James River Insurance Company v. Yalonda Ventura

Court of Appeals for the Eleventh Circuit·Decided August 28, 2026·No. 25-11139·Unpublished

Opinion

USCA11 Case: 25-11139 Document: 27-1 Date Filed: 08/28/2026 Page: 1 of 11

NOT FOR PUBLICATION

In the

United States Court of Appeals For the Eleventh Circuit

No. 25-11139

Non-Argument Calendar

JAMES RIVER INSURANCE COMPANY, Plaintiff-Appellee,

versus

R.I.C., INC., et al., Defendants,

YALONDA VENTURA, as Personal Representative of the Estate of, Desmond Eugene Owens,

Defendant-Appellant.

Appeal from the United States District Court for the Southern District of Florida D.C. Docket No. 1:23-cv-22907-BB

Before JILL PRYOR, BRANCH, and LUCK, Circuit Judges.

2 Opinion of the Court 25-11139

PER CURIAM:

In this insurance coverage action, James River Insurance Company sought a declaratory judgment against Yalonda Ventura that a sublimit to the insurance policy applied and the policy had been exhausted via a state-court settlement which paid that sublimit . The district court granted summary judgment for James River. After careful review, we affirm.

FACTUAL BACKGROUND AND PROCEDURAL HISTORY James River issued a surplus lines insurance policy to RIC, Inc., which owned a shopping center. The policy provided $1,000,000 per occurrence and $2,000,000 aggregate limits for damages from bodily injury, with a $2,500 deductible.

But under the policy’s assault and battery sublimit, “the most [James River] w[ould] pay” for bodily injury “arising out of, resulting from, or in connection with . . . [a]ssault or battery” was $25,000 per occurrence up to $50,000 total, after which it had no “duty to defend any claim or ‘suit’ or to pay any settlement or judgment or defense costs.” The sublimit defined “[a]ssault” as “any threatened harmful or offensive contact” and “[b]attery” as “any actual harmful or offensive contact” between two or more people and covered negligence actions. And if “payment of settlements . . . prior to final settlement, judgment or award” exhausted the sublimit, James River had the “right to withdraw from any further defense.”

25-11139 Opinion of the Court 3

This dispute arises from a tragic mass shooting at a Hialeah shopping center owned by RIC. Three people died and at least twenty were injured. Ventura is the personal representative of the estate of one of the decedents. Ventura and others sued RIC for negligence in Florida state court. James River paid one of the state- court plaintiffs, Charlene Michelle Peterson, the full $50,000 assault and battery sublimit to settle her claim.

While the state-court lawsuits were pending, James River sought declaratory relief in federal court against RIC and the remaining state-court plaintiffs. James River asked the district court to declare that: (1) the assault and battery sublimit, not the general limit, applied to the remaining state-court lawsuits; and (2) the Peterson settlement had exhausted the sublimit, so James River had no further obligation to defend or indemnify RIC.

James River moved for summary judgment. It argued that the shooting was an assault or battery, so the $50,000 sublimit applied and the Peterson settlement exhausted the sublimit. In support , James River included a declaration from Gary Korner, its claims examiner for the shooting, who averred that James River paid the sublimit to settle Peterson’s claim.

After discovery closed, Ventura moved to extend the discovery deadline to: (1) depose Korner and RIC; and (2) compel production of the claims file for the shooting. The district court denied the motion because Ventura did not show good cause to modify the scheduling order.

4 Opinion of the Court 25-11139

Ventura then responded to James River’s summary-judgment motion. She argued that: applying the deductible and sublimit made the policy illusory; her claims were for pain and suffering and “not necessarily” for bodily injury; and the summary-judgment motion should be stricken because James River didn’t file a separate exhibit index as the scheduling order required. Ventura attached two affidavits: (1) one from her explaining that she read the policy and it did not exclude coverage for pain and suffering; and (2) one from her attorney swearing that, on the attorney’s review , the insurance policy was illusory. James River moved to strike the affidavits as improper legal conclusions.

The district court granted James River’s motions to strike and for summary judgment. The district court determined that: (1) portions of Ventura’s affidavits were legal conclusions not based on personal knowledge; (2) there was no timely discovery dispute before the court; and (3) James River was entitled to summary judgment because the assault and battery sublimit applied to claims arising from the shooting, and the Peterson settlement exhausted the $50,000 sublimit and the policy.

Ventura moved to alter or amend the judgment under Federal Rule of Civil Procedure 59(e), arguing that Korner’s affidavit should’ve been stricken because it was “inadmissible hearsay” made without personal knowledge. The district court rejected the hearsay argument as improper because it was raised for the first time in a postjudgment motion.

25-11139 Opinion of the Court 5

STANDARD OF REVIEW

We review for abuse of discretion the denial of a motion to alter or amend a judgment under rule 59(e), provided that the motion does not turn on a question of law. EEOC v. St. Joseph’s Hosp., Inc., 842 F.3d 1333, 1343 (11th Cir. 2016). “A district court abuses its discretion if it applies an incorrect legal standard, applies the law in an unreasonable or incorrect manner, follows improper procedures in making a determination, or makes findings of fact that are clearly erroneous.” Savoia-McHugh v. Glass, 95 F.4th 1337, 1342 (11th Cir. 2024) (citation modified). Discovery and evidentiary rulings are reviewed under the same standard, and we will reverse only in cases where substantial prejudice exists. See Hall v. United Ins. Co. of Am., 367 F.3d 1255, 1259 (11th Cir. 2004); Josendis v. Wall to Wall Residence Repairs, Inc., 662 F.3d 1292, 1306 (11th Cir. 2011).

We review de novo a district court’s grant of summary judgment . Rich v. Sec’y, Fla. Dep’t of Corr., 716 F.3d 525, 530 (11th Cir. 2013). We apply the same legal standard used by the district court, drawing all inferences in the light most favorable to the non-movant and recognizing that summary judgment is only appropriate when there are no genuine issues of material fact. Id. We review de novo the interpretation of an insurance contract under Florida law. Dahl-Eimers v. Mut. of Omaha Life Ins. Co., 986 F.2d 1379, 1381 (11th Cir. 1993).

DISCUSSION

Ventura raises five issues on appeal. She argues that the district court erred by: (1) not striking Korner’s declaration; (2) not

USCA11 Case: 25-11139 Document: 27-1 Date Filed: 08/28/2026 Page: 6 of 11

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reopening discovery; (3) striking portions of Ventura’s affidavits; (4) ruling the assault and battery sublimit didn’t render coverage illusory; and (5) finding no genuine dispute of material fact that the applicable sublimit had been exhausted.

Korner declaration and additional discovery To start, Ventura contends that the district court abused its discretion by not striking Korner’s declaration and by denying an extension of the discovery deadline. We disagree.

Korner declaration

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