Barber v. LM Property & Casualty Insurance

782 F. Supp. 2d 628, 2011 U.S. Dist. LEXIS 30121, 2011 WL 1100498
CourtDistrict Court, N.D. Illinois
DecidedMarch 22, 2011
Docket10 C 0213
StatusPublished

This text of 782 F. Supp. 2d 628 (Barber v. LM Property & Casualty Insurance) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Barber v. LM Property & Casualty Insurance, 782 F. Supp. 2d 628, 2011 U.S. Dist. LEXIS 30121, 2011 WL 1100498 (N.D. Ill. 2011).

Opinion

MEMORANDUM OPINION AND ORDER

JOAN B. GOTTSCHALL, District Judge.

David Barber (“Barber”) sued Defendant LM Property and Casualty Insurance Company (“LMPC”) to enforce an arbitration award. LMPC has moved to dismiss Barber’s complaint under Federal Rule of Civil Procedure 12(b)(6). For the reasons stated below, LMPC’s motion is granted.

I. BACKGROUND

Barber was involved in a motor vehicle accident and settled with the other driver for $58,000. Barber then brought a claim for underinsured motorist benefits under his policy with LMPC. The parties submitted Barber’s underinsured motorist claim to arbitration. Arbitrators heard the case and awarded Barber $275,000 on August 30, 2009. LMPC rejected the award about four days later. Barber eventually responded with this action, in which he asks the court to declare that the arbitration award is binding (Count I), seeks enforcement of the award (Count II), and requests statutory damages on grounds that LMPC acted unreasonably and vexatiously when it rejected the award (Count III).

II. LEGAL STANDARD

When deciding a motion to dismiss under Rule 12(b)(6), the court must take “all well-pleaded allegations of the complaint as true and view[ ] them in the light most favorable to the plaintiff.” Santiago v. Walls, 599 F.3d 749, 756 (7th Cir.2010) (citation omitted). To survive a motion to dismiss, a plaintiffs claim needs to be “plausible on its face,” Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007), which occurs when there are enough facts that the court can “draw the reasonable inference that the defendant is liable for the misconduct alleged,” Ashcroft v. Iqbal, 556 U.S. 662, 129 S.Ct. 1937, 1949, 173 L.Ed.2d 868 (2009). The court, however, is not obligated to accept the truth of legal conclusions or unsupported conclusions of fact. Hickey v. O’Bannon, 287 F.3d 656, 658 (7th Cir.2002).

Although this case is in federal court, it turns on Illinois law. “[T]he duty of the federal court, sitting in diversity, is to determine the content of state law as the highest court of the state would inter *630 pret it.” Allstate Ins. Co. v. Menards, Inc., 285 F.3d 630, 636 (7th Cir.2002) (citing Erie R.R. v. Tompkins, 304 U.S. 64, 78, 80, 58 S.Ct. 817, 82 L.Ed. 1188 (1938)). When the highest state court has not decided an issue, federal courts should give “great weight” to the state appellate court decisions and should deviate from appellate court holdings only when there are “persuasive indications that the highest court of the state would decide the case differently.” Id. at 637 (citing Wesi v. Am. Tel. & Tel. Co., 311 U.S. 223, 237, 61 S.Ct. 179, 85 L.Ed. 139 (1940); State Farm Mut. Auto. Ins. Co. v. Pate, 275 F.3d 666, 669 (7th Cir.2001); Lexington Ins. Co. v. Rugg & Knopp, Inc., 165 F.3d 1087, 1090 (7th Cir.1999); Allen v. Transamerica Ins. Co., 128 F.3d 462, 466 (7th Cir.1997)).

Ill ANALYSIS

A. Although Barber’s Policy Does Not Contain a Trial De Novo Clause, LMPC has an Implied Right to Trial to the Extent the Award Exceeds $20,-000

LMPC argues that, consistent with Zappia v. St. Paul Fire and Marine Insurance Company, 364 Ill.App.3d 883, 301 Ill.Dec. 587, 847 N.E.2d 597 (1st Dist.2006), the following language from Barber’s Policy allows it to reject the arbitral award and proceed to trial (a trial de novo): “Any decision made by arbitrators shall be binding for the amount of damages not exceeding the Financial Responsibility limits for bodily injury or death set forth in the Illinois Vehicle Code.” (Mot. to Dismiss at 3.) Zappia held that a policy with similar language enabled the parties to reject the arbitral award and proceed to trial. 364 Ill.App.3d at 887-88, 301 Ill.Dec. 587, 847 N.E.2d 597. Nevertheless, LMPC’s reliance on Zappia is misplaced. While the policy at issue in Zappia contained similar language, 1 it apparently also contained language that “expressly allowed [the insured] to demand trial” in the event that the arbitral award was more than the $20,000 Illinois Vehicle Code Financial Responsibility limit. Zappia, 364 Ill.App.3d at 887, 301 Ill.Dec. 587, 847 N.E.2d 597; see also 625 Ill. Comp. Stat. 5/7-203 (West 2011) (setting forth the Illinois Vehicle Code’s Financial Responsibility limits). Barber’s policy lacks any such language. Thus, LMPC’s arguments that Barber’s Policy contains an express trial de novo clause or a so-called right-to-reject clause are incorrect. Compare Am. Family Mut. Ins. Co. v. Stagg, 393 Ill.App.3d 619, 620, 332 Ill.Dec. 397, 912 N.E.2d 1283 (5th Dist. 2009) (recognizing the presence of a trial de novo provision where the policy expressly provided a right to trial if the arbitral award exceeded a certain amount); Costello v. Liberty Mut. Fire Ins. Co., 376 Ill.App.3d 235, 237, 315 Ill.Dec. 115, 876 N.E.2d 115 (5th Dist.2007) (same); Shultz v. Atlantic Mut. Ins. Co., 367 Ill.App.3d 1, 2, 304 Ill.Dec. 562, 853 N.E.2d 94 (1st Dist.2006) (same); Samek v. Liberty Mut. Fire. Ins. Co., 341 Ill.App.3d 1045, 1047, 275 Ill.Dec. 582, 793 N.E.2d 62 (1st Dist. 2003) (same); Kost v. Farmers Auto. Ins. Ass’n, 328 Ill.App.3d 649, 651, 262 Ill.Dec. 756, 766 N.E.2d 676 (5th Dist.2002) (same); Parker v. Am. Family Ins. Co., 315 Ill. App.3d 431, 432, 248 Ill.Dec. 375, 734 N.E.2d 83

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Bluebook (online)
782 F. Supp. 2d 628, 2011 U.S. Dist. LEXIS 30121, 2011 WL 1100498, Counsel Stack Legal Research, https://law.counselstack.com/opinion/barber-v-lm-property-casualty-insurance-ilnd-2011.