McLemore v. Liberty State Bank (In re Johnson)

39 B.R. 478, 38 U.C.C. Rep. Serv. (West) 1361, 1984 Bankr. LEXIS 5812
CourtUnited States Bankruptcy Court, M.D. Tennessee
DecidedApril 25, 1984
DocketBankruptcy No. 283-00335; Adv. No. 283-0557
StatusPublished

This text of 39 B.R. 478 (McLemore v. Liberty State Bank (In re Johnson)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, M.D. Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
McLemore v. Liberty State Bank (In re Johnson), 39 B.R. 478, 38 U.C.C. Rep. Serv. (West) 1361, 1984 Bankr. LEXIS 5812 (Tenn. 1984).

Opinion

MEMORANDUM

KEITH M. LUNDIN, Bankruptcy Judge.

The issue is whether a security interest in a semitrailer is perfected by filing with the Secretary of State or by notation on a certificate of title. Tennessee law controls. After consideration of the briefs, arguments, stipulations, and applicable authority, the court holds that a security interest in a semitrailer is perfected by filing with the Secretary of State.

The following constitute findings of fact and conclusions of law as required by Rule 7052 of the Bankruptcy Rules.

The facts are stipulated. On August 24, 1982, Wallace Leon and Alberta Dean Johnson (“debtors”) granted a security interest in a 25-ton “lowboy” trailer to Liberty State Bank (“Bank”) as collateral for a loan. The “lowboy” trailer is a “semitrailer” as defined by TENN. CODE ANN. [479]*479§ 55-1-1051 and is “equipment” as defined by TENN. CODE ANN. § 47-9-109(2).2 The debtors used the semitrailer in their landscaping business to transport a bulldozer. On September 14, 1982, the Bank filed a UCC-1 identifying the semitrailer as collateral with the Tennessee Secretary of State. No certificate of title has ever been issued for the semitrailer.

On February 3, 1983, the debtors filed a voluntary Chapter 7 petition. The Bank was scheduled as a creditor with a security interest in the semitrailer. On August 5, 1983, the trustee moved to set aside the Bank’s security interest. The motion was subsequently converted to a complaint to determine the validity and priority of the Bank’s security interest. The matter is before the court on cross-motions for summary judgment.3

The trustee argues that filing with the Secretary of State is inadequate to perfect a security interest in a semitrailer because security interests in certain collateral can only be perfected by notation of the lien on a certificate of title. TENN. CODE ANN. § 47-9-302 provides in relevant part that:

(3) The filing provisions of this chapter do not apply to a security interest in property subject to a statute:
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(b) of this state which provides for central filing of, or which requires indication on a certificate of title of, such security interests in such property.
(4) A security interest in property covered by a statute described in subsection (3) can be perfected only by registration or filing under that statute or by indication of the security interest on a certificate of title or a duplicate thereof by a public official, (emphasis added).

The trustee asserts that the “Tennessee Motor Vehicle Title and Registration Law” requires registration and titling of semitrailers and, therefore, provides the exclusive method of perfecting a security interest in a semitrailer. The Bank responds that the semitrailer is not subject to the certificate of title requirement and that a security interest in a semitrailer used as equipment can be perfected by filing a UCC-1 with the Secretary of State. The parties have stipulated that if filing with the Secretary of State is appropriate, the Bank has the superior interest in the semitrailer and that if noting the lien on a certificate of title is required, the Bank is unperfected and the trustee wins pursuant to 11 U.S.C.A. § 544 (West 1979).4

[480]*480The “Tennessee Motor Vehicle Title and Registration Law,” TENN. CODE ANN. § 55-1-101 et seq. does not explicitly require certificates of title for semitrailers. Only “motor vehicles” are facially subject to the certificate of title requirement.5 Semitrailers are, however, required by Tennessee law to be registered.6 At least one federal court has concluded that all vehicles subject to registration in Tennessee must also be titled.7 The holding is premised upon TENN. CODE ANN. § 55-3-103(a) which provides that:

(a) Every owner of a vehicle, subject to registration hereunder and for which no certificate of title has ever been issued by the division, shall make application to the county court clerk of the county wherein the vehicle is to be registered. (emphasis added).

