Respondents Brief — Angela Jane Johnson, et al., Petitioners v. Victoria Fire and Casualty Company
Supreme Court briefOct 3, 2023
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No. 23-5516
IN THE
SUPREME COURT OF THE UNITED STATES
ANGELAJANEJOHNSON;AUDREYANGEL
JOHNSON-DUNCAN,
Petitioners,
v.
VICTORIA FIRE AND CASUALTY COMPANY,
and USA c/o SOLICITOR GENERAL OF THE
UNITED ST ATES,
Respondent(s).
RESPONDENT VICTORIA FIRE AND CASUALTY COMPANY'S BRIEF IN
OPPOSITION TO PETITION FOR A WRIT OF CERTIORARI
ON PETITION FOR WRIT OF CERTIORARI TO THE UNITED STATES
COURT OF APPEALS FOR THE SIXTH CIRCUIT
RUSSELL E. REVIERE 1 (#319449)
JONATHAN D. STEWART (#319459)
RAINEY, KIZER, REVIERE & BELL, P.L.C.
Attorneys for Defendant-Respondent
209 East Main Street
P. 0. Box 1147
Jackson, TN 38301-1147
(731) 423-2414 - telephone
(731) 426-8150 - facsimile
rreviere@raineykizer.com
jstewart@raineykizer.com
1
Counsel of Record for Victoria Fire and Casualty Company
COUNTER STATEMENT OF QUESTIONS PRESENTED
1)
Whether Petitioners stated a prima facie cause of action for breach of
contract under controlling state law?
2)
Whether Petitioners stated a primafacie cause of action for negligence
under controlling state law?
3)
Whether summary judgment was appropriate with regard to Petitioners'
allegations of breach of contract and negligence?
LIST OF PARTIES
Petitioners
1)
Angela Jane Johnson
2)
Audrey Johnson-Duncan
Respondents
1)
Victoria Fire and Casualty Company
II
CORPORATE DISCLOSURE STATEMENT
Victoria Fire and Casualty Company makes the following disclosure pursuant to Sup.
Ct. R. 29:
1. Is said party a subsidiary or affiliate of a publicly owned corporation? If Yes, list below
the identity of the parent corporation or affiliate and the relationship between it and the
named party: No.
2. Is there a publicly owned corporation, not a party to the appeal, that has a financial
interest in the outcome? If yes, list the identity of such corporation and the nature of the
financial interest: No.
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TABLE OF CONTENTS
Page
COUNTER STATEMENT OF QUESTIONS PRESENTED .................... .i
LIST OF PARTIES ..................................................................... .ii
DISCLOSURE OF CORPORATE AFFLIATIONS
AND FINANCIAL INTERESTS ..................................................... .iii
TABLE OF CONTENTS .............................................................. .iv
TABLE OF AUTHORITIES ........................................................... vi
RELATED CASES ......................................................................vii
STATEMENT IN SUPPORT OF JURISDICTION ................................. l
STATEMENT OF THE CASE .......................................................... 2
ARGUMENT ............................................................................. .4
CONCLUSION ............................................................................ 8
IV
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C:E:R'fIF'IC:i\'fE: ()F' SE:RVIC:E: .......................................................... 10
V
TABLE OF AUTHORITIES
CASE NAME
PAGE
Black v. Roadwax Ex12ress, Inc., 297 F.3d 445 (61h Cir. 2002)
3
Dxer v. Hill Servs. Plumbing & HVAC, 2010 Tenn. App. LEXIS 3, 5
2010 WL 27877 (Tenn. Ct. App. Jan. 7, 2010)
Gallowax v. United States, 319 U.S. 372 (1943)
7
Kevenex v. Mo. Militan: Academx, 304 S.W.3d 98 (Mo. 2010)
4
Matsushita Elec. Indus. Co. v. Zenith Radio Com., 475 U.S. 574 3
(1986)
Neelx v. Martin K. Ebx Constr. Co., 386 U.S. 317 (1967)
7
State v. Nationwide Life Ins. Co., 340 S.W.3d 161 (Mo. App. W.D. 4
2011 ).
STATUTES AND RULES OF PROCEDURE
PAGE
6th Amendment to US. Constitution
6
6
7th Amendment to US. Constitution
VI
RELATED CASES
Angela Jane Johnson and Audrey Angel Johnson-Duncan v. Victoria's Insurance,
Now Nationwide Insurance, 2021 U.S. Dist. LEXIS 249926 (W.D. Tenn. October
14, 2021).
Angela Jane Johnson, et al., v. Victoria Fire and Casualty Company, 2023 U.S. App.
LEXIS 7304 (6th Cir. March 27, 2023).
