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Winn Consulting LLC v. Circle Line

United States District Court, S.D. New York
Mar 21, 2007
06 Civ. 1589 (SAS) (S.D.N.Y. Mar. 21, 2007)

Opinion

06 Civ. 1589 (SAS).

March 21, 2007

For Plaintiff: Steven G. Mintz, Esq., Terence William McCormick, Esq., Mintz Gold LLP, New York, New York.

For Defendant: George B. Freehill, Esq., Eric E. Lenck, Esq., Freehill, Hogan Mahar, LLP, New York, New York.


OPINION ORDER


I. INTRODUCTION

Winn Consulting LLC ("Winn"), brings this action against Circle Line-Statute of Liberty Ferry, Inc. ("Circle Line"), for breach of contract. In June 2005, Winn and Circle Line executed a Letter of Intent ("LOI") in connection with a proposed purchase by Winn of the assets of Circle Line. The transaction fell through and Winn filed this lawsuit, claiming that Circle Line owes it termination fees and expenses of $845,968, plus interest and costs, pursuant to a reimbursement provision contained in the LOI. In opposition, Circle Line maintains that a condition precedent to Winn's entitlement to reimbursement fees never occurred, because Winn never made a "Firm Offer" for Circle Line's assets in accordance with the LOI's definition of that term. The parties filed cross-motions for summary judgment. For the reasons stated below, Winn's motion is denied and Circle Line's motion is granted.

See Complaint ¶ 27.

II. BACKGROUND

Unless otherwise noted, the following facts are undisputed. For ease of reference I cite solely to Winn Consulting's Statement of Material Facts Pursuant to Local Rule 56.1 ("Pl. 56.1").

A. Letter of Intent

On June 13, 2005, Kevin Moran, as the President of Circle Line, and Matthew Winn ("Mr. Winn"), as the principal and sole member of Winn, executed the LOI, thereby establishing a timetable and framework for Winn's intended purchase of Circle Line's assets. The three LOI provisions relevant to the parties' cross-motions are titled "Diligence Period," "Reimbursement Right," and "Definitive Documents."

See Pl. 56.1 ¶ 1. Unless otherwise noted, all events described herein took place in 2005.

LOI at 1-4, Ex. A to Declaration of Terence W. McCormick, counsel for Winn ("McCormick Decl.").

The Diligence Period provision established a forty-five day period for Winn to perform due diligence. Circle Line agreed to assist in this process by providing Winn with all reasonably requested information, direct access to Circle Line's auditors, tours of Circle Line's facilities and opportunities for Winn to physically inspect Circle Line's vessels. The provision further stated that the parties had agreed "to work together in good faith to complete the due diligence in a cost efficient, expedient manner that minimizes disruption to [Circle Line's] business."

Id. at 1. The Diligence Period was originally noticed to commence on June 15, but the parties subsequently agreed that it would be measured from July 28. See Pl. 56.1 ¶ 5.

See LOI at 1.

Id.

The Reimbursement Right provision set forth Circle Line's obligation to pay Winn reimbursement expenses in the event that (1) Winn submitted a Firm Offer to Circle Line during the Diligence Period, and (2) Circle Line breached its attendant duty to either "respond" or "enter into" the transaction documents. Because the parties vigorously dispute the meaning of the Reimbursement Right provision, I quote its pertinent language:

Id. at 2.

