Franssen Condominium Association of Apartment Owners v. Aetna Casualty and Surety Company of Illinois

CourtDistrict Court, W.D. Washington
DecidedOctober 18, 2022
Docket2:21-cv-00295
StatusUnknown

This text of Franssen Condominium Association of Apartment Owners v. Aetna Casualty and Surety Company of Illinois (Franssen Condominium Association of Apartment Owners v. Aetna Casualty and Surety Company of Illinois) is published on Counsel Stack Legal Research, covering District Court, W.D. Washington primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Franssen Condominium Association of Apartment Owners v. Aetna Casualty and Surety Company of Illinois, (W.D. Wash. 2022).

Opinion

5 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON 6 AT SEATTLE

7 FRANSSEN CONDOMINIUM ASSOCIATION OF APARTMENT 8 OWNERS, No. 2:21-cv-00295-BJR 9 Plaintiff, ORDER GRANTING PLAINTIFF’S 10 v. MOTION FOR PARTIAL SUMMARY JUDGMENT, DENYING 11 COUNTRY MUTUAL INSURANCE DEFENDANTS’ MOTION FOR 12 COMPANY, FARMINGTON CASUALTY PARTIAL SUMMARY JUDGMENT, COMPANY, THE TRAVELERS AND DENYING TRAVELERS’ 13 INDEMNITY COMPANY, THE MOTION TO EXCLUDE TRAVELERS INDEMNITY COMPANY 14 OF AMERICA, and TRAVELERS CASUALTY INSURANCE COMPANY OF 15 AMERICA, 16 Defendants. 17

18 I. INTRODUCTION 19 This lawsuit arises from an insurance coverage dispute between Plaintiff Franssen 20 Condominium Association of Apartment Owners (“Plaintiff” or the “Association”) and 21 Defendants Travelers Casualty Insurance Company of America, The Travelers Indemnity 22 Company of America, The Travelers Indemnity Company, Farmington Casualty Company 23 24 (collectively, “Travelers”), and Country Mutual Insurance Company (“Country Mutual,” and 25 together with Travelers, hereinafter referred to as “Defendants”). Presently before the Court are 26 cross-motions for partial summary judgment filed by the parties. Plaintiff moves for partial

ORDER - 1 1 summary judgment on part of its claim for declaratory relief (Dkt. 44 (“Pl. Mot.”)), and Travelers 2 and Country Mutual separately move for partial summary judgment on Plaintiff’s claim for breach 3 of contract. Dkt. 62 (“Country Mutual Mot.”); Dkt. 64 (“Travelers Mot.”). Also before the Court 4 is Travelers’ motion to exclude the testimony of Jens Johanson. Dkt. 69 (“Motion to Exclude” or 5 “MtE”). Having reviewed the motions, the record of the case, and the relevant legal authorities, 6 the Court GRANTS Plaintiff’s motion for partial summary judgment, DENIES Travelers’ and 7 Country Mutual’s motions for partial summary judgment, and DENIES Travelers’ Motion to 8 9 Exclude. The reasoning for the Court’s decision follows. 10 II. BACKGROUND 11 A. Factual Background 12 Plaintiff is an association of homeowners at a condominium on Whidbey Island in Oak 13 Harbor, Washington (the “Condominium”). The Condominium consists of two three-story 14 buildings, both of which were constructed in 1984. The buildings have a wood-frame exterior that 15 16 is clad with stucco over various building materials. 17 1. The Travelers Policies 18 Travelers sold the Association five property insurance policies (the “Travelers Policies”) 19 that were collectively in effect from February 7, 1995 to February 7, 2003. Declaration of Dean 20 Aliberti (“Aliberti Decl.,” Dkt. 52), Exs. A-E. Each of those policies cover loss or damage either 21 “commencing” or “occurring” during their respective effective periods.1 In addition, coverage 22 under each of those policies is subject to a deductible: $500 per occurrence for the first policy 23 24 period, and $1,000 per occurrence for the remaining periods. E.g., id., Ex. A at 3; id., Ex. E at 7. 25