VII
STATEMENT IN SUPPORT OF JURISDICTION
This matter is before the Court pursuant to a policy of insurance issued in
Missouri by Defendant covering an automobile owned and operated in Tennessee
and involving actions allegedly occurring in Tennessee. Subject matter jurisdiction
is proper pursuant 28 U.S.C. §§ 1332 and 2201 as there is complete diversity of
citizenship between the parties and the amount in controversy exceeds $75,000.00,
exclusive of interest and costs. Venue is established through 28 U.S.C. § 1391 as
the acts which give rise to this case are alleged to have occurred in the Western
District of Tennessee from which this appeal is taken.
1
STATEMENT OF CASE
This case arises out of two accidents that occurred around October 2016
involving Petitioners' 2010 Volkswagen Jetta.
(Order, RE 31, PageID 145).
Following those accidents, David White Body Shop, in Jackson, Tennessee,
prepared an estimate of repairs that was approximately $4,000.00. Id. These claims
were submitted by Petitioners to Respondent who issued a policy of insurance
covering the vehicle. Id. at PageID 146. Respondent determined that the value of
the 2010 Jetta compared to the estimated cost of repairs resulted in the vehicle being
deemed a total loss. Id. Respondent offered to pay the total loss settlement which
Petitioners initially refused but later accepted. Id.
In July 2019, while Petitioners were returning from a trip, the Jetta's engine
is alleged to have blown up on Interstate 40 in Arkansas. Id. The malfunction is
alleged to have been caused by a leak in the antifreeze. Id. This all occurred
subsequent to Petitioners' acceptance of the total loss settlement payment made by
Respondent. Id. Between the accidents in 2016 and the incident in July 2019, the
vehicle was driven between 45,000 and 60,000 miles without incident. Id. After the
accident of July, 2019, Petitioners filed the underlying pro se complaint seeking a
2020 or 2021 Volkswagen Jetta along with $1,000,000.00 each for "life
endangerment." Id.
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After answering the complaint and engaging in limited discovery including
the deposition of Angela Johnson, Respondent submitted a Motion for Summary
Judgment. (Motion for Summary Judgment, RE 26, 26-1 and 26-2). On October
14, 2021, the United States District Court for the Western District of Tennessee
issued an Order (Order, RE 31) granting Respondent's Motion for Summary
Judgment finding that Petitioners failed to make out primafacie causes of action for
breach of contract and negligence. From this ruling Petitioners appealed to the Sixth
Circuit Court of Appeals which affirmed the district court's ruling on March 27,
2023. Petitioners thereafter submitted their Petition for a Writ of Certiorari to this
Court. A trial court's grant of summary judgment is reviewed de nova on appeal.
Black v. Roadway Express, Inc., 297 F.3d 445, 448 (61h Cir. 2002). In so doing, an
appellate court "must view all evidence in the light most favorable to the nonmoving
party." Id. (citing, Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574,
587 (1986)).
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ARGUMENT
This Petition for a Writ of Certiorari should be denied on the basis that 1) the
conflict between the parties is focused narrowly on issues of a private contract
between them having no implication for national insurance-related matters, 2)
Petitioners were not denied any constitutional right to trial by jury, and 3) the lower
courts' rulings were not in conflict with other state or federal courts.
1.
This Conflict Does Not Have National Implications
Dismissal of Petitioners' complaint through summary judgment was
appropriate because they failed to establish prima facie evidence of causes of action
for breach of contract or negligence under state law.
A.
Breach of Contract
The policy of insurance in this case was issued in Missouri. Under Missouri
law, in order to assert a cause of action for breach of contract, a plaintiff must set
forth "( 1) the existence and terms of a contract; (2) [a party] performed or tendered
performance pursuant to the contract; (3) breach of the contract by the defendant;
and (4) damages suffered by the plaintiff." Keveney v. Mo. Military Academy, 304
S.W.3d 98, 104 (Mo. 2010). Under Missouri law, "[t]he primary rule in interpreting
a contract is to ascertain the parties' intent and give effect to that intent." State v.
Nationwide Life Ins. Co., 340 S.W.3d 161, 182 (Mo. App. W.D. 2011). In order to
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ascertain the intent of the parties, courts in Missouri rely on the plain and ordinary
meaning of the words of the contract considering the document as a whole. Id.
The Sixth Circuit noted Petitioners' lack of evidence supporting their claim
that Respondent breached the contract of insurance. Pursuant to the plain and
unambiguous policy, Respondent was only required to pay Petitioners the actual
cash value of the vehicle. Plaintiff Angela Johnson accepted payment for the value
of the car about a year prior to the time suit was filed. As such, summary judgment
was appropriate.
