MVT Services v. Great West Casualty Company

118 F.4th 1274
CourtCourt of Appeals for the Tenth Circuit
DecidedOctober 2, 2024
Docket23-2070
StatusPublished
Cited by3 cases

This text of 118 F.4th 1274 (MVT Services v. Great West Casualty Company) is published on Counsel Stack Legal Research, covering Court of Appeals for the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
MVT Services v. Great West Casualty Company, 118 F.4th 1274 (10th Cir. 2024).

Opinion

Appellate Case: 23-2070 Document: 73-1 Date Filed: 10/02/2024 Page: 1 FILED United States Court of Appeals PUBLISH Tenth Circuit

UNITED STATES COURT OF APPEALS October 2, 2024

Christopher M. Wolpert FOR THE TENTH CIRCUIT Clerk of Court _________________________________

MVT SERVICES, LLC, d/b/a MESILLA VALLEY TRANSPORTATION,

Plaintiff - Appellee,

v. No. 23-2070

GREAT WEST CASUALTY COMPANY,

Defendant - Appellant. _________________________________

Appeal from the United States District Court for the District of New Mexico (D.C. No. 2:18-CV-01128-GJF-GBW) _________________________________

Dan L. Worker, Lewis Brisbois Bisgaard & Smith LLP, Chicago, IL, for Defendant- Appellant

Chance Fletcher, formerly with Haynes & Boone, LLP, Dallas, TX, (Benjamin L. Mesches, David P. Bender, Haynes & Boone, LLP, Dallas, TX, and Caroline Hurtado Ford, Haynes & Boone, LLP, Costa Mesa, CA on the briefs), for Plaintiff-Appellee _________________________________

Before McHUGH, MURPHY, and CARSON, Circuit Judges. _________________________________

CARSON, Circuit Judge. _________________________________

The district court maintains the best position to assess witnesses’ credibility,

draw appropriate inferences, and weigh the evidence before it. We will not second

guess the district court’s factual findings when they find support in the record. This Appellate Case: 23-2070 Document: 73-1 Date Filed: 10/02/2024 Page: 2

litigation arises from a prior state court personal injury lawsuit where Defendant

Great West Casualty Company (“Great West”) breached its duty to defend Plaintiff

MVT Services, LLC (“MVT”). After a bench trial, the district court found Great

West’s breach proximately caused MVT to incur damages, so the district court

awarded MVT damages and attorney fees. Great West appeals. Exercising

jurisdiction under 28 U.S.C. § 1291, we affirm.

I.

MVT purchased a workers’ compensation and employers’ liability policy

(“WC/EL Policy”) from Great West for coverage from January 1, 2013, through

January 1, 2014. The WC/EL Policy required Great West to defend MVT against any

suit seeking the payable benefits of the WC/EL Policy. The WC/EL Policy limited

indemnity for bodily injury by accident to $1,000,000 per accident.

In January 2013, MVT entered into a Staff Leasing Agreement with OEP

Holdings, LLC (“OEP”). Under the agreement, MVT transferred its Texas-based

employees, including driver Lawrence Parada, to OEP. MVT then leased OEP’s

employees, including Parada. MVT also purchased from Crum & Forster Specialty

Insurance Company (“C&F”) a non-subscriber insurance policy (“C&F Policy”) for a

coverage period from January 3, 2013, to January 3, 2014. The C&F Policy provided

employers’ liability coverage but did not provide workers’ compensation coverage.

On August 13, 2013, MVT contacted Great West to terminate its Texas

Coverage under the WC/EL Policy. On August 14, 2013, Great West processed the

termination and on August 15, 2013, filed the notice of termination with the Texas

2 Appellate Case: 23-2070 Document: 73-1 Date Filed: 10/02/2024 Page: 3

Department of Insurance, Division of Workers’ Compensation (“TDI”). Ordinarily,

termination becomes effective 30 days after TDI receives notice. But the WC/EL

Policy termination date fell on Saturday, September 14, 2013, so the termination date

extended to Monday, September 16, 2013, under Texas Government Code

§ 311.014(b).

