Jack L. Marchand II v. John W. Barnhill, Jr.

CourtCourt of Chancery of Delaware
DecidedDecember 10, 2025
DocketC.A. No. 2017-0586-NAC
StatusPublished

This text of Jack L. Marchand II v. John W. Barnhill, Jr. (Jack L. Marchand II v. John W. Barnhill, Jr.) is published on Counsel Stack Legal Research, covering Court of Chancery of Delaware primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Jack L. Marchand II v. John W. Barnhill, Jr., (Del. Ct. App. 2025).

Opinion

IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE

ROSEANN MARCHAND, as administrator ) of the Estate of JACK L. MARCHAND II, ) ) Plaintiff, ) ) v. ) C.A. No. 2017-0586-NAC ) JOHN W. BARNHILL, JR., GREG ) BRIDGES, RICHARD DICKSON, PAUL A. ) EHLERT, JIM E. KRUSE, PAUL W. ) KRUSE, W.J. RANKIN, HOWARD W. ) KRUSE, PATRICIA I. RYAN, and ) DOROTHY MCLEOD MACINERNEY, ) Defendants, ) ) and, ) ) BLUE BELL CREAMERIES U.S.A., INC., ) ) Nominal Defendant. )

MEMORANDUM OPINION

Date Submitted: October 8, 2025 Date Decided: December 10, 2025

Robert J Kriner, Jr., Scott M. Tucker, Benjamin P. Hodges, CHIMICLES SCHWARTZ KRINER & DONALDSON-SMITH LLP, Wilmington, Delaware; Counsel for Plaintiff Roseann Marchand as administrator of the Estate of Jack J. Marchand II.

Rolin P. Bissell, James M. Yoch, Jr., Nicholas J. Rohrer, M. Paige Valeski, Jillian A. Tyson, YOUNG CONAWAY STARGATT & TAYLOR, LLP, Wilmington, Delaware; Counsel for Defendants John W. Barnhill, Jr., Paul A. Ehlert, Howard W. Kruse, Jim E. Kruse, Dorothy McLeod MacInerney, and William J. Rankin.

Lewis H. Lazarus, Albert J. Carroll, Kristen A. Zeberkiewicz, Barnaby Grzaslewicz, Samuel E. Bashman, MORRIS JAMES LLP. Wilmington, Delaware, David Schertler, Lisa H. Schertler, SCHERTLER ONORATO MEAD & SEARS LLP, Washington DC; Counsel for Defendant Richard Dickson. Lisa M. Zwally, Bryan T. Reed, GREENBERG TRAURIG, LLP, Wilmington, Delaware, C. Mark Stratton, GREENBERG TRAURIG, LLP, Austin, Texas; Counsel for Defendant Patricia I. Ryan.

Srinivas M. Raju, Kevin M. Gallagher, Jason J. Rawnsley, Kaitlyn R. Zavatsky, Brendan W. Clark, RICHARDS, LAYTON & FINGER, PA, Wilmington, Delaware, Lawrence Finder, R. MCCONNELL GROUP PLLC, Houston, Texas; Counsel for Defendant Greg Bridges.

Srinivas M. Raju, Kevin M. Gallagher, Jason J. Rawnsley, Kaitlyn R. Zavatsky, Brendan W. Clark, RICHARDS, LAYTON & FINGER, PA, Wilmington, Delaware, Chris Flood, Lisa Sternschuss, FLOOD & FLOOD, Houston, Texas; Counsel for Defendant Paul W. Kruse.

Bruce E. Jameson, John G. Day, PRICKETT, JONES & ELLIOTT, P.A., Wilmington, Delaware, Hugh C. Connor II, KELLY HART & HALLMAN, LLP, Fort Worth, Texas; Counsel for Nominal Defendant Blue Bell Creameries, U.S.A., Inc.

Jon E. Abramczyk, D. McKinley Measley, Lauren K. Neal, Alec F. Hoechel, MORRIS, NICHOLS ARSHT & TUNNELL LLP. Wilmington, Delaware; Counsel for the Special Litigation Committee.

COOK, V.C. Roughly five years ago, this Court approved a settlement of a related derivative

case. The defendants in this action, including the nominal defendant, were also

named defendants in that related action and parties to the settlement. Now, the

individual defendants in this action argue the prior release bars the plaintiff’s claims

here. They filed a motion for judgment on the pleadings on that basis, seeking

complete dismissal of this action.