Reimbursement Right
If at any time within the Diligence Period, (i) Winn makes a written final offer to [Circle Line] to purchase all of [its] assets . . . including but not limited to all physical property, concessions, inventory, and insurance claims ("the Transaction"), for a price of $52 million payable in cash at closing . . . and to consummate the Transaction for the Purchase Price in accordance with the Definitive Documents as outlined below, (the "Firm Offer"), and (ii) [Circle Line] fails to respond or enter into such Definitive Documents within thirty (30) days from the date of the Firm Offer (such event a "Firm Offer Refusal"), then Winn shall have the right . . . to be (a) paid a termination fee of two hundred and fifty thousand dollars ($250,000) and (b) reimbursed up to (i) two hundred and fifty thousand dollars ($250,000) of the actual and documented out-of-pocket expenses incurred by it in connection with due diligence for the Transaction, and (ii) five hundred thousand dollars ($500,000) of the actual and documented out-of-pocket expenses incurred by it in connection with procuring third party financing for the Transaction. . . .
If the Firm Offer is delivered by Winn and accepted by [Circle Line], the [parties] shall execute the Definitive Documents no later than five business days after the date of acceptance by [Circle Line]. If [Circle Line] fails to enter into the Definitive Documents within such period, the payments set forth in (a) and (b) above shall become immediately payable to Winn. . . .

Id. (emphases added).

The term "Definitive Documents," as used above, is defined elsewhere in the LOI as including "an Asset Purchase Agreement, legal opinions, and the other documents contemplated in the Asset Purchase Agreement."

Id. at 4.

Attached to the LOI is a Term Sheet to accompany the contemplated Asset Purchase Agreement ("APA"). As evidenced by the Term Sheet, the parties always contemplated that Winn would acquire the assets subject to "Permitted Encumbrances." The Term Sheet also provides that on the Closing Date ("Closing"), Winn would "assume and discharge certain liabilities of [Circle Line] (the `Assumed Liabilities') to be listed in the APA," and that all other financial obligations arising out of Circle Line's operations, incurred prior to the Closing, would be "Excluded Liabilities."

Term Sheet, Ex. 1 to Declaration of George B. Freehill, counsel to Circle Line ("Freehill Decl."). The Term Sheet's preface states: "The following is a term sheet of the Asset Purchase Agreement ("APA") contemplated in the LOI. It is anticipated that the APA will contain at least all of the terms set forth below." Id.

Id. at 2.

B. The J.P. Morgan Chase Loans

Circle Line's single largest liability was a debt of approximately $7 million, comprised of two loans from J.P. Morgan Leasing, Inc., that were secured by two mortgages on vessels in the Circle Line fleet ("J.P. Morgan Chase Loans" or "Vessel Mortgages"). These loans are a source of dispute in this action, for each party asserts it had been mutually agreed that the other would assume liability for the Vessel Mortgages at Closing.

See Pl. 56.1 ¶ 9.

See Memorandum of Law in Support of Plaintiff's Motion for Summary Judgment ("Pl. Mem.") at 5-6; Memorandum of Law in Opposition to Plaintiff's Motion for Summary Judgment and in Support of Defendant's Cross-Motion for Summary Judgment ("Def. Mem.") at 12-13.

During the Diligence Period, the parties' respective counsel negotiated the terms of the APA, exchanging various drafts. Mitchell Lubart, of Hogan Hartson LLP ("Hogan"), was lead counsel for Winn. Joshua Korff, of Kirkland Ellis LLP ("Kirkland"), supervised the drafting process on behalf Circle Line. In their submissions to the Court, the parties discuss variations in the many drafts, at length and in great detail. Suffice it to say that among the provisions repeatedly subjected to black-lining — to insertion, deletion, and rewording — were those addressing what would happen, at Closing, to Circle Line's indebtedness; some, but not all, of these provisions mentioned the J.P. Morgan Chase Loans by name.

See Pl. 56.1 ¶ 6.

See id. ¶ 7.

See id. ¶ 8.

See id. ¶¶ 13-32. For example, on July 5, Kirkland circulated comments to a draft APA proposing to insert a clause that would have required Winn to assume, at Closing, "any Liability secured by a security interest in any of the Assets." 7/5/05 APA Draft, Ex. E to McCormick Decl., Section 2.4(a)(vii). In that same draft, Kirkland also proposed striking a provision that would have required Circle Line to retain, at Closing, any "liability arising out of or relating to [Circle Line's] credit facilities or any security interest related thereto." Id. Section 2.4(b). Hogan responded to this draft by circulating a markup that rejected both of these proposed provisions. See 7/6/05 APA Draft, Ex. F to McCormick Decl., Section 2.4.

