so pervasively, or federal law touches on a field implicating such a dominant federal interest, that an intent for federal law to occupy the field exclusively may be inferred; (3) “conflict,” where state and federal law actually conflict, so that it is impossible for a party simultaneously to comply with both, or [1176]*1176state law “stands as an obstacle to the accomplishment and execution of the full purposes and objectives of Congress.” Preemption of any type “fundamentally is a question of congressional intent.”

Teper v. Miller, 82 F.3d 989, 993 (11th Cir.1996) (citations omitted). The government argues that federal procurement law preempts California state law in interpreting the private contract at issue because the contract provision implicates an area of unique federal interest, namely “the power to determine the conditions under which it may be held to have contracted for the purchases of goods and services.” In addition, the government suggests that applicable state and federal law conflict in ways which make it impossible to comply with both.

The government has misapprehended the federal interest in this matter. We are not asked to address contractual issues between the rental agency and the federal government; we are asked to determine the government’s right to recover as a third-party beneficiary to the insurance agreement between Tranzo and his personal insurance carrier, USAA. The “litigation before us raises no question regarding the liability of the. United States or the responsibilities of the United States” under any contract. Miree v. DeKalb County, Georgia, 433 U.S. 25, 28-29, 97 S.Ct. 2490, 2493, 53 L.Ed.2d 557 (1977). Rather, the litigation involves the liability of Trunzo’s insurance carrier for Trunzo’s accident. The true federal interest here is the recovery of the money paid to Abrams on Trunzo’s behalf. The government thus fails to demonstrate that this dispute implicates a unique federal interest or to identify federal law that is applicable to the resolution of this dispute. On the other hand, the state has a “substantial interest in having contracts construed according to established law, as the original parties would intend.” Industrial Indemnity Insurance Co. v. United States, 757 F.2d 982, 985 (9th Cir.1985).

The consideration of that substantial interest has led federal courts to apply state law in most third-party claims for indemnity or contribution derived from the FTCA. See, e.g., United States v. Government Employees Ins. Co., Inc., 612 F.2d 705, 706 (2d Cir.1980) (applying regulations of New York State Insurance Dept, in a suit by the United States for indemnity); Rudelson v. United States, 602 F.2d 1326, 1333 (9th Cir.1979)(United States is liable under California’s comparative negligence system); Certain Underwriters at Lloyd’s v. United States, 511 F.2d 159, 161 (5th Cir.1975)(law of Louisiana governs the duty of the United States to pay contribution after settlement); Ingham v. Eastern Air Lines, 373 F.2d 227, 240 (2d Cir.). cert. denied, 389 U.S. 931, 88 S.Ct. 295, 19 L.Ed.2d 292 (1967)(state law applied to claims of the United States for indemnity).

More relevant here, when the federal government has sought indemnification as a third-party beneficiary to an insurance contract, federal courts in other circuits have applied state law. See, e.g., United States v. Government Ins., Co., 461 F.2d 58 (4th Cir.1972); First Kentucky Trust Co. v. United States, 737 F.2d 557, 560 (6th Cir.1984); United States v. State Farm Mutual Automobile Ins. Co.,

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Bluebook (online)
129 F.3d 1174, 1997 WL 721749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/abrams-v-trunzo-ca11-1997.