Louisiana Power & Light Co. v. E.C. Ernst, Inc.

162 B.R. 664, 1993 U.S. Dist. LEXIS 17416, 1993 WL 553827
CourtDistrict Court, S.D. New York
DecidedDecember 10, 1993
DocketNo. 93 Civ. 4309 (JFK)
StatusPublished

This text of 162 B.R. 664 (Louisiana Power & Light Co. v. E.C. Ernst, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Louisiana Power & Light Co. v. E.C. Ernst, Inc., 162 B.R. 664, 1993 U.S. Dist. LEXIS 17416, 1993 WL 553827 (S.D.N.Y. 1993).

Opinion

OPINION AND ORDER

KEENAN, District Judge:

INTRODUCTION

Before the Court is the appeal of plaintiff, Louisiana Power & Light Company (“LP & L”), from the order of the Honorable Cornelius Blackshear, Judge of the United States Bankruptcy Court for the Southern District of New York, ordering plaintiff to accept $10,000 from defendant, E.C. Ernst, Inc. (“Ernst”), in full satisfaction of its claim in Louisiana Power & Light Company v. Fischbach & Moore, 86 Civ. 594 (E.D.La.), and to enter a satisfaction of judgment with the Clerk of the United States District Court for the Eastern District of Louisiana. For the reasons set forth below, plaintiffs appeal is denied.

BACKGROUND

In February of 1986, LP & L brought an action against Ernst in the United States District Court for the Eastern District of Louisiana alleging Ernst’s participation in collusive non-competitive bid-rigging schemes and various antitrust activities in violation of federal and state antitrust laws, as well as the Racketeer Influenced and Corrupt Organizations Act. See Louisiana Power & Light Company v. Fischbach & Moore, 86 Civ. 594 (E.D.La.) [hereinafter “the Antitrust Action”]. At the time of the filing, however, Ernst was operating as a debtor-in-possession under the protection of Chapter XI of the United States Bankruptcy Act and various orders of the bankruptcy court. Ernst had filed for bankruptcy in December of 1978 in the United States Bankruptcy Court for the Southern District of New York. LP & L thus brought an adversary proceeding in the bankruptcy court seeking relief from the stay provisions applicable to Ernst so as to permit prosecution of the Antitrust Action. On November 25,1986, LP & L and Ernst settled the adversary proceeding. In a Stipulation and Order signed by Judge Blackshear on December 9, 1986, LP & L was granted relief from the stay, but was limited to collecting only 10 percent of any judgment that might be entered against Ernst in the Antitrust Action, as it agreed to treat its antitrust claims as a “pre-petition general unsecured claim in Ernst’s Chapter 11 case as provided in Ernst’s current Plan of Arrangement_” LP & L Brief, Exhibit 3, at 4.

The Antitrust Action proceeded to trial in the Eastern District of Louisiana before the Honorable Marcel Livaudais, Jr., in August of 1992. At the conclusion of jury selection, however, the parties settled the ease for $100,000. See LP & L Brief, Exhibit 7, at Exhibit B (“Mutual Receipt and Release”). According to the Mutual Receipt and Release, the settlement fund was to come primarily from the $70,221.77 on deposit in an interest bearing account with the Clerk of the Court for the benefit of general unsecured creditors. See Mutual Receipt and Release at 2. The agreement required Philadelphia Bourse, Inc., Ernst’s parent corporation, to pay LP & L within sixty days of the agreement’s execution. See id. at 3. On September 25, 1992, Judge Livaudais signed an Order of Dismissal, which stated that the dismissal was “without prejudice to the right, upon good cause shown within sixty (60) days, to seek summary judgment enforcing [666]*666the compromise if it is not consummated by that time.” LP & L Brief, Exhibit 7, at Exhibit I.

