The McTexLaw Email Alert for February 15, 2003

New on The McTexLaw Business Owner’s Resource Center:

Just Because You Have Insurance Doesn’t Mean You’re Covered

These days insurance companies are looking more carefully at their own insurance policies and denying coverage more often. Why? They are trying to recover from losses sustained over the past few years and aren’t in a charitable mood. Insurance coverage has become much more adversarial between the insured and the insurance company. Technicalities matter. Complete compliance with the terms of the policy is required. Any deviation results in a denied claim. Click the headline to read two instances where the insurance company successfully denied coverage. Federal Ins. Co. v. CompUSA, Inc., et al., Case No. 02-10768, U.S. 5th Circuit Court of Appeals, Feb. 11, 2003; Norstrud v. Trinity Universal Ins. Co., Case No. 2-01-411-CV, Texas Court of Appeals, Fort Worth, January 16, 2003.

Suing Everyone In Sight: Asset Protection in Action

We lawyers like for our clients to use separate entities for separate operations. In this case the client seems to have followed his lawyer’s advice at least in structuring his business. Sure enough, unexpected problems developed, and the aggrieved party sued every entity and owner in sight. He even won at the trial court, piercing this veil and that veil, lumping the owner and all his entities together into one big bundle of assets. The plaintiff was licking his chops (as was his lawyer) while the Defendants reeled. But fortunately the Court of Appeals said “not so fast” and the Defendants came out with their asset protection plan intact (and a much smaller judgment), notwithstanding the business owner’s big mouth. Click on the headline to see asset protection in action and read about another Court’s ideas on piercing the corporate veil. JHC Ventures, LP, et al, v. Fast Trucking, Inc., Case No. 04-01-00251-CV, Texas Court of Appeals, 4th District, Nov. 27, 2002.

Does Your Business Have a Cell Phone Policy?

From the title you could assume that there’s a benefit to having a formal cell phone usage policy for your employees. And you may be thinking “that’s really splitting hairs; how in the world could I, as employer, be liable for my employees using the cell phone?” Well, it’s not about your employee getting a brain tumor from excessive usage. It could happen like this: business provides employee with a cell phone. Employee is driving home after business when the Big Boss Man makes the cell phone go “ringy dingy.” Distracted by the ring and/or conversation, Employee hits Mr. Gimp, who happens to have his wife Mrs. Gimp and their three kids Wimpy, Limpy (twins, no less) and Lame, in the car on their way to Wally World. Click the headline to read about a few cases like this that have already been filed, and some that settled, plus some tips and ideas on what sort of cell phone usage policy, if any, your business should implement.

New on The McTexLaw Commercial Real Estate Resource Center:

Premises Liability: Recent Developments

Get a group of landlords together, say two words, “premises liability” and watch them squirm. These words create fear because nobody is really sure what does and does not bring about liability on owners or occupiers of land. We just know that any injury is a bad thing, and we hope the insurance policy covers the incident. In one recent case a concert roadie making around $100,000 per year, stumbled on a piece of concrete at his motel that was under repair, and won a judgment for $1,511,000. Yes, that’s just over $1.5 Million. A sloppy contractor, poor employee training, and a very well prepared plaintiff’s lawyer contributed to the result. In a second recent case, a natural condition, mud collecting on concrete every time it rained, caused a “slip and fall” resulting in yet another jury trial. How do these things happen? Click the headlines to read about some of the rules of premises liability and how juries come up with the sometimes shockingly large damages they award. Koko Motel, Inc., v. Mayo, Case No. 07-01-0322-CV, Court of Appeals, Amarillo, Texas, Nov. 21, 2002; Rape v. M. O Dental Lab, et al., Case No. 2-01-3-2-CV, Court of Appeals, Fort Worth, Texas, Jan. 9, 2003.

INTER-GENERATIONAL WEALTH TRANSFER STATISTICS

In 1999, Paul Schervish and John Havens wrote an extremely technical article estimating that from 1998 to 2052, the U.S. adult population would transfer $41 trillion in wealth to succeeding generations. During this time period they estimate there will be 87,839,311 estates of surviving spouses requiring the transfer of that much wealth. Recent negative economic news had cast some doubt on the continued accuracy of their projections, so they re-analyzed their 1999 conclusions, and perhaps not surprisingly, concluded they were still right.

They also estimate that, of the $41 trillion, $1.6 trillion will be paid in estate settlement fees (i.e. to lawyers, appraisers, CPAs, and such), $8.5 trillion will be paid in estate taxes, $6 trillion will be given to charity, meaning that of the $41 trillion, only $24.6 trillion will make it to the heirs.

In fact, Schervish and Havens say these numbers are conservative and will most likely be larger if secular real growth in wealth increases from the 2% annual rate they used. For example, if the growth rate is 3%, estimated value of estates goes to $72.9 trillion, estate fees to $2.9 trillion, and estate taxes to $18 trillion. If the growth rate is actually 4%, the estate value soars to $136.2 trillion, with estate fees rising to $5.5 trillion, and estate tax collections estimated at a whopping $40.6 trillion. These are the numbers Congress looks at, and drools over, as they tinker with elimination of the estate tax.

And the question raised by all this analysis is, what are you doing to reduce the amount spent on estate settlement fees and estate taxes? There are ways to reduce, and in some instances eliminate these fees and taxes. Talk to your lawyer and CPA today about this today, because most efforts addressing this issue take many years to work.

Sources: Millionaires and the Millennium: New Estimates of the Forthcoming Wealth Transfer and the Prospects for a Golden Age of Philanthropy, Schervish, Paul G. and Havens, John J., Social Welfare Research Institute, Boston College, Boston, MA, October, 1999; Why the $41 Trillion Wealth Transfer Estimate is Still Valid, Schervish, Paul G. and Havens, John J., Social Welfare Research Institute, Boston College, Boston, MA.

I WANT TO RIDE MY BICYCLE......

My wife Vera has done some pretty insane things in her life, including skydiving and military bootcamp training. Now, she’s signed up to ride her bicycle from Houston to Dallas over three days, from March 13-15, along with about 50 other folks. This adventure is the Texas leg of the outreach called “National Bike Ride for the Family,” benefitting Focus on the Family (FOF), a religious non-profit organization founded in 1977 by Dr. James Dobson. According to its website (did you catch that disclaimer?), FOF is an international organization with 82 different ministries and a staff of more than 1,300 employees, reaching a worldwide audience of approximately 200 million listeners per day in 95 countries.

Vera’s goal is to raise at least $1,500. Every dollar donated is tax-deductible. She (read “Mark”) will be covering her expenses during the trip, as well as transportation to and from the ride (actually, I’m going to drive her to Houston, drop her off, and let FOF get her back to the Metroplex), so all donations will go to FOF to help them continue to provide programs geared to the practical care for families. Current donations have ranged from $5 to $75.

Feel free to check out the website at www.bikerideforthefamily.org and if you would like to make a donation through Vera, please contact her at vera@artatravel.com for information and help in doing so (basically it’s as simple as writing a check payable to “Focus on the Family” and mailing it to: Vera McPherson, 5225 Old Shepard Place, Plano, TX 75093). Those who donate through her will receive live updates of her journey.

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McTexLaw Email Alerts are original writings of Mark McPherson, principal attorney of the firm.
© 2003, J. Mark McPherson. All rights reserved.