The defendants essentially concede that no one at the time–neither the parties

nor the Court–understood or intended the related action release to release the claims

here. The settling parties’ contemporaneous actions evidence that lack of intent. No

one raised, and thus my predecessor did not consider or rule on, whether the prior

release would be fair to the nominal defendant in this action. Indeed, no one

mentioned any potential effect on this case at all.

This silence has a seemingly straightforward explanation. At the time the

related action settled, the board of directors of the nominal defendant in this action

had vested the corporation’s power over this action, including the authority to settle

claims, in a special litigation committee. The individual defendants, as directors,

would of course have known of the special litigation committee’s establishment and

authority, as did the Court. And the defendants acknowledge that the special

litigation committee did not execute or approve the prior settlement or otherwise

participate in the settlement negotiations. Quite to the contrary, the special litigation

committee filed a status update in this action reporting that it was actively

investigating the claims here.

1 After the related proceeding settled, this action continued for over five years

without anyone raising the prior release as a defense. The defendants represent that

in January of this year they first discovered that the plain text of the settlement they

signed five years ago compels dismissal of plaintiff’s claims here. The defendants

thus filed their motion.

Having considered the arguments, I conclude that, although the plain text of

the at-issue settlement may be read in the way defendants assert, questions

regarding the legal viability of defendants’ interpretation and estoppel prevent

granting judgment on the pleadings. Accordingly, and for the reasons discussed

herein, the motion for judgment on the pleadings is denied.

I. BACKGROUND

The atypical circumstances underlying Defendants’ Motion for Judgment on

the Pleadings (“Motion”) warrant an extensive factual discussion. That discussion

includes certain facts that may go slightly beyond the pleadings for the purpose of

providing context only. 1 Of course, when deciding a Rule 12(c) motion the Court only

considers the facts alleged in the pleadings and exhibits attached thereto or

1 See Llamas v. Titus, 2019 WL 2505374, *3 n.6 (Del. Ch. June 18, 2019) (relying on extrinsic

evidence not “to make any factual findings pertinent to the case, but only to provide context”). See also SI Management L.P. v. Wininger, 707 A.2d 37, 43 (Del. 1998) (“There may be occasions where it is important for the trial court to consider some undisputed background facts to place the contractual provision in its historical setting without violating [] the principle that extrinsic evidence may be considered only in the presence of contractual ambiguity.”).

2 incorporated by reference therein. 2 Thus, any facts outside the pleadings discussed

as background do not impact the Court’s decision.

A. The Parties, Relevant Non-Parties, and the Listeria Outbreak

Plaintiff Roseann Marchand is the administrator of the estate of Jack L.

Marchand II, a record stockholder of Nominal Defendant Blue Bell Creameries U.S.A.,

Inc. (“BB USA”). 3 BB USA is a Delaware corporation in the ice cream sector with its

principal place of business in Brenham, Texas. 4 BB USA owns over 69% of

partnership units in non-party Blue Bell Creameries, L.P. (“BB LP”), the operating

subsidiary that runs the ice cream business. 5 BB USA also owns 100% of the common

stock of non-party Blue Bell Creameries, Inc. (“BB GP”, collectively with BB USA and

BB LP, “Company”), BB LP’s general partner. 6 Plaintiff has no ownership stake in

BB LP or BB GP, and instead brings derivative claims in her capacity as a BB USA

stockholder. 7 Defendants were members of BB USA’s Board of Directors at the time

of the events underlying Plaintiff’s claims. 8

Federal and state agencies regulate the Company as an ice cream

manufacturer to ensure food safety. 9 Starting in February 2015, those regulatory

2 Village Practice Management Company, LLC v. West, 342 A.3d 295, 313 (Del. 2025).

3 Dkt. 1 (“Compl.”) ¶ 6.

4 Id. ¶¶ 7, 20-25.

5 Id. ¶ 8.

6 Id.

7 Id. ¶¶ 6, 142-50.

8 Id. ¶¶ 9-19

9 See id. ¶¶ 26-39.

3 agencies detected a Listeria outbreak at the Company’s three manufacturing

plants.

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