(1) Kennecott Utah Copper Corporation (2) Kennecott Corporation (3) Three Crowns Insurance Co Ltd (4) Rio Tinto Plc (formerly known as the RTZ Corporation Plc) v (1) Minet Ltd & Ors

[2003] EWCA Civ 905
Pill LJ, Chadwick LJ, Longmore LJ
Court of Appeal
July 2003

 

An insured's claim against brokers for failing to obtain adequate cover was not barred by issue estoppel or as an abuse on the basis that the court had made previous findings on issues between the insured and reinsurers.

Kennecott owned and operated a copper mine and smelting and refining plant in Utah, USA. A captive insurance company, TCI, provided contractor all-risks ('CAR') insurance cover followed by operational cover. TCI used Minet to reinsure the risks. Equipment was seriously damaged which had not been fully tested and commissioned. In a previous action Kennecott had claimed against TCI and TCI had claimed against the reinsurers. Langley J dismissed the claim against the operational reinsurers on the basis that equipment that had not been completely tested was not covered under the operational policy and reinsurance contract at the date of the incidents giving rise to the claims. He also did not accept that the equipment had attached to the reinsurance, notwithstanding the policy wording, because of an alleged agreement between Minet and the lead reinsurer to the contrary. Kennecott appealed but the appeal was settled with the reinsurers.

Kennecott then issued proceedings against Minet and its US brokers, Jardine, for breach of contract and/or breach of duty in failing to obtain adequate cover for the smelter modernisation project on the basis that the brokers knew that seamless cover was required. Minet applied to strike out the proceedings on the ground of issue estoppel arising from the findings of Langley J that there was no cover not because of the brokers' conduct, but because Kennecott failed to test and commission the plant even though it knew of the necessity to do so before cover would attach. David Steel J accepted Minet's argument that the claim was barred by issue estoppel and was an abuse of process and struck it out against Minet and Jardine.

Kennecott appealed in these proceedings arguing that Jardine could not rely on issue estoppel since they were not party to the first proceedings, that the claim against Minet was based on attachment not having occurred and also that Minet should have explained what the attachment provisions of the operational insurance and reinsurance policies required (so that Kennecott could, if necessary, have obtained alternative insurance when it became clear that the plant was not in a fit state to attach under those policies).

It was held that there were no findings in the judgment of Langley J which raised issue estoppels preventing Kennecott from succeeding in the present proceedings. In particular, the judge did not consider the alleged basis of liability in these proceedings, namely that Minet should have informed Kennecott that the reinsurers would not agree or had not agreed to the attachment of the plant in the condition and state of operation those items were in or should have warned that, given the condition and state of operation of those items, there was likely to be a gap in cover. The present claim against Minet could have been brought in the first proceedings and Kennecott considered doing so. Adopting the broad merits based approach required by Johnson v Gore Wood & Co (2002), however, the court would not deny Kennecott the opportunity to bring the claims in the present proceedings as that would be a disproportionate response.