CIE Service Corp. v. W.T.P., Inc.

690 F. Supp. 910, 1988 U.S. Dist. LEXIS 8990, 1988 WL 83155
CourtDistrict Court, D. Hawaii
DecidedApril 27, 1988
DocketCiv. No. 87-0654
StatusPublished

This text of 690 F. Supp. 910 (CIE Service Corp. v. W.T.P., Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Hawaii primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
CIE Service Corp. v. W.T.P., Inc., 690 F. Supp. 910, 1988 U.S. Dist. LEXIS 8990, 1988 WL 83155 (D. Haw. 1988).

Opinion

ORDER

KAY, District Judge.

PRESENT MOTIONS

Defendants, W.T.P. and Raymond Ho, have moved this court for partial summary [911]*911judgment on the issue that plaintiff CIE Service Corp. (CIE) has a duty to defend defendants in an underlying state action. The plaintiff has filed a cross-motion for summary judgment seeking a determination that there is no duty to defend the defendants in the underlying state action and that no duty to indemnify exists.

BACKGROUND

The plaintiff, CIE, filed this action seeking a declaratory judgment that CIE is not obligated to defend and/or indemnify Defendants, W.T.P. and Raymond Ho, in an underlying state lawsuit. The state lawsuit was filed March 5, 1987 against W.T.P. (dba Masquerade Club) and Ho, entitled Batista v. W.T.P., et al., Civ. No. 87-0738-03. The underlying action is for monetary damages stemming from the alleged assault and battery of Richard Batista, a patron of the Masquerade Club, by Raymond Ho, an employee of the Masquerade Club on October 2, 1986. Richard Batista and his sister, while at the Masquerade Club the night of the incident, were allegedly intoxicated, obnoxious and disorderly. Richard Batista became physically belligerent and provoked a fight. He was apparently asked to leave but refused to do so. Raymond Ho, an employee of Masquerade Club, also a defendant in the underlying state action, came into physical contact with Batista when Ho attempted to get Richard Batista to leave the premises. Richard Batista subsequently swung at Ho and Ho swung back.

The insurance policy, which was in effect from April 3, 1986 to April 3, 1987, contained a provision “Coverage X — Liquor Liability” which defendants claim expressly includes the duty to defend under the instant circumstances.

ANALYSIS

A. Summary Judgment

Motions for summary judgment will be granted when no genuine issues of material fact are present. The moving party must demonstrate the lack of any factual dispute. The burden is then on the non-moving party to produce evidence by affidavit or otherwise to demonstrate that there is a genuine issue of material fact which must be decided by the trier of fact. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986); T.W. Elec. Service v. Pacific Elec. Contractors, 809 F.2d 626 (9th Cir.1987). Where there are no genuine issues of material fact, the issues can be decided as a matter of law. Id.

B. Duty to Defend

The defendants claim that the plaintiff, CIE, is obligated to defend both W.T.P. and Raymond Ho. The interpretation of “Coverage X” for liquor liability controls the outcome of this motion as a matter of law as neither party has alleged that material facts are in dispute which would preclude summary judgment. The applicable policy provision states:

The company will pay on behalf of the insured all sums which the insured shall become legally obligated to pay as damages because of injury to which this insurance applies, sustained by any person if such liability is imposed upon the insured by reason of the selling, serving or giving of any alcoholic beverage at or from the insured premises, and the company shall have the right and duty to defend any suit against the insured seeking such damages, even if any of the allegations of the suit are groundless, false or fraudulent, and may make such investigation and settlement of any claim or suit as it deems expedient, but the company shall not be obligated to pay any claim or judgment or to defend any suit after the applicable limit of the company’s liability has been exhausted by payment of judgments or settlements.

Coverage X (attached to defendants’ moving papers).

The plaintiff claims that the above provision does not obligate it to defend in the underlying state action because

1. the incident that occurred between Raymond Ho and Batista did not arise out of the “selling, serving or giving of alcoholic beverages” and [912]*912therefore, the duty to defend under that provision is not triggered.
2. Raymond Ho is not an insured by virtue of not being an executive officer, director or shareholder of W.T.P. and therefore is not entitled to a defense by plaintiff.
3. the policy issued specifically excluded coverage for punitive or exemplary damages and therefore there is no duty to defend for those claims.

Plaintiffs cross-motion for summary judgment is based upon the same issues because it contends that plaintiff does not have a duty to defend or to indemnify defendants in the underlying state action.

In addition, the plaintiff asserts that the policy which was issued was only a dramshop liability policy and not a general liability policy. However, the policy is explicitly entitled a “General Liability Policy.” The plaintiff focuses on the fact that in the underlying state action, the intoxicated patron is the plaintiff and the establishment the defendant; whereas, in a “normal” dramshop case, a third-party would be the plaintiff and the intoxicated person and the liquor establishment would be defendants. In the “normal” case, the plaintiff insurer would be obligated to defend the insured. Here, the insurer argues that they are not obligated. However, this is not persuasive because the language of the liquor liability provision in the policy does not make the same distinction. It merely states that the insurer has “a duty to defend any suit against the insured seeking such damages.” “Such damages” refers to damages “sustained by any person if such liability is imposed upon the insured by reason of the selling, serving or giving of any alcoholic beverage at or from the insured premises____” This provision thus would indicate that a suit should be defended if the insured is sued as a result of selling, serving or giving alcoholic beverages and would not be limited to the “normal” dramshop liability case.

The plaintiff asserts that the “selling, serving or giving of alcoholic beverages at or from the insured premises” language of the provision cited above does not cover the subject incident of the state action. The defendants assert the contrary, that the language does cover the incident because Batista was intoxicated when the physical contact occurred.

The court holds that the plaintiff is being sued as a result of selling, serving or giving alcoholic beverages from the insured’s premises. Under subparagraphs (b)(1) and (b)(2) of Section 281-78, Hawaii Rev.Stat., the liquor licensee (Masquerade Club) shall at no time “knowingly permit any person under the influence of liquor or disorderly person to be or remain in or on the licensed premises;” or “fail immediately to prevent or suppress any violent, quarrelsome, disorderly, lewd, immoral or unlawful conduct of any person on the premises.” In this case, there is uncontroverted evidence that Batista was intoxicated and needed to be controlled, as provided in Raymond Ho’s affidavit. Therefore, because Batista was disorderly and belligerent, the Defendants were under a duty to take action. This action was directly related to the selling, serving or giving alcoholic beverages to Batista which, under the terms of the liquor liability provision of the subject insurance policy, obligates CIE to defend W.T.P.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
Gray v. Zurich Insurance Co.
419 P.2d 168 (California Supreme Court, 1966)
First Ins. Co. of Hawaii v. State
665 P.2d 648 (Hawaii Supreme Court, 1983)
Standard Oil Co. v. Hawaiian Insurance & Guaranty Co.
654 P.2d 1345 (Hawaii Supreme Court, 1982)
Orada v. MGIC Indemnity Corp.
608 F. Supp. 383 (D. Hawaii, 1985)

Cite This Page — Counsel Stack

Bluebook (online)
690 F. Supp. 910, 1988 U.S. Dist. LEXIS 8990, 1988 WL 83155, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cie-service-corp-v-wtp-inc-hid-1988.