E. Coast Miner LLC v. Nixon Peabody LLP (In Re Licking River Mining, LLC)

E. Coast Miner LLC v. Nixon Peabody LLP (In Re Licking River Mining, LLC), 911 F.3d 806 (6th Cir. 2018) · United States Court of Appeals for the Sixth Circuit · December 28, 2018 · No. 17-6310

Summary

The Sixth Circuit held that a "carve-out" provision in a final cash collateral order, which allowed payment of professional fees from the secured lenders' prepetition cash collateral, remained enforceable after the Chapter 11 case converted to Chapter 7. Applying contract interpretation principles to the bankruptcy court order, the court rejected the lenders' argument that the carve-out could only be funded from postpetition adequate protection liens, finding that the plain language of the order and the lenders' conduct demonstrated their intent to subordinate their prepetition liens to the professionals' fees. The court further ruled that nothing in the Bankruptcy Code prohibits secured creditors from voluntarily agreeing to use their collateral to pay professionals, as the Code's priority scheme governs only distributions of estate property, not creditors' contractual arrangements.

Court
United States Court of Appeals for the Sixth Circuit
Writing for the Court
MERRITT, Circuit Judge; DAUGHTREY, Circuit Judge; STRANCH, Circuit Judge
Jurisdiction
Federal
Decision date
December 28, 2018
Docket number
17-6310
Procedural posture
Appeal from the United States District Court for the Eastern District of Kentucky at Lexington; Nos. 15-cv-54; 15-cv-65
Standard of review
The bankruptcy court's interpretation of its own prior orders is reviewed for abuse of discretion; to the extent statutory construction is involved, review is de novo.
Precedential value
Published
Parties
EAST COAST MINER LLC, EAST COAST MINER II LLC, KEITH GOGGIN, MICHAEL GOODWIN v. NIXON PEABODY LLP, DELCOTTO LAW GROUP PLLC, GLASSRATNER ADVISORY & CAPITAL GROUP, LLC, JOHN J. BROGAN, FOLEY & LARDNER, LLP, BARBER LAW PLLC, THE JOHN T. BOYD COMPANY, SAMUEL K. CROCKER, PHAEDRA SPRADLIN
Disposition
affirmed

Topics

bankruptcychapter 11chapter 7attorney feesappellate procedurestandard of review

Practice areas

BankruptcyAppellate Procedure

Questions Presented

  1. Whether the Carve-Out provision in the Final Cash Collateral Order allows payment of professionals' fees from cash collateral derived from prepetition liens after conversion to Chapter 7.

Holdings

  1. Yes, the Carve-Out extends to prepetition liens and the professionals can be paid from cash collateral, including post-conversion proceeds.

Key quotations

The Carve-Out. For purposes hereof, the 'Carve-Out' shall mean, with respect to the Debtors, collectively, the sum of (i) all fees required to be paid to the clerk of this Court and to the U.S. Trustee under section 1930(a) of title 28 of the United States Code plus interest at the statutory rate (without regard to the notice set forth in (v) below); (ii) fees and expenses of up to $25,000 incurred by a trustee under section 726(b) of the Bankruptcy Code (without regard to the notice set forth in (v) below); (iii) to the extent allowed at any time, whether by interim order, procedural order or otherwise, all fees, costs, and expenses (the 'Professional Fees') incurred by persons or firms retained by the Debtors or the Creditors’ Committee pursuant to section 327, 328, or 363 of the Bankruptcy Code (collectively, the 'Professional Persons') at any time before or on the first business day following delivery by the Pre-Petition Lenders of a Carve-Out Trigger Notice (as defined herein), whether allowed by this Court prior to or after delivery of a Carve-Out Trigger Notice (the 'Pre-Trigger Date Fees'); and (iv) after the first business day following delivery by the Licking River Lenders of the Carve-Out Trigger Notice (the 'Trigger Date'), to the extent allowed at any time, whether by interim order, procedural order or otherwise, the payment of (x) all Professional Fees of Professional Persons retained by the Debtors; and (y) all Professional Fees of Professional Persons incurred by the Creditors’ Committee, in an aggregate amount for clauses (x) and (y) not to exceed $500,000 incurred on and after the Trigger Date (the amount set forth in clauses (x) and (y) being the 'Post-Carve Out Trigger Notice Cap'); provided that nothing herein shall be construed to impair the ability of any party to object to the reasonableness of the fees, expenses, reimbursement or compensation described in clauses (iii) and (iv) referred to above . . . . (806-07)

Factual background

This case arises from the involuntary bankruptcy of U.S. Coal Corporation. Licking River Mining, a subsidiary, operated in Kentucky. The Lenders (appellants) asserted liens on substantially all assets of the debtor, including cash collateral. Professionals were hired under Chapter 11 and a Final Cash Collateral Order was entered, including a carve-out provision for professional fees. The case converted to Chapter 7, and professionals sought payment of approximately $2.5 million from the carve-out. The Lenders objected, arguing the carve-out did not extend to their prepetition liens.

Procedural history

The bankruptcy court overruled the Lenders' objections to the final fee applications of the professionals. The district court affirmed. The Lenders appealed.

Court Document

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