Additionally, the lawyers circulated markup drafts of the Schedules to the APA ("Schedules"), a document that is cross-referenced throughout the APA. The Schedules contained, inter alia, Circle Line's representations and warranties regarding the J.P. Morgan Chase Loans. Only two drafts of the Schedules were ever exchanged between the teams of lawyers. The first one, circulated by Kirkland and dated July 29, contained a section titled "Title to Assets; Encumbrances," which explicitly provided that the mortgages financed by the J.P. Morgan Chase Loans constituted "Permitted Encumbrances" that would pass to Winn at closing.

See Pl. 56.1 ¶¶ 23-25; 7/29/05 Schedules Draft, Ex. I to McCormick Decl., Section 3.8.

Kirkland circulated this draft one day after the Diligence Period was initially set to expire. The Diligence Notice from Circle Line was dated June 13, and thus the Diligence Period was initially set to expire July 28. However, at a July 28 meeting held at Kirkland, the parties agreed that Winn should have an additional forty-five days to complete its due diligence.

See Pl. 56.1 ¶ 5.

See Def. Mem. at 12.

See id. Accord Pl. 56.1 ¶ 5.

Hogan had not yet circulated a markup in response to Kirkland's July 29 draft of the Schedules when Moran sent an email on behalf of Circle Line, dated August 2, to Jon Brooks, a Hogan associate, stating, in pertinent part:

. . . don't expect a revised set of schedules in any form until we receive word that your client has essentially completed his due diligence period and is prepared to make a firm offer for the purchase of Circle Line's stock or its assets. Circle Line does not feel that it is prudent for us to match HH [Hogan Hartson] lawyer for lawyer on this project and we will, therefore, focus our resources on supporting only those efforts that will lead to the successful and expeditious completion of due diligence. Thank you.

See 8/2/05 Email from Moran to Brooks, Ex. 2 to Affidavit of Kevin Moran ("Moran Aff.").

Moran copied this email to the entire working group of lawyers for both parties, and followed up by sending an explanatory email, dated August 5, to Mr. Winn. Moran informed Mr. Winn that in light of the extended Diligence Period, Circle Line's Board was in "unanimous agreement that no further steps be taken by Circle Line to advance the APA [or the Schedules]." Moran continued,

See 8/5/05 Email from Moran to Mr. Winn, Ex. 3 to Moran Aff.

Id.

the only way I see us getting back to expediting the APA simultaneous with due diligence (which is really more for your benefit than ours), would be for your rather hostile lawyers to show some sign of good faith and formally agree to shorten the due diligence period to the middle of August. Otherwise we must wait for an offer from you or simply wait for the due diligence period to expire.

Id. Despite its otherwise thorough and detailed chronology of communications between the principals and their lawyers, Winn's Rule 56.1 Statement fails to mention either of Moran's emails. These omissions are particularly conspicuous because they were authored by a principal party, whereas many of the communications Winn belabors in its Rule 56.1 Statement were exchanged between junior or mid-level associates — individuals whose agency and authority to speak with finality on their clients' behalf is arguable. In a contract action, where the context and chronology of events is critical to the Court's determination of whether the parties reached a meeting of the minds, Winn's failure to disclose Moran's communications tests the boundaries of accurately representing the facts. See Winn Consulting's Counter Statement of Material Facts Pursuant to Rule 56.1 Opposing Circle Line's Cross Motion for Summary Judgment ("Pl. Counter 56.1") ¶ 32 (admitting Circle Line's statements regarding the emails, but dismissing them as presenting "no genuine issue of material fact to be tried").

