M.T.R.C., Inc. v. United States

13 Cl. Ct. 245, 1987 U.S. Claims LEXIS 156
CourtUnited States Court of Claims
DecidedAugust 31, 1987
DocketNo. 775-86C
StatusPublished
Cited by1 cases

This text of 13 Cl. Ct. 245 (M.T.R.C., Inc. v. United States) is published on Counsel Stack Legal Research, covering United States Court of Claims primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
M.T.R.C., Inc. v. United States, 13 Cl. Ct. 245, 1987 U.S. Claims LEXIS 156 (cc 1987).

Opinion

[246]*246ORDER

MOODY R. TIDWELL, III, Judge:

This action comes before the court on cross-motions for summary judgment. Plaintiff alleges breach of contract and requests defendant to relinquish to plaintiff the value of property in which defendant had held a security interest.

FACTS

The original transaction upon which this claim is based was between the United States acting through the Small Business Administration and Mr. Bill Southern, d/b/a Bill Southern Chevrolet. In November 1980, Southern executed a promissory note and a security agreement for a loan of $125,000 from defendant. A contemporary financing statement shows that the defendant received a secured interest in Southern’s then-owned and after-acquired property, all accounts receivable then due or accruing to Southern, and all contract rights of Southern then in force or thereafter acquired. In June of 1984, Southern informed SBA of his desire to sell his business and property. Ten days later Southern filed a petition for bankruptcy. In re Southern, No. 84-01838-B7 (Bankr.W.D. Okla. filed June 28, 1984).

Southern then informed the Chevrolet division of General Motors Corporation that he was terminating his Dealer Sales and Service Agreement. Shortly after September 10, 1984, the date on which the agreement with GM terminated, GM took possession of returnable parts and special tools which were on the premises of Southern Chevrolet to debit an outstanding balance owed by Southern to GM. On October 8, 1984, GM informed defendant of its action but declared that it could not process Southern’s “terminated parts return” because of defendant’s secured interest in the property. GM requested that defendant execute an indemnification agreement. Defendant replied on October 11, 1984 that it could not, by law, execute the indemnification agreement but in lieu thereof offered to sell GM a “partial release [of its secured interest] on parts, accessories, signs, and equipment purchased by General Motors Corporation.” Defendant’s letter concluded with the request that “[t]he check should be made payable to the Small Business Administration.”

Meanwhile, plaintiff, MTRC, had positioned itself to buy out Southern’s assets. The trustee in bankruptcy abandoned the property, thus allowing a sale to go ahead, and on October 31, 1984, the Bankruptcy Court for the Western District of Oklahoma granted defendant permission to exercise rights to the property described in its security agreement with Southern. A week later, on November 8, 1984, plaintiff indicated in a letter to defendant that it wished to purchase “everything that SBA has a filing on.” Plaintiff went on to explain in that letter that its desired buy out included “all machinery and equipment, furniture, fixtures, inventory, accounts receivables, Body Shop building and lots, Chevrolet building, contents of both buildings, all receivables due from GM for parts return and special tools.” The buy out required, in essence, the purchase of defendant’s interest in Southern’s assets. Plaintiff enclosed a check in the amount of $57,000 to be held by defendant until defendant freed everything for liquidation of contents and plaintiff received releases on deeds. Defendant accepted the offer as made.

Defendant thereafter released or terminated all security interests held as liens against the property and negotiated the $57,000 check. Upon plaintiff’s subsequent attempt to marshall all of Southern’s assets, plaintiff was unable to obtain the accounts receivables on the parts and tools previously returned to GM valued at $31,-166.77.

Plaintiff brought suit against the SBA in the United States District Court for the Western District of Oklahoma. That court dismissed the suit for lack of jurisdiction finding that exclusive jurisdiction was in the United States Claims Court. M.T.R.C., Inc. v. Small Business Admin., No. CIV-86-1222-W (W.D.Okla. Sept. 15, 1986) (order granting defendant’s motion to dismiss).

[247]*247Plaintiff alleged that defendant was due the $57,000.00 only upon plaintiff’s receipt of title to all of Southern’s assets mentioned in the November 8 contract, and that defendant negotiated the check in breach of the contract. Defendant maintained that its only obligation to plaintiff under the contract was to release all liens held at the time and that by its having done so, its obligations were performed and its rights to the $57,000.00 had fully matured.

DISCUSSION

Plaintiff asserted breach of contract for defendant’s failure to deliver or ensure the delivery of the title to or value of all the property listed in the November 8 contract. Defendant denied plaintiff’s allegations and maintained that its obligation entailed only the release of all secured interests on Southern’s property held by defendant on the date of the contract.

The cause of the dispute becomes clear. On October 11, 1984, defendant terminated its secured interest on the retaken returnable parts and special tools in favor of GM. Then, on or about November 8, 1984, four weeks later, defendant agreed with plaintiff to terminate its secured interest on everything with respect to Southern’s assets, including “all receivables due from GM for parts return and special tools.” The issues presented to the court is what exactly did defendant agree to free or release in its November 8,1984, contract with plaintiff.

It would appear from the first reading of the language of plaintiff’s offer that defendant agreed to terminate its secured interest in all of Southern’s property, including receivables due from GM for parts and tools, in favor of plaintiff, but that defendant had terminated its secured interest over the parts and tools in favor of GM a month before it agreed to terminate its same secured interest over the GM parts and tools in favor of plaintiff. Following that theory to its logical end would result in a conclusion that either a contract never arose from the November 8, 1984, agreement with plaintiff or that defendant had indeed breached its contract with plaintiff by contracting to perform an act that it did not and, indeed could not do, i.e., terminate its secured interest in favor of plaintiff so as entitle plaintiff additional rights respecting the receivables from GM when defendant had already acted in favor of GM. But, this court comes to neither conclusion because a closer look at the November 8, 1984, contract between the parties reveals that the contract was valid, as uncontested by the parties, and that defendant did not breach the contract.

Plaintiff would have the court read defendant’s release obligation broadly to cover everything included in the original 1980 security agreement, i.e., to include the contested accounts receivable. Plaintiff would have this court focus primarily on the fact that the contract can be interpreted as assuming that the security interest at the time of the contract included, or asserted the inclusion of, the accounts receivable in question. The court, however, reads the contract as a whole, construing its provisions so as to lend consistency and clarity to all the operative provisions and terms. A & K Plumbing & Mechanical, Inc. v. United States, 1 Cl.Ct. 716, 721 (1983).

This court refers consistently to the contract as the contract of November 8, 1984, because that is the only date of significance set forth by plaintiff, the drafter of the letter contract. It is the date of the offer. Although, the date of acceptance by defendant is not known, it is not relevant to our inquiry.

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Related

M.T.R.C., Inc. v. The United States
852 F.2d 1294 (Federal Circuit, 1988)

Cite This Page — Counsel Stack

Bluebook (online)
13 Cl. Ct. 245, 1987 U.S. Claims LEXIS 156, Counsel Stack Legal Research, https://law.counselstack.com/opinion/mtrc-inc-v-united-states-cc-1987.