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FILED
UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA ORLANDO DIVISION TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, Petitioner,
2012 AUG - I PM I: I6
v.
THE RETREAT AT lWIN LAKES HOI\4EOWNERS' ASSOCIATION, INC., a Florida Non-Profit Corporation and SYBRINA D. FULTON, as the personal representative of the Estate of Trayvon Martin, deceased; Respondents.
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PETITION FOR DECLARATORY RELIEF Petitioner, Travelers Casualty and Surety Company of America ( Travelers"), by and through its undersigned attorneys, files this Petition for Declaratory Relief and states: FACTS REGARDING JURISDICTION AND VENUE 1. 2. This is an action for Declaratory Relief pursuant to 28 U.S.C. 2201. At all material times, Travelers is and was a Connecticut corporation with
11
its principal place of business in Connecticut. 3. Upon information and belief, at all material times, The Retreat at Twin
Lakes Homeowners' Association, Inc. ("The Retreat at Twin Lakes") is and was a Florida non-profit corporation with its principal place of business in Orlando, Florida.
4.
Upon information and belief, at all material times, Sybrina D. Fulton is and
was a Florida citizen and resident of Miami-Dade County, Florida. Therefore, pursuant
to 28 U.S.C. 1332(c)(2), Respondent Sybrina D. Fulton C'Fulton") is deemed to be a Florida citizen. 5. The amount in controversy exceeds the sum of $75,000 exclusive of
interest, attorneys' fees and costs. This Court has diversity jurisdiction by virtue of 28
u.s.c. 1332.
6. Venue is proper in the Middle District of Florida pursuant to 28 U.S.C.
1391 (a) because at least one Respondent resides within the district, and because a substantial part of the events giving rise to the claim occurred in the district.
GENERAL ALLEGATIONS
7.
On February 26, 2012, while inside the gated community of The Retreat at
Twin Lakes, Trayvon Martin was shot and killed by George Zimmerman, the designated neighborhood watch captain/coordinator for the community. 8. On or about March 30, 2012, Travelers issued a claims-made, Non-Profit
Management And Organization Liability insurance policy, which is a type of directors and officers (D&O) coverage, to The Retreat at Twin Lakes, Policy No. 104713705, effective from March 30, 2012 to March 30, 2013. A copy of the Policy is attached hereto as Exhibit A. 9. After the inception of the claims-made policy, Fulton made a claim for
monetary damages against the Travelers Policy issued to The Retreat at Twin Lakes as a result of the fatal shooting of Martin. 10. The Policy provides coverage under Section I INSURING
11.
Q.
S.
12.
1
2
Item 3 provides a $1,000,000 maximum aggregate Limit of Liability for all Claims first made in the Policy Period, inclusive of Defense Costs. As amended by Endorsement CIRI 70004 (04-00), the "Non-Profit Change Endorsement". As amended by Endorsement CIRI 70004 (02-02), the "Amended 81/PD Exclusion Endorsement".
from, in consequence of, or in any way involving bodily injury, sickness, mental anguish, emotional distress, disease or death of any person, provided that this exclusion shall not apply to allegations of mental anguish or emotional distress if and only to the extent that such allegations are made as part of a Claim for Wrongful Employment Practices.
13.
Travelers is in doubt of its rights under the Policy and, by this Petition,
seeks a declaration of its rights and obligations with respect to the claim and demand made by Fulton upon Travelers and The Retreat at Twin Lakes as a result of the fatal shooting of Martin, and a finding by this Court that under the above-referenced Policy of insurance Travelers has no duty to defend or indemnify The Retreat at Twin Lakes in connection with the Fulton claim because coverage is precluded by the above exclusion. 14. There exists a bona fide actual present and practical need for the
declaration of coverage available under the Policy, and the rights and obligations of Travelers. 15. There exists a present ascertained or ascertainable state of facts or
present controversy as to a state of facts concerning the rights and obligations of Travelers under the Policy. 16. The rights and obligations of Travelers under the Policy are dependant
upon the facts and the law applicable to the facts affecting coverage under the Policy. 17. Travelers and each of the Respondents have an actual, present
controversy in the subject matter described herein. 18. 19. All proper and present interests are before the Court by proper process. All conditions precedent to the initiation and maintenance of this action
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WHEREFORE, Petitioner, Travelers respectfully requests this Court to enter a judgment declaring that: A. B. C. Travelers has no duty to defend The Retreat at Twin Lakes in connection with the Fulton claim and demand. Travelers has no duty to indemnify The Retreat at Twin Lakes in connection with the Fulton claim and demand. Travelers further requests judgment for its costs and disbursements incurred herein and for such other relief as may be warranted. Respectfully submitted,
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LITCHFIELD CAVO LLP Radice Corporate Center 600 Corporate Drive, Suite 600 Fort Lauderdale, FL 33334 Office: (954) 689-3000 Fax: (954) 689-3001 Email: catizone@litchfieldcavo.com Attorneys for Travelers