INSURER SUIT AGAINST INSPECTION SERVICE BARRED BY DISCLAIMER PROVISION
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INSURER SUIT AGAINST INSPECTION SERVICE BARRED BY DISCLAIMER PROVISION

Praetorian Insurance Company (Praetorian), through its authorized agent, Klein Insurance Services (Klein), wrote a hospitality package policy covering Vantage Investments Inc.’s Best Western Hotel (Vantage). The policy was issued contingent upon an inspection. Klein paid Site Inspection, LLC to look over the hotel. After an inspection was performed, Praetorian elected to continue coverage.

 

A few months after the inspection, a large fire occurred at the hotel. A post-loss inspection (performed by a different firm) indicated conditions at the hotel that varied substantially from what was reported by Site. After Praetorian paid Vantage 3.25 million; it sued Site to recover the funds. The insurer alleged that they would have terminated Vantage’s coverage if such information had been found in Site’s inspection. Site, after Praetorian refused its request to indemnify Site for any legal expenses, counter-sued. The inspection company based its suit on its inspection disclaimer provision. Site also sought a formal admission from the insurer regarding the latter’s history on acting upon Site’s inspection information. A court ruled in favor of Site and Praetorian appealed.

 

The record shows that Praetorian accepted an inspection report on Vantage that included 10 recommendations to improve the hotel’s loss exposures. The inspection was modified prior to being submitted to Praetorian as a result of interactions between Klein and Site. Each page of Site’s inspections included a disclaimer provision. The disclaimer stated that Site provided the report merely for the purpose of underwriting, that it didn’t warrant the accuracy of its information and that it was to be held harmless for consequences arising out of the inspection’s use. Klein had never raised an objection to the provision’s wording. The final inspection recommendations were shared with Vantage. A separate inspection (made by a different service) confirmed that Vantage complied with the recommendations and Praetorian continued coverage.

 

After the fire loss, a post-loss inspection indicated a dozen serious issues related to the alarm system. That inspection revealed that the hotel’s alarm system was not in compliance with national codes, it was not operational and Vantage did not have a service arrangement to monitor the system. However, prior to the loss, the firm used by Vantage to perform annual alarm inspections did NOT report any problems.

During a disposition, the Praetorian underwriter who handled the Vantage submission indicated that he would have rejected coverage if he had accurate information about the alarm system. Both the lower and the appellant court viewed this information merely as a self-serving response made after the fact of a loss.  Site, in its request for admissions, pointed out that Praetorian had, in the past, received dozens of its inspections and had never used the information to decline a submission or to terminate coverage that it had contingently issued. Since Praetorian did not successfully raise a defense against the information in the admissions request, the request was entered into the official record.

 

The higher reviewed the facts of the record and also looked to guidance from several cases it found to be precedents; particularly in regard to the use and enforceability of hold harmless clauses. The court found it compelling that Praetorian had never acted to take adverse action to submissions based on inspection information. The court also found that Site’s disclaimer provision to be non-ambiguous and enforceable. The lower court decision to allow reimbursement to Vantage of its legal expenses and that it could rely on its disclaimer (including the hold harmless wording) was affirmed.

 

Praetorian Insurance Company f/k/a Insurance Corporation of Hanover, Appellant, v. Site Inspection, LLS, Appellee. USCTAPP, Eighth Circuit. No.09-2008/2773. Filed May 3, 2010. Affirmed. (http://www[dot]ca8.uscourts.gov/opndir/10/05/092008P[dot]pdf [downloaded 06/30/2010])