Notwithstanding Circle Line's expressed desire to cease negotiating and drafting the APA and Schedules and its instructions to its lawyers accordingly, Brooks circulated a markup of Kirkland's July 29 draft of the Schedules to the working group of attorneys at both firms on August 12. In addition to other edits, Brooks had manually drawn "Xs" over the text of two provisions contained in Kirkland's previous draft — the two provisions that provided for Winn to assume liability for the Vessel Mortgages at Closing. Underneath these "Xs," in small block print, Brooks had written the word "None."

See 8/12/05 Schedules Draft, Ex. K to McCormick Decl.

See id., Sections 3.8(a) and (b).

Id.

Kirkland never responded to Hogan's August 12 draft. On August 22, Hogan attorney Maria Luisa Canovas emailed Kirkland attorney Hannah Kong, asking "please send your mark-up of the schedules today since we need to review them prior to [an August 23 conference call]." Kong replied to Canovas via email, stating that Kirkland had been instructed by its client not to devote further effort to the Schedules.

Pl. 56.1 ¶ 28.

See id. ¶ 29.

C. Winn's Purported Firm Offer

On August 24, Mr. Winn wrote a letter to Circle Line that purported to be a Firm Offer to complete the transaction. Because the outcome of this lawsuit turns on whether this letter met the LOI's requirements for a Firm Offer, I quote its pertinent paragraphs:

See 8/24/05 Letter from Mr. Winn to Circle Line ("August 24 Letter"), Ex. M to McCormick Decl. Circle Line disputes Winn's characterization of the letter as a Firm Offer. See Def. Mem. at 13-14.

Dear Mr. Moran, Board and Shareholders:

This letter constitutes a Firm Offer to consummate the Transaction for the Purchase Price in accordance with the Definitive Documents attached hereto. In accordance with the LOI, this Firm Offer is valid until September 23, 2005.
In accordance with the LOI, if you don't accept this Firm Offer by written notice to Winn prior to or on September 23, 2005, or you accept this Firm Offer but fail to enter into the Definitive Documents within five days of your acceptance, Winn shall have — the right . . . to be paid the amounts set forth in — the LOI in the manner set forth therein.

August 24 Letter.

The single "Definitive Document" accompanying the letter was a draft APA; a draft of the Schedules was not included. This draft APA made no explicit reference to the J.P. Morgan Chase Loans, nor did it otherwise provide that Winn would assume liability for such indebtedness.

See Circle Line's Combined Statement of Material Facts Pursuant to Local Rule 56.1(A) and (B) in Opposition to Winn's Rule 56.1 Statement and in Support of Circle Line's Cross-Motion for Summary Judgment ("Def. 56.1") ¶ 35. Winn argues that the draft APA accompanying its August 24 Letter was consistent, in all material respects, with the most recent drafts exchanged between the parties' respective counsel. See Pl. 56.1 ¶ 35. Critically, according to Winn, it was consistent with all draft APAs circulated on or after July 6, in that it did not provide that Winn would assume liability for the J.P. Morgan Chase Loans at Closing. See id.

See 3/24/05 Draft APA, Ex. M to McCormick Decl.

Two days later, Moran sent a letter to Mr. Winn acknowledging receipt of the August 24 Letter, but also questioning Mr. Winn's "if you don't accept" ultimatum. Moran pointed out that the language of the LOI "does not require [Circle Line] to accept a firm offer in 30 days, only to respond." Mr. Winn, in turn, sent Moran a letter expressly reserving Winn's right to dispute Circle Line's interpretation of the LOI.

See 8/26/05 Letter from Moran to Mr. Winn, Ex. 4 to Freehill Decl.

Id. (emphasis added).

