Homesite Insurance Company of the Midwest v. Howell

District Court, W.D. Washington·Decided October 25, 2024·No. 2:21-cv-01389·Unknown

Opinion

1 2 3

4 5 UNITED STATES DISTRICT COURT 6 WESTERN DISTRICT OF WASHINGTON AT SEATTLE 7 HOMESITE INSURANCE COMPANY OF CASE NO. 2:21-cv-01389-JHC 8 THE MIDWEST, a Wisconsin corporation, ORDER 9 Plaintiff, 10 v. 11 ROBERT HOWELL, JR., a single individual, 12 ROBIN HOWELL, a single individual,,

13 Defendants. 14

15 I 16 INTRODUCTION 17 This matter comes before the court on Robert Howell, Jr. and Robin Howell’s (Howells) 18 Fourth Motion for Partial Summary Judgment. Dkt. # 136. The Howells seek summary 19 judgment on Homesite Insurance Company of the Midwest’s claim that there is no coverage 20 under the insurance contract at issue because the Howells engaged in misrepresentation, 21 concealment, and fraud. Id. at 5. The Howells also seek summary judgment on attorney fees for 22 the duty to defend. Id. at 12. The Court has reviewed the materials filed in support of, and in 23 24 1 opposition to, the motion; the rest of the file; and the governing law. For the reasons discussed 2 below, the Court GRANTS in part and DENIES in part the motion. 3 II 4 BACKGROUND1 5 Homesite brought this coverage suit against their insureds, the Howells, in connection 6 with a state court lawsuit (Underlying Lawsuit) brought by Sierra Pacific Land & Timber 7 Company (SPLT) against Robert Howell, Jr. See Dkt. # 48 at 12–20. 8 Homesite is defending Robert Howell Jr. in the Underlying Lawsuit under a reservation 9 of rights. Id. at 12. In the Amended Complaint, Homesite sought a declaratory judgment that it 10 no longer owes a duty to defend or to provide indemnity coverage under the 2020-2021 11 insurance policy. Id. at 13–20. The Howells assert counterclaims against Homesite for breach of 12 contract, insurance bad faith, and violations of the Washington Consumer Protection Act (CPA) 13 and Insurance Fair Conduct Act (IFCA). Dkt. # 76. In a prior order, the Court denied 14 Homesite’s motion for summary judgment regarding whether the insurance policy covers the 15 Underlying Lawsuit. Dkt. # 113 at 8. The Court granted in part the Howells’ motion for 16 summary judgment, determining that Homesite has a duty to defend the Howells in the 17 Underlying Lawsuit. Id. at 21. The Court deferred ruling on the issues of misrepresentation, 18 concealment, and fraud. Id. 19 20 The Howells later moved for partial summary judgment regarding pretender defense 21 costs, prejudgment interest, and attorney fees. Dkt. # 114. The Court granted the motion as to 22 23

1 More details regarding the background of this case can be found in the Orders at Dkt. ## 113 24 and 128. 1 the pretender defense costs and denied the motion as to prejudgment interest. Dkt. # 128 at 6–8. 2 As to attorney fees, the court deferred on ruling on the issue. Id. at 9. 3 The Howells now seek summary judgment on misrepresentation, concealment, and fraud, 4 and attorney fees. Dkt. # 136. 5 III 6 DISCUSSION 7 A. Summary Judgment Standards 8 9 Summary judgment is warranted if the movant shows that there is no genuine dispute of 10 any material fact and the movant is entitled to judgment as a matter of law. Fed. R. Civ. P. 56(a). 11 The moving party is entitled to judgment as a matter of law when the nonmoving party fails to 12 make an adequate showing on an essential element of a claim in the case on which the 13 nonmoving party has the burden of proof. Celotex Corp. v. Catrett, 477 U.S. 317, 323 (1985). 14 There is no genuine issue of fact for trial when the record, taken as a whole, could not lead a 15 rational trier of fact to find for the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio 16 Corp., 475 U.S. 574, 586 (1986) (nonmoving party must present specific, significant probative 17 evidence, not simply “some metaphysical doubt”); Fed. R. Civ. P. 56(e). Underlying facts are 18 viewed in the light most favorable to the non-moving party. Matsushita, 475 U.S. at 587. 19 B. Misrepresentation, Concealment, and Fraud 20 Homesite alleges that it does not owe coverage under the 2020-2021 Policy because the 21 Howells “concealed material information from Homesite and took fraudulent action to 22 subsequently alter coverage under the policies after the Underlying Lawsuit was filed.” Dkt. # 23 48 at 19. Homesite alleges that the Howells engaged in fraud, misrepresentation, and 24 1 concealment regarding: (1) “who occupied the ‘insured location’ and when;” (2) “the actual 2 property being insured, whether it was the 4848 Property or the 4890 Property;” and (3) “[l]ack 3 of notification to Homesite of the pending Underlying Lawsuit in June 2021 when amendments

4 to the 2021-2022 Policy were made.” Dkt. # 48 at 19. The 2020-2021 Policy provides that there 5 is no coverage if the insured: “(1) Intentionally concealed or misrepresented any material fact or 6 circumstance; or (2) Engaged in fraudulent conduct.” Dkt. # 80-4 at 26. 7 To establish misrepresentation, concealment, or fraud, the insurance company must show 8 that the insured (1) intentionally (2) misrepresented or concealed (3) a material fact. Ki Sin Kim 9 v. Allstate Ins. Co., 153 Wash. App. 339, 355, 223 P.3d 1180, 1189 (2009), as amended (Jan. 6, 10 2010) (“In order to avoid liability based on a material misrepresentation, the insurance company 11 must demonstrate that the insured knowingly made the untrue representations and that, in making 12 those representations, the applicant intended to deceive the company.”). The insurance company

13 bears the burden of proving the three elements of misrepresentation, concealment, and fraud 14 claims through “clear, cogent, and convincing evidence.” Queen City Farms, Inc. v. Cent. Nat. 15 Ins. Co. of Omaha, 126 Wash. 2d 50, 97, 882 P.2d 703, 728 (1994), as amended (Sept. 29, 16 1994), as clarified on denial of reconsideration (Mar. 22, 1995). “A representation made in 17 conjunction with an insurance policy application or negotiation is material if the representation 18 influenced the insurance company’s decision to issue the coverage.” Cutter & Buck, Inc. v. 19 Genesis Ins. Co., 306 F. Supp. 2d 988, 1003 (W.D. Wash. 2004) (citing Queen City Farms, 126 20 Wash.2d at 100). “[W]hen an insurer asks no information in regard to a certain matter, it is a fair 21 assumption that it regards the matter as immaterial.” Id. (quoting Uslife Credit Life Ins. Co. v. 22 McAfee, 29 Wash. App. 574, 577, 630 P.2d 450, 453 (1981)). “[M]ateriality is ‘generally a

23 mixed question of law and fact,’” but it may be decided on summary judgment as a matter of law 24 1 “if reasonable minds could not differ on the question.” Reverse Now VII, LLC v. Oregon Mut. 2 Ins. Co., 341 F. Supp. 3d 1233, 1237 (W.D. Wash. 2018) (quoting Onyon v. Truck Ins. Exch., 3 859 F. Supp. 1338, 1341 (W.D. Wash. 1994)). Intent is generally a question of fact. Cutter &

4 Buck, Inc., 306 F. Supp. 2d at 1004. 5 The Howells argue that the Court should grant summary judgment on this claim because 6 Homesite has not shown that the Howells concealed any information, which is an essential 7 element of the claim. Dkt.

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