Drake Insurance Plc (In provisional liquidation) v Provident Insurance Plc (2003)

Court of Appeal
[2003] EWCA Civ 1834
Pill LJ, Clarke LJ, Rix LJ
December 2003

This case concerns Insurers' right to avoid for non-disclosure and the extent to which that right can be limited by the doctrine of good faith; double insurance and the position of a volunteer.

The Court of Appeal overturned Moore-Bick J's decision that Provident had the right to avoid a policy for material non-disclosure ([2003] EWHC 109 (Comm)). A motorcyclist was injured by a car driven by Mrs Kaur. The car was owned by her husband, Dr Singh. Mrs Kaur was insured under a policy with Drake in respect of any car driven by her with the owner's consent. Dr Singh was insured under a policy with Provident which included cover for Mrs Kaur as a named driver. Dr Singh claimed on his policy for compensation sought by the motorcyclist but shortly after this Provident informed Dr Singh that his policy was void on the ground of his non-disclosure, at the time of renewal, of a conviction for speeding. Mrs Kaur therefore made a claim under her policy with Drake, which settled the claim. Drake then issued proceedings to seek a contribution from Provident.

The background to the purported avoidance of the policy was not only that Dr Singh had failed to disclose his speeding conviction to Provident, but also that he had failed to inform Provident that an earlier accident his wife had been involved in, previously disclosed to and treated by the insurers as a "fault" accident, had been resolved entirely in her favour. Disclosure would have reclassified it as a "no fault" accident. Taken together, the facts of the conviction and the reclassification of the accident as "no fault", would not have affected the policy premium. Moreover, Provident had continued to collect monthly payments in respect of the policy and this continued even after the purported avoidance of the policy.

The main decisions of the Court of Appeal were:

· That Provident was not entitled to avoid the policy since it had not been shown that Provident was induced to enter into the contract by Dr Singh's non-disclosure of his speeding conviction. As a result of the earlier accident in fact being "no fault", there would not have been any increase in premium.

· Pill LJ found that any right to avoid the policy was limited by the doctrine of good faith. He found that Provident was sufficiently put on notice of the true facts to make it a breach of its duty of good faith to avoid the policy without making what would have been a simple enquiry as to the true position so far as the earlier accident was concerned, namely whether it was really a fault accident. Rix LJ and Clarke LJ declined to make an express decision on this point but made general comments in support of Pill LJ's view.

· There had been no unequivocal avoidance of the policy on the facts of the case. Provident continued to insure Dr Singh under the same policy and continued to take premiums by direct debit.

· The payment made by Drake was not voluntary. Each of the policies contained a "rateable proportion" clause to the effect that if there was any other insurance covering the same loss, the insurer would not be liable to pay more than its rateable proportion of the loss. Drake sought 50% of the claim from Provident. Drake had made clear to Provident that it was in dispute as to Provident's liability to indemnify Mrs Kaur, that it was reserving its position and that it would litigate to recover what was due. Accordingly it was not barred from doing so.

Rix LJ refers in this judgement to what he describes as "the large question":

"Ultimately the issue seems to be: who takes the risk that the true facts as of the time of contract, conclusively established by the time of contract, do not support the right to avoid? I do not see why, subject to estoppel or other such defences, the answer should not be in favour of the insured."

These comments are obiter; they are, however, very important and offer a platform upon which future cases might be built.