Sue F. Smith, of the Estate of Ray F. Smith v. The Travelers Insurance Company

438 F.2d 373, 1971 U.S. App. LEXIS 11805
CourtCourt of Appeals for the Sixth Circuit
DecidedFebruary 17, 1971
Docket20448
StatusPublished
Cited by10 cases

This text of 438 F.2d 373 (Sue F. Smith, of the Estate of Ray F. Smith v. The Travelers Insurance Company) is published on Counsel Stack Legal Research, covering Court of Appeals for the Sixth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Sue F. Smith, of the Estate of Ray F. Smith v. The Travelers Insurance Company, 438 F.2d 373, 1971 U.S. App. LEXIS 11805 (6th Cir. 1971).

Opinion

WILLIAM E. MILLER, Circuit Judge.

This removed diversity action concerns appellant’s liability on a $50,000.00 Travel Accident Policy issued to appel-lee’s husband. The insured was killed while driving a pickup truck owned and registered in the name of the Smith Machine Tool Company, a business owned by the insured and his family. The insurance policy covered appellee’s husband while “riding as a passenger or operator in * * * a passenger automobile of the pleasure car type * * In the United States District Court for the Eastern District of Tennessee, Winchester Division, the jury awarded ap-pellee $50,300.00, $300.00 of which was as a penalty for appellant’s bad faith refusal to pay her claim and her costs of action. The District Judge denied appellant’s motion for a new trial, 310 F.Supp. 726, and for a judgment notwithstanding the jury verdict. The appellant raises numerous questions on appeal, only four of which we find necessary for discussion.

Appellant objects to certain jury instructions given by the trial court. 1 Since the appellant did not object to these instructions before the jury retired to consider its verdict, the appellant cannot raise the objections on appeal. Rule 51, Federal Rules of Civil Procedure. See Transamerican Freight Lines v. Universal Die Casting Co., 192 F.2d 931 (6th Cir. 1951). Although this court has strayed from the rigid application of this rule in an exceptional case “where the error is obvious and prejudicial to a party,” O’Brien v. Willys Motors, Inc., 385 F.2d 163, 166 (6th Cir. *375 1967), we do not find sufficient evidence of “plain error” to warrant the application of the exception in this action. The trial court’s application of the relevant Tennessee law, which was used in his jury instructions, reflected a reasonable interpretation of the controlling Tennessee authority and did not constitute the “obvious error” required.

Appellant also objects to the admission into evidence of two letters, entered as Exhibits Five and Seven, written to the appellant by appellee’s attorney after denial of appellee’s claim. Both letters were introduced solely on the issue of appellant’s alleged bad faith refusal to pay on the policy within sixty days after the policyholder had made a demand for payment. If bad faith were shown, under Tennessee law the jury could have awarded appellee a maximum of twenty-five per cent of the face amount of the policy. T.C.A. § 56-1105 (1968). In the ease at bar, although the maximum possible penalty would have been $12,500, the jury only awarded appellee $300 for appellant’s bad faith. The insurer’s good or bad faith is a jury question. Palatine Ins. Co. v. E. K. Hardison Seed Co., 42 Tenn.App. 388, 303 S.W.2d 742 (1957). We do not find it necessary to decide whether these letters were properly admitted into evidence, for assuming arguendo that they were improperly admitted, we find that the jury was presented with ample admissible evidence from other sources to find bad faith. Any error in admitting the letters would therefore be harmless under both federal, Masterson v. Pennsylvania R. Co., 182 F.2d 793 (3rd Cir. 1950), and Tennessee law, Gardner v. Burke, 28 Tenn.App. 119, 187 S.W.2d 25 (1944). Accordingly, the verdict cannot be set aside for this reason. 28 U.S.C. § 2111 (1964); T.C.A. § 27-117 (1955).

Appellant further complains of the closing argument of appellee’s counsel where references were made to appellant’s corporate status, its residence in another state, and its reliance on “fine city lawyers.” 2 Appellant maintains that these statements were so prejudicial as to require a new trial. We agree that the remarks were in extremely poor taste and were obviously designed to prejudice the jurors. Taken alone the statements may well have been prejudicial. Yet, in the context of the entire record and in view of the curative instructions given by the District Judge and the other statements by counsel for both parties, we cannot find “affirmatively” that the remarks were so prejudicial as to affect the result of the trial and therefore require a new trial. Addison v. United States, 317 F.2d 808 (5th Cir.), cert. denied, 376 U.S. 905, 84 *376 S.Ct. 658, 11 L.Ed.2d 605 (1953); Williams v. Bridgeford, 53 Tenn.App. 381, 383 S.W.2d 770 (1964); Petway v. Hoover, 12 Tenn.App. 618 (1931).

The jury was faced with two questions of fact. First, whether the vehicle in which the deceased was killed was of the pleasure car type. Secondly, whether the appellant acted in bad faith in refusing to pay the appellee’s claim. The jury answered both questions in the affirmative. After a careful review of the record, we cannot say that the jury’s conclusions were based on anything but a reasoned view of the evidence.

The District Judge properly admitted evidence of the use of the particular vehicle in question on the first issue. Aetna Life Ins. Co. v. Bidwell, 192 Tenn. 627, 241 S.W.2d 595 (1951). At the trial virtually all of the witnesses testified that the deceased had used this vehicle for pleasure rather than for business purposes.

The jury’s response to the second question, concerning appellant's alleged bad faith refusal to pay the claim, was also supported by substantial evidence. Although the appellant could arguably contend that the policy did not cover the vehicle in which the deceased was killed, its method of investigating the claim and of informing the appellee of its decision were sufficient to warrant a finding of bad faith. Appellant had had its agent contact the appellee and obtain a signed statement from her eleven days after appellee’s attorney had instructed the appellant to conduct future communications through him. Similarly, appel-lee had refused to state in writing its precise reasons for denying recovery, 3 although it had made a cryptic oral statement which was neither specific nor complete. These events could justify the jury’s finding of bad faith in appellant’s denial of liability. That the amount of damages the jury allowed ($300.00) was approximately two and one-half per cent of the total amount appellee had sought for appellant’s bad faith refusal to pay on the policy is also significant.

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Bluebook (online)
438 F.2d 373, 1971 U.S. App. LEXIS 11805, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sue-f-smith-of-the-estate-of-ray-f-smith-v-the-travelers-insurance-ca6-1971.