United States v. Sajare Interests, Ltd.

663 F. Supp. 937, 1987 U.S. Dist. LEXIS 5783
CourtDistrict Court, E.D. Louisiana
DecidedJune 30, 1987
DocketNo. 86-1562
StatusPublished

This text of 663 F. Supp. 937 (United States v. Sajare Interests, Ltd.) is published on Counsel Stack Legal Research, covering District Court, E.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
United States v. Sajare Interests, Ltd., 663 F. Supp. 937, 1987 U.S. Dist. LEXIS 5783 (E.D. La. 1987).

Opinion

OPINION

CHARLES SCHWARTZ, Jr., District Judge.

This matter was tried to the Court and having considered the testimony, exhibits and submissions of the parties, and the applicable law, it rules as follows. To the extent any of the following Findings of Fact constitute Conclusions of Law, they are adopted as Conclusions of Law; to the extent any of the Conclusions of Law stated below constitute Findings of Fact, they are so adopted.

Introduction

Certain facts giving rise to this dispute are .stipulated: On July 15, 1981, Brian Investments (“Brian”), a subsidiary of defendant Sajare Interests Ltd. (“Sajare”), represented by its President, Sam J. Recile, and George Freeman executed a document entitled “Agreement to Purchase” 613-617 Esplanade Avenue, New Orleans, Louisiana, for a purchase price of $330,000 (see agreement and conditions therein, attached to stipulations of fact). Freeman then assigned the agreement to defendant Esplanade Management, Ltd. [“Esplanade”], a Louisiana corporation of which he is the sole shareholder.

The agreement to purchase was modified by a letter agreement dated July 9, 1982 [938]*938(see Schedule B attached to stipulation of facts) which was drafted and signed by George Freeman as President of Esplanade, and approved and accepted on behalf of Brian by its attorney, Fernando J. Cu-quet, Jr. On the same date, the parties also executed a document which amended the agreement to purchase (see Exhibit C attached to stipulation of facts).

On July 16, 1982, at the closing of 613-617 Esplanade Avenue sale, Esplanade executed a promissory note to the Internal Revenue Service for $30,023.03, an amount equal to a portion of an unpaid balance of certain federal tax liabilities of Sajare. It is uncontested that at the same time, Sa-jare executed a promissory note in the amount of $99,590.82 in favor of Esplanade (copy of these notes are attached to the stipulation of facts). The Government as of the date of closing had not perfected on the record a lien for the sum of $30,023.03 as pertains to the property at 613-617 Esplanade Avenue.

On April 10, 1986, the United States filed this suit against Sajare and Esplanade for unpaid federal withholding taxes, federal insurance contributions and federal unemployment taxes plus penalties and interest due by Sajare. After suit was filed, the Government settled $38,239.72 of its claim against Sajare and now seeks to collect Sajare’s remaining tax liability by way of the aforesaid promissory note executed by Esplanade.

The United States contends Esplanade’s promissory note to the I.R.S. is valid and has a right to enforce the note as the beneficiary of a stipulation pour autrui. The government claims the stipulation pour autrui is contained in Schedule “A” attached to the amended purchase agreement entered into between Brian and Esplanade.

Esplanade does not deny it granted the I.R.S. the note but contends it did so because its president, Mr. Freeman, acting on behalf of the corporation, believed the I.R.S. had perfected a tax lien against 613-617 Esplanade Avenue for Sajare’s liability. Since no lien of record existed on the Esplanade Avenue property, defendant reasons this amounted to an error vitiating its consent to the purchase agreement condition requiring it to pay Sajare’s tax liability. Esplanade further argues it received no consideration for the note granted the I.R.S.