26 1 Specifically, the policies effective between February 1995 to February 1999 cover loss or damage “commencing” during the policy period, and the policies effective between February 1999 to February 2003 cover loss or damage “occurring” during the policy period. E.g., Aliberti Decl., Ex. A at 29-30; id., Ex. E at 32. ORDER - 2 1 2. The Country Mutual Policies 2 Country Mutual sold the Association seven consecutive property insurance policies (the 3 “Country Mutual Policies”) that were collectively in effect from February 7, 2013 to February 7, 4 2019. Declaration of Todd Hayes (“Hayes Decl.,” Dkt. 46), Ex. C. Those policies are set forth in 5 a “Business Coverage Form” as modified by, among other things, a “Washington Changes” 6 endorsement. Id. Each of those policies cover loss and damage “commencing” during their 7 respective policy periods. Declaration of Daniel Syhre (Dkt. 54), Ex. A. 8 9 3. The Association’s Insurance Claims 10 In December 2019, the Association retained a general contractor, J2 Building Consultants 11 (“J2”), to inspect the Condominium for purposes of replacing certain windows. In the process of 12 performing that inspection, J2 discovered various damage to the buildings’ exterior that J2 13 assessed had been caused by wind-driven rain. Based on J2’s initial assessment, the Association 14 requested that Travelers “investigate, identify, and repair any [] covered hidden water damage.” 15 16 Dkt. 65-6. In response, an investigation of the Condominium was jointly performed in April 2020 17 by J2 and consultants representing Travelers and Country Mutual. That investigation, which 18 involved the creation and inspection of 13 openings in the buildings’ exterior, resulted in 19 competing investigation reports issued by J2 and Defendants’ consultants. J2’s report concluded 20 that wind-driven rain had intruded into the buildings’ stucco-clad exterior through construction 21 defects and other pathways, causing ongoing damage – to the exterior’s framing, sheathing, and 22 other underlying building components – beginning when the buildings were first erected. 23 24 Declaration of Daniel Bentson (“Bentson Decl.,” Dkt. 67), Ex. G (“J2 Report”). Based on 25 Defendants’ consultants’ reports, however, Travelers and Country Mutual separately notified the 26

ORDER - 3 1 Association that they were declining coverage for the cost of repairing the damage. Aliberti Decl., 2 Ex. H; Declaration of Daniel Houser (Dkt. 59), Ex. A. 3 B. Procedural History 4 Plaintiff filed this lawsuit on March 5, 2021. Dkt. 1. In its Second Amended Complaint, 5 Plaintiff asserts claims for (1) declaratory relief, (2) breach of contract, (3) insurance bad faith, 6 (4) violations of Washington’s Consumer Protection Act, (5) negligence, and (6) violations of 7 Washington’s Insurance Fair Conduct Act. Second Amended Complaint (“SAC,” Dkt. 30). On 8 9 June 13, 2022, Plaintiff filed a motion for partial summary judgment on its claim for declaratory 10 relief, seeking several legal rulings as to the interpretation of Travelers’ and Country Mutual’s 11 policies. Travelers and Country Mutual filed separate briefs opposing the Motion (Dkt. 48 12 (“Travelers Opp.”); Dkt. 53 (“Country Mutual Opp.”)), and Plaintiff replied (Dkt 58 (“Pl. Rep.”)). 13 On August 16, 2022, Travelers and Country Mutual separately filed motions for partial 14 summary judgment on Plaintiff’s claim for breach of contract. Travelers also filed a motion to 15 16 exclude the testimony of Jens Johanson, Plaintiff’s expert on the damage allegedly suffered by the 17 Condominium. Plaintiff opposed those three motions in a single brief (Dkt. 70 (“Pl. Opp.”)), and 18 Travelers and Country Mutual filed separate replies (Dkts. 75-76). 19 III. STANDARD OF REVIEW 20 “The standard for summary judgment is familiar: ‘Summary judgment is appropriate when, 21 viewing the evidence in the light most favorable to the nonmoving party, there is no genuine 22 dispute as to any material fact.’” Zetwick v. County of Yolo, 850 F.3d 436, 440 (9th Cir. 2017) 23 24 (quoting United States v. JP Morgan Chase Bank Account No. Ending 8215, 835 F.3d 1159, 1162 25 (9th Cir. 2016)). “The moving party bears the initial burden of identifying portions of the record 26 that demonstrate the absence of a fact or facts necessary for one or more essential elements of each

ORDER - 4 1 claim.” InteliClear, LLC v. ETC Glob. Holdings, Inc., 978 F.3d 653, 657 (9th Cir. 2020). “If the 2 moving party meets this burden, the opposing party must then set out specific facts showing a 3 genuine issue for trial to defeat the motion.” Id. If the evidence proffered by the opposing party 4 “is merely colorable, or is not significantly probative, summary judgment may be granted.” 5 Anderson v.

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Franssen Condominium Association of Apartment Owners v. Aetna Casualty and Surety Company of Illinois, Counsel Stack Legal Research, https://law.counselstack.com/opinion/franssen-condominium-association-of-apartment-owners-v-aetna-casualty-and-wawd-2022.