HomeMy WebLinkAboutMotion - GDC property tax obligationFREsE, NAsx & ToRPY, P.A.
ATTORNEYS AT LAW
GARY B. FRESE t
CHARLES IAN NASH
VINCENT G. TORPY, JR.
RICHARD E. TORPY
GREGORY S. HANSEN
J. PATRICK ANDERSON
LAURA L. ANDERSON
WILLIAM A. GRIMM
OF COUNSEL
October 14, 1992
Robert S. McClary
City Manager
City of Sebastian
P.O. Box 780127
Sebastian, FL 32978
Re: General Development Corporation
Our File No. 90-5496
Dear Rob:
930 S. HARBOR CITY BLVD.
SUITE 505
MELBOURNE, FLORIDA 32901
(407) 984-3300
FAX (407) 951-3741
♦
(BOARD CERTIFIED IN
TAXATION
BOARD CERTIFIED IN
ESTATE PLANNING AND PROBATE
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Enclosed please find two motions which were forwarded to me in
connection with the General Development Corporation bankruptcy.
One of the motions, which relates solely to an agreed order with
regard to a letter of credit between General Development
Corporation and First National Bank of Boston, appears to be of no
consequence to us. The second motion, however, has some
significance as it deals with General Development Corporation's
obligation to pay property taxes as a condition precedent to
replatting land.
Specifically, it appears that General Development is planning to
replat large tracts of land so that they can be sold as one parcel,
as opposed to being sold in individual lots. Pursuant to the plan
of reorganization, General Development Corporation is to pay pre-
petition property taxes in ten equal installments beginning in
February of 1993. Alternatively, GDC has to pay all pre-petition
property taxes at the time of sale, if they sell a parcel of land.
Beyond that, GDC has no affirmative obligation to pay pre-petition
property taxes.
Pursuant to Florida Statute 177.101(4), it appears that all
property taxes are to be paid prior to replatting of any land.
GDC is requesting the Bankruptcy Court to approve replatting of
land without meeting the requirement of Section 177.101(4).
Robert S. McClary
October 14, 1992
Page -2-
This motion could obviously have some effect on the City of
Sebastian if GDC were to come in and attempt to replat any of the
lands they still hold within the City of Sebastian. I am unsure,
however, the significance of the effect that it may have.
Pursuant to our conversation, I am not going to attend the hearing
scheduled for October 8, 1992 with regard to this matter. I will,
however, contact Greenberg and Traurig to determine the outcome of
this hearing.
After you have reviewed the enclosed motions, if you have any
questions, please let me know.
Sincerely,
FRESE, NASH & TORPY, P.A.
Richard E. Torpy
RET/lbg
Enclosure
In re
GENERAL DEVELOPMENT
CORPORATION, et al.,
Debtors.
UNITED STATES BANKRUPTCY COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 90-12231-BKC-AJC
JOINTLY ADMINISTERED
MOTION FOR AN ORDER DETERMINING EFFECT OF PLAN OF
REORGANIZATION ON CERTAIN ADMINISTRATIVE REQUIREMENTS
FOR PLATTING OR OTHER ACTIONS AFFECTING
THE REORGANIZED DEBTOR'S PROPERTY
ATLANTIC GULF COMMUNITIES CORPORATION, formerly GENERAL
DEVELOPMENT CORPORATION ("GDC" or the "Debtor"), the reorganized
Debtor, and its Subsidiaries that are Debtors in these jointly -
administered cases (collectively, "Atlantic Gulf"), by and
through their undersigned counsel, and pursuant to Section 105(a)
of the Bankruptcy Code (the "Code"), 11 U.S.C. § 105(a), and this
Court's Order Confirming Second Amended Joint Plan of
Reorganization of General Development Corporation dated March 27,
1992 (C.P. No. 3718) (the "Confirmation Order"), hereby move for
an order determining that governmental administrative action with
respect to platting, replatting, or vacating plats on tracts of
land owned by the Atlantic Gulf, or any other actions affecting
Atlantic Gulf's property other than a sale of the property, may
not be conditioned on pre -payment of pre-petition property tax
claims. In support of its Motion, Atlantic Gulf states as
follows:
BACKGROUND
1. The Debtor commenced the above -captioned case by
filing, together with certain of its subsidiaries, voluntary
petitions for relief under Chapter 11 of the Code on April 6 and
12, 1990. The Restated Second Amended Joint Plan of
Reorganization of GDC (the "Plan") was confirmed by this Court
pursuant to the Confirmation Order on March 27, 1992. The Plan
became effective on March 31, 1992, and GDC was renamed Atlantic
Gulf Communities Corporation. This Court retains jurisdiction
over this matter pursuant to the Plan and the Confirmation Order.
