Pelle v. Certain Underwriters at Lloyd's of London

66 V.I. 315, 2017 V.I. Supreme LEXIS 7
CourtSupreme Court of The Virgin Islands
DecidedJanuary 31, 2017
DocketS. Ct. Civil No. 2015-0119
StatusPublished
Cited by3 cases

This text of 66 V.I. 315 (Pelle v. Certain Underwriters at Lloyd's of London) is published on Counsel Stack Legal Research, covering Supreme Court of The Virgin Islands primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Pelle v. Certain Underwriters at Lloyd's of London, 66 V.I. 315, 2017 V.I. Supreme LEXIS 7 (virginislands 2017).

Opinions

OPINION OF THE COURT

(January 31, 2017)

Edward Pelle appeals the Superior Court’s decision to not apply the holding of a recent Virgin Islands Supreme Court case — changing the interpretation of a local statute — to a final judgment entered against him in 2007. We affirm the Superior Court’s decision and hold that this Court’s interpretation of a law does not render an earlier final judgment void even though it was based on a prior misunderstanding of the law, absent some extraordinary circumstance.

Hodge, Chief Justice.

I. BACKGROUND

Pelle insured his vehicle through Inter-Ocean Insurance Agency under a policy that required the insured to pay an additional premium for any additional driver under the age of 25, which Pelle opted not to pay. (J.A. 109.) Pelle permitted his son, who at the time was under the age of 25, to [317]*317drive the vehicle and Pelle’s son was involved in an accident. Certain Underwriters at Lloyd’s of London, an underwriter for Inter-Ocean Insurance, paid the damage costs — amounting to $36,339.60 — caused by the accident. Then, on March 2, 2006, Lloyd’s of London filed an action in the Superior Court seeking indemnification of the $36,339.60 from Pelle. (J.A. 32.) On November 7, 2007, the Superior Court entered an order granting Lloyd’s of London’s motion for summary judgment and awarded it $36,339.60. (J.A. 58.) Weeks later, on December 3, 2007, the court also assessed attorney’s fees in the amount of $4,500, and costs in the amount of $527.54, against Pelle. (J.A. 62.) Pelle did not appeal the court’s decision.

Instead, Pelle made payments amounting to $11,500 toward satisfaction of the judgment. The initial tender of $10,000 was paid to Lloyd’s of London, but Lloyd’s of London rejected Pelle’s second payment of $1,500, and instructed him to make the payment directly to Inter-Ocean Insurance. (J.A. 100.) Pelle complied, but refused to continue making payments to Inter-Ocean Insurance because Lloyd’s of London did not produce a written agreement demonstrating a reassignment of the judgment debt to Inter-Ocean Insurance. In response, Lloyd’s of London filed a praecipe for writ of execution on February 11, 2010, with the Superior Court. The Clerk of the Court issued the writ the same day. (J.A. 63-64.) On February 25, 2010, Pelle moved to quash the writ, which Lloyd’s of London opposed on March 5, 2010. (J.A. 69.) The case remained dormant until October 30, 2013, when the Superior Court held a status conference hearing. (J.A. 131.)

Days before the hearing, on November 26, 2013, Pelle filed a second motion to quash the writ of execution and for relief from the final judgment based on this Court’s decision in Joseph v. Inter-Ocean Ins. Agency, Inc., 59 V.I. 820 (V.I. 2013), which had been entered two months earlier, on September 25,2013. In Joseph, this Court held that sections 703 and 704 of title 20 of the Virgin Islands Code prohibited exclusionary clauses in vehicular insurance policies up to the mandatory policy limits for drivers under the age of 25 that had been given permission to drive the vehicle. Id. at 826. Pelle argued that the Joseph decision applied to his case and that he was no longer legally obligated to indemnify Lloyd’s of London because the judgment was based on an incorrect interpretation of the law. The Superior Court denied Pelle’s motions to quash on November 5, 2015, holding that the judgment in Lloyd’s of London’s favor was valid [318]*318law when it was entered in 2007, and there is nothing in Joseph that indicates it should be applied retroactively to cases that had been fully resolved years prior. (J.A. 9-12).

Pelle timely filed a notice of appeal on November 25, 2015. V.I.S.Ct.R. 5(a)(1). According to the docket, a second praecipe was received, and a writ of execution was issued on March 15, 2016. The return of service for the writ occurred on April 28, 2016.

II. DISCUSSION

A. Jurisdiction and Standard of Review

The Revised Organic Act of 1954 confers jurisdiction on this Court over “all appeals from the decisions of the courts of the Virgin Islands established by local law.” 48 U.S.C. § 1613a(d); see also 4 V.I.C. § 32(a) (granting this Court jurisdiction over “all appeals arising from final judgments, final decrees or final orders of the Superior Court”). The Superior Court’s November 5, 2015 order fully adjudicated all issues in this matter, thereby vesting this Court with jurisdiction. See Garcia v. Garcia, 59 V.I. 758, 766 (V.I. 2013); Madir v. Daniel, 53 V.I. 623, 629-30 (V.I. 2010).

This Court applies plenary review to the Superior Court’s application of law, while the trial court’s findings of fact are reviewed for clear error. Boynes v. Transportation Servs. of St. John, 60 V.I. 453, 458 (V.I. 2014) (citing St. Thomas-St. John Bd. of Elections v. Daniel, 49 V.I. 322, 329 (V.I. 2007)). We review the Superior Court’s resolution of a motion to alter, amend, or set aside a judgment for an abuse of discretion. Ernest v. Morris, 64 V.I. 627, 636 (V.I. 2016) (citing Appleton v. Harrigan, 61 V.I. 262, 268 (V.I. 2014)); Walters v. Parrott, 58 V.I. 391, 400 (V.I. 2013). “An abuse of discretion arises only when the decision rests upon a clearly erroneous finding of fact, an errant conclusion of law or an improper application of law to fact.” Appleton, 61 V.I. at 268 (quoting Stevens v. People, 55 V.I. 550, 556 (V.I. 2011)).

B. Applicability of Joseph on a Prior Final Judgment

Pelle does not couch his argument in terms of retroactivity. Instead, he argues that the judgment in favor of Lloyd’s of London is void because it was based on an incorrect interpretation of title 20, section 703 of the Virgin Islands Code. In Joseph, this Court held that section 703 requires [319]*319that insurance policies covering Virgin Islands drivers must “provide the mandatory minimum liability coverage set forth in section 703 for the person named in the policy, as well as any other person using the insured vehicle with the express or implied permission of the named insured.” 59 V.I. at 826 (citation omitted). Pelle reasons that it does not matter that this Court’s interpretation of the statute was promulgated years after the final judgment in his case was entered. Instead, he contends that, even though the issue was never presented to the Superior Court at the time his case was pending — and that he never appealed the Superior Court’s decision — he should now be afforded relief because the Superior Court clearly erred in allowing Lloyd’s of London to recover based on an exclusionary clause in the insurance policy that violated a Virgin Islands statute. Thus, he argues that Joseph did not change a law that should now be applied retroactively; rather, he contends that Joseph merely states the law as it has always been and corrects any prior misrepresentations of the law. By his reasoning, any prior judgment relying on such misrepresentation is void.

Lloyd’s of London counters Pelle’s analysis by relying on the fact that it recovered a judgment against Pelle in 2007, five years before the Joseph case, and that Pelle never appealed the court’s decision.

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Bluebook (online)
66 V.I. 315, 2017 V.I. Supreme LEXIS 7, Counsel Stack Legal Research, https://law.counselstack.com/opinion/pelle-v-certain-underwriters-at-lloyds-of-london-virginislands-2017.