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McPherson v. Michigan Mutual Ins. Co.

Supreme Court of South Carolina
Feb 1, 1993
310 S.C. 316 (S.C. 1993)

Summary

holding "for the purpose of an exclusionary clause in a general liability policy, 'arising out of' should be narrowly construed as 'caused by'"

Summary of this case from Am. S. Home Ins. Co. v. Goodale

Opinion

23799

Heard October 26, 1992.

Decided February 1, 1993.

Robert G. Clawson, of Clawson Staubes, Charleston, for petitioner City of Charleston.

Ray P. McClain, Charleston, and G. Daniel Bowling, Great Barrington, MA, for petitioner Jonathan McPherson.

Frank R. Ellerbe, III, of Robinson, McFadden Moore, and William L. Pope, of Pope Rogers, Columbia, for respondents.


Heard Oct. 26, 1992.

Decided Feb. 1, 1993.


We granted certiorari to review McPherson v. Michigan Mutual Ins. Co., ___ S.C. ___, 412 S.E.2d 445 (Ct.App. 1991). The Court of Appeals held that respondent City of Charleston's (Charleston) general liability insurance policy excluded coverage for injuries received by petitioner Jonathan McPherson (McPherson) when he collided with a Charleston police car. We affirm as modified.

I. FACTS

The relevant facts are fully developed in the opinion issued by the Court of Appeals. Briefly, McPherson sued Charleston and one of its police officers for constitutional violations and personal injuries he suffered when the officer attempted to block the path of a fleeing prowler with his cruiser. McPherson's complaint alleged that Charleston failed to train and supervise its police officers in the proper use of patrol cars. Charleston's insurer, respondent Budget and Control Board of the State of South Carolina, Division of General Services Insurance Reserve Fund (the Fund), denied coverage for McPherson's injuries based on an exclusion contained in Charleston's general liability policy. McPherson and Charleston settled the suit after a mistrial.

The applicable provision reads:
This insurance does not apply:

Thereafter, McPherson and Charleston (jointly "petitioners") brought an action against the Fund and the Fund's reinsurance company, respondent Michigan Mutual Insurance Company (Michigan Mutual), seeking to recover the amount of the settlement under Charleston's general liability policy. The trial judge found that the policy covered McPherson's injuries so that the Fund was liable for the settlement amount. The trial judge also found that petitioners had no cause of action against the reinsurance company because they presented

no authority establishing that a reinsurer would be directly liable to them after a judgment. The Fund appealed the coverage issue, and petitioners cross-appealed the trial judge's ruling that they had no cause of action against Michigan Mutual.

The Court of Appeals determined that Charleston's policy excluded coverage for McPherson's injuries and reversed that portion of the trial judge's order. The Court of Appeals affirmed the trial judge's ruling that petitioners had no cause of action against Michigan Mutual, holding that the lack of a contractual relationship between Michigan Mutual and petitioners precluded petitioners from asserting that Michigan Mutual was liable directly to them for the settlement amount. We granted certiorari.

II. DISCUSSION

Charleston's general liability policy excludes coverage for injuries arising out of the ownership, operation or use of an automobile. Petitioners contend that McPherson's injuries, allegedly caused by Charleston's negligent failure to train and supervise police officers in the proper use of patrol cars, are not excluded from coverage because they did not arise out of Charleston's ownership, operation or use of an automobile. We disagree.

The phrase "arising out of" is not defined in Charleston's policy and may be interpreted many ways. See, e.g., Murdock v. Dinsmoor, 892 F.2d 7 (1st Cir. 1989). However, rules of construction require clauses of exclusion to be narrowly interpreted and clauses of inclusion to be broadly construed. This rule of construction inures to the benefit of the insured. Buddin v. Nationwide Mutual Ins. Co., 250 S.C. 332, 337, 157 S.E.2d 633, 635 (1967). Here, the Court of Appeals relied primarily on cases construing clauses of inclusion to interpret the phrase "arising out of" in the exclusion provision of Charleston's general liability policy. In our view, the Court of Appeals improperly construed the exclusionary language in Charleston's policy by interpreting the phrase "arising out of" broadly to connote "causal relation to," "incident to," "flowing from," or "having connection with." Where the words of a policy are capable of two reasonable interpretations, that construction will be adopted which is most favorable to the insured. Pitts v. Glenn Falls Indemnity Co., 222 S.C. 133, 72 S.E.2d 174 (1952). Accordingly, we hold that for the purpose of construing an exclusionary clause in a general liability policy, "arising out of" should be narrowly construed as "caused by." However, we find that even under a narrow construction of the exclusion, the injuries caused by Charleston's alleged negligent failure to train and supervise its officers in the proper use of patrol cars are not covered under the policy.

