avis rent a car system, llc et al v. o'donnell complaint
TRANSCRIPT
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8/21/2019 AVIS RENT A CAR SYSTEM, LLC et al v. O'DONNELL complaint
1/8
UNITED
STATES DISTRICT COURT
DISTRICT
OF
VERMONT
A VIS RENT A CAR SYSTEM, LLC and )
ACE AMERICAN INSURANCE COMPANY, )
)
Plaintiffs, )
)
v.
)
)
SHAUN O DONNELL, )
)
Defendant. )
COMPLAINT
US
r r · · r QiJRT
LJl•.
t t a o
OISTf{I T OF VEHt 10HT
FILED
2 15 JUN t5 PM Lt: 09
Plaintiffs Avis Rent A Car System, LLC and ACE American Insurance Company, by and
through counsel, Sheehey Furlong Behm P.C., hereby complain against Defendant Shaun
O'Donnell as set forth below.
PARTIES, JURISDICTION, VENUE
1. This is an action for declaratory relief pursuant to
28
U.S.C. § 2201 and Rule 57
of the Federal Rules of Civil Procedure.
2. Plaintiff A vis Rent A Car System, LLC ( Avis ) is a limited liability company
organized under the laws of the State of Delaware with its principal place
of
business in the State
ofNew Jersey.
3. Plaintiff ACE American Insurance Company ( ACE ) is an insurer organized
under the laws
of
the State
of
Pennsylvania with its principal place of business in the State
of
Pennsylvania.
4. On information and belief, Defendant Shaun O'Donnell ( O'Donnell ), a natural
person, is a citizen of Vermont.
Case 2:15-cv-00132-wks Document 1 Filed 06/15/15 Page 1 of 8
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5
C
om
ple
te
div
ers
ity
o
f
cit
iz e
nsh
ip
ex
ists
be
tw
ee n
P
lain
ti f
fs
and
D
ef e
nd
ant
, an
d
the
am
oun
t i
n c
on
tro
ver
sy
ex
ce
eds
$7
5,
000
, e
xc
lu s
iv e
of
c
ost
s a
nd
in t
ere
st ,
pr
ov
idin
g
th i
s C
ou
rt
w
ith
ju r
is d
ic t
io n
pu
rsu
an
t to
2
8 U
.S .
C.
§ 1
33
2.
6
Ve
nu
e i
s p
ro p
er
in
th i
s D
is t
ric
t b
ec a
us
e O
'D
on
nel
l re
sid
es
in th is D is tri ct within
the
m e
an
in g
of
8
U
.S .
C.
§ 1
39
1(c
).
F
C
T
S
7
T
he
al l
ega
tio
ns
se t
fo
rth
in
Pa
ra g
ra
phs
1
th r
ou
gh
6
are
in
co r
po
rate
d
her
ein
as
if
se
t fo
rth
in
fu
ll.
8
A
vi
s is
in
th
e b
usi
ne
ss of
r
en
ting
m
ot
or
veh
ic l
es
to
in d
iv i
du
als
at
re t
ail
loc
at i
on s
thr
oug
ho
ut
the
Un
ite
d S
ta
tes .
A
m o
ng
tho
se
lo
cat
ion
s is
L
oga
n I
nte
rn
atio
na
l A
irp
ort
(
Lo
gan
)
in
th
e
Sta
te o
f M
a
ssa
ch u
se
tts.
9
A
CE
is
an
in
sur
er d
oi
ng
bu
sin
ess
in
the
U
nit
ed
Sta
tes
.
1
0
On
Ju
ly
2,
20
10,
O
'D o
nn
ell
re
nte
d a
m
oto
r v
eh
icle
fr
om
A
vis
at
its
L
oga
n
reta
il
lo
cat
ion
.
11
In
co
nn
ect
ion
w
ith
the
renta l, O 'D onnell purch ase d from Avis at its Logan re tail
l
oca
tio
n o
pti
on
al A
dd
it i
ona
l L
iab
il i
ty
Ins
ura
nc
e (
AL
I
) in
th
e a
mo
un
t of
$
2,0
00 ,
00
0.
12
In
c
onn
ec
tio
n w
ith
th
e
ren
tal,
O
'D o
nn
ell
si
gn
ed
a R
en
ta l
A
gre
em
en t
, c
on
sis t
ing
o
f
a R
en t
al
Do
cu m
e
nt a
nd
a R
en
ta l
D
ocu
m
ent
Ja
cke
t
1
3
T
he
R
en t
al
Do
cum
en
t s
ta t
es
in
pa r
t,
B y
m
y
sig
nat
ure
, I
ac
kno
wl
ed
ge
rec
eip
t of
all
no
tic
es
wh
ich
ap
pe
ar
on
th i
s R
en
tal
Do
cu
me
nt.
