Buck's Sporting Goods, Inc. of Tulsa v. First National Bank & Trust Co. of Tulsa

868 P.2d 693, 1994 WL 25518
CourtSupreme Court of Oklahoma
DecidedFebruary 7, 1994
Docket78163
StatusPublished
Cited by43 cases

This text of 868 P.2d 693 (Buck's Sporting Goods, Inc. of Tulsa v. First National Bank & Trust Co. of Tulsa) is published on Counsel Stack Legal Research, covering Supreme Court of Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Buck's Sporting Goods, Inc. of Tulsa v. First National Bank & Trust Co. of Tulsa, 868 P.2d 693, 1994 WL 25518 (Okla. 1994).

Opinion

*695 KAUGER, Justice.

Certiorari was granted to consider a single issue: whether there are material issues of fact in controversy concerning the alleged breach of the credit agreement which must be determined by the trier of fact. 1 We find that there are.

FACTS

The appellant, Buck’s Sporting Goods of Tulsa (Buck’s/borrower), sold sporting goods. The majority of Buck’s business came from selling equipment to schools. In 1964, Buck’s entered into a line of credit agreement with the appellee, First National Bank & Trust Company of Tulsa (First Tulsa/bank/lender). The agreement was updated in 1980 and in 1987. Under the agreements, Buck’s was given a maximum amount of revolving credit. When schools placed orders for equipment, Buck’s ordered the goods from its factory suppliers; and when payments to the factories became due, Buck’s borrowed on its line of credit with First Tulsa. After the schools paid for the equipment, Buck’s used the money to reduce its line of credit.

To receive substantial discounts from its factories, Buck’s was required to pay its accounts in full by April 10, for basketball season, and by October 10, for football season. For the twenty-three years that Buck’s did business with First Tulsa, it always borrowed the maximum amount of its credit line on these dates. The bank was aware of this practice, and its economic importance to Buck’s. 2

In 1986, Buck’s reported a year-end loss. When it learned of the loss, First Tulsa met with Buck’s. Buck’s loan officer at First Tulsa, W.E. Beard (Beard), sent a letter to Buck’s asking for a capital infusion; or, in the alternative, the bank requested other proposals to strengthen the relationship and to enable the bank to renew the line of credit. 3 On July 8, 1987, Buck’s and First Tulsa entered into the “Amended, Revised and Restated Revolving Credit Agreement” (agreement/credit agreement). Although Buck’s did not make a capital infusion, the bank approved the loan and increased Buck’s line of credit to $425,000. As security, Buck’s gave the bank: 1) a pledge of all the store assets; 2) a promise to deposit all receipts and cash into a collection, or blocked, account to which Buck’s had no access; 4 3) a mortgage on the home of Buck’s president, Robert Duncan (Duncan); 4) a pledge of all benefits from Duncan’s life insurance policies; and 5) personal guarantees *696 of Buck’s principals to its previous owner worth $1.4 million.

*695 "... Until the Bank shall otherwise instruct the Borrower in writing the Borrower will diligently attempt to market its inventories in the ordinary course of business (but not otherwise) and to collect all moneys due to it arising out of such sales and owed to it upon its Accounts, Instruments, Chattel Paper and other obligations of its customers to pay moneys to it. Until notified otherwise by the Bank, all collections, including all checks and cash receipts from sales of inventory, shall be deposited in a special collection account with the Bank with respect to which Borrower shall have no right of withdrawal....” (Emphasis supplied.)

*696 On October 7, 1987, Buck’s requested, via telephone, an advance of $212,519 for payment to its factory suppliers by October 10. 5 This would have raised Buck’s outstanding balance to its credit line limit. According to Duncan, when he asked Beard about the advance, Beard replied that it “would be no problem.” 6 Although Beard denied this; 7 the parties agree that on October 8, 1987, First Tulsa refused to make the advance. 8 This was two days before payments were due to the factories, leaving Buck’s no time to obtain alternate financing. When Buck’s asked Beard what to do about the factories on October 8th, Beard allegedly replied, “I guess you’ll just have to let your factories ride.” Buck’s insists that no explanation was, given for the refusal to advance the funds, and that Beard, the only person at First Tulsa completely familiar with the account, left for a ten-day vacation the next day. Because all of Buck’s cash was in the blocked collection account, no funds were available to pay any suppliers by October 10. First Tulsa insists that the line of credit was never canceled, considered in default, nor was the debt accelerated. Buck’s claims to be unaware of the account’s standing. It assumed that the lending relationship with First Tulsa terminated when the advance was refused.

Although Buck’s obtained a new line of credit with Western National Bank on October 20,1987, all of the factory discounts were lost. Buck’s claims that it was put on credit hold by the factories, that it was charged late fees and interest, and that it lost credibility with its school clients. Buck’s eventually filed a Chapter 11 bankruptcy proceeding, alleging that it could never recover from the economic harm caused by First Tulsa’s refusal to make the advance.

On December 23, 1987, Buck’s sued alleging breach of contract, tortious breach of contract, breach of fiduciary duty, constructive fraud and prima facie tort. Buck’s claims that because of the implied duty of good faith and because of a continuous course of dealing with the bank, First Tulsa *697 should have given reasonable notice before refusing to make the credit line advance. On June 15,1989, Buck’s amended its petition to add claims for gross negligence and interference with contractual relations. On April 11, 1990, First Tulsa filed its first motion for summary judgment. Buck’s filed a cross-motion for summary judgment on June 4. The trial judge granted an interlocutory summary adjudication to First Tulsa on all counts except the breach of contract claim.

In an order entered on December 19,1990, the trial court gave Buck’s time to amend its petition. Buck’s amended the petition on December 20, restating its breach of contract and fraud claims. First Tulsa again moved for summary judgment. The trial court sustained the motion holding there was no breach. It relied on contract language providing that “First Tulsa is not obligated to make any particular loan or advance requested by Buck’s.” 9 The court also ruled that there is no implied-in-law duty to act reasonably in a revolving credit agreement if the parties do not impose the duty in the contract itself, and that the evidence did not support Buck’s contention that the bank tele-phonically agreed to grant the requested advance. The Court of Appeals affirmed. Cer-tiorari was granted on June 14, 1993, to determine whether there are material issues of fact in controversy concerning the alleged breach of the credit agreement.

CONTROVERTED MATERIAL FACTS EXIST CONCERNING THE ALLEGED BREACH OF THE CREDIT AGREEMENT WHICH MUST BE RESOLVED BY THE TRIER OF FACT.

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Bluebook (online)
868 P.2d 693, 1994 WL 25518, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bucks-sporting-goods-inc-of-tulsa-v-first-national-bank-trust-co-of-okla-1994.