Charleston's alleged negligence is based on its duties as the owner of an automobile, and a breach of those duties that either caused or contributed to the negligent operation of that vehicle by the police officer. Clearly, without the police officer's allegedly negligent operation of the patrol car, there is no link by which Charleston's negligence can be independently connected to McPherson's injuries. Therefore, applying the policy to Charleston as a separate insured, we conclude that McPherson's injuries arose out of Charleston's ownership of an automobile and are excluded from the coverage of Charleston's general liability policy. Moreover, we agree with the Court of Appeals that the policy excludes coverage for McPherson's injuries regardless of the legal theory by which they are claimed. See Continental Casualty Ins. Co. v. City of Richmond, 763 F.2d 1076 (9th Cir. 1985) (claims for wrongful death and civil rights violations not covered because they arose from injuries excluded by the policy).

Cf. Northern Assurance Co. of America v. EDP Floors, Inc., 311 Md. 217, 533 A.2d 682 (1987) (automobile exclusion applies to an employer's separate negligent act if vehicle use is essential to establish liability); Behrens v. Aetna Life Casualty, 153 Ariz. 301, 736 P.2d 385 (Ariz.Ct.App. 1987) (negligent supervision cannot exist apart from negligent operation).

Our finding that McPherson's injuries are not covered by Charleston's general liability insurance makes it unnecessary for us to address Petitioners' assertion that they have a cause of action against the Fund's reinsurer. The opinion of the Court of Appeals is

Affirmed as modified.

CHANDLER, FINNEY, TOAL and MOORE, JJ., concur.

* * * * * *

(b) to personal injury or property damage arising out of the ownership, maintenance, operation, use, loading or unloading of

(1) any automobile . . . owned or operated by . . . any insured, or
(2) any other automobile . . . operated by any person in the course of his employment by any insured. . . .


Summaries of

McPherson v. Michigan Mutual Ins. Co.

Supreme Court of South Carolina
Feb 1, 1993
310 S.C. 316 (S.C. 1993)

holding "for the purpose of an exclusionary clause in a general liability policy, 'arising out of' should be narrowly construed as 'caused by'"

Summary of this case from Am. S. Home Ins. Co. v. Goodale

holding plaintiff's tort claims against defendant for negligent training and supervision were excluded by provisions of the insurance contract, where plaintiff's injuries occurred during a car accident, and the insurance contract excluded coverage for damages "arising out of" the use, operation, or ownership of an automobile

Summary of this case from S.C. Farm Bureau Mutual Ins. v. Oates

upholding this court's determination that the policy at issue excluded coverage for the plaintiff's injuries "regardless of the legal theory by which they are claimed"

Summary of this case from South Carolina Municipal Insurance & Risk Fund v. City of Myrtle Beach

interpreting exclusion for "injuries arising out of the ownership, operation, or use of an automobile"

Summary of this case from Allstate Indem. Co. v. Riley

reading the phrase "arising out of," as used in an exclusionary clause, to mean "caused by"

Summary of this case from Scottsdale Ins. Co. v. Moonshine Saloon, LLC

noting that "rules of construction require clauses of exclusion to be narrowly interpreted, and clauses of inclusion to be broadly construed"

Summary of this case from Kamp v. Empire Fire & Marine Ins. Co.

stating "rules of construction require clauses of exclusion to be narrowly interpreted, and clauses of inclusion to be broadly construed"

Summary of this case from City of Hartsville v. S.C. Mun. Ins

stating "rules of construction require clauses of exclusion to be narrowly interpreted, and clauses of inclusion to be broadly construed"

Summary of this case from City of Hartsville v. S.C. Mun. Ins

addressing whether the injured party could sue the tortfeasor's insurance company, pursuant to the policy, and not addressing whether the insured party could sue the reinsurance company

Summary of this case from Trancik v. USAA Insurance

In McPherson, supra, the court was faced with an exclusion that barred coverage for injuries "arising out of the ownership, operation, or use of an automobile."

Summary of this case from United States Fidelity & Guaranty Co. v. St. Elizabeth Medical Center

In McPherson v. Michigan Mutual Insurance Co., ___ S.C. ___, 426 S.E.2d 770 (1993), the Court held that injuries allegedly caused by an employer's negligent training and supervision of its employees can within an automobile exclusion, because the plaintiff would not have been injured except for the operation of the automobile.

Summary of this case from Sphere Drake Ins. Co. v. Litchfield
Case details for

McPherson v. Michigan Mutual Ins. Co.

Case Details

Full title:Jonathan McPHERSON, By and Through his Guardian ad Litem, Theresa…

Court:Supreme Court of South Carolina

Date published: Feb 1, 1993

Citations

310 S.C. 316 (S.C. 1993)
426 S.E.2d 770

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