See 8/29/05 Letter from Mr. Winn to Moran, Ex. 5 to Freehill Decl. Again, Winn fails to mention this correspondence between principals in its Rule 56.1 Statement. Only in responding to Circle Line's Rule 56.1 Statement does Winn acknowledge the August 26 and 29 letters. See Pl. Counter 56.1 ¶ 34. At the same time it admits these paragraphs, Winn opines that they "present no genuine issue of material fact to be tried," as if this adequately explains why the facts contained therein were omitted from its own 56.1 Statement. See id. Winn misreads Local Rule 56.1, which requires parties moving for summary judgment to produce a statement of "material facts as to which the moving party contends there is no genuine issue to be tried." Local Rule 56.1. Whether a fact is material is often disputed by reasonable people, but lawyers are nevertheless obliged to make this determination using honest judgment. I harbor doubts that counsel consistently did so here, and conclude that counsel was less than forthright in representing the sequence of events leading up to this litigation.

At a meeting of Circle Line's Board of Directors on September 14, Kirkland attorneys informed Circle Line's management that the APA, if executed in the form submitted by Winn on August 24, would not obligate Winn to assume liability for the Vessel Mortgages.

See Pl. 56.1 ¶ 36. It is undisputed that at no point prior to Winn's August 24 Letter did Kirkland, or any principal of Circle Line, communicate to Winn, nor did Winn tell them that Winn's assumption of the Vessel Mortgages was a condition to the closing of Winn's proposed acquisition of Circle Line. See id. ¶ 41. More surprisingly, before September 14, neither the principals nor their lawyers ever discussed the J.P. Morgan Chase Loans at any of their meetings, and thus the principals' misunderstanding over these loans was not addressed for some time. See id.

By letter dated September 21, Circle Line formally responded to Winn's August 24 purported Firm Offer. The letter stated that Circle Line remained willing to consummate a transaction with Winn, but that Circle Line would not do so in accordance with the draft APA that had accompanied Winn's August 24 Letter. Rather, Circle Line would execute a deal only "on terms outlined in the LOI" and according to a modified APA — one based on the assumption that the J.P. Morgan Chase Loans were "Permitted Encumbrances" that would pass to Winn along with the vessels. The letter concluded by stating that Circle Line was "willing to negotiate the resolution of any outstanding issues" and would make its representatives available for meetings at Winn's convenience.

See 9/29/05 Letter from Moran to Mr. Winn, Ex. N to McCormick Decl. Winn argues that because Moran's letter enclosed a draft APA that was materially different from the draft Winn had submitted in its August 24 Letter, Moran's letter constituted a counteroffer that qualified as a Firm Offer Refusal under the LOI. See Pl. 56.1 ¶ 38.

See 9/29/05 Letter from Moran to Mr. Winn.

Id.

Id.

The principals met once more in a final attempt to salvage the deal, but without success. Shortly thereafter, by letter dated September 29, Mr. Winn made a formal demand on Circle Line for $845,968 of fees and expenses, pursuant to the Reimbursement Right provision of the LOI. By letter dated October 3, Circle Line rejected this demand.

See Pl. 56.1 ¶ 43.

See id. ¶ 44.

See id.

Winn filed this action against Circle Line on February 28, 2006. At the heart of Winn's claims is its contention that Winn's August 24 Letter was a valid Firm Offer, and therefore Circle Line's subsequent refusal to reimburse Winn for its expenses incurred during the Diligence Period constituted a breach of the LOI.

See Pl. Mem. at 1.

III. APPLICABLE LAW

Summary judgment is appropriate if the record "show[s] that there is no genuine issue as to any material fact and that the moving party is entitled to judgment as a matter of law." An issue of fact is genuine "`if the evidence is such that a reasonable jury could return a verdict for the nonmoving party.'" A fact is material when it "`might affect the outcome of the suit under the governing law.'"

Williams v. Utica Coll. of Syracuse Univ., 453 F.3d 112, 116 (2d Cir. 2006) (quoting Stuart v. American Cyanamid Co., 158 F.3d 622, 626 (2d Cir. 1998)).

Bouboulis v. Transport Workers Union of Am., 442 F.3d 55, 59 (2d Cir. 2006) (quoting Anderson v. Liberty Lobby, 477 U.S. 242, 248 (1986)).