I a
gr
ee
to t
he
te r
ms
an
d
con
dit
ion
s i
ncl
ud
ing
w
ho
m
ay
dri
ve
th e
c
ar,
wh
ich
is
sta
ted
o
n t
he
ren
tal
do
cu
me
nt
jac
ket
p r
ov
ide
d.
A
tru
e c
op
y of
the
R
en t
al
Do
cum
en
t i
s a
ttac
he
d h
er e
to
as
Ex
hib
it 1
2
Case 2:15-cv-00132-wks Document 1 Filed 06/15/15 Page 2 of 8
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8/21/2019 AVIS RENT A CAR SYSTEM, LLC et al v. O'DONNELL complaint
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14
The Rental Document Jacket contains the Rental Terms and Conditions, which
in part describe liability protection included in the rental fee and optional insurance available to
the renter for additional fees. A true copy o the Rental Document Jacket is attached hereto
as
Exhibit
2
15
Paragraph 1 o the Rental Document Jacket states, These terms and conditions,
the rental document signed by you, and a return record with computed rental charges together
constitute the rental agreement between yourself and A vis Rent A Car System, LLC, or the
independent Avis System Licensee identified on the rental document ( Avis ). Exhibit 2
16
Paragraph 2 o the Rental Document Jacket states in part, You agree to the terms
below and on the other panels o this Rental Document Jacket provided any such term is not
prohibited by the law o a jurisdiction covering this rental, in which case such law controls.
Exhibit
2
17 Paragraph 19 o the Rental Document Jacket states in part:
Liability Protection Anyone driving the car who is permitted to drive it by this
agreement will be protected against liability for causing bodily injury or death to
others or damaging the property
o
someone other than the authorized driver
and/or the renter up to the minimum financial responsibility limits required by the
law o the jurisdiction in which the accident occurs. . . . You agree that we can
provide coverage under a certificate
o
self-insurance or an insurance policy, or
both, as we choose. In any case, a copy
o
the policy and/or certificate will be
available for your inspection at our main office. You understand that unless
required by applicable law, we will not provide (a) coverage for fines, penalties,
punitive or exemplary damages; (b) coverage for bodily injury
to
you, or your
death while not a driver, or any member o your family or the driver's family
members related by blood, marriage or adoption residing with you or them; or the
drivers family, or to a fellow employee arising out
o
or in the course o
employment; (c) defense against any claim, unless we are required to provide
primary protection, but in such event not after the applicable limits o protection
that we furnish are tendered; (d) supplementary no fault, noncompulsory
uninsured or under-insured motorist coverage, and any other optional or rejectable
coverage, and you and we reject all such coverages to the extent permitted by law.
Where any
o
these coverages are required or implied by law, the limits shall be
the mini-mum required under applicable statute. Where permitted by law, you are
3
Case 2:15-cv-00132-wks Document 1 Filed 06/15/15 Page 3 of 8
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8/21/2019 AVIS RENT A CAR SYSTEM, LLC et al v. O'DONNELL complaint
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rejecting uninsured or underinsured motorist and all optional automobile
insurance coverages and under any policy
o
insurance or certificate o self-
insurance in connection with this agreement, for you and all other passengers in
the car. You understand that uninsured and underinsured motorist coverage
protects you and other passengers in a car for losses and damages suffered i
injury is caused by the negligence o a driver who does not have any insurance or
has insufficient insurance to pay for losses and damages.
Exhibit 2 (emphasis in original).
18 Paragraph 20 o the Rental Document Jacket states:
Additional Liability Insurance (ALI)
&
Exclusions.
You'll pay for additional
liability insurance coverage i available and you accept it. In that case, the
coverage provided by us according to paragraph 19 above will be primary and the
combined limits
o
liability protection shall be $1,000,000 or $2,000,000,
depending on the place o rental for bodily injury, death, or property damage for
each accident, but not for more than the contracted $1,000,000 or $2,000,000
limit for each accident, instead o the basic limits stated in paragraph 19 above.
This additional coverage will be provided to an authorized driver,
as
defined in
paragraph 18, under a separate policy o excess liability insurance more fully
described in the available brochure and is subject to all
o
the conditions and
limitations described in paragraph 19 above, except that notwithstanding anything
contained in this agreement, the terms o the policy will at all times control.
