Spencer Press, Inc. v. Utica Mutual Insurance

1 Mass. L. Rptr. 469
CourtMassachusetts Superior Court
DecidedJanuary 31, 1994
DocketNo. 84-5010
StatusPublished

This text of 1 Mass. L. Rptr. 469 (Spencer Press, Inc. v. Utica Mutual Insurance) is published on Counsel Stack Legal Research, covering Massachusetts Superior Court primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Spencer Press, Inc. v. Utica Mutual Insurance, 1 Mass. L. Rptr. 469 (Mass. Ct. App. 1994).

Opinion

Gershengorn, J.

The plaintiff, Spencer Press, Inc. (Spencer Press) brings this action against the defendants, Utica Mutual Insurance Company, et al (Utica). Spencer Press alleges that Utica failed to adequately investigate or manage, and in good faith settle, a claim made by Deerskin Trading Post (Deerskin), a valuable customer of Spencer Press. As a direct result, Spencer Press lost the business of Deerskin. Spencer Press alleges that Utica’s conduct violated both G.L.c. 176D §3, and G.L.c. 93A and seeks treble damages in the amount of $3,856,050. Spencer Press also alleges that after a judgment was entered against Spencer Press, Utica wrongfully refused to indemnify Spencer for the part of the judgment which Spencer Press was ordered to pay Deerskin. Spencer Press alleges that such conduct on the part of Utica constitutes a breach of contract and a violation of G.L.c. 93A, and seeks treble damages with interest in the amount of $506,000.

Utica asserts that Deerskin’s claim was not settled because the extent to which Spencer Press’s negligence caused Deerskin’s losses was never reasonably clear. Further, Utica contends that they refused to indemnify Spencer Press because coverage was not provided under the insurance policy.

[470]*470PROCEDURAL BACKGROUND

This action arose as a result of Spencer Press’s dissatisfaction with Utica’s handling of the claim made by Deerskin against Spencer Press. The underlying incident, which gave rise to this claim arose when Spencer Press, a commercial printer, manufactured close to 4,000,000 catalogs for Deerskin, a mail order leather goods business. The catalogs were defective in that excess glue bound several pages of the catalogs together and concealed the order form. Deerskin’s sales plummeted. In December of 1981, Deerskin filed a claim against Spencer Press for the damages which it had allegedly sustained as a result of the defective mail order form insert. The claim components consisted of a) lost profits from lost orders in the amount of $726,510.00, b) future income from new customers that were not added to the Deerskin mailing list in the amount of $100,886.00, c) future list rental income from lost updated Deerskin customers, and lost new customers in the amount of $22,927, and d) interest on operating profits.

On July 9, 1984, trial commenced in the Lawrence Superior Court. During trial, the judge allowed Spencer Press’s motion for a directed verdict, in part, and instructed the jury that they were only to consider Deerskin’s direct damages, as opposed to Deerskin’s indirect or consequential damages. The judge’s directed verdict was based upon a limitations of damages clause contained within the initial contract between Deerskin and Spencer Press. The clause had never previously been an issue, primarily because Spencer Press believed that the clause was invalid. The jury awarded Deerskin $175,000 for Spencer Press’^ breach of an implied warranty. The jury also awarded Spencer Press $358,000 on its counterclaim against Deerskin for the balance of the monies owed Spencer Press for publishing the Fall 1980 catalogs.

On appeal, the decision of the Superior Court was affirmed by the Supreme Judicial Court. On September 24, 1986, Spencer Press paid Deerskin the judgment with interest in the amount of $275,568.63. Similarly, Deerskin paid Spencer Press the judgment with interest in the amount of $475,989.71.

FINDINGS OF FACT

Based on all the evidence the court finds to be credible, drawing such fair inferences as the court finds to be reasonable, and resolving questions of credibility where they occur, the court finds the following material facts:

1) Spencer Press is a Massachusetts corporation that has been engaged in the business of commercial printing since 1940. Spencer Press’s products chiefly include mail order catalogs which are distributed for clients on a national basis.

2) In 1980, Deerskin was a Massachusetts corporation which operated a national mail order company buying and selling clothing.

3) Since 1972, Deerskin was one of Spencer Press’s biggest customers.

4) In 1980, Utica provided insurance coverage to Spencer Press. Utica is headquartered in New York with a regional office in Massachusetts.

The Insurance Policy

5) The insurance policy between Utica and Spencer Press provided that Utica would pay all sums which Spencer Press, as insured, would become legally obligated to pay as damages arising out of any negligent act, error or omission which was neither expected nor intended by Spencer Press, and which happened in the course of providing printing services during the policy period.

6) The coverage was subject to a $25,000 retained limit and the liability limit was $25 million. In addition, the following exclusion was contained in the agreement:

This policy does not apply:

(h) with respect to work performed by or on behalf of the insured and with respect to damages or expenses claimed by the named insured.
(1) to any property damage to such work which arises out of any part or portion thereof or out of any materials, parts or equipment furnished in connection therewith . . .

The Glue Problem

7) As of 1980, Deerskin had an extensive catalog mailing program. Four times a year, Deerskin’s catalogs were sent to prospective customers. Since the early 1970s all of Deerskin’s catalogs were printed by Spencer Press. The catalog which gave rise to this litigation is Deerskin’s Fall 1980 catalog which Spencer Press agreed to produce.

8) Spencer Press planned to print the Fall 1980 Deerskin catalog in four stages.

9) During the first stage of the manufacturing process, spots of excess glue were not trimmed off and caused several pages of the catalogs to stick together. In most catalogs the mail order form was hidden from view, stuck between two glued pages (The Glue Problem).

10) Spencer Press failed to discover the glue problem until after the second stage of printing was complete and approximately 4,000,000 copies had been mailed to prospective Deerskin customers.

11) Spencer Press learned of the glue problem only after being notified by Deerskin that business for the first two mailings was far below expectations and that customers who did order merchandise were utilizing stationery other than the official catalog-order form.

12) Deerskin’s projected mail order sales were forecast by a “Sales and Circulation Summary” (Sales Summaries). These statistical Sales Summaries had proven to be an effective method of projecting sales in the past. An individual Sales Summary was prepared [471]*471for each of the four, separate, Fall 1980 catalog mailings.

13) Upon discovering the nature of the glue problem, Robert Spenlinhauer (Spenlinhauer), treasurer of Spencer Press, and Edmund Nugent (Nugent), president of Deerskin, agreed to change the format of the catalog for the third mailing, so that the order form would be in the clear view of the customer.

14) Spencer Press admitted that the glue problem was caused by its own negligence in the manufacturing process.

15) The third mailing, with the revised order form, closely tracked its budget in the Sales Summary.

16) After realizing that their printing error might have caused Deerskin substantial loss, Spencer Press contacted Utica.

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Bluebook (online)
1 Mass. L. Rptr. 469, Counsel Stack Legal Research, https://law.counselstack.com/opinion/spencer-press-inc-v-utica-mutual-insurance-masssuperct-1994.