The movant has the burden of demonstrating that no genuine issue of material fact exists. In turn, to defeat a motion for summary judgment, the non-moving party must raise a genuine issue of material fact that does "`not rely on conclusory allegations or unsubstantiated speculation.'" To do so, it must show that there is more than a "`metaphysical doubt as to the material facts.'" In determining whether a genuine issue of material fact exists, the court must construe the evidence in the light most favorable to the non-moving party and draw all justifiable inferences in that party's favor.

See, e.g., Vermont Teddy Bear Co. v. 1-800 Beargram Co., 373 F.3d 241, 244 (2d Cir. 2004) (citing Adickes v. S.H. Kress Co., 398 U.S. 144, 157 (1970)).

Jeffreys v. City of New York, 426 F.3d 549, 554 (2d Cir. 2005) (quoting Fujitsu Ltd. v. Federal Express Corp., 247 F.3d 423, 428 (2d Cir. 2002)).

McClellan v. Smith, 439 F.3d 137, 144 (2d Cir. 2006) (quoting Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 586 (1986)).

See Allstate Ins. Co. v. Hamilton Beach/Proctor Silex, Inc., 473 F.3d 450, 456 (2d Cir. 2007) (citing Stern v. Trustees of Columbia Univ., 131 F.3d 305, 312 (2d Cir. 1997)).

IV. DISCUSSION

The LOI contains a New York choice of law provision.

The crux of this dispute is whether or not Winn's August 24 Letter constituted a Firm Offer, thus satisfying a condition precedent to Winn exercising the buyer's Reimbursement Right. In other words, "[i]f the August 24, 2005 offer to purchase Circle Line for $52,000,000 was not a `Firm Offer,' then Plaintiff did not perform and the condition precedent to Circle Line's liability never arose."

Pl. Mem. at 11. It is undisputed that liability for the Vessel Mortgages was a material term of the proposed transaction. See id.

The August 24 Letter was not a Firm Offer for the simple reason that there was never a meeting of the minds with respect to a material term of the transaction, namely whether Winn would assume liability for the J.P. Morgan Chase Loans at Closing. This defeats Winn's claim for reimbursement fees because, as Winn concedes, the "LOI logically required that the economically material terms of the APA be resolved before [Winn] would be able prudently to make a Firm Offer."

Id. at 12. It is a basic principle that a contract cannot exist where the parties have failed to reach agreement on its material terms. See 22 N.Y. Jur. 2d Contracts § 21 (2007) ("In order to create a binding contract, there must be a meeting of the minds as to the essentials of the agreement. . . . [N]o contract can be created where a material element has been left for future negotiations."). See also Power Cooling Inc. v. Churchill Sch. and Ctr., 792 N.Y.S. 2d 452, 453 (1st Dep't 2005) (because "letter of intent did not contain all material terms of contract . . . there was no binding agreement"); Silverite Constr. Co., Inc. v. Montefiore Med. Ctr., 657 N.Y.S. 2d 196, 197 (2d Dep't 1997) (contract between construction company and medical center did not exist where parties never reached agreement on material terms, including overtime pay and amount of bonus for early completion).

The parties dispute whether, at the time they executed the LOI, there was mutual agreement regarding what would happen with the Vessel Mortgages. Winn denies ever agreeing to assume such indebtedness. Winn also observes that nowhere does the LOI "specify on its face" that the $7 million in mortgages would pass with the vessels, and submits that if such an arrangement had been intended, the purchase price set forth in the LOI would have been $59 million, as opposed to $52 million. In opposition, Circle Line argues that the LOI, read in conjunction with its Term Sheet, implicitly provided that the purchaser would assume liability for such indebtedness.

See Pl. Mem. at 3.

Id.

See Def. 56.1 ¶ 10. See also Affidavit of Joshua N. Korff ¶ 13 ("Consistent with the LOI, Circle Line's understanding of the transaction continued to be that Winn would be assuming the J.P. Morgan Chase mortgages liabilities as part of any transaction.").

