Cotton v. BankSouth, N.A. (In Re Cotton)

136 B.R. 888, 1992 U.S. Dist. LEXIS 1439, 22 Bankr. Ct. Dec. (CRR) 945, 1992 WL 23270
CourtDistrict Court, M.D. Georgia
DecidedFebruary 6, 1992
DocketCiv. A. 91-253-3-MAC (WDO), 91-366-4-MAC (WDO)
StatusPublished
Cited by10 cases

This text of 136 B.R. 888 (Cotton v. BankSouth, N.A. (In Re Cotton)) is published on Counsel Stack Legal Research, covering District Court, M.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Cotton v. BankSouth, N.A. (In Re Cotton), 136 B.R. 888, 1992 U.S. Dist. LEXIS 1439, 22 Bankr. Ct. Dec. (CRR) 945, 1992 WL 23270 (M.D. Ga. 1992).

Opinion

OPINION

OWENS, Chief Judge.

Before the court is an appeal of two orders issued by the bankruptcy court. The first order, dated March 8, 1991, scheduled a hearing in which debtor was to show cause as to why the settlement agreement at issue in this case should not be enforced. An appeal of this order has been rendered moot because the bankruptcy court ruled that the settlement agreement should be enforced by order dated May 13, 1991, the other order appealed in this case. After careful consideration of the arguments of counsel, the relevant case law, and the record as a whole, the court makes the following findings of fact and conclusions of law as to the May 13, 1991 order of the bankruptcy court. 127 B.R. 287.

FACTS

Thomas E. Cotton, debtor, filed a petition under Chapter 12 of the Bankruptcy Code on June 5, 1989. Debtor and BankSouth are in a dispute over the amount that debt- or owes to appellee BankSouth 1 , and debt- or asserts various claims against Bank-South. 2

After lengthy negotiations, debtor and BankSouth agreed to a settlement. The terms of the settlement were read into the record on April 27, 1990, and all parties agreed to the terms. 3 However, the parties had difficulty in implementing the settlement, and debtor finally filed a motion for approval of the settlement on December 21, 1990. The bankruptcy court set January 31, 1991, as a date upon which to determine whether the court should approve the settlement.

Two days before the hearing, on January 29, 1991, debtor filed a withdrawal of its motion for approval of the settlement, and on January 30, he filed a request for voluntary dismissal under 11 U.S.C. § 1208(b). 4 BankSouth filed an objection to debtor’s withdrawal of its motion for approval of the settlement and requested specific performance of the settlement.

The court stayed debtor’s request for voluntary dismissal until it could determine whether a binding settlement between the *890 parties had been reached. In a hearing on May 13, 1991, the court determined that debtor could not unilaterally rescind the settlement agreement and approved the settlement. The court then held that the request for a voluntary dismissal would not be granted until the settlement had been implemented. Debtor appeals this order.

DISCUSSION

Appellant debtor challenges the order of the bankruptcy court on the following four grounds: 5 1) the court erred in staying the court’s decision on debtor’s request for voluntary dismissal until the court had determined whether to approve the settlement; 2) the court erred in refusing to allow debtor to withdraw his motion for approval of the settlement; 3) the court erred in approving the settlement; and 4) the court erred in conditioning the dismissal of debt- or’s case on the implementation of the settlement.

First, debtor claims that the bankruptcy court erred in staying debtor’s request for dismissal until the court could determine whether to approve the settlement. This argument is based upon 11 U.S.C. § 1208(b), which states, “On request of the debtor at any time, ... the court shall dismiss a case under this chapter.” Debtor claims that this provision gives him an absolute right to dismiss at any time.

However, “nothing in [this provision] requires that a court act immediately upon a debtor’s request for a voluntary dismissal.” In re Graven, 936 F.2d 378, 385 (8th Cir.1991). A court may delay its decision on the dismissal request while it considers other motions. Id. (holding that court could delay granting debtor’s motion to dismiss until ruling on creditor’s motion to convert); In re Tyndall, 97 B.R. 266 (Bankr.E.D.N.C.1989) (delaying entry of voluntary dismissal order to protect creditor’s rights). Hence, the court did not err in delaying its decision on debtor’s dismissal motion until it could rule on the settlement.

Second, debtor claims that the court erred in refusing to allow debtor to withdraw its motion for approval of the settlement. However, a debtor’s agreement to compromise is binding upon all parties to the agreement pending court approval of the agreement. In re Tidewater Group, Inc., 8 B.R. 930 (Bankr.N.D.Ga.1981). Thus, debtor cannot withdraw its motion for approval of settlement unless he has grounds for unilateral rescission of the agreement.

Under Georgia law, a party may unilaterally rescind a contract if he can show actual or constructive fraud. Jordan v. Belvin, 57 Ga.App. 719, 196 S.E. 132 (1938). A finding of the existence or nonexistence of fraud is a finding of fact, and this finding is not to be set aside unless it is clearly erroneous. First Alabama Bank, N.A. v. First State Ins. Co., 899 F.2d 1045, 1057 (11th Cir.1990).

Debtor claims that during the settlement negotiations, BankSouth should have disclosed to him that BankSouth had brought a civil action against a former BankSouth officer with whom debtor had dealt when he conducted his business at BankSouth. Debtor contends that this failure to disclose amounted to fraud; therefore, he should be able to rescind the settlement.

However, as the complaint against the BankSouth officer was a matter of public record and BankSouth and debtor were adverse parties, the bankruptcy court found that debtor did not establish actual or constructive fraud. In re Cotton, 127 B.R. 287, 291 (Bankr.N.D.Ga.1991). The bankruptcy court’s finding that debtor did not establish fraud is not clearly erroneous; thus, the court did not err in refusing to allow debtor to withdraw its motion for approval of settlement.

Third, debtor claims that the bankruptcy court erred in approving the settlement. In determining whether to approve a settlement, the court must consider the following factors:

1) the probability of success of the litigation;
*891 2) the difficulties, if any, to be encoun- ■ tered in the matter of collection;
3) the complexity of the litigation involved and the expense, inconvenience, and delay necessarily attending it; and
4) the interests of creditors and a proper deference to their views.

In re Justice Oaks II, Ltd., 898 F.2d 1544, 1549 (11th Cir.), cert. denied, — U.S.-, 111 S.Ct. 387, 112 L.Ed.2d 398 (1990).

The bankruptcy court found that the terms of the settlement were in accord with the probability of success of the litigation. Cotton, at 12. This finding is not clearly erroneous.

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Bluebook (online)
136 B.R. 888, 1992 U.S. Dist. LEXIS 1439, 22 Bankr. Ct. Dec. (CRR) 945, 1992 WL 23270, Counsel Stack Legal Research, https://law.counselstack.com/opinion/cotton-v-banksouth-na-in-re-cotton-gamd-1992.