Precedents Cited
1) Standards of review and choice of law
The panel framed the appeal as a de novo review of cross-motions for summary judgment under Allen v. Sybase, Inc., applying Fed. R. Civ. P. 56.
Because jurisdiction rested on diversity, it applied Colorado law under Essex Ins. Co. v. Vincent, referencing
Broderick Inv. Co. v. Hartford Accident & Indem. Co., and confirmed de novo review of state-law interpretation under
Salve Regina College v. Russell and Kirchner v. Chattanooga Choo Choo.
2) Colorado insurance-contract interpretation and ambiguity doctrine
The court applied “traditional principles of contract interpretation” to insurance policies, citing Buell v. Security Gen. Life Ins. Co. and
Wota v. Blue Cross and Blue Shield. It reiterated core Colorado rules:
-
Plain, unambiguous provisions are enforced as written: Am. Fam. Mut. Ins. Co. v. Johnson.
-
True ambiguity is construed against the drafter and in favor of coverage: Chacon v. Am. Fam. Mut. Ins. Co.;
and consistent federal application in United Bank of Pueblo v. Hartford Accident & Indem. Co..
-
Ambiguity exists only when language is “reasonably susceptible to more than one meaning”: Ballow v. PHICO Ins. Co..
-
Courts must not “labor to create ambiguities” or rewrite clear text: Republic Ins. Co. v. Jernigan;
Parrish Chiropractic Ctrs. v. Progressive Casualty Ins. Co..
3) Reading the policy as a whole (anti-redaction principle)
The panel emphasized holistic reading of policy language—rather than isolating snippets—quoting
Curtis Park Grp., LLC v. Allied World Specialty Ins. Co. (which cited Cyprus Amax Mins. Co. v. Lexington Ins. Co.).
This principle underwrote the court’s rejection of Appellants’ approach, which the panel characterized as effectively “redacting” limiting language
(“This exclusion (B.2) does not apply…”) to manufacture a conflict.
4) Distinguishing “conflicting provisions” cases
Appellants’ primary ambiguity authority was Simon v. Shelter Gen. Ins. Co.. The panel found it distinguishable on two axes:
-
In Simon, the conflicting terms were in separate instruments (policy vs. endorsement), increasing the risk of contradictory grants/exclusions.
-
More importantly, the provisions in Simon addressed the same subject matter (warranty-related product-hazard coverage) and could not be harmonized.
Here, Exclusion B.1 (vehicle type/“covered auto” requirement) and Exclusions B.2–B.3 (ownership/regular-use restrictions) were treated as independent screens.
5) Waiver/estoppel cannot expand coverage
On waiver/estoppel, the court relied on Sellers v. Allstate Ins. Co. (citing Hartford Live Stock Ins. Co. v. Phillips) and also quoted
secondary authority (44A Am. Jur. 2d Insurance § 1502) for the settled rule: waiver/estoppel may enforce existing coverage but cannot create coverage for a risk
outside the policy’s terms.
The panel also denied certification, citing Pino v. United States, reflecting the Tenth Circuit’s general reluctance to certify where a “reasonably clear
and principled course” exists.
6) No bad faith where coverage/benefits are properly denied
For common-law bad faith, the panel applied MarkWest Hydrocarbon, Inc. v. Liberty Mut. Ins. Co., which it described as settling that a bad-faith claim
fails where coverage was properly denied and damages flow only from denial of coverage. It traced that rule to Colorado Court of Appeals decisions including
Tynan's Nissan, Inc. v. Am. Hardware Mut. Ins. Co., M.L. Foss, Inc. v. Liberty Mut. Ins. Co., and Jarnagin v. Banker's Life and Cas. Co.,
and noted a recent district-court application in Barry v. State Farm Mut. Auto. Ins. Co..
On issue preservation, it invoked Bronson v. Swenson to decline consideration of an unbriefed “failure to investigate” theory.
7) Statutory bad faith under C.R.S. § 10-3-1115 requires benefits owed
For C.R.S. § 10-3-1115, the panel relied on district-court authority emphasizing that statutory bad faith requires that “benefits were owed under the policy,”
citing TBL Collectibles, Inc. v. Owners Ins. Co., Lucia Fam. Tr. v. Am. Fam. Mut. Ins. Co., S.I., and Keller v. State Farm Mut. Auto. Ins. Co..
Appellant Horton’s “duty to defend as an independent benefit” argument was analyzed through Hecla Mining Co. v. N.H. Ins. Co..
The panel acknowledged Hecla’s “might fall within coverage” formulation for the duty to defend, but treated that inquiry as ultimately governed by policy terms as interpreted;
because the policy terms excluded coverage, no defense was owed.
Legal Reasoning
1) Exclusion B.1 as an independently dispositive coverage bar
Exclusion B.1 removed liability coverage for “any vehicle that is not your covered auto,” and “your covered auto” meant any vehicle shown on the Declarations.
The motorcycle was undisputedly not on either declarations page and did not qualify for B.1’s specific vehicle-type exceptions (four- or six-wheel land motor vehicle,
moving van for personal use, miscellaneous vehicle, or farm/ranch vehicle). The court therefore treated B.1 as sufficient, standing alone, to defeat coverage.
2) Why exceptions to B.2/B.3 did not create ambiguity with B.1
The panel read the policy “as a whole” and gave decisive weight to the limiting introductory language of the B.2 and B.3 carvebacks—e.g., “This exclusion (B.2) does not apply….”
In the court’s view, the only reasonable reading is structural: each exception merely narrows its own exclusion and does not operate as an affirmative coverage grant or a trump card over
other exclusions.
The court also conceptualized the exclusions as operating on different axes:
-
B.1: a “vehicle-type/covered-auto” gatekeeping exclusion (is the vehicle a declared “covered auto,” or within listed vehicle-type carveouts?).
-
B.2 and B.3: “ownership/regular-use” exclusions addressing different risk-allocation concerns even for non-declared vehicles.
Because exclusions can operate cumulatively, the panel reasoned that an exception that removes one bar (B.2 or B.3) does not prevent a different bar (B.1) from still applying.
This preserved the internal coherence of the policy without rewriting.
3) Waiver/estoppel and delay arguments could not overcome a lack of contractual coverage
Appellants argued prejudice from USAA’s initial reference to Exclusion B.2 and both insurers’ delayed reliance on Exclusion B.1, asserting missed settlement opportunities.
The panel did not reach factual prejudice questions because it treated the legal limit as dispositive: waiver/estoppel cannot “create or extend coverage.”
Once the motorcycle was outside the policy’s coverage grant as limited by B.1, litigation conduct could not expand the risk insured.
4) Bad faith theories failed because no covered benefit was owed
For common-law failure to settle, the panel applied the Colorado rule (as described in MarkWest Hydrocarbon, Inc. v. Liberty Mut. Ins. Co.) that bad faith fails when coverage is properly denied
and damages flow from the denial. It also noted counsel’s concession that no authority imposes a duty to settle a noncovered claim.
For statutory bad faith under C.R.S. § 10-3-1115, the panel treated “benefits owed” as an element; with no coverage and no duty to defend triggered by the pleadings as interpreted under the policy,
there was no benefit whose payment could have been unreasonably delayed or denied.