Davila v. Banco Central Corp.

749 F. Supp. 28
CourtDistrict Court, D. Puerto Rico
DecidedOctober 17, 1990
DocketCiv. No. 89-0603 (JP)
StatusPublished

This text of 749 F. Supp. 28 (Davila v. Banco Central Corp.) is published on Counsel Stack Legal Research, covering District Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Davila v. Banco Central Corp., 749 F. Supp. 28 (prd 1990).

Opinion

OPINION AND ORDER

PIERAS, District Judge.

The Court has before it defendant Banco Central’s Motion for Summary Judgment, and plaintiffs Cross-Motion for Partial Summary Judgment. This case is an action to foreclose a security interest on an aircraft, and to recover damages alleged to have been caused to said property while in the defendant’s possession. Diversity jurisdiction is invoked under 28 U.S.C. § 1332 (1990).

I. THE FACTS

On February 29, 1984, American Casa Distributors, Inc. (Casa), entered into an Agreement for Purchase or Lease of Avio-car Aircraft, with Puerto Rico International Airlines, Inc. (Prinair), whereby Prinair would purchase or lease four Aviocar aircraft from Casa. As part of the transaction, Casa arranged for a standby letter of credit from Bank of America in favor of Banco Central, Prinair’s lending bank and mortgagee. Prinair agreed to reimburse Casa for any amounts drawn on the letter of credit. This obligation was secured by two Heron aircraft. One of those aircraft, no. N587PR, is the object of this suit.

An undated “Security Agreement” (Exhibit B to Defendant’s Amended Motion for Summary Judgment) was recorded with the Federal Aviation Administration (FAA) on April 30, 1985. According to this undated agreement, Prinair granted Casa a secured interest in the two aircraft “for and in exchange for a loan in the sum of the Two Hundred Thousand Dollars.” A document entitled “Addendum to the Security Agreement of Puerto Rico International Airlines, Inc.”, dated August 24, 1985 (Exhibit C to Defendant’s Amended Motion for Summary Judgment), states that the undated Security Agreement was entered into in February 1984. This Addendum provides supplemental terms to the Security Agreement.

On the same date as the Addendum to the Security Agreement, August 24, 1984, Casa and Prinair entered into a “First Addendum for Purchase or Lease of Aviocar Aircraft Dated February 29, 1984”, (Exhibit D to Defendant’s Amended Motion for Summary Judgment). In the First Addendum, Casa agreed to arrange a new letter of credit in the amount of $300,000.00 in exchange for a secured interest in a mortgage covering fifteen Heron aircraft. The First Addendum, states that “PRINAIR, as Mortgagor hereby mortgages all the ‘Aircraft’ described in Exhibit A of this mortgage.” Aircraft No. N587PR is not one of the mortgaged aircraft listed in that attachment. See Exhibit 6 to Plaintiff’s Opposition to Motion for Summary Judgment and Cross Motion for Partial Summary Judgment.

Subsequently, Prinair failed to make mortgage payments to its lender, Banco Central. In addition, Bank of America, failed to renew the $200,000.00 letter of credit which would have covered the missed payments.1 As a result, Banco Central, the defendant herein, foreclosed on [30]*30Prinair’s mortgage and obtained aircraft No. N587PR at a judicial sale. Casa then assigned its rights to the mortgaged planes, by quitclaim to the plaintiff, Manuel Dávila. See, (Exhibit 8 to Plaintiffs Opposition to Motion for Summary Judgment and Cross Motion for Partial Summary Judgment).

Plaintiff contends that California law permits a court to view the $200,000.00 and $300,000.00 letters of credit, along with all related documents, as one security agreement for the aircraft. Alternatively, the plaintiff alleges that the defendant’s 'failure to compensate him for t-he costs associated with the $200,000.00 letter of credit, preserves his security interest in the aircraft. Defendant alleges that the secured agreement only provided for a secured interest with regards to the $200,000.00 letter of credit and that the expiration of the letter of credit extinguished any secured interest the plaintiff might have had.

After a thorough review of the record, the Court finds that there is a genuine issue of material fact. For the reasons stated below, we deny the defendant’s motion for summary judgment.

II. SUMMARY JUDGMENT — STANDARD OF REVIEW

A motion for summary judgment is appropriate when:

[T]he pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any show that there is no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.

Fed.R.Civ.P. 56(c). Brennan v. Hendrigan, 888 F.2d 189, 191 (1st Cir.1989); see e.g., Medina-Munoz v. R.J. Reynolds, 896 F.2d 5 (1st Cir.1990). A “genuine” issue is one that is dispositive, and must therefore be decided at trial. Mack v. Great Atlantic and Pacific Tea Co., 871 F.2d 179, 181 (1st Cir.1989); Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 247-48, 106 S.Ct. 2505, 2509-10, 91 L.Ed.2d 202 (1986). A “material” fact is one which affects the outcome of the suit and must be resolved before attending to related legal issues. Mack v. Great Atlantic and Pacific Tea Co., 871 F.2d at 181.

Essentially, Rule 56(e) mandates that summary judgment be entered against a party who fails to establish the existence of an element essential to that party’s case. Celotex Corp. v. Catrett, 477 U.S. 317, 324, 106 S.Ct. 2548, 2553, 91 L.Ed.2d 265 (1986). Thus, the burden is first on the movant, to show “that there is an absence of evidence to support the non-moving party’s case.” Celotex Corp. v. Catrett, 477 U.S. at 325, 106 S.Ct. at 2554. Thereafter, the burden shifts to the nonmovant to establish the existence of a genuine material issue. Brennan v. Hendrigan, 888 F.2d at 191. The nonmovant, however, cannot rest upon mere allegation or denial of the pleadings. Fed.R.Civ.P. 56. In the instant case, there exists a genuine issue of material fact which must be decided at trial. This issue of fact will be detailed below.

III. FEDERAL AVIATION ACT

Aircraft No. N587PR was registered with the FAA on April 10, 1984. When an aircraft is registered under section 501 of the Federal Aviation Act of 1958 (49 U.S.C.App. § 1401 (1976)), all secured transactions which relate to that aircraft fall within the FAA regulations. See FAA Recording of Aircraft Titles and Security Documents, 14 C.F.R. § 49.1(a)(1) (1990). Even though the “Security Agreement” stated that California law would apply in any judicial disputes arising out of the secured interest on the aircraft, the California case law states that the federal system of aircraft ownership and financing recordation preempts all comparable state systems. See Cummins v. Sky Cruisers Inc., 130 Cal.Rptr. 897, 59 Cal.App.3d 983 (1976). See also, Pope v. Nat’l. Aero Finance Co., 46 Cal.Rptr. 233, 236 Cal.App.2d 722 (1965) (Recordation of Aircraft Ownership, 49 U.S.C.App.

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Related

Anderson v. Liberty Lobby, Inc.
477 U.S. 242 (Supreme Court, 1986)
Robert Brennan v. Roderick Hendrigan
888 F.2d 189 (First Circuit, 1989)
Cummins v. Sky Cruisers, Inc.
59 Cal. App. 3d 983 (California Court of Appeal, 1976)
Pope v. National Aero Finance Co.
236 Cal. App. 2d 722 (California Court of Appeal, 1965)

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