The United States District Court for the Eastern District of Tennessee held that “hereunder” as used in § 55-3-103(a) means that any vehicle required to be registered under any of the subchapters of the “Tennessee Motor Vehicle Title and Registration Law” must also have a certificate of title. Fruehauf Corp. v. Sexton, 18 B.R. 733, 734 (E.D.Tenn.1982). The trustee urges this interpretation.8

[481]*481Since the decision in Fruehauf Corp. v. Sexton, the Tennessee Court of Appeals, in a case involving “lowboy trailers,” has held that “T.C.A. § 55-3-101, et seq. pertains only to motorized vehicles and there is no requirement that detachable trailers be separately titled in this state.” Williams v. Williams Brothers, Inc., 9 TAM 14-24 slip op. at 4, (Tenn.Ct.App.1984).9 This interpretation of the confusing (if not contradictory) Tennessee title and registration laws by an appellate court of the State of Tennessee is entitled to great deference. Bell v. State of Maryland, 378 U.S. 226, 84 S.Ct. 1814, 12 L.Ed.2d 822 (1964); Gwinn v. Deane, 613 F.2d 1, 3 (1st Cir.1980); United States v. City of St. Louis, 597 F.2d 121, 124 (8th Cir.1979); Hall v. Wainwright, 493 F.2d 37, 39 (5th Cir.1974). Analysis of the statutory scheme supports the view that the certificate of title requirement was not intended to apply to semitrailers.

A review of the Tennessee law is guided by recognized principles of statutory construction. Interpretation of a statute should not hinge on an isolated clause in a particular section, but should encompass the entire statute as well as the policies and objectives behind the statute. Philbrook v. Glodgett, 421 U.S. 707, 95 S.Ct. 1893, 44 L.Ed.2d 525 (1975); Kokoszka v. Belford, 417 U.S. 642, 650, 94 S.Ct. 2431, 2436, 41 L.Ed.2d 374 (1973); Richards v. United States, 369 U.S. 1, 11, 82 S.Ct. 585, 592, 7 L.Ed.2d 492 (1962); Environmental Defense Fund v. T.V.A., 468 F.2d 1164, 1173 (6th Cir.1972). A statute should be interpreted to foster the purpose of the legislation, Owen of Georgia, Inc. v. Shelby County, 648 F.2d 1084, 1091 (6th Cir.1981);

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Related

Church of the Holy Trinity v. United States
143 U.S. 457 (Supreme Court, 1892)
Richards v. United States
369 U.S. 1 (Supreme Court, 1962)
Bell v. Maryland
378 U.S. 226 (Supreme Court, 1964)
Kokoszka v. Belford
417 U.S. 642 (Supreme Court, 1974)
Philbrook v. Glodgett
421 U.S. 707 (Supreme Court, 1975)
Mack Gwinn, Jr. v. Peter Deane, Etc.
613 F.2d 1 (First Circuit, 1980)
Fruehauf Corp. v. Sexton (In Re Sexton)
18 B.R. 733 (E.D. Tennessee, 1982)
Fruehauf Corp. v. Sexton (In Re Sexton)
18 B.R. 730 (E.D. Tennessee, 1981)
National Life and Accident Ins. Co. v. United States
381 F. Supp. 1034 (M.D. Tennessee, 1974)
Jackson v. Tennessee Valley Authority
462 F. Supp. 45 (M.D. Tennessee, 1978)
United States v. City of St. Louis
597 F.2d 121 (Eighth Circuit, 1979)

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Bluebook (online)
39 B.R. 478, 38 U.C.C. Rep. Serv. (West) 1361, 1984 Bankr. LEXIS 5812, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mclemore-v-liberty-state-bank-in-re-johnson-tnmb-1984.