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Short-term insurers cannot refute on negligence alone

12 January 2010 | Non-life | Motor | Gareth Stokes

If you thought short-term insurance decisions were simple, then the following case study, reported on in The Ombudsman’s Briefcase: Official Newsletter of the Office for Short-term Insurance (OSTI) December 2009 will help change your mind. This case reveals the complex legal precedents that often swing the balance of a particular case in favour of either insurer or insured... The case also demonstrates why the average consumer – and in some cases experienced insurance brokers – are left ‘up in arms’ by their insurer’s decision to refute certain claims.

Due care and precaution

In August 2008 the insured ran into trouble while crossing a drift on a dedicated 4x4 route on a farm. His vehicle stalled some distance into the water – which was reportedly 75cm deep – and had to be towed to a place of repair. A claim was lodged with the insurer to cover the cost of repairing the engine (which had seized) and water damage to the vehicle interior. “The insurer rejected liability of the insured’s claim for damage to the vehicle on the grounds that the insured had failed to exercise due care and precaution to prevent loss or damage,” reports OSTI. Was the insured’s behaviour ‘reckless’ as alleged by the insurer? And did he ‘wilfully’ expose the vehicle to circumstances that could cause damage?

Before we discuss the legal aspects of this case we should consider the insured’s behaviour in the run up to the loss. The OSTI says the insured had been on a number of specialised 4x4 driving training courses since 1998. At the time the incident occurred the insured was travelling in convoy with a friend who drove an identical vehicle. And both drivers carefully inspected the drift before concluding it could be “easily traversed.” The insured also took additional steps to traverse the obstacle safely, by setting his vehicles suspension as high as possible.

The Ombudsman concluded that an element of recklessness was required for the insurer to refute the claim. In other words, the insurer had to prove that the insured acted recklessly, and in addition, this recklessness had to be shown to be “by reason of the insured being covered by a policy of insurance and with that knowledge refraining from taking measures which he knew ought to be taken to prevent loss or damage from arising.” Had the insured recognised the dangers and then deliberately courted them by failing to take measures which he himself knew were inadequate to avert the danger from arising, the insurer would have had a leg to stand on.

Setting legal precedence

One way to test the merits of an insurance decision is to consider previous court rulings. For this the Ombudsman turned to Santam Limited versus CC Designing cc 1999 (4) SA199 (C). In this hearing the court held that “the test to be applied was whether the insured had deliberately courted a danger, the existence of which he recognised, by refraining to take any measures to avert harm.” The court further stated that the insurer couldn’t refute a claim based on negligence alone. “It was not enough that the insured’s failure to take any particular precautions to avoid the danger should be negligent, as the insured was entitled to be indemnified against the consequences of his negligence.” The Ombudsman decided that the insured in this case had taken the relevant precautions to cross an obstacle on a recognised 4x4 trail. In addition, the insured had both the experience (having attended numerous courses) and equipment (a sophisticated vehicle) to tackle the obstacle. Upon further deliberation the insurer agreed to accept liability for the insured’s claim.

What can we learn from this case? The most important lesson is never to accept an insurance decision that seems unreasonable. The insured was paying an insurance premium to comprehensively cover his vehicle in the event of damage or loss. Had he accepted the initial decision and let the matter stand he would have been severely out of pocket. Insurance consumers should approach the OSTI if they have the slightest doubt about the fairness of their insurance company’s initial decision.

Editor’s thoughts: The various financial services Ombudsman were established to resolve disputes between consumers and financial services companies, and protect consumers from unscrupulous practices. In the event an insurer’s decision seems unfair it makes sense to progress the case to the Ombudsman for a possible favourable outcome. Do you think it fair to seek assistance from the short-term insurance Ombudsman with a 50:50 (where the decision could go either way) insurance decision? Add your comments below, or send them to [email protected]

Comments

Added by angel, 17 May 2012
My son had an accident where he drove into the back of a car. According to the insurance he was speeding. According to him he try to brake in time but could not. The insurance refuse the claim which amounts to R70 000.00. Do you think we have a change in court to fight their decission?
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Added by Curious, 13 Jan 2010
Is there some ruling preventing you from stating the Insurer's name in these reports? Perhaps you explained in a previous article, which I missed. Regards.
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Added by Pet Beyer, 13 Jan 2010
I agree with Frank van der Meer, Goed koop is duur koop, work through a good honest broker, who will assist both the insurer and insured. Mountain Goat you are so wrong, those who spread rumor that insurance find reason to repudiate are questionable This claim was very wrong to repudiate but most insurance companies would have paid. I do agree with Curious, name the insurance company. We should seek assistance from ombudsman when there is a 50-50
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Added by Skoon Spel, 12 Jan 2010
Even if you think that the decision only have a 40:60 chance of success it still makes sense to approach the Ombud. Being a layperson, the consumer can never be expected to know the intricacies of shortterm insurance contracts and the interpretations there of. If the claimant is convinced that s/he did not act willfully wrongly and that s/he did not try to commit fraud, then s/he should trust her/his feeling of fairness and go ahead to challenge the decision of the insurer.
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Added by Renee Strauss, 12 Jan 2010
Why do we even bother with reading the Short Term Ombudsman's decisions? His decisions don't set any legal precedent! The Ombudsman himself doesn't even abide by his previous decisions.
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Added by Mountain Goat, 12 Jan 2010
I totally agree with "Skoon Spel". It is widely accepted and acknowledged that most insurers will look for any reason to repudiate a claim. They present themselves as professionals, yet it would seem that only when the Ombud rules against them, do they "revisit" their original decision and agree to acknowledge the claim, as the above case study proves. Why couldn't they have come to the "revisited" decision in the first instance on their "own-some lonesome " without having to be prodded in the right direction? If the scenario was that evident to the Ombud, surely it was then just as evident to them. They just don't apply themselves, which belies their professional status. Perhaps they should consider installing a filter system for declined claims such as these. In other words why is it, if after the ruling from the Ombud goes against them, do they now suddenly find someone (or some committee) to re-deliberate the merits of the claim and pay it? Why couldn't that person/committee be consulted in the first instance? A lot of time and aggravation (not to mention the costs) would then be avoided. My comments should be seen in the light of a 50:50 claim and not in case where it is blatantly obvious that the insured hasn't got a leg to stand on.
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Added by Frank van der Meer, 12 Jan 2010
Neither the article, or the quotations from the case file, nor your commentators refer to the appaprent absence of any broker involvement in the case or the resolution of same. Surely that is where the 'professional' should have been in this instance! Maybe I have been fortunate, but in all my 'insured years' I have not had many instances to claim, but I have never run into difficulties; but I have always worked through the dood office of my broker. I vehemently disagree with the statement that 'most insurers will look for any reason to repudiate a claim'. In my 44 years in this industry I have learnt that most insurers will rather look for reasons to pay and will only resist the claim if they feel that such action is justified and reasonable. I, however, also note with grave concern, that the 'cheaper' insurance contracts appear to attract a greater percentage of claims difficulties. Maybe there is some truth in the old adage that 'it is OK to buy cheap insurance; provided you do not intend to claim'.
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Short-term insurers cannot refute on negligence alone
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