Siciliano v. American Pacific Dairy Products, Inc.

129 F. Supp. 76, 1955 U.S. Dist. LEXIS 3468
CourtDistrict Court, D. Guam
DecidedMarch 2, 1955
DocketCiv. No. 59-54
StatusPublished

This text of 129 F. Supp. 76 (Siciliano v. American Pacific Dairy Products, Inc.) is published on Counsel Stack Legal Research, covering District Court, D. Guam primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Siciliano v. American Pacific Dairy Products, Inc., 129 F. Supp. 76, 1955 U.S. Dist. LEXIS 3468 (gud 1955).

Opinion

SHRIVER, District Judge.

The plaintiff began his action against the defendant for the appointment of a receiver and for a partnership accounting. On June 23, 1952 the plaintiff was a resident of Guam and was president of a Guam corporation known as Pacific Enterprises, Inc., of which corporation he was the owner of nearly all except qualifying shares. Because of his energy and business acumen he was recognized as a very successful businessman.

The defendant is a corporation organized and existing under the laws of the State of Washington. Its president, Edward Thompson, together with associates had caused the corporation to be organized primarily for the purpose of opening a store in Guam to sell at wholesale and retail ice cream products through the use of a patented process. He came to Guam where he contacted the plaintiff. The plaintiff showed him many business courtesies and agreed to act as the corporation’s resident agent. At that time there was some discussion of the plaintiff’s buying an interest in defendant’s business, but the plaintiff expressed the view that the percentage offered him was not sufficient to interest him. The defendant obtained a lease and proceeded to construct its store to be known as the “Dairy Queen.” It employed a part-time manager for this purpose.

As the store was nearing completion in .June 1953 Edward Thompson again came to Guam and learned that the part-time manager would not be available. As he was impressed with plaintiff’s business ability, he offered, and the plaintiff accepted, a 50 percent interest in the business. Thompson, acting for the defendant corporation, entered into a co-partnership agreement with the plaintiff under the terms of which each partner paid into the partnership $15,000 in cash or other assets. This agreement was entered into June 23, 1952, and the partnership was to be known as Dairy [78]*78Queen of Guam with expansion as the partners might agree upon. The agreement provided that the plaintiff was to receive a salary during the period that he acted as manager of the partnership with an increase in salary if a second outlet should be opened. The agreement provided that the defendant would have its officers, agents and employees devote such time as might be mutually agreed upon between the partners and the plaintiff agreed to devote such time as might be mutually agreed upon, “together with his skill and energy, to the best interest of the business of the partnership.” (Italics supplied.)

Coincident with the partnership agreement, a second agreement was entered into under the terms of which the defendant transferred its interests to the partnership and the partnership agreed to pay off, in addition to capital investment, an amount of $8,026 to the defendant. The agreement also provided that plaintiff could participate in any business developed in Okinawa. The lease on the land was duly assigned to the partnership, and the partners executed and filed their certificate of copartnership for transacting business under a fictitious name.

As of the time these agreements were entered into the situation was perfectly clear. The defendant needed the plaintiff to manage its store in which it had invested nearly all of its corporate capital. In turn the defendant was given the opportunity to invest in what proved to be a very profitable business. For his $15,000 and an additional $4,000 to be paid out of profits he received a fifty percent interest in a new and challenging business enterprise along the lines of his business experience and aptitude. The salary to be paid to him was a liberal one in view of the time he would be required to spend in management, and in turn the defendant was satisfied that managerial responsibilities were in competent hands. The plaintiff immediately assumed his managerial responsibilities and in addition to his personal services used employees of Pacific Enterprises, Inc. to complete the store for opening and operation. Thompson left Guam two or three days after the agreements were executed.

But the plaintiff became involved in domestic difficulties and left Guam about a week after the agreements were executed. He left instructions with the management personnel of Pacific Enterprises, Inc. to carry on the partnership business in addition to their other duties, but before leaving he arranged for the construction of a building in connection with the partnership store for the sale of sandwiches and soft drinks. He contended that this was built with Thompson’s knowledge and consent as part of the partnership, but Thompson denied this. In a companion case, Pacific Enterprises, Inc. v. the partners, the court wrote down the value of this building to correspond to what the court considered its value to the partnership since it was never used for its intended purpose. In that ease Pacific Enterprises, Inc. was given judgment for amounts expended by it for the partnership including the reduced cost of the building.

Upon reaching San Francisco in July 1952 the plaintiff telephoned Thompson and informed him that he would be gone from Guam for about two months, but in actuality he did not return for about two years. However, the partnership business was carried on by the employees of Pacific Enterprises, Inc. Funds were forwarded to Thompson. Books were kept and reports accepted by the defendant which indicate that during the first year of operation the business made a gross profit equal to the entire capital investment of the partners. Thompson was in contact with the plaintiff and made every reasonable effort to induce him to return and no action was taken to liquidate the partnership until many months after this situation was known to exist; then the defendant indulged in what the court characterized as a “fiction” and attempted to nullify the agreements upon the ground that its board of directors had not ratified them. The defendant took full advantage of the [79]*79services being performed by Pacific Enterprises, Inc. and accepted the benefits of a successful operation; it has not accounted for any profits during such period. The contention that the agreements were not ratified is disposed of in a letter written by Thompson to plaintiff’s representative in Guam under date of October 9, 1952 (Plaintiff’s Exhibit No. 7) in which he advised that the agreements had been approved with certain qualifications to help the plaintiff in his troubles.

In April 1953 Thompson sent his son to Guam with instructions to assist Pacific Enterprises, Inc., or more specifically, its officers and employees who were managing the partnership business. But the conditions under which the business was being operated were such that the son took over the management of the partnership and its existing records. Among such conditions were:

(a) The sanitary conditions at the store were not good.

(b) The cash receipts were not deposited daily but the bags containing returns were kept in the safe with Pacific Enterprises funds, oftentimes in large amounts.

(c) The books for the partnership had not been posted for a long period of time; consequently monthly reports were delayed.

(d) There was an intermingling of accounts in that Pacific Enterprises, Inc. was furnishing supplies and services for which no charges were currently being posted as debits against the partnership.

(e) The store was being operated irregularly with insufficient controls.

(f) In addition to the foregoing the evidence showed that a cash register had broken down and was not replaced or repaired for a long period of time.

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Cite This Page — Counsel Stack

Bluebook (online)
129 F. Supp. 76, 1955 U.S. Dist. LEXIS 3468, Counsel Stack Legal Research, https://law.counselstack.com/opinion/siciliano-v-american-pacific-dairy-products-inc-gud-1955.