As it turned out, however, the money in the account could not be put towards the parties’ settlement. Instead of being money that was set aside for “general unsecured creditors,” the deposited funds represented unclaimed dividend checks that were deposited with the National Registry, where they were to remain in perpetuity. See LP & L Brief, Exhibit 7, at Exhibit F. Paragraph nine of Ernst’s application for a final decree closing its bankruptcy case, which was filed in April of 1988, reveals that Ernst at one time knew that the proceeds in this account were from unclaimed dividend checks, but does not show that Ernst understood that these funds were unreachable. See LP & L Brief, Exhibit 4, at 4. Ernst sought a court order directing the court to disburse the funds to Ernst, but its application was denied. Without the expected funds to pay the settlement sum, Ernst failed to pay any portion of the settlement.

Ernst having defaulted on the settlement agreement, LP & L moved for summary judgment to enforce the terms of the Mutual Receipt and Release. Judge Livaudais rejected Ernst’s defense that a condition precedent to the agreement — Ernst’s recovery of funds from the court clerk — had not been met. Judge Livaudais then proceeded to grant LP & L’s motion to enforce the settlement agreement and to order that a judgment be entered against Ernst in the amount of $100,000. In his decision dated December 4, 1992, Judge Livaudais declined to address Ernst’s additional argument that any judgment against it should be reduced by 90 percent pursuant to the December 9, 1986 Stipulation and Order signed by United States Bankruptcy Judge Blackshear. According to Judge Livaudais, “[ijssues of collection of the judgment are within the purview of the Bankruptcy Court and not appropriately apart of the judgment on the merits.” LP & L Brief, Exhibit 7, at Exhibit J.

On December 30, 1992, Ernst sent a check to LP & L for $10,000, asserting that, pursuant to the December 9, 1986 Stipulation and Order, the payment was in full satisfaction of the judgment rendered against it in the Antitrust Action. On January 6, 1993, LP & L returned the check uncashed, rejecting the applicability of the 1986 Stipulation and Order to the December 4, 1992 judgment.

Ernst then moved the bankruptcy court for an Order of Satisfaction of Judgment, again asserting the applicability of the 1986 Stipulation and Order to the December 4, 1992 judgment. At oral argument on the motion, Judge Blackshear advised LP & L that he was inclined to rule in Ernst’s favor and that he would give LP & L almost two months to work out an alternative arrangement with Ernst for payment of the $100,000 settlement. See LP & L Brief, Exhibit 9, at 14-15. During that period, LP & L apparently made no attempts to contact Ernst concerning a revised payment schedule. Instead, on April 20, 1993, Judge Blackshear ruled, as he had forewarned, in Ernst’s favor, ordering LP & L to accept the sum of $10,-000 in full satisfaction of its $100,000 judgment. It is from this Order that LP & L now appeals.

DISCUSSION

The appropriate standard of review of a bankruptcy court's conclusions of law is a de novo review. See In re PCH Assocs., 949 F.2d 585, 597 (2d Cir.1991). The only issue before the Court is whether the December 9, 1986 Stipulation and Order applies to December 4,1992 judgment rendered against Ernst in the Eastern District of Louisiana. The relevant provision of the Stipulation and Order reads:

and it is FURTHER STIPULATED, AGREED AND ORDERED, that to the extent LP & L obtains a judgment against Ernst in the Antitrust Action, which shall no longer be subject to any appeals, stays or other restraints, such judgment will be paid by Ernst as a pre-petition general unsecured claim in Ernst’s Chapter 11 case as provided in Ernst’s current Plan of Arrangement (i.e., 10% of any liquidated non-contingent amount)_

LP & L Brief, Exhibit 3, at 4. The plain language of this provision suggests its applicability to the December 4, 1992 judgment. The provision applies to “a judgment against Ernst in the Antitrust Action”; it makes no [667]

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162 B.R. 664, 1993 U.S. Dist. LEXIS 17416, 1993 WL 553827, Counsel Stack Legal Research, https://law.counselstack.com/opinion/louisiana-power-light-co-v-ec-ernst-inc-nysd-1993.