In any event, because the LOI does not specifically address who would assume Circle Line's single largest liability at Closing, I have reviewed the record as a whole to determine whether the parties had reached an agreement on this issue at the time Winn submitted its purported Firm Offer. The record clearly demonstrates that they had not.

See Brown Bros. Elec. Contractors, Inc. v. Beam Constr. Corp., 41 N.Y. 2d 397, 399 (1977) ("In determining whether the parties entered into a contractual agreement and what were its terms, it is necessary to look . . . to the objective manifestations of the intent of the parties as gathered by their expressed words and deeds." (citation omitted)).

The LOI provides that the buyer may submit a Firm Offer before the Definitive Documents are "executed." LOI at 2. This provision is in tension, however, with the subsequent clause requiring a Firm Offer to be made "in accordance with the Definitive Documents." Id. The LOI provides no criteria by which the buyer could know when the material terms of the Definitive Documents are sufficiently near completion to sustain a Firm Offer.

Winn asserts that "in the drafting process the parties settled the material points of the proposed transaction and Winn made a Firm Offer on that basis." Even considering the evidence in a light most favorable to Winn, and drawing every inference in its favor, this assertion is conclusory and contradicted by the record. With respect to the APA, Winn attempts to show that provisions relating to the Vessel Mortgages had been "settled" by August 24 by chronicling the lawyers' exchange of various draft APAs throughout the Diligence Period. Winn emphasizes a July 6 draft APA in which Hogan had struck language — previously inserted by Kirkland — that would have shifted liability for the Vessel Mortgages to Winn at Closing. Winn then argues that by failing to re-insert this language in subsequent markups, Kirkland had "ratified" Hogan's deletions. Winn then leaps to the conclusion that because the draft APA that accompanied its August 24 Letter was consistent with Hogan's July 6 draft (in that it provided for Circle Line to retain liability for the loans), its letter constituted a Firm Offer under the LOI.

Winn's Memorandum of Law in Opposition to Circle Line's Motion for Summary Judgment and in Further Support of Winn's Motion for Summary Judgment ("Pl. Opp. Mem.") at 3.

See Pl. Mem. at 4-9.

See id. at 4-5.

Id. at 4. Elsewhere in its brief, Winn offers a "reliance" theory as an alternative to its "ratification" theory. Winn argues that Kirkland's failure to reinsert certain language into draft APAs "led [Winn] to understand" that the issue of the Vessel Mortgages had been "settled." Id. at 6. This theory is as unsupported as Winn's ratification theory.

See id. at 4-6.

Similarly, the record with respect to the draft Schedules demonstrates that the parties had failed to reach agreement concerning the Vessel Mortgages. As described above, only two draft Schedules were ever exchanged between the lawyers, and they were radically different in material respects. On July 29, Kirkland circulated a Schedules draft explicitly stating that the liability attendant to the mortgages would pass with the vessels. Before Hogan had responded with a mark-up, Kirkland further notified Hogan that Circle Line had instructed its counsel to cease negotiating the APA and its Schedules. Nevertheless, Winn argues that Kirkland "ratified" Hogan's August 12 draft of the Schedules — in which the Hogan lawyer had written "Xs" over provisions expressly stating that the vessel mortgages constituted asset encumbrances — by sending an email on August 22 to a Hogan associate, stating "we have made the changes that you marked." Winn then argues that in light of Kirkland's ratification, Winn was "entitled to make the Firm Offer on the basis of the schedules as so agreed." Winn asserts that this vague and ambiguous phrase by Kirkland "confirmed" that Circle Line had agreed to consummate the transaction in accordance with the Schedules as modified by Hogan. This argument is simply not supported by the record as a whole.

Pl. 56.1 ¶ 31 (citing Korff's August 22 email to Matthew Lubart, a Hogan associate).

Pl. Opp. Mem. at 6.

