Michigan Millers Mutual Insurance v. Benfield

140 F.3d 915, 49 Fed. R. Serv. 549, 1998 U.S. App. LEXIS 8673, 1998 WL 216118
CourtCourt of Appeals for the Eleventh Circuit
DecidedMay 4, 1998
Docket97-2138
StatusPublished
Cited by62 cases

This text of 140 F.3d 915 (Michigan Millers Mutual Insurance v. Benfield) is published on Counsel Stack Legal Research, covering Court of Appeals for the Eleventh Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michigan Millers Mutual Insurance v. Benfield, 140 F.3d 915, 49 Fed. R. Serv. 549, 1998 U.S. App. LEXIS 8673, 1998 WL 216118 (11th Cir. 1998).

Opinion

FAY, Senior Circuit Judge:

This suit concerns the liability of Michigan Millers Mutual Insurance Corporation (“Millers”) to its insured, Florida resident Janelle Benfield, for property loss due to fire. Millers appeals as error the district court’s striking of the testimony of Millers’ fire causation expert under Daubert v. Merrell Dow Pharm., Inc., 509 U.S. 579, 113 S.Ct. 2786, 125 L.Ed.2d 469 (1993), and the district court’s granting of Mrs. Benfield’s motion for directed verdict as to Millers’ arson defense. Millers also contends the trial court erred in directing a verdict against Millers’ claim that Mrs. Benfield breached the concealment and fraud provision of the homeowners insurance contract. Finally, Millers argues that the district court erred when it determined Mrs. Benfield would not be barred from recovery under the insurance policy by the conduct of her co-insured, her ex-husband. Finding no abuse of discretion by the trial court in excluding the expert testimony of Millers’ fire causation expert, and finding no error by the trial court in applying Florida’s innocent co-insured doctrine to the facts of this case, we affirm in part. We reverse in part, however, to the extent that we find it was error on the part of the trial court to direct verdicts as to Millers’ arson defense and as to Millers’ concealment and fraud defense. Accordingly, we remand this matter to the district court for a new trial.

1. STATEMENT OF THE CASE

On January 13, 1988, Mrs. Benfield and her then husband, Richard M. Benfield, 1 entered into an insurance contract with Millers for homeowner’s insurance for their home on 1838 Joyce Street in Sarasota, Florida. The policy issued to the Benfields is a standard homeowners insurance poliey in that it describes the rights and obligations of the insurer and the insured under the insurance contract. Section I of the homeowner’s policy issued by Millers provides protection for loss for personal property destroyed by fire. Included in the policy, however, are exclusions and conditions that limit this protection. 2 On July 6, 1992, the Benfield residence on Joyce Street caught fire. To date, the cause of this fire has not been determined.

Of some import to this dispute between insurer and insured is the relationship that Mrs. Benfield had with her husband. At the time of the fire, Janelle Benfield was married to Richard Benfield. Their marital relationship was a troubled one and Mr. Benfield had moved out of the house for an extended period before moving back into the house in December of 1991. Living together for economic reasons and for the sake of their daughter, the couple kept separate bank accounts and slept in separate rooms. Realizing their marriage was at an end, the Ben-fields listed their house with a realtor in May of 1992. Janelle Benfield sought to negotiate a property settlement with her husband, and sought her husband’s execution of a quit claim deed of the marital home, their largest asset. Mr. Benfield refused to sign the quit claim deed, and Mrs. Benfield began plans to move out, going so far as to locate an apart *918 ment and to begin packing her belongings in the home.

On Wednesday, July 1, 1992, Mr. Benfield physically assaulted Mrs. Benfield in the residence. Their daughter was on her annual vacation with her grandparents. Mrs. Ben-field called the police and Mr. Benfield was arrested. On Thursday, July 2, Mr. Benfield was released under a temporary restraining order that mandated he not return to the marital home while the order was in effect. Mrs. Benfield testified at trial that on Thursday night she went on a date with Marion Sommers, and that Sommers, after noticing her bruises, invited her to stay with him over the July 4th weekend. Mrs. Benfield agreed to spend the weekend at his home. Mrs. Benfield testified that the last time she was at the home before the fire was on Saturday, July 4, with Sommers, when she returned home to get a change of clothes and to tend to the family pets, her daughter’s cat and her mother’s dog. Before leaving with the dog, 3 Mrs. Benfield left the windows partly open and the sliding back doors on the back of the house open. 4 Additionally, Mrs. Benfield pointedly only locked the doors at the door knobs and did not lock the dead bolt locks on the doors. 5 The only keys to the dead bolt locks were in the possession of Mrs. Benfield and her daughter, who was away on vacation.

Mrs. Benfield testified at trial that she did not return to the house until July 6. When she and Sommers returned to the house on Monday July 6, they found the house different from when they left it on Saturday—the windows and blinds were closed and the front door was locked with the dead bolt lock. 6 Upon opening the front door, Mrs. Benfield saw black smoke and flames to her right in the dining area. According to Mrs. Ben-field’s and Sommers’ testimony, she entered the house to call the fire department while Sommers began to douse the fire with a garden hose. Sommers was able to extinguish the fire before the fire department arrived. 7

There is no dispute that thé fire began on top of the dining room table in the dining area just inside the front door of the house. On the Saturday before the fire, Mrs. Ben-field had left on top of the table three or four bags of clothes and other items to go to a consignment shop and to Goodwill. On top of these items she' left the quit-claim deed form. Also left on the table on Saturday was a plastic lamp oil bottle that was half-full and sealed by a screw top lid. A chandelier hung directly over the dining room table, and testimony was introduced at trial that the chandelier often flickered.

Forty-five minutes to an hour after the fire was extinguished, Lieutenant Brian Kehoe of the Sarasota Fire Department examined the fire scene for approximately two hours. On the floor of the dining area Kehoe found the plastic oil lamp bottle undeformed and undamaged by any heat or fire. It was empty of its contents. The plastic screw cap was found a few feet away, similarly undamaged by fire or heat. In his investigation, Kehoe used a hydrocarbon detector called a “sniffer” to search for the presence of hydrocarbons at the fire scene. The presence of hydrocarbons could indicate that a liquid accelerant, such as lamp oil, was used to start the fire intentionally. The sniffer failed to locate any hydrocarbons either in the lamp oil bottle or elsewhere at the ‘fire scene. Kehoe testified that he could not determine the exact cause of the fire, but stated that his personal opinion was that the cause of the fire was of a “suspicious nature.” 8 Addition *919 ally, Kehoe testified that he did not recall seeing any evidence that the fire scene had been sprayed with water.

William Buckley, Millers’ arson investigator, arrived at the scene three days after the fire. After reviewing the fire site, he determined the fire was intentionally set.

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Bluebook (online)
140 F.3d 915, 49 Fed. R. Serv. 549, 1998 U.S. App. LEXIS 8673, 1998 WL 216118, Counsel Stack Legal Research, https://law.counselstack.com/opinion/michigan-millers-mutual-insurance-v-benfield-ca11-1998.