2. Pursuant to Section 5.2.3 of the Plan, holders of
allowed pre-petition Secured Property Tax Claims (Class 2.3)
shall receive the amount of their Claims in cash in 10 equal
installments beginning, with interest, beginning with the Payment
Date in February 1993. Section 5.2.3 of the Plan also provides
that when property is sold, the proceeds will be applied first to
payment of the unpaid property tax claim on such property plus
accrued interest; the Plan does not allow mandatory prepayment of
pre-petition property taxes in any other circumstances. Section
5.2.3 further provides that holders of such Claims "shall retain
their statutory tax liens on such property to secure the
Reorganized Company's obligations under this Plan, but shall be
barred from enforcing their rights with respect to such liens
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unless and until the Reorganized Company fails to make any
payment provided for in this section."
3. Atlantic Gulf's post -reorganization business plan
contemplates that it will seek to sell as bulk acreage certain
undeveloped tracts of land that were previously platted for
homesites and to generate value by platting or replatting
previously completed tracts. Accordingly, to facilitate such
sales and appreciation of value, Atlantic Gulf has sought, and
may seek in the future, administrative action by certain
localities to plat, vacate plats, or replat tracts previously
platted (collectively, "Platting Actions"). Florida law requires
that applications for certain Platting Actions must include
"certificates showing that all state and county taxes have been
paid." Fla. Stat. Ann. § 177.101(4) (Supp. 1991). Atlantic Gulf
has paid all post-petition property taxes due on the its
properties. However, certain local governmental units have
refused or may refuse to allow certain Platting Actions, unless,
contrary to the express provisions of the Plan, Atlantic Gulf
pays all pre-petition property taxes owed on the land in
question.
ARGUMENT
4. Any effort by local governmental units to
condition Platting Actions on payment of pre-petition property
taxes violates the express terms of the Plan and the Confirmation
Order. First, all claims based on pre-petition claims have been
discharged by operation of the Plan, the Confirmation Order and
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41
the Bankruptcy Code. (Plan § 8.11; Confirmation Order, § 19; 11
U.S.C. § 1141(d)(1)(A).) Moreover, under Section 5.2.3 of the
Plan, mandatory prepayments of property tax claims are not
required unless there is a sale of the property, and holders of
Secured Property Tax Claims are barred from enforcing their
rights so long as the reorganized Debtor is not in default of its
obligations under that section. The first payment in respect of
Secured Property Tax Claims under Section 5.2.3 is not due until
February 1993. Thus, because Atlantic Gulf is current with
respect to that obligation, and the pre-petition claim has been
discharged, Atlantic Gulf must be deemed to have paid the taxes
owed on the property in question for purposes of § 177.101(4).
Atlantic Gulf's applications for Platting Actions therefore
cannot be denied because of any finding that the requirement of
section 177.101(4) has not been satisfied.
5. Second, the Confirmation Order expressly enjoins
all creditors, including governmental entities, from seeking to
recover a pre-petition debt. It provides:
"All persons and entities are hereby stayed,
restrained and enjoined from taking one or
more of the following actions for the purpose
of, directly or indirectly, collecting,
recovering or receiving payment of, on or
with respect to any Claim . . . .
"(a) from commencing, conducting, or
continuing in any manner, directly or
indirectly, any suit, action or other
proceeding (including, without limitation any
thereof in a judicial, arbitral,
administrative or other forum) against or
affecting GDC or any property thereof
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"(e) as to the holders of Allowed
Claims in Class 2.3 (and/or their successors
or assigns), from enforcing any rights with
respect to statutory tax liens against the
property securing such claims . . . unless
the Reorganized Company fails to make any
payment provided in Section 5.2.3 of the
Plan."
(Confirmation Order, § 22.) Any actions by governmental units to
require early payment of Secured Property Tax Claims through the
administrative procedures provided for Platting Actions under
Florida law would constitute a collection effort enjoined by the
Confirmation Order.
