Citi-Wide

Citi-Wide Preferred Couriers, Inc. v. Golden Eagle Insurance

Good Law
114 Cal. App. 4th 906·8 Cal. Rptr. 3d 199
Court of Appeal of CaliforniaJanuary 16, 2004B160823California2,627 words

Opinion

Opinion

Vogel, J.

We hold that, just as a malicious prosecution suit may be maintained where only one of several claims in the underlying action lacked probable cause, so too can a malicious prosecution action be maintained where most but not all of the amount sought in the underlying action was claimed without probable cause. We reverse a judgment based on the opposite conclusion.

FACTS

A.

“In 1995, Citi-Wide Preferred Couriers, Inc. purchased a one-year workers’ compensation insurance policy from Golden Eagle Insurance Company (for which Citi-Wide paid $7,464). In mid-1996, Golden Eagle ‘audited’ CitiWide’s payroll records, then billed Citi-Wide $7,861 for ‘additional earned premiums’ based on a miscalculation by Golden Eagle about the number of people employed by Citi-Wide. Citi-Wide refused to pay the additional premium, explained the miscalculation, and suggested a re-audit. Golden Eagle declined the offer and sued Citi-Wide for $7,861. Golden Eagle was represented by Leonard Lemer and his firm, Lemer, Weiss & Wynne. Citi-Wide retained Carlos Fournier (the brother of Citi-Wide’s owner, Stewart Fournier).” (Citi-Wide Preferred Couriers, Inc. v. Golden Eagle Ins. Co. (July 30, 2001,…

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