Id. The email phrase on which Winn relies is taken out of context, given that later in that same email Korff wrote "the [Circle Line] board does not want to have employees devote time to completing the schedules. . . ." Deposition of Joshua N. Korff, Ex. C to McCormick Decl., at 114.

Courts must be cautious not to put "disproportionate emphasis . . . on any single act, phrase or other expression, but, instead [should consider] the totality of all of these, given the attendant circumstances, the situation of the parties and the objectives they were striving to attain." Brown Bros. Elec. Contractors, Inc., 41 N.Y. 2d at 399-400 (citations omitted).

Although the LOI allows for a Firm Offer to be submitted within the Diligence Period, it does not allow Winn to unilaterally determine when the negotiation or drafting process for any particular provision of the APA is concluded. Under Winn's reading of the LOI, Winn could tender a Firm Offer at any time within the forty-five day Diligence Period and claim it did so in reliance on Kirkland's failure to delete, reword, or re-insert certain language contained in a previous Hogan markup. Winn could then demand that Circle Line either accept that language and consummate the transaction, or else pay Winn a large reimbursement fee pursuant to the LOI's Reimbursement Right. This reading cannot be countenanced, as it eliminates any meaningful negotiation between the parties.

For a thorough discussion of why drafts of transaction documents circulated by lawyers fail to be offers — i.e., because of indefiniteness, lack of intent to make an offer and the lawyers' lack of authority — see E. Allan Farnsworth, Precontractual Liability and Preliminary Agreements: Fair Dealing and Failed Negotiations, 87 Colum. L.Rev. 217, 219 (1987).

In sum, neither the draft APAs nor the draft Schedules demonstrate that the parties had reached an agreement with respect to which party would assume liability for the Vessel Mortgages at Closing. To the contrary, Circle Line consistently communicated to Winn — in writing via comments and edits to the drafts — that Circle Line wanted Winn to assume the Vessel Mortgages. Winn attempts to downplay the significance of Moran's September 21 and 29 letters, but these letters demonstrate that negotiations were ongoing and that the Definitive Documents were materially incomplete at the time of Winn's purported Firm Offer.

In requesting leave of the Court to file its motion, Winn represented that the issues were ripe for summary judgment because it could "adduce evidence that counsel for the seller had ratified" pertinent provisions of the APA. This was plainly an overstatement. As Circle Line contends, "it is inescapable that the parties were still in the middle of a complex negotiating process involving many players and that there had not been a meeting of the minds on this important encumbrances term." Because the Definitive Documents remained materially incomplete, the August 24 Letter was not a Firm Offer pursuant to the LOI. Thus, a condition precedent to Winn's exercise of its Reimbursement Right was not met. Accordingly, Circle Line's refusal to reimburse Winn for fees and expenses incurred during the Diligence Period does not constitute a breach of contract.

10/30/06 Pre-motion Conference Transcript, at 20.

Def. Mem. at 21.

I need not reach the issue of whether Circle Line's September 21 letter constituted a Firm Offer Refusal, the second condition precedent to the buyer's exercise of the Reimbursement Right.

IV. CONCLUSION

For the reasons stated above, Winn's motion for summary judgment is denied. Circle Line's cross-motion is granted. The Clerk of Court is directed to close these motions [Docket Nos. 12 and 18] and this case.


Summaries of

Winn Consulting LLC v. Circle Line

United States District Court, S.D. New York
Mar 21, 2007
06 Civ. 1589 (SAS) (S.D.N.Y. Mar. 21, 2007)
Case details for

Winn Consulting LLC v. Circle Line

Case Details

Full title:WINN CONSULTING LLC, Plaintiff, v. CIRCLE LINE-STATUTE OF LIBERTY FERRY…

Court:United States District Court, S.D. New York

Date published: Mar 21, 2007

Citations

06 Civ. 1589 (SAS) (S.D.N.Y. Mar. 21, 2007)