ALI
does not apply to liability for bodily injury or property damage arising out
o
any prohibited use
o
the car as described in paragraph 17
o
this rental
agreement, all
o
which are exclusions to ALI. Other exclusions to ALI are
listed in the ALI policy.
You understand that you will be charged the rate per
day for a full day even
i
you don't have the car for the entire day.
Exhibit 2 (emphasis in the original).
19 The Brochure referenced m Paragraph 20 o the Rental Document Jacket
describes the insurance options, including ALI, that were available to O'Donnell in connection
with the rental. A true copy
o
the Brochure is attached hereto
as
Exhibit 3
20. The Brochure states in part:
ALI is a special optional service offered by Avis when you rent an Avis car. It's
an Excess Automobile Liability Insurance Policy . . . . ALI is a separate
insurance policy issued to A vis by ACE American Insurance Company. It is made
available to you for an additional daily charge as shown on the A vis Rental
Agreement.
Case 2:15-cv-00132-wks Document 1 Filed 06/15/15 Page 4 of 8
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8/21/2019 AVIS RENT A CAR SYSTEM, LLC et al v. O'DONNELL complaint
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E
x
hib
it
3
A
ll
ex
c
lu
sio
n
s,
te
rm
s
an
d
c
on
di
tio
n
s a
re
s
ta
te
d
in
th
e
po
li
cy
;
it
is
im
p
or
ta
nt
th
at
y
o
u
re
ad
t
he
p
ol
ic
y
ca
re
fu
lly
.
T
he
f
oll
ow
i
ng
h
ig
hl
ig
ht
s
so
m
e o
t
he
e
xc
lu
si
on
s
th
at
w
ou
ld
p
re
cl
ud
e
co
ve
ra
ge
.
•
T
o
th
e
ex
te
nt
p
erm
i
tte
d
b
y
law
,
b
od
il
y
in
ju r
y
o
r p
ro
p
ert
y
da
m
ag
e
to
a
ny
Ins
ur
ed
o
r
au
th
or
ize
d
d
riv
er
s
or
a
ny
p
er
so
n
w
ho
i
s
rel
at
ed
t
o
an
y
In
su
re
d
b
y
bl
oo
d
, m
a
rri
ag
e
or
a
do
pt
io
n
an
d
re
sid
in
g
in
th
e
sa
m
e
ho
us
eh
o
ld
.
21
.
I
n
fo
rc
e
on
th
e
Ju
ly
2
,
20
10
,
re
nt
al
da
te
w
a
s A
C
E
E
x
ce
ss
R
en
ta
l
Li
ab
ili
ty
P
ol
icy
N
o.
C
G
O
G
25
5
19
65
6
(
A
LI
P
o
lic
y
),
w
hi
ch
w
a
s
iss
ue
d
b
y
AC
E
t
o
A
vi
s f
or
th
e
p
er
io
d
Ju
ly
1
2
01
0
to
J
an
u
ary
1
2
01
1.
T
he
A
L
I
P
ol
ic y
p
ro
v
id
es
c
ov
er
ag
e
to
A
v
is
c
us
to
m
ers
w
h
o
el
ec
t
th
e
optional AL
I
co
ve
ra
ge
a
nd
p
a
y t
he
r
eq
ui
re
d
da
ily
fe
e.
A
tr
ue
c
op
y
o
th
e
A
L
I P
o
lic
y
is
a
tta
ch
ed
h
er
et
o
as
E
xh
ib
it
4
.
22
.
T
h
e
E
xc
lu
si
on
s
s
ec
ti
on
o
t
he
A
L
I P
o
lic
y
st
ate
s
in
p
art
:
In
a
d
dit
io
n
to
th
os
e
ex
cl
us
io
ns
c
on
ta
in
ed
i
n t
he
R
e
nt
al
A
gr
e
em
e
nt
t
his
i
ns
ur
an
ce
d
oe
s
no
t
ap
pl
y
to:
B
.
Bo
d
ily
In
ju
ry
t
o
or
P
r
op
er
ty
Da
m
a
ge
t
o
an
y I
ns
ur
ed
;
no
r,
t
o
th
e
ex
te
nt
p
er
m
itt
ed
b
y
la
w
i
n
the
s
ta
te
w
h
ere
t
he
R
e
n
ta
l A
g
re
em
e
n
t
i
s
sig
n
ed
, t
o B
od
il
y
In
ju
ry
r
P
ro
p
er
ty
D
a
m
ag
e
to
a
ny
p
e
rso
n
w
h
o
is
re
la
te
d
to
a
ny
In
su
r
ed
b
y
bl
oo
d,
m
a
rri
ag
e
or
a
do
pt
io
n
an
d
res
id
in
g
in
th
e same household.