Findings of Fact

Esplanade’s contention that it did not receive consideration for the $30,023.03 note it granted the I.R.S. to pay Sajare’s taxes is without merit. The documentary evidence and testimony elicited at trial demonstrate Esplanade was given ample consideration in exchange for executing the promissory note to the I.R.S. Mr. Freeman testified there were numerous extensions to the July 15, 1981 agreement to purchase 613-617 Esplanade Avenue and that the parties attempted to close the sale in July of 1981, but due to liens of $69,567.55 in excess of the $330,000 purchase price, a closing could not occur (see vendor’s closing statement, defendant’s Exhibit E4). The parties negotiated on and off for many months and finally agreed to a solution contained in the July 9, 1982 letter agreement and attached agreement (Schedule B and Exhibit C of the Stipulation of Facts). Pursuant to the agreement, Mr. Freeman paid $69,567.55 in liens against 613-617 Esplanade Avenue at the closing1 and pursuant to the condition set forth in Schedule “A” attached to the July 9, 1982 agreement, Mr. Freeman granted the I.R.S. a $30,023.03 promissory note.

Although Mr. Freeman testified the only reason he agreed to give the I.R.S. the thirty thousand dollar promissory note was because he was led to believe that the Sajare I.R.S. tax liability encumbered the Esplanade property, the Court finds this argument lacks merit. First, Esplanade admits Sajare executed in Esplanade’s favor a $99,590.58 promissory note at the same time Esplanade paid the aforesaid $69,567.66 in liens and delivered the $30,-023.03 promissory note to the I.R.S. (see defendant’s Exhibit E5). It is no coincidence the amount paid for liens and the [939]*939promissory note to the I.R.S. equal $99,-590.58. Obviously, the $99,590.58 note constitutes consideration for Esplanade’s payment of the property liens and granting the note to the I.R.S. Also, Mr. Recile as controlling officer of Brian Investments, the owner of 613-617 Esplanade Avenue, could attach any condition to the sale of that property he wished, including the obligation that Esplanade pay Sajare’s tax liability. This again is ample cause or consideration for Esplanade to pay Sajare’s tax bill.

The Court rejects Mr. Freeman’s belief that the Esplanade property was encumbered by Sajare’s tax liability pursuant to “representations” made by Mr. Recile. The aforesaid course of dealings demonstrates the contrary.

The requirement that Esplanade pay Sa-jare’s tax liability as part of the agreement to purchase 613-617 Esplanade Avenue is also enforceable because it contemplates a benefit to the third party I.R.S., within Louisiana Civil Code Article 1978, entitled “Stipulation for a Third Party,” which provides:

A contracting party may stipulate a benefit for a third person called a third party beneficiary.
Once the third party has manifested his intention to avail himself of the benefit, the parties may not dissolve the contract by mutual consent without the beneficiary’s agreement.2

As the above article recognizes, contracting parties may agree that a third person not party to their contract may nonetheless derive benefits from the contract. A stipulation for a third party may be enforced by the third party. Crowley v. Hermitage Health & Life Ins. Co., 391 So.2d 53, 55 (La.App. 3rd Cir.1980); Logan v. Hollier, 424 So.2d 1279, 1281-82 (La.App. 3rd Cir. 1982). A stipulation for the benefit of a third party must clearly contemplate the benefit to the person as its condition or consideration. City of Shreveport v. Gulf Oil Corp., 431 F.Supp. 1, 4 (W.D.La.1975), aff'd., 551 F.2d 93 (5th Cir.1977) (per curiam ).

Defendant does not dispute the existence of a stipulation pour autrui but rather contends Mr. Freeman was in error when he consented to pay Sajare’s tax liability, thereby escaping the obligation to pay the promissory note to the I.R.S.

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Crowley v. Hermitage Health and Life Ins. Co.
391 So. 2d 53 (Louisiana Court of Appeal, 1980)
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Cite This Page — Counsel Stack

Bluebook (online)
663 F. Supp. 937, 1987 U.S. Dist. LEXIS 5783, Counsel Stack Legal Research, https://law.counselstack.com/opinion/united-states-v-sajare-interests-ltd-laed-1987.