Sullivan v. Nationwide Affinity Insurance

CourtCourt of Appeals for the Tenth Circuit
DecidedJanuary 11, 2021
Docket20-1063
StatusUnpublished

This text of Sullivan v. Nationwide Affinity Insurance (Sullivan v. Nationwide Affinity Insurance) 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
Sullivan v. Nationwide Affinity Insurance, (10th Cir. 2021).

Opinion

FILED United States Court of Appeals UNITED STATES COURT OF APPEALS Tenth Circuit

FOR THE TENTH CIRCUIT January 11, 2021 _________________________________ Christopher M. Wolpert Clerk of Court DUSTIN E. SULLIVAN; NANA NAISBITT,

Plaintiffs - Appellants,

v. No. 20-1063 (D.C. No. 1:19-CV-01948-DDD-STV) NATIONWIDE AFFINITY INSURANCE (D. Colo.) COMPANY OF AMERICA,

Defendant - Appellee. _________________________________

ORDER AND JUDGMENT * _________________________________

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

Dustin Sullivan and Nana Naisbitt (Plaintiffs) appeal from the district court’s

grant of summary judgment to their insurer, Nationwide Affinity Insurance Company

of America (Nationwide). The court ruled that an “earth movement” exclusion in

Plaintiffs’ homeowners insurance policy barred coverage for damage to their house

caused by a rockfall. Exercising jurisdiction under 28 U.S.C. § 1291, we deny

* After examining the briefs and appellate record, this panel has determined unanimously to honor the parties’ request for a decision on the briefs without oral argument. See Fed. R. App. P. 34(f); 10th Cir. R. 34.1(G). The case is therefore submitted without oral argument. This order and judgment is not binding precedent, except under the doctrines of law of the case, res judicata, and collateral estoppel. It may be cited, however, for its persuasive value consistent with Fed. R. App. P. 32.1 and 10th Cir. R. 32.1. Plaintiffs’ motion to certify legal questions to the Colorado Supreme Court and

affirm the district court’s judgment.

I. Background

Plaintiffs’ house in Colorado sustained extensive damage when two or three

large boulders dislodged from a rocky outcropping and rolled down a steep hillside.

One boulder came to rest in the yard, and one or two others struck the house. 1

Plaintiffs filed a claim with their insurer, Nationwide, which hired an engineering

firm and a geological firm to investigate. The engineering firm’s report (Botic

Report) found that “two rocks dislodged from the upper part of the mountain slope

. . . accidentally and were not influenced by meteorological conditions such as

torrential rain or high winds.” Aplt. App., Vol I at 100. The geological firm’s report

(Trautner Report) observed that “[r]ockfall hazards exist at [Plaintiffs’] property”

primarily due to an undercut sandstone outcrop, as “evidenced by numerous rocks

from both recent and relict rockfall events that scatter the subject property.”

Id. at 124. The Trautner Report continued:

It is common for rocks to break apart during impact in a rockfall event as it seems was the case during the [subject] event; however, this is not a given, and there is evidence of boulders in excess of 10 feet diameter having fallen along this slope in the past. There are three large fragments of rock deposited in the . . . event that measure 4 by 2 feet, 3 by 2 feet, and 5 by 4 feet, and now rest in the former closet, former kitchen, and yard, respectively. Id.

1 Plaintiffs claim only one boulder struck the house and then split in two, but whether one or two boulders struck the house is immaterial to our disposition. 2 After receiving these reports, Nationwide denied coverage under an “earth

movement” exclusion in Plaintiffs’ insurance policy. The exclusion provides that

Nationwide does “not insure for loss caused directly or indirectly by . . . Earth

Movement” and regardless of “whether or not the loss event results in widespread

damage or affects a substantial area.” Id. at 226. The term “Earth Movement” is

defined as follows:

Earth Movement means:

a. Earthquake, including land shock waves or tremors before, during or after volcanic eruption; b. Landslide, mudslide, or mudflow; c. Subsidence or sinkhole; or d. Any other earth movement including earth sinking, rising or shifting; caused by or resulting from human or animal forces or any act of nature . . . . Id. (emphasis added). The emphasized words in the foregoing quote are at the heart

of this appeal, and the policy does not further define them.

After Nationwide denied their claim, Plaintiffs filed suit, asserting claims for

breach of contract, insurance bad faith, statutory damages for insurance bad faith, and

a declaratory judgment regarding coverage. Nationwide moved for summary

judgment. As part of their response to that motion, Plaintiffs submitted a report by a

geological engineer (West Report). The West Report offered support for their

position that a rockfall is not a landslide and the term “earth” means soil, not rock.

See, e.g., id., Vol. II at 298 (opining that “rockfalls and landslides are distinctly

3 different” and that “use of the term landslide to describe a rockfall, or vice versa, is

incorrect.” (boldface omitted)); id. at 294 (“The terms earth and/or soil . . . do not

incorporate in-place rock/bedrock and do not address geologic hazard and risk related

to rock/bedrock.” (boldface omitted)). But the West Report also quoted various

sources suggesting that a rockfall is a type of landslide, see id. at 293 (“Terminology

designating landslide types generally refers to the landform as well as the process

responsible for it, e.g. rockfall . . . .” (quotation omitted)), and that a landslide

includes the movement of rock alone, id. at 295 (“A landslide is a downslope

movement of rock or soil, or both . . . .” (quotation omitted)). Plaintiffs also moved

to certify the coverage question to the Colorado Supreme Court as a matter of first

impression under Colorado law—whether the earth-movement exclusion bars

coverage for direct physical loss caused by a rockfall.

The district court denied the motion to certify and granted summary judgment

to Nationwide, concluding that the earth-movement exclusion barred coverage.

Plaintiffs appeal.

II. Motion to Certify

Plaintiffs have filed a motion asking us to certify to the Colorado Supreme

Court five questions of law related to the earth-movement exclusion. Although we

have discretion to certify questions to a “state’s highest court according to that

court’s rules,” 10th Cir. R. 27.4(A)(1), we decline to do so here.

Under Colorado law, the Colorado Supreme Court may answer a question of

law certified to it that “may be determinative of the cause then pending in the

4 certifying court and as to which it appears to the certifying court that there is no

controlling precedent in the decisions of the [Colorado] supreme court.” Colo. R.

App. P. 21.1(a). Accordingly, we will certify a question if it “(1) may be

determinative of the case at hand and (2) is sufficiently novel that we feel

uncomfortable attempting to decide it without further guidance.” Pino v. United

States, 507 F.3d 1233, 1236 (10th Cir. 2007). In deciding whether to certify, we take

into account “that the judicial policy of a state should be decided when possible by

state, not federal, courts.” Id. But we must also bear in mind that, in a diversity

case, we have a “duty to decide questions of state law even if difficult or uncertain.”

Colony Ins. Co. v.

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Sullivan v. Nationwide Affinity Insurance, Counsel Stack Legal Research, https://law.counselstack.com/opinion/sullivan-v-nationwide-affinity-insurance-ca10-2021.