E
xh
ib
it
4
at
B
at
es
N
o.
A
v
is
00
00
2
0
(e
mp
h
as
es
in
o
ri
gin
a
l).
2
3.
O
n
or
a
bo
u
t J
un
e
20
,
20
1
3,
A
ss
um
p
ta
K
an
y
an
ge
,
in
div
id
u
all
y
an
d
as
m
o
th
er
a
nd
n
ex
t
fr
ie
nd
o
h
er
t
w
o
m
in
or
c
hi
ld
re
n,
f
ile
d
a
C
o
m
pla
in
t
(
K
an
ya
n
ge
C
o
m
pl
ai
nt
)
a
ga
in
st
O
'D
o
nn
el
l
in
V
e
rm
o
nt
S
up
er
io
r
C
ou
rt,
W
i
nd
so
r
C
ou
n
ty ,
i
n
do
c
ke
t
no
.
39
8-
6-
13
W
rc
v.
T
h
e
m
a
tt
er
re
m
ai
ns
p
en
di
ng
.
A
tru
e
co
p
y o
th
e
Ka
n
ya
ng
e
C
om
p
la
in
t i
s a
tt
ac
he
d as
E
xh
ib
it
5
.
24
.
T
h
e
K
an
y
an
ge
Co
m
p
lai
nt
a
v
ers
th
at
o
n
J
uly
2,
2
0
10
i
n
th
e
S
ta
te
o
N
ew
Ha
m
p
sh
ire
K
a
ny
an
g
e
an
d
he
r
tw
o
ch
il
dr
en
s
uf
fe
re
d b
o
di
ly
in
ju
ry
a
nd
o
th
er
d
am
a
ge
s
as
a
re
su
lt
Case 2:15-cv-00132-wks Document 1 Filed 06/15/15 Page 5 of 8
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8/21/2019 AVIS RENT A CAR SYSTEM, LLC et al v. O'DONNELL complaint
6/8
o
f
O
'D
o
n
n
el
l '
s
n
eg
li
g
en
t
o
p
er
a
tio
n
o
f a
re
n
te
d
m
o
to
r
v
e
h
ic
le
i
n
w
h
i
ch
K
an
y
a
ng
e
a
n
d
h
e
r
tw
o
c
h
il
dr
e
n
w
er
e
p
as
s
en
g
e
rs
.
e
e
E
x
h
ib
it
5
25
.
T
h
e
r
e
nt
ed
m
o
to
r
v
eh
i
cl
e
r
ef
er
e
nc
e
d
i
n
th
e
K
an
y
an
g
e
C
o
m
p
l
ai
nt
w
as
t
h
e
m
o
to
r
ve
h
ic
le
r
e
nt
ed
by
O
'D
o
n
n
el
l
fr
om
A
v
is
a
t
th
e
L
o
g
an
r
e
ta
il
lo
c
a
tio
n on July 2, 2010.
2
6.
O
n
i
nf
o
rm
a
ti
o
n
a
n
d
b
el
ie
f,
as
o
f J
u
ly
2,
2
0
1
0
,
O
'D
o
n
n
el
l
a
nd
K
a
ny
a
n
ge
w
e
re
m
a
rr
ie
d
to
ea
c
h
o
th
er
a
n
d
r
es
id
in
g
i
n
th
e
s
a
m
e
h
ou
s
eh
o
ld
.
2
7
.
O
n
i
n
fo
rm
at
io
n
a
n
d
b
e
li
ef
,
a
s
o
f
J
ul
y
2
,
2
0
10
,
t
h
e
tw
o
c
hi
ld
r
en
o
f
K
a
ny
a
n
ge
r
ef
e
re
n
ce
d
in
t
h
e
K
a
n
ya
n
g
e
C
o
m
p
la
in
t
w
e
re
re
la
t
ed
to
O
'D
o
n
n
el
l
b
y
b
lo
o
d
or
ad
o
p
tio
n
an
d
resi
d
in
g
i
n
th
e
s
am
e
h
o
u
se
h
o
ld
a
s
O
'D
on
n
e
ll
.
2
8
.
n
J
ul
y
2
,
20
1
0
,
O
'D
o
n
n
el
l
w
as
t
h
e
In
s
ur
e
d
un
d
e
r
th
e
A
L
I
P
o
lic
y
h
e
p
u
rc
h
as
e
d
in
c
on
n
e
ct
io
n
w
i
th
t
he
re
n
ta
l f
r
om
th
e
A
v
is
L
o
g
a
n
re
ta
i
l l
o
ca
ti
o
n.
