Citicorp Savings of Illinois v. Stewart Title Guaranty Company

840 F.2d 526, 1988 WL 15413
CourtCourt of Appeals for the Seventh Circuit
DecidedJune 22, 1988
Docket87-1225
StatusPublished
Cited by26 cases

This text of 840 F.2d 526 (Citicorp Savings of Illinois v. Stewart Title Guaranty Company) is published on Counsel Stack Legal Research, covering Court of Appeals for the Seventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Citicorp Savings of Illinois v. Stewart Title Guaranty Company, 840 F.2d 526, 1988 WL 15413 (7th Cir. 1988).

Opinions

CUDAHY, Circuit Judge.

in May 1979, James D. Haggerty & Co. sold some real estate to Charles Robinson. The parties executed a mortgage securing [528]*528a note for the bulk of the purchase price. Defendant Stewart Title Guaranty Company (“Stewart Title”) issued an insurance policy to Haggerty, insuring against loss sustained due to “[t]he invalidity or unen-forceability of the lien of the insured mortgage upon said estate_” Supplementary Appendix of Appellee at 4 (hereinafter “Appendix”).1 Haggerty immediately assigned the mortgage and note to a predecessor of plaintiff, Citicorp Savings of Illinois, which had financed the transaction.2

Some time later, Citicorp was notified that Robinson had been adjudicated incompetent in May 1953, 26 years before the purchase. A conservator (now referred to as “guardian” by the relevant Illinois statutes) was appointed. Robinson was not restored to legal competency prior to May 1979.

Citicorp notified Stewart Title of the apparent policy breach. Stewart Title and the guardian arranged for transfer of title by quitclaim deed to Stewart Title in exchange for $1,550.91, Robinson’s down payment on the property. The probate court accepted this agreement, and the property was transferred to Stewart Title.

Stewart Title tendered the deed to Citi-corp. Citicorp refused to accept the deed, saying that tender was not a valid option under the policy and Citicorp was entitled to $27,000 damages due to the unenforce-ability of the mortgage lien. Citicorp then filed this action in July 1986 for breach of the policy.

Both parties filed summary judgment motions. Noting that this ease involves only the construction of documents, the district court granted Stewart Title’s summary judgment motion and denied Citi-corp’s motion. Citicorp Sav. v. Stewart Title Guar. Co., No. 86 C 4833 (N.D.Ill. Jan. 12, 1987). In granting Stewart Title’s motion, the court held that “by tendering title to the plaintiff, the defendant has given the plaintiff everything to which it was entitled.” Id., transcript at 4. The court also stated that the guardian may have affirmed the mortgage by transferring the property to Stewart Title, id. at 3, but made clear in a hearing on Citicorp’s motion to reconsider that this was not a basis of the decision. See Citicorp Sav. v. Stewart Title Guar. Co., No. 86 C 4833, transcript at 4 (N.D.Ill. Feb. 6, 1987) (“I granted summary judgment because I believe that the defendant has tendered to you all that you are entitled to.”) Citicorp appeals. Applying Illinois law, we reverse.

I.

Under the federal rules, summary judgment is appropriate where the pleadings and supplemental materials “show that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law.” Fed.R. Civ.P. 56. This case presents one disputed issue of fact — whether the guardian ratified Robinson’s agreement — but that issue is not material to the outcome, as will be discussed below.

The case boils down to two disputes over construction of the insurance policy. First, the parties disagree about whether the policy was breached. Second, if the policy was breached, the parties cross swords over whether tendering the deed cured that breach. The district court’s disposition of the second question made resolution of the first unnecessary. Since we disagree with Judge Marshall on the second issue, we consider both issues in turn.

[529]*529II.

If a contract entered into by an incompetent were void as a matter of law, the parties would probably not be before us today. Obviously if Robinson could not contract, the mortgage lien was unenforceable and invalid. Life, unfortunately, is rarely so simple.

Under Illinois law, “[e]very ... contract by any person for whom a plenary guardian has been appointed or who is adjudged to be unable to so contract is void as against that person and his estate, but a person making a contract with the person so adjudged is bound thereby.” Ill.Rev. Stat. ch. IIOV2, para, lla-22 (1985). In lawyer’s parlance, the contract is “voidable.” See, e.g. Brandt v. Phipps, 398 Ill. 296, 315, 75 N.E.2d 757, 766 (1947); Jordan v. Kirkpatrick, 251 Ill. 116, 120, 95 N.E. 1079, 1080 (1911). The guardian of the incompetent person is free to enforce or reject the contract.3 Thus, the question presented is whether a voidable mortgage lien constitutes "invalidity or unenforce-ability of the lien” under the policy.

It is helpful to begin by noting the principles used by Illinois courts to construe insurance policies. See generally National Fidelity Life Ins. Co. v. Karaganis, 811 F.2d 357, 361 (7th Cir.1987) (discussing Illinois rules of insurance policy interpretation). Obviously, where the policy language is clear, it is to be given its plain and ordinary meaning. Id. However, “if a provision of an insurance contract can reasonably be said to be ambiguous it will be construed in favor of the insured and against the insurer, who was the drafter of the instrument.” United States Fire Ins. Co. v. Schnackenberg, 88 Ill.2d 1, 4, 57 Ill.Dec. 840, 842, 429 N.E.2d 1203, 1205 (1981); see also National Fidelity, 811 F.2d at 361; Goldblatt Bros., Inc. v. Home Indem. Co., 773 F.2d 121, 125 (7th Cir.1985). “A term is ambiguous if it is subject to more than one reasonable interpretation.” National Fidelity, 811 F.2d at 361.

We find that on the facts of this case the policy is ambiguous. One plausible interpretation, urged on us by Stewart Title, is that a voidable mortgage is not necessarily invalid or unenforceable, since the guardian could choose to enforce it against Citicorp. Another reasonable construction, pressed by Citicorp, is that the lien was unenforceable ab initio by Citi-corp, since a voidable mortgage lien cannot be enforced by the mortgagee and the policy was intended to ensure that Citicorp could enforce the lien.

Either of these interpretations is reasonable. When one examines the purposes of title insurance, it becomes clear that Citi-corp’s construction is not only correct under mechanical application of the interpretive canons, but is also probably what the parties intended when they entered the agreement. More precisely, it is probably what they would have intended had they given any thought to this unique problem.

Put most simply, “[t]he purpose of a title insurance policy is ... to protect a purchaser of real estate against title surprises.” Pohrer v. Title Ins. Co., 652 F.Supp. 348, 352 (N.D.Ill.1987). The mortgagee relies on the title insurer’s expertise in checking public records; the lender parts with a great deal of money in reliance upon the insurer’s guarantee that the lien is valid. Cf. 9 J.A. Appleman & J. Appleman, Insurance Law and Practice § 5201 (1981).

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Bluebook (online)
840 F.2d 526, 1988 WL 15413, Counsel Stack Legal Research, https://law.counselstack.com/opinion/citicorp-savings-of-illinois-v-stewart-title-guaranty-company-ca7-1988.