Swift River . . . v. Zurich Ins.

CourtDistrict Court, D. New Hampshire
DecidedSeptember 16, 1996
DocketCV-95-594-SD
StatusPublished

This text of Swift River . . . v. Zurich Ins. (Swift River . . . v. Zurich Ins.) is published on Counsel Stack Legal Research, covering District Court, D. New Hampshire primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Swift River . . . v. Zurich Ins., (D.N.H. 1996).

Opinion

Swift River . . . v. Zurich Ins. CV-95-594-SD 09/16/96 UNITED STATES DISTRICT COURT FOR THE

DISTRICT OF NEW HAMPSHIRE

Swift River Hafslund Co., et al

v. Civil No. 95-594-SD

Zurich Insurance C o .; Philadelphia Gear Corp.

O R D E R

In this diversity action, plaintiffs Swift River Hafslund,

et al. (collectively, SRH), seek relief on a number of causes of

action against defendants Zurich Insurance Company and

Philadelphia Gear Corporation (PGC) . The claims arise out of the

failure of a gear box which was manufactured by PGC and used in

plaintiffs' hydroelectric plant in Errol, New Hampshire. Zurich

issued the insurance policy which covered the Errol plant.

Plaintiffs allege, inter alia, that Zurich breached the insurance

contract by failing to make complete payments for losses suffered

by the plaintiffs as a result of the gear box failure.

Plaintiffs filed their complaint in the United States

District Court for the District of Maine on May 22, 1995,

bringing claims against Zurich alone. On May 24, 1995,

plaintiffs filed their first amended complaint, naming PGC as a co-defendant. The Maine federal court (Carter, C.J.) transferred

the case to this district on November 14, 1995. See Memorandum

of Decision and Order Conditionally Granting Joint Motion to

Transfer Venue, Nov. 14, 1995, docket no. 16. SRH filed their

second amended complaint in this court on January 22, 1996.

Currently before the court is Zurich's motion to dismiss

Counts III-VI of the second amended complaint. Also before the

court is PGC's motion for summary judgment1 on Counts VII and IX,

to which plaintiffs object, in part.2

Background3

The plaintiffs, owners and operators of a hydroelectric

plant located in Errol, New Hampshire, purchased from defendant

Zurich an "all risk" property insurance policy covering property

damage and lost income due to business interruption. The policy

also covered other SRH operations in Maine and New Hampshire.

On or about July 7, 1994, plaintiffs discovered that a gear

1Pursuant to Rule 12(b), Fed. R. Civ. P., the court has previously converted PGC's motion to dismiss Count IX into a motion for summary judgment and has given the parties appropriate time to supplement their filings. See Order of July 10, 1996.

2Both Zurich and PGC have also filed reply memoranda to plaintiffs' objections.

3The facts in this section are taken from the second amended complaint unless otherwise noted.

2 box manufactured by defendant PGC was broken. As a result of the

failed gear box, the Errol plant was out of operation from

July 7, 1994, to September 8, 1994, during which time PGC made

temporary repairs to the gear box. The gear box was reinstalled

after the temporary repairs were completed, and the plant resumed

power generation, subject to some restrictions, on September 9,

1994. On January 8, 1995, the gear box was again taken out of

service, this time to be fitted with replacement gears

manufactured by PGC. The plant remained out of service until

March 16, 1995.

Plaintiffs claim that Zurich was obligated under the

contract to indemnify them for an amount in excess of $435,000

for property damage, and an amount in excess of $690,000 for lost

income from business interruption. Zurich has made payments to

plaintiffs of $346,995.24 for property damage and $271,932 for

lost income due to business interruption. Plaintiffs maintain

that under the insurance contract Zurich owes an additional

$88,000 for property damage and $420,000 for lost profits.

Zurich refuses to make the payments and invokes two clauses of

the contract: (1) an exclusion for loss or damage caused by

faulty workmanship, material, construction, or design, and (2) a

limitation on coverage for business interruption to the length of

time reguired, with the exercise of due diligence, to repair the

3 damaged property.

Discussion

1. Rule 12(b)(6) Standard

To resolve defendant PGC's Rule 12(b) (6) motion, the court

must "take the well-pleaded facts as they appear in the

complaint, extending plaintiff[s] every reasonable inference in

[their] favor." Pihl v. Massachusetts Pep't of Educ., 9 F.3d

184, 187 (1st Cir. 1993) (citing Coyne v. City of Somerville, 972

F.2d 440, 442-43 (1st Cir. 1992)) . A Rule 12 (b) (6) dismissal is

appropriate "'only if it clearly appears, according to the facts

alleged, that the plaintiff cannot recover on any viable

theory.'" Garita Hotel Ltd. Partnership v. Ponce Fed. Bank,

F .S .B ., 958 F.2d 15, 17 (1st Cir. 1992) (guoting Correa-Martinez

v. Arrillaga-Belendez, 903 F.2d 49, 52 (1st Cir. 1990)).

2. Count III: Choice-of-Law

The threshold guestion is which state's--Maine's or New

Hampshire's--choice-of-law rules should be applied to determine

the law governing Count III, which seeks conseguential damages

associated with Zurich's breach of contract.

When making choice-of-law determinations, " [a] federal court

which exercises diversity jurisdiction over state law claims must

4 apply the choice-of-law rules of the state in which it sits."

Crellin Technologies, Inc. v. Equipmentlease Corp., 18 F.3d 1, 4

(1st Cir. 1994) (citing Klaxon v. Stentor Elec. Mfg. Co., 313

U.S. 487 (1941)). The determination of which forum's choice-of-

law rules apply after transfer of venue depends on the grounds

for the transfer. The choice-of-law rules of the transferor

forum govern in a case transferred pursuant to 28 U.S.C. § 1404,

regardless of whether plaintiff or defendant moved totransfer.

See Kerens v. John Deere Co., 494 U.S. 516, 518-31 (1990).4 In

contrast, the choice-of-law rules of the transferee forum govern

in a case transferred pursuant to section 1406(a) . Muldoon v.

Tropitone Furniture Co., 1 F.3d 964, 967 (9th Cir. 1993); M o o r e 's ,

supra note 4, 5 0.345[.4-5]; Wright, supra note 4, § 3827, at 267.

SRH originally filed the complaint in the United States

District Court for the District of Maine. SRH, joined by PGC,

subseguently moved that court to transfer venue pursuant to

either 28 U.S.C. § 1404(a) or § 1406(a).5 The court granted the

4See also 1A, Part 2, J a m e s W m . M o o r e , e t a l . , M o o r e 's F e d e r a l P r a c t i c e 5 0.345 [.4-5] (2d ed. 1989); 15 C. W r i g h t , A. M i l l e r & E. C o o p e r , F e d e r a l P r a c t i c e a n d P r o c e d u r e § 3827, at 2 67 (198 6, 1996 Supp.) .

528 U.S.C. § 1404 provides, in relevant part:

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