Condor One, Inc. v. Homestead Partners, Ltd. (In Re Homestead Partners, Ltd.)

201 B.R. 1014, 1996 Bankr. LEXIS 1355, 29 Bankr. Ct. Dec. (CRR) 1193
CourtUnited States Bankruptcy Court, N.D. Georgia
DecidedOctober 29, 1996
Docket19-51585
StatusPublished
Cited by8 cases

This text of 201 B.R. 1014 (Condor One, Inc. v. Homestead Partners, Ltd. (In Re Homestead Partners, Ltd.)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, N.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Condor One, Inc. v. Homestead Partners, Ltd. (In Re Homestead Partners, Ltd.), 201 B.R. 1014, 1996 Bankr. LEXIS 1355, 29 Bankr. Ct. Dec. (CRR) 1193 (Ga. 1996).

Opinion

ORDER

W. HOMER DRAKE, Jr., Bankruptcy Judge.

Currently before the Court in this proceeding is a “Motion for Reconsideration of Order” by Condor One, Inc. (hereinafter “Condor” or “the Creditor”). Brought pursuant to Federal Rule of Civil Procedure 59(e) and Bankruptcy Rule 9023, this motion seeks reconsideration of an Order dated September 6,1996, wherein the Court disallowed Condor’s claim against the estate of Homestead Partners, Inc. (hereinafter “the Debt- or”) to the extent that it sought the recovery of $1,210,228.93 in post-petition attorney’s fees. See In re Homestead Partners, Ltd., 200 B.R. 274 (Bankr.N.D.Ga.1996). This matter constitutes a core proceeding within the Court’s subject matter jurisdiction, see 28 U.S.C. 157(b)(2)(A) & (B), and it shah be disposed of in accordance with the following reasoning.

Background

At all times relevant to this proceeding, Condor has held a first priority mortgage on the Debtor’s principal asset, a three-hundred unit apartment complex in Clarkston, Georgia. When the Debtor fell into default on this mortgage obligation shortly before filing for Chapter 11 protection, Condor issued an October 26, 1995 notice of its election to accelerate the indebtedness and to enforce its state law right to attorney’s fees. As prescribed by statute, this demand letter informed the Debtor that liability for such attorney’s fees could be avoided by paying the entire indebtedness within ten days thereafter. 1 No such payment was tendered by the Debtor and, on November 29, 1995, *1016 Condor obtained the appointment of a receiver over the Debtor’s affairs. The Debtor filed a Chapter 11 petition the next day, commencing the present bankruptcy ease and cutting short Condor’s efforts at collection.

Condor then filed a proof of claim in the Debtor’s bankruptcy case of roughly $13,-312,268.26. Approximately $1,210,228.93 of that claimed amount was said by Condor to represent an entitlement to attorney’s fees under Georgia law. 2 Rather than bearing any relationship to legal work actually performed by Condor’s counsel, however, the $1,210,228.93 fee claim merely arose from percentage-based guidelines found within the Georgia Code.

The Debtor filed an Objection to Proof of Claim challenging, inter alia, the recoverability of any such $1,210,228.93 fee claim by Condor. Contending that pre-filing compliance with O.C.G.A. § 13-1-11 never should give rise to an unreviewable and unavoidable fee entitlement in bankruptcy, the Debtor first argued that Bankruptcy Code section 606(b) preempts any such state law right to fees and deems only oversecured creditors to be eligible for post-petition attorney’s fees. As such, the Debtor reasoned that the Bankruptcy Code’s own terms should prohibit the allowance of any statutory claim for fees by Condor, a less than fully secured creditor.

Even, however, if section 506(b) were found not to bar the recovery of post-petition fees on an unsecured basis, the Debtor still contended that the facts of this case warranted disallowance of Condor’s $1,210,228.93 fee claim. Specifically, the Debtor argued, by mailing the ten-day letter that perfected its statutory fee claim, the Creditor perpetrated a preferential transfer and/or a fraudulent conveyance that could be avoided in bankruptcy pursuant to 11 U.S.C. §§ 547(b) and 548. Thus, notwithstanding whether the Bankruptcy Code permitted the recovery of post-petition fees by undersecured creditors as a general matter, the Debtor contended that the facts of this case warranted the disallowance of Condor’s $1,210,228.93 fee claim.

The Court scheduled a hearing on the Debtor’s objection, and thereafter provided each party an extensive opportunity to brief the issues therein raised. Despite the breadth of opportunity given for argument, Condor limited the focus of its responsive briefs exclusively to the preliminary issue of whether Code section 506(b) pre-empted recovery of attorney’s fee claims on an unsecured basis. As to the perfection-begetting ten-day letter’s avoidability, the Creditor merely advanced a blank assertion that “[cjlearly, the requirements of neither section 547 nor section 548 of the Bankruptcy Code have been satisfied.” (Mem.L.Resp. Obj. at 10).

Through an Order dated September 6, 1996, the Court noted that Bankruptcy Code section 502 conceivably might be read to allow unsecured claims for post-petition attorney’s fees by creditors who would be ineligible for fee recovery under section 506(b). See In re Homestead Partners Ltd., 200 B.R. 274, 276-77 (Bankr.N.D.Ga.1996) (citing In re 268 Ltd., 789 F.2d 674, 678 (9th Cir.1986); In re Martin, 761 F.2d 1163, 1168 (6th Cir.1985); United Merchants & Manufacturers, Inc. v. Equitable Life Assurance Society of the United States (In re United Merchants & Manufacturers, Inc.), 674 F.2d 134, 138 (2d Cir.1982); Liberty Nat’l Bank & Trust Co. of *1017 Louisville v. George, 70 B.R. 312, 316-17 (W.D.Ky.1987); Marine Midland Bank, N.A v. Ladycliff College (In re Ladycliff College), 56 B.R. 765, 769 (S.D.N.Y.1985); In re Holywell Corp., 68 B.R. 134, 136 (Bankr.S.D.Fla.1986); In re Ely, 28 B.R. 488, 491 (Bankr.E.D.Tenn.1983)). Nevertheless, assuming arguendo that post-petition fees so might be recouped by undersecured creditors under § 502, the Court found that such a conclusion would “not lead to ... a recovery in the instant case, for Condor’s act of perfecting its state law right to fees constituted a preference subject to avoidance in bankruptcy under 11 U.S.C. § 547(b).” Id. at 277-78.

In the wake of that ruling, Condor now has timely filed a Motion for Reconsideration, arguing that the ten-day letter which perfected its statutory right to attorney’s fees does not meet the criteria for a preferential transfer. In particular, the Creditor asserts that no “transfer” was effected by that statutorily prescribed mailing, as required by section 547(b); that the letter did not come on account of any “antecedent debt,” as contemplated by section 547(b)(2); and that the mailing did not pave the way for any recovery greater than that which it would receive under Chapter 7 liquidation, as demanded by section 547(b)(5). See 11 U.S.C. §§ 101

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Bluebook (online)
201 B.R. 1014, 1996 Bankr. LEXIS 1355, 29 Bankr. Ct. Dec. (CRR) 1193, Counsel Stack Legal Research, https://law.counselstack.com/opinion/condor-one-inc-v-homestead-partners-ltd-in-re-homestead-partners-ganb-1996.