6. In the alternative, any conditioning of a Platting
Action on the payment of pre-petition property taxes contravenes
section 525(a) of the Bankruptcy Code. That section provides
that
"a governmental unit many not deny, revoke,
suspend, or refuse to renew a license, permit
charter, franchise or similar grant to,
condition such a grant to, discriminate with
respect to such a grant against . . . a
person that . . . has been a debtor under
[the Code], solely because [such debtor] has
not paid a debt that is dischargeable in the
case under [the Code] .
11 U.S.C. § 525(a)
7. It is well-established that application of a
facially -neutral law or regulation in a manner that penalizes a
former debtor on account of its not having paid a pre-petition
debt violates section 525(a). The Supreme Court first enunciated
this principle in Perez v. Campbell, 402 U.S. 637 (1971), in
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which it held that revocation of a drivers license for failure to
pay a dischargeable pre-petition automobile accident tort
judgment would frustrate the fresh start policy of the bankruptcy
laws and provide creditors with inappropriate levereage to
collect debts discharged in bankruptcy. The result of this
decision was expressly codified in the Bankruptcy Code in section
525(a). See H.R. Rep. No. 95-595, 95th Cong., 1st Sess. 366-67
(1977); S. Rep. No. 95-989, 95th Cong.., 2d Sess. 81 (1978). This
principle has been extended to preclude revocation of a debtor's
drivers license under a state financial responsibility statute,
because application of the stautute discriminates against debtors
with discharged debts by treating them differently than person
with no such debt. In re Shamblin, 18 B.R. 800, 803 (Bank. S.D.
Ohio 1982).
8. Similarly, a state licensing authority's denial of
a debtor's license for failure to pay delinquent pre-petition
taxes has been held to violate Section 525(a). In re Nejberger,
120 B.R. 21, 24-25 (E.D. Pa. 1990); Matter of Anderson, 15 B.R.
399, 400 (Bankr. S.D. Miss. 1981). In Nejberger, a Chapter 11
debtor was denied a renewal of its liquor license by the
licensing authority for failure to pay delinquent taxes that were
dischargeable in bankruptcy. The district court held that the
bankruptcy court's order requiring the renewal of the license,
while overly broad for other reasons, was appropriate to the
extent that it required the licensing commission not to consider
the delinquent taxes in passing on the renewal application. In
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Anderson, a state licensing authority notified the Chapter 11
debtors that it would not renew their liquor license "primarily"
due to the debtor's dischargeable pre-petition tax obligations
and its presence in bankruptcy proceedings. 15 B.R. at 400. The
bankruptcy court required the state licensing authority to renew
a liquor license, holding that its failure to renew the license
would "frustrates" the policies underlying Chapter 11 and
"violate" section 525. Id. at 401.
9. Here, the Platting Actions are necessary to
facilitate the sale of those lands or enhance their value so as
to generate future sales, and, thus, to further the
reorganization efforts of Atlantic Gulf. The governments'
approval of a Platting Action is a "permit" or "similar grant"
within the meaning of section 525(a). Conditioning such a
governmental action on payment of a prepetition debt that was
discharged under the Plan discriminates against Atlantic Gulf in
a manner prohibited by section 525(a). To hold otherwise would
prevent Atlantic Gulf from maximizing the value of its assets and
frustrate its reorganization in violation of the fresh start
principles under the Code.
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V
10. For the reasons stated above, Atlantic Gulf
requests that the Court (i) find that conditioning any Platting
Action or any other action affecting Atlantic Gulf's property
(other than an outright sale) on payment of pre-petition property
taxes violates the language and purposes of the Plan, the
Confirmation Order and the Bankruptcy Code; (ii) enter an order
prohibiting any governmental entity from so conditioning approval
of any Platting Action on payment of pre-petition property taxes,
except as required by the Plan; and (iii) grant such other relief
as it deems just and proper.
GREENBERG, TRAURIG, HOFFMAN
LIPOFF, ROSEN & QUENTEL, P.A.
1221 Brickell Avenue
Miami, Florida 33131
(305) 579-0500
DATED: September 25, 1992
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Respectfully submitted,
William J. Perlstein
Thomas W. White
Bruce L. Plotkin
WILMER, CUTLER & PICKERING
2445 M Street, N.W.
Washington, D.C. 20037-1420
(202) 663-6000
Attorneys for Debtors and
Debtors -in -Possession