Peaslee v. GMAC, LLC

547 F.3d 177, 66 U.C.C. Rep. Serv. 2d (West) 1052, 2008 U.S. App. LEXIS 21788
CourtCourt of Appeals for the Second Circuit
DecidedOctober 20, 2008
DocketDocket Nos. 07-3962-bk(L), 07-3952-bk(CON), 07-3964-bk(CON), 07-3986-bk(CON), 07-3990-bk(CON)
StatusPublished
Cited by8 cases

This text of 547 F.3d 177 (Peaslee v. GMAC, LLC) is published on Counsel Stack Legal Research, covering Court of Appeals for the Second Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Peaslee v. GMAC, LLC, 547 F.3d 177, 66 U.C.C. Rep. Serv. 2d (West) 1052, 2008 U.S. App. LEXIS 21788 (2d Cir. 2008).

Opinion

CALABRESI, Circuit Judge:

The underlying question in this case is whether the portion of an automobile retail instalment sale obligation attributable to a trade-in vehicle’s “negative equity” (ie., debt owed above and beyond the current collateral value of the traded-in vehicle) should be considered part of the purchase-money security interest (“PMSI”) arising from the sale of a vehicle, and therefore protected from cramdown by the “hanging paragraph” of Section 1325 of the Bankruptcy Code. The answer to this federal question depends on the construction of the term “purchase-money obligation” in Section 9-103(a)(2) of the Uniform Commercial Code as adopted by New York. Because we believe that the New York Court of Appeals should be given the opportunity to address this important and recurring question of New York state law, we certify the question to the New York Court of Appeals.

BACKGROUND

A. Automobile Financing

Many car buyers trade in their old vehicles toward the purchase of the new one. Frequently, however, the old vehicle is subject to a lien resulting from previous financing, and the debt secured by the lien on the trade-in exceeds the value of that vehicle. In such a situation, the buyer turns in a vehicle on which he or she owes more than the vehicle’s current value. The difference between what is owed on the vehicle and what the vehicle is worth is often called “negative equity.”

The Bankruptcy Court provided the following description of the automotive finance industry, which the parties do not dispute:

Unlike years ago when vehicle loans were generally three years or less, a majority of vehicle loans today are for terms of five years or longer, and it is not unusual in Bankruptcy Court to see seven and even eight year vehicle loans. Since many buyers are no longer even required to make a down payment when they purchase a vehicle, many, if not most, vehicle loans of five years or longer end up “upside down” (the vehicle has a value of less than the outstanding loan) in less than four years. As a result, a substantial number of trade-ins are upside down, and it is fairly routine in Bankruptcy Court for debtors to acknowledge at their Chapter 13 confirmation hearings that they had: (1) “rolled-in” the unpaid balance of a loan on their trade-in when they acquired their current vehicle; and (2) no doubt that their trade-in was worth significantly less than the amount of the outstanding loan. The GMAC Brief confirmed this in stat[1053]*1053ing that between 26% and 38% of buyers have negative equity in their trade-in vehicle.
Sometimes a debtor’s negative equity can be $15,000.00 or more on a relatively modestly priced vehicle, especially if they have rolled-in a series of vehicle loans.
In [the Rochester Division of the Western District of New York] it has been estimated that between 15% and 25% of Chapter 13 debtors have significant loan deficiency obligations from the repossession and sale of previously owned vehicles. The reasons for the repossessions may vary, but the significant amount of the deficiencies are clearly because of the length of the underlying car loans.

In re Peaslee, 358 B.R. 545, 554 (Bankr.W.D.N.Y.2006) (“Peaslee I”); see also In re Graupner, 537 F.3d 1295, 1303 (11th Cir.2008) (“According to estimates cited by the Creditor, and relied on by several courts, negative equity trade-in transactions occurred in from 29 to 38 percent of all new vehicle purchases in past years, and that figure appears to only be on the rise.”).