B.
Negligence
Petitioners' complaint alleged that Respondent owed them a "duty of care ... as
patrons." (RE 27, PageID 133). Under Tennessee law, to establish a claim of
negligence, plaintiffs must prove "(l) a duty of care owed by the defendant to the
plaintiff; (2) conduct by the defendant falling below the standard of care amounting
to a breach of that duty; (3) an injury or loss; (4) causation in fact; and ( 5) proximate
or legal cause." Dyer v. Hill Servs. Plumbing & HV AC, 2010 Tenn. App. LEXIS
3, *11-12, 2010 WL 27877 (Tenn. Ct. App. Jan. 7, 2010).
In this case, as the Sixth Circuit addressed, there is no evidence to establish a
claim for negligence, in large part, because the Petitioners agreed that they were not
injured as a result of Respondent's alleged actions.
Petitioners' negligence claim was appropriate.
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Summary Judgment as to
C.
Petitioners' Claims Are Case Specific
As can be seen, Petitioners' claims are specific to the particular facts and
circumstances of this case. The determination of their breach of contract claim is
reliant solely on the provisions of the insurance contract issued to Angela Johnson
while the negligence claim is specific to their allegations of failed performance in
the performance of that contract. In their Petition, Petitioners go to great length to
implicate issues of national safety. Those efforts are misplaced, however, as the case
hinges on the particular actions of Petitioners and the alleged failures of Respondent.
No evidence exists or is established by Petitioners to show that this case has broader
implications beyond bald assertions of dangers to other drivers.
2.
Petitioners Were Not Deprived Of Constitutional Rights
This matter was decided by the district court, and affinned by the court of
appeals, through summary judgment pursuant to Rule 56 of the Federal Rules of
Civil Procedure. Petitioners seek appeal to this court asserting that they were
deprived of a constitutional right to trial by jury. However, neither the Sixth nor
Seventh Amendments to the United States Constitution were violated by the lower
courts' granting and affirming summary judgment. The Sixth Amendment is not
implicated because it applies solely to criminal cases. The Seventh Amendment,
while applying to civil cases, was not violated as the Petitioners failed to establish
primafacie evidence of breach of contract or negligence sufficient to proceed to trial
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by a jury. Although this Court does not appear to have directly ruled on the question
of whether summary judgment is violative of the Seventh Amendment, similar
procedures have been upheld as comporting with its protection of the right to a jury
trial.
See, Galloway v. United States, 319 U.S. 372, 389-390 (1943)(directed
verdicts not violative of Seventh Amendment); Neely v. Martin K. Eby Constr. Co.,
386 U.S. 317, 321-322 (1967)Uudgments notwithstanding the verdict not violative
of Seventh Amendment). This Petition should, therefore, be denied.
3.
The Lower Courts' Rulings Do Not Conflict With Other Rulings
Petitioners do not assert that the rulings of the district court or court of appeals
conflict with rulings in similar cases by other Circuits. No evidence exists that such
is the case. If anything, Petitioners assert that the courts made errors of fact or
misapplied law, neither of which warrant review by this Court.
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CONCLUSION
Based upon the foregoing facts and law, Victoria Fire and Casualty Company
respectfully requests that this Court deny the Petition for a Writ of Certiorari.
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CERTIFICATE OF COMPLIANCE
1.
This document complies with the word limit of Sup. Ct. R. 24 as it
contains 1955 words.
2.
This document complies with the typeface requirements of Fed. R. App.
P. 32(a)(5) and the type-style requirements of Fed. R. App. P. 32(a)(6) because this
document was prepared in proportionally spaced typeface using Microsoft Word
2010, Times New Roman font, font size 14.
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s/Russell E. Reviere
Attorney for Defendant-Respondent
Dated: October 5, 2023
s/Russell E. Reviere
RUSSELL E. REVIERE (#319449)
JONATHAN D. STEWART (#319459)
Rainey, Kizer, Reviere & Bell, P.L.C.
Attorneys for Defendant-Respondent
209 East Main Street
P.O. Box 1147
Jackson, Tennessee 38302-1147
(731) 423-2414-telephone
(731) 426-8150-facsimile
rreviere@raineykizer.com
istewart@raineykizer.com
CERTIFICATE OF SERVICE
The undersigned certifies that a true copy of this pleading or document was
served upon counsel for each of the parties by mailing postage prepaid or by delivery
to the person or office of such counsel, as follows:
Pro Se Angela Jane Johnson
Pro Se Audrey Angel Johnson-Duncan
24 Revere Circle, Apartment #13
Jackson, TN 38305
This the 3rd day of October, 2023.
s/ Russell E. Reviere
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