Michael Miller v. Jim Lynch

CourtCourt of Appeals of Georgia
DecidedJune 21, 2019
DocketA19A0005
StatusPublished

This text of Michael Miller v. Jim Lynch (Michael Miller v. Jim Lynch) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Michael Miller v. Jim Lynch, (Ga. Ct. App. 2019).

Opinion

SECOND DIVISION MILLER, P. J., RICKMAN and REESE, JJ.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. http://www.gaappeals.us/rules

June 21, 2019

In the Court of Appeals of Georgia A19A0005. MILLER v. LYNCH et al.

MILLER, Presiding Judge.

This is the second appearance of this case before the Court, the previous

appearance being reported in Miller v. FiberLight, LLC, 343 Ga. App. 593 (808 SE2d

75) (2017) (“Miller I”). Michael Miller appeals from the trial court’s grant of the

defendants’ motion for directed verdict, arguing that the trial court’s decision

purported to re-adjudicate the same issue we decided in Miller I and that the evidence

would have allowed a jury conclusion that the defendants breached their fiduciary

duties to him by rejecting offers to purchase FiberLight, LLC (“FiberLight”). Miller

also appeals from the trial court’s grant of the defendants’ motions in limine and the

trial court’s decision regarding sanctions against the defendants. For the reasons

elucidated below, we affirm in part and reverse in part. “A trial court may direct a verdict only if there is no conflict in the evidence

as to any material issue and the evidence introduced, with all reasonable deductions

therefrom, shall demand a particular verdict.” (Citation omitted.) King v. Ga. Dept.

of Corrections, 347 Ga. App. 606 (820 SE2d 445) (2018). “Where any evidence —

even slight evidence — supports the opposing party’s case, a directed verdict is

improper. We review the grant of a motion for directed verdict de novo, construing

the evidence in favor of the nonmovant.” (Citation omitted.) Id.

So viewed, the evidence at trial showed that FiberLight is a Delaware limited

liabilty company that provides fiberoptic services for various technology companies.

Miller was the chief executive officer of FiberLight and owned a minority interest in

the company. Defendants Thermo Development, Inc., FL Investment Holdings, LLC,

NT Assets, LLC and Thermo Partners, LLC (collectively, “Thermo”), are the majority

members of FiberLight, and James F. Lynch, is the executive chairman of

FiberLight’s board of directors.1 As the Thermo designee, Lynch also has the majority

of votes on FiberLight’s board.

FiberLight’s operations were governed by a limited liability company

agreement, which was periodically amended. The fourth amended operating

1 Throughout the record, Lynch is also referred to as Jim Lynch.

2 agreement, effective October 27, 2008, contained a schedule projecting how the

proceeds of a sale would be distributed if the company were to be sold in 2007, 2008,

2009, 2010, or 2011. The fifth amended operating agreement, effective March 17,

2011, set out a different schedule for the allocation of proceeds from a potential sale.

Miller testified, “when the operating agreements were put in place, they always had

a . . . it looked like about a five-year plan for selling the company. And that’s what

the schedules proved out to show as well.” Miller added that this was consistent with

discussions with Lynch “coming up on 2011.”

In April 2011, Lynch reported numerous bids for the purchase of FiberLight

to other individuals associated with the company. One bid was from a private equity

firm, General Atlantic, at a price of $325 million. A second bid was from another

private equity company, Summit, at a price of $320 million. Lynch’s email also

mentioned a plan to invite another one of the bidders to “meet management” and that

management presentations could begin the following week. A letter of intent from

General Atlantic, dated June 16, 2011, detailed a “non-binding proposal to acquire”

FiberLight. General Atlantic explained the assumptions on which its valuation was

based, its financing arrangements, and the projected timing for the acquisition.

General Atlantic also indicated it had received investment committee approval,

3 subject to due diligence and “customary closing conditions.” Miller testified that

General Atlantic pursued due diligence, a process in which he was involved. Miller

explained this due diligence process and testified, “after we got through all that, it

went back into [Lynch’s] court to negotiate the deal.” Miller, however, testified that

Lynch thereafter stated that General Atlantic had “retraded” (meaning the company

wanted to change the price), and therefore “[Lynch] wasn’t doing the deal.” Lynch

did not inform Miller of General Atlantic’s new bid amount.

According to Lynch, General Atlantic had submitted an acceptable and “very

strong offer,” and there was a meeting scheduled with General Atlantic

representatives. Lynch testified, “[w]e were going to go to New York, close ourselves

in a room, get the asset purchase agreement done because we agreed on price, come

up with a final document. But that was it. It didn’t happen.” On August 2, 2011,

Lynch sent an email to various persons working with FiberLight, including an analyst

and Thermo’s lawyer, stating, “GA retraded as I expected they would and we are

done.”

As to Summit’s bid, Miller testified that around the end of 2011, he met with

Summit, who wanted to “re-engage with FiberLight to buy the company.” Summit

submitted a letter of intent, dated March 10, 2012, in which it presented an

4 investment summary and identified its source of funds for the acquisition and

anticipated closing conditions. Miller testified that Summit engaged in a “very

detailed” due diligence process. Miller testified, however, that Lynch “said the same

thing he did on [General Atlantic]. He said they retraded the deal, and we’re not going

forward with it.”

At the close of all the evidence, the defendants moved for a directed verdict.

They argued that when this case first came before this Court on appeal, we reversed

the grant of summary judgment to the defendants because there were fact issues

regarding whether the defendants had rejected offers to purchase FiberLight, and the

evidence at trial showed that there were no binding offers that were capable of being

accepted. Miller responded that his position was not that the letters of intent were

final binding offers but that the defendants had shut down negotiations. Miller’s

counsel later contended that the defendants, acting through Lynch, “shut down

negotiations, cut off negotiations, didn’t do a deal that could have been done, and

that’s the breach of fiduciary duty.” The trial court granted the motion for directed

verdict, determining that although there were letters of intent, because there was no

“binding offer,” there was nothing to accept, and, resultantly, there was no breach.

5 The defendants also argued that (1) the decision not to sell FiberLight was

protected under the business judgment rule; (2) an exculpatory provision in the fifth

amended operating agreement barred Miller’s claims; and (3) and Miller had not

presented any evidence of his damages. The trial court did not rule on any of these

arguments.

Miller appeals from (1) the trial court’s grant of the directed verdict; (2) the

trial court’s ruling on its motion for sanctions against the defendants; (3) the trial

court’s grant of motions in limine filed by the defendants; and (4) the trial court’s

determination that he had no valid claim for prejudgment interest.

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