2
9
.
S
ub
s
e
qu
e
n
t
to
J
ul
y
2,
2
01
0
,
O
'
D
o
nn
e
ll
m
a
d
e
c
la
i
m
s
t
o
A
vi
s
f
o
r
l
ia
b
ili
ty
p
ro
t
ec
ti
o
n
u
nd
e
r
th
e
R
e
nt
a
l A
gr
e
em
e
n
t
an
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ra
graph
19
of
the Rental Agreement Jacket and advised
0
'
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o
n
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d
t
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te
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o
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it
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ro
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it
p
r
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ed
un
d
e
r
Pa
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ag
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1
9
of
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R
e
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ta
l
A
g
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2
.
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is
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pr
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ns
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eg
li
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en
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e
a
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ti
on
f
ile
d
by
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an
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ng
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.
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3
.
O
n
in
fo
r
m
a
tio
n
an
d
be
li
e
f,
K
a
n
y
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g
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h
a
s
i
nc
u
rr
e
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as
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u
ly
2
,
20
1
0
m
o
t
or
v
e
hi
c
le
a
c
ci
de
n
t.
6
Case 2:15-cv-00132-wks Document 1 Filed 06/15/15 Page 6 of 8
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8/21/2019 AVIS RENT A CAR SYSTEM, LLC et al v. O'DONNELL complaint
7/8
C
O
U
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T
D
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C
L
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F
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.
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ag
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nd
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r
t
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o
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th
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m
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al
le
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d
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n
th
e
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an
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a
n
g
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o
m
p
la
i
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t.
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7
.
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he
c
ov
e
r
ag
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g
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t
b
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ic
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s
e
x
c
lu
d
ed
p
u
rs
u
an
t
t
o
the Household Member Excl
u
si
o
n
o
th
e
A
L
I
P
o
lic
y
.
3
8.
A
n
a
c
tu
a
l
c
o
n
tr
o
v
e
rs
y
n
o
w
e
x
is
ts
b
e
tw
ee
n
P
l
ai
n
ti
ff
s
A
v
is
a
n
d
A
C
E
an
d
D
e
f
e
nd
a
n
t
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'
D
o
n
n
e
ll
a
s
t
o
w
h
e
th
e
r
th
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L
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P
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l
ic
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p
ro
v
id
e
s
c
o
v
e
ra
g
e
t
o
O
'D
o
n
n
e
ll
fo
r
th
e
d
a
m
a
ge
s
a
l
le
g
ed
in
th
e
K
a
n
y
a
ng
e
C
o
m
p
la
in
t
.
3
9
.
A
v
is
a
n
d
A
C
E
ar
e
e
n
ti
tl
e
d
to
a
d
e
c
la
r
at
io
n
o
t
h
e
ir
r
ig
h
ts
,
d
u
ti
e
s
a
n
d
o
b
li
g
at
io
n
s
p
u
r
su
a
n
t
to
8
U
.S
.
C
.
§
2
2
01
a
nd
R
u
le
5
7
o
t
h
e
F
e
d
er
a
l
R
u
le
s
o
C
i
vi
l
P
ro
c
e
d
ur
e
.
4
0
.
A
v
i
s
a
n
d
A
C
E
a
re
e
nt
it
le
d
t
o
a
d
ec
l
ar
a
ti
o
n
t
hat the ALI Polic y does not pro vide
c
o
v
e
ra
g
e
to
O
'D
o
n
ne
l
l
fo
r
t
he
d
am
ag
e
s
a
ll
e
g
ed
in
t
h
e
K
a
n
y
an
g
e
C
om
p
la
in
t
.
Case 2:15-cv-00132-wks Document 1 Filed 06/15/15 Page 7 of 8
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8/21/2019 AVIS RENT A CAR SYSTEM, LLC et al v. O'DONNELL complaint
8/8
WHEREFORE, Avis and ACE respectfully request that the Court:
A.
Declare that the ALI Policy does not provide coverage to O Donnell for the
damages alleged in the Kanyange Complaint;
B. Award Plaintiffs attorneys fees and costs to the extent they are recoverable; and
C
Issue such further rel ief as the Court deems
just
and proper.
Dated at Burlington, Vermont this
15
1
h
day
o
June, 2015.
Craig
S
N an, Esq.
SHEEHEY FURLONG BEHM P.C.
Attorney for Plaintiff
30 Main Street
P.O. Box 66
Burlington, Vermont 05402-0066
(802) 864-9891
8
Case 2:15-cv-00132-wks Document 1 Filed 06/15/15 Page 8 of 8