Schepp v. Davis

275 N.E.2d 17, 150 Ind. App. 5, 1971 Ind. App. LEXIS 502
CourtIndiana Court of Appeals
DecidedNovember 17, 1971
DocketNo. 1270A201
StatusPublished

This text of 275 N.E.2d 17 (Schepp v. Davis) is published on Counsel Stack Legal Research, covering Indiana Court of Appeals primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Schepp v. Davis, 275 N.E.2d 17, 150 Ind. App. 5, 1971 Ind. App. LEXIS 502 (Ind. Ct. App. 1971).

Opinion

Robertson, J.

Defendant-appellant is appealing an adverse judgment entered by the trial court on the verdict of the jury. The verdict awarded damages to plaintiff-appellee for legal services rendered to the defendant in a federal bankruptcy reorganization proceeding.

Defendant entered into an oral contract with the plaintiff in January of 1959, whereby it was agreed that plaintiff would represent the defendant’s interest in a reorganization proceeding in the U. S. District Court for the Southern District of Indiana, brought under Chapter X of the Federal Bankruptcy Act, against Evansville Television, Inc., of which defendant was the principal stockholder. The question of plaintiff’s fee was not discussed at the time of his employment. [6]*6Thereafter, plaintiff resisted the petition for reorganization of the television corporation in lengthy negotiations and hearings in the Federal District Court, as well as in an appeal to the Seventh Circuit Court of Appeals, and in a Writ of Certiorari to the United States Supreme Court. The three and one-half year proceedings ultimately resulted, upon proof of the corporation’s solvency, in a dismissal of the petition by the Federal District Court in April, 1962. Upon conclusion of the bankruptcy proceedings, the trustee and various attorneys filed claims in the District Court for allowance of fees. According to plaintiff’s testimony, defendant requested plaintiff to object to the allowances, which he did. Plaintiff further testified that it was suggested by the defendant and another attorney that he file for an allowance. Plaintiff, however, did not petition for an allowance for the stated reason that he did not feel entitled to compensation out of the trust estate.

Subsequent to the bankruptcy proceedings, plaintiff represented defendant in other unrelated and less involved matters. For his services, plaintiff received payment of $13,865.62 from defendant, which, according to plaintiff’s testimony, was only partial payment on account. After submitting unanswered demands to the defendant for further payment on the remaining unpaid balance, plaintiff commenced the present action seeking damages of $25,352.51, plus interest. The cause was tried before a jury, which returned a verdict for plaintiff, and awarded damages in the sum of $7,500, plus $4,327.50 in interest. Thereafter, defendant timely filed his Motion to Correct Errors, alleging that the court erred in overruling defendant’s Plea in Abatement, and that the court erred in refusing to give defendant’s numbered Instructions 3, 4 and 5. Said motion was overruled, and, pursuant thereto, defendant filed this appeal.

In his brief on appeal, defendant has expressly waived Specification No. 1 of his Motion to Correct Errors, dealing with the Plea in Abatement. Accordingly, the sole issue in this [7]*7appeal, as raised by Specification No. 2 of defendant’s Motion to Correct Errors, is whether the trial court erred in refusing to give defendant’s requested Instructions Nos. 3, 4, and 5, which read as follows:

“INSTRUCTION NO. 3
“You are hereby instructed that during the period that the plaintiff rendered services for the defendant there was in full force and effect that following statutes:
“The judge may allow reasonable compensation for services rendered and reimbursement for proper costs and expenses incurred in connection with the administration of an estate in a proceeding under this chapter or in connection with a plan approved by the judge, whether or not accepted by creditors and stockholders or finally confirmed by the judge—
(1) by indenture trustees, depositaries, reorganization managers, and committees or representatives of creditors or stockholders;
(2) by any other parties in interest except the Securities and Exchange Commission; and
(3) by the attorneys or agents for any of the foregoing except the Securities and Exchange Commission.
“The judge may allow reasonable compensation for services rendered and reimbursement for proper costs and expenses incurred by creditors and stockholders, and the attorneys for any of them, in connection with the submission by them of suggestions for a plan or of proposals in the form of plans, or in connection with objections by them to the confirmation of a plan, or in connection with the administration of the estate. In fixing any such allowances, the judge shall give consideration only to the services which contributed to the plan confirmed or to the refusal of confirmation of a plan, or which were beneficial in the administration of the estate, and to the proper costs and expenses incidental thereto.”
“INSTRUCTION NO. 4
“These statutes are to control the awarding of Attorney fees and the reimbursement of proper costs and expenses incurred by stockholders and attorneys for them in Chapter X Reorganization Proceeding as were involved in this [8]*8case, the determination, of what part of the services rendered by attorneys hired by stockholders may, with propriety, be charged fi> the trust estate of the bankrupt is primarily for the Court of Bankruptcy, in this case, the Federal Court at Indianapolis which was presided over by the Honorable Judge Cale Holder.
“As a general rule attorneys representing stockholders resisting the reorganization under Chapter X are not allowed fees or expenses from the trust estate.
“However, it is not to be understood that under no circumstances should a representative of an individual stockholder be allowed compensation under the Act for Services which were beneficial to the estate, each situation must be determined on its own fact and circumstances, the question is whether the work in connection with the plan has been performed in good faith and has substantially contributed to the result finally achieved.
“Therefore, in this case, the Defendant, Rex Schepp by his pleadings and under evidence introduced has placed in issue the question of fact, whether Paul Y. Davis should have filed for attorney fees with the Federal Court, even though he represented a stockholder who was opposing the Reorganization Act at the beginning of the proceedings and for this reason might have been denied such fees by Judge Holder.
“Therefore you are instructed that such refusal may or may not have been reasonable under the circumstances and such failure to file may be taken into consideration by you in determining whether the Plaintiff Paul Y. Davis has waived his rights to additional attorney fees for the services he rendered in the Bankruptcy proceedings.”
“INSTRUCTION NO. 5
“In determining the fee for legal services, if any, owed by Defendant to Plaintiff, you may consider whether or not Plaintiff could have filed a claim for his legal services in the Trusteeship.”

One of the primary contentions raised by plaintiff in his appeal brief concerns the failure of defendant to include in the partial transcript any objections to the trial court’s refusal to give his requested Instructions Nos. 3, 4 and 5, as required by. TR 51 (c), Indiana Rules of Procedure (1971), We are of [9]

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Related

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180 N.E.2d 375 (Indiana Court of Appeals, 1962)
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171 N.E.2d 268 (Indiana Court of Appeals, 1961)
McClure v. Miller
98 N.E.2d 498 (Indiana Supreme Court, 1951)

Cite This Page — Counsel Stack

Bluebook (online)
275 N.E.2d 17, 150 Ind. App. 5, 1971 Ind. App. LEXIS 502, Counsel Stack Legal Research, https://law.counselstack.com/opinion/schepp-v-davis-indctapp-1971.