The day before coverage termination, on September 15, 2013, MVT’s semi-

tractor trailer crashed, killing Parada. Parada’s widow filed a beneficiary claim for

death benefits with the TDI. She also filed suit against MVT in a Texas state district

court, claiming negligence and gross negligence (“Parada lawsuit”). On October 28,

2013, MVT tendered defense of the Parada lawsuit to Great West under the WC/EL

Policy, but the next day, Great West advised MVT to seek coverage for the Parada

lawsuit with C&F. On November 6, 2013, Great West counsel, David Schubert, and

MVT counsel, Todd Silberman, discussed that C&F agreed to defend MVT and Great

West planned to deny MVT’s claim. On December 10, 2013, Great West formally

refused to defend MVT’s claim because it believed the underlying claim arose from

an incident outside the coverage period under the WC/EL Policy.

C&F agreed to defend MVT through its coverage and appointed Robert

Skipworth in the Parada lawsuit. MVT filed its original answer in the Parada lawsuit

on November 14, 2013, and did not invoke the exclusive remedy of workers’

compensation benefits under Texas Labor Code § 408.001(a) (“Exclusive Remedy”).

This statutory remedy bars employees covered by workers’ compensation benefits

from initiating simple negligence claims against an employer. Because the C&F

3 Appellate Case: 23-2070 Document: 73-1 Date Filed: 10/02/2024 Page: 4

Policy did not include workers’ compensation coverage, it did not enable MVT to

invoke the Exclusive Remedy. Around May 2014, MVT separately retained Steve

Blanco to help Skipworth defend the case. On April 17, 2015, the Parada lawsuit

plaintiffs informed MVT that damages could exceed $25 million and demanded $12.5

million to settle the lawsuit.

In late April 2015, MVT retained Anderson Kill P.C. to sue Great West for the

denial of coverage. Anderson Kill determined that because Texas Government Code

§ 311.014 extended the effective termination date under the policy, MVT had Texas

workers’ compensation coverage the day of the accident and thus Great West erred in

denying coverage. Based on this information, on May 12, 2015, MVT sought to

invoke the Exclusive Remedy in the Parada lawsuit, a request that the Texas district

and appellate courts denied. MVT also filed a declaratory judgment action against

Great West for a judicial declaration that the WC/EL Policy covered the accident.

Anderson Kill notified Great West, asserting the WC/EL Policy covered the accident,

and on May 22, 2015, Great West reversed the coverage denial, agreed to participate

in MVT’s defense in the Parada lawsuit, and appointed Carlos Rincon to represent

MVT. On June 4, 2015, Great West formally certified that the WC/EL Policy

covered the accident on September 15, 2013. The Parada lawsuit ultimately settled

during trial for $3,500,000, which included C&F’s policy limit of $1,000,000, Great

West’s policy limit of $1,000,000, an unrelated excess insurer’s contribution of

$1,000,000, and $500,000 from MVT. MVT’s contribution included $250,000 to the

settlement in satisfaction of the C&F Policy and another $250,000 in contribution to

4 Appellate Case: 23-2070 Document: 73-1 Date Filed: 10/02/2024 Page: 5

the settlement. Great West also paid Texas workers’ compensation death benefits as

part of the settlement.

MVT then sued Great West for breach of contract and violation of Chapter 542

of the Texas Insurance Code.1 MVT moved for summary judgment. The district

court granted summary judgment to MVT on the breach of contract claim on the

elements of (1) existence of a valid contract, (2) performance by MVT, (3) Great

West’s duty to defend arising on October 28, 2013, and (4) Great West’s breach of its

duty to defend. But the district court found genuine factual disputes over whether the

breach caused damages to MVT.

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Bluebook (online)
118 F.4th 1274, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mvt-services-v-great-west-casualty-company-ca10-2024.