It is common, therefore, for car buyers to trade in old cars whose street value is less than the amount the buyer owes on the old vehicle. Adjusting the sales contract for the new vehicle to account for this deficiency is known as “rolling in” the negative equity. This can be accomplished in many different ways, such as by marking up the price of the vehicle being purchased or by altering deposits and rebates.

When purchasing new cars, car buyers often engage in what are called purchase-money transactions. These occur when a seller retains an interest in the goods sold (here, the car) to secure payment of all or part of its price. This interest, known as a “purchase-money security interest” or PMSI, is today particularly valuable from the seller’s perspective because it gets a high priority in bankruptcy proceedings and, in the wake of the “hanging paragraph,” is immune from cramdown.1

The question before us in these cases is whether rolled-in negative equity should be included in a PMSI.

B. Facts of This Case2

On August 28, 2004, Faith Ann Peaslee purchased a Pontiac Grand Am from Fox Auto Group, Inc. (“Fox Auto”) for her [1054]*1054personal use. Peaslee and Fox Auto entered into a “Retail Installment Contract” indicating that the total amount financed for the acquisition of the Grand Am was $23,180.00, even though the July 2004 National Automobile Dealers Association (“NADA”) Guide indicated that the manufacturer’s suggested retail price for the Grand Am was $17,070.00.

In connection with her purchase, Peas-lee traded in a 1999 Chevrolet Blazer (the “Blazer”), which was valued at $10,925.00 in the Retail Installment Contract. The August 2004 NADA Guide indicated that the Blazer had a NADA Guide trade-in value of $7,375.00. At the time Peaslee traded in the Blazer, it was subject to a lien in favor of M & T Bank, which was owed $16,905.00. The Retail Installment Contract indicated a negative trade-in value for the Blazer of $5,980.00 — the “negative equity” at issue in this case — which was “rolled” into the price of the Grand Am.3

On July 11, 2006, within 910 days of purchasing the Grand Am,4 Peaslee filed a petition initiating a Chapter 13 bankruptcy (the “Peaslee Case”), and George M. Reiber, Esq. (the “Trustee”) was appointed as her Chapter 13 Trustee. Peaslee filed a Chapter 13 Plan which provided that Peas-lee would retain the Grand Am and, pursuant to Bankruptcy Code Section 506(a)(1),5 that the claim of General Motors Acceptance Corporation (“GMAC”) secured by the Grand Am, which GMAC had acquired from Fox Auto, was to be treated as an allowed secured claim in the amount of $10,950.00. This represented what Peas-lee alleged to be the retail value of the Grand Am. The allowed secured claim of $10,950.00 was to be paid with interest, in equal monthly installments. The balance of the amount due to GMAC in connection with Peaslee’s August 28, 2004 purchase of the Grand Am was to be allowed as an unsecured claim.6 This represented a prototypical cramdown.

On July 27, 2006, GMAC filed an objection to Peaslee’s Chapter 13 Plan, arguing that it did not provide for GMAC’s Secured Claim to be paid in full in accordance with the hanging paragraph, which — as explained in more detail below — prohibits cramdown of PMSIs securing a debt incurred within 910 days of the filing of a bankruptcy petition where the collateral securing the debt is an automobile acquired for the debtor’s personal use.

On September 8, 2006, the Trustee filed a Motion (the “Valuation Motion”) requesting that the court, pursuant to Section [1055]

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In Re Price
562 F.3d 618 (Fourth Circuit, 2009)
Nuvell Credit Co. v. Callicott (In Re Callicott)
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In Re Peaslee
547 F.3d 177 (Second Circuit, 2008)

Cite This Page — Counsel Stack

Bluebook (online)
547 F.3d 177, 66 U.C.C. Rep. Serv. 2d (West) 1052, 2008 U.S. App. LEXIS 21788, Counsel Stack Legal Research, https://law.counselstack.com/opinion/peaslee-v-gmac-llc-ca2-2008.