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Borst v. Chevron Corp.

Citation: Not availableDocket: 91-02747

Court: Court of Appeals for the Fifth Circuit; October 24, 1994; Federal Appellate Court

Original Court Document: View Document

Narrative Opinion Summary

This case involves a class action initiated by approximately 40,000 former participants of the Gulf Oil Corporation Pension Plan under the Employee Retirement Income Security Act of 1974 (ERISA) following its merger with Chevron Corporation. The plaintiffs sought entitlement to surplus assets from the Gulf Plan upon its partial or full termination, alleging fiduciary breaches by Gulf and Chevron during the merger. The district court found fiduciary breaches and recognized partial terminations but denied the plaintiffs' claims to surplus assets from the A&B portion of the Plan, ruling that the plan's terms and ERISA provisions allowed for surplus asset reversion to the employer, Chevron. The court also struck the plaintiffs' demand for a jury trial, classifying the claims as equitable under ERISA. The appellate court affirmed the district court's rulings, concluding that neither ERISA nor the Plan mandated the distribution of surplus assets to the plaintiffs in the event of partial or full termination. The court determined that amendments allowing surplus asset reversion were valid and that plaintiffs' claims for misrepresentation and breach of fiduciary duty were not actionable under ERISA or common law, thereby upholding the denial of a jury trial and affirming the district court's judgment.

Legal Issues Addressed

ERISA Fiduciary Duty Breach

Application: The court found that Gulf and Chevron breached fiduciary duties and ordered reimbursement to the Gulf Plan.

Reasoning: After a bench trial, the court found that Gulf and Chevron breached fiduciary duties and ordered reimbursement to the Gulf Plan.

Jury Trial Rights under ERISA

Application: The plaintiffs' demand for a jury trial was struck as ERISA claims generally fall under equitable jurisdiction.

Reasoning: The district court correctly struck plaintiffs' demand for a jury trial.

Partial Termination under ERISA

Application: The court recognized both vertical and horizontal partial terminations but denied entitlement to surplus assets from the A&B Plan.

Reasoning: The district court affirmed the occurrence of both vertical and horizontal partial terminations but denied entitlement to the A&B Plan surplus.

Plan Amendments and Surplus Asset Reversion

Application: The court upheld an amendment allowing surplus reversion to Chevron, indicating no prohibition existed in the plan or ERISA.

Reasoning: No authority exists indicating that a partial termination of a defined benefit plan prevents subsequent amendments that do not affect employees' expected rights.

Reversion of Surplus Assets under ERISA

Application: Plaintiffs were not entitled to surplus assets as ERISA and plan terms allowed reversion to Chevron upon termination.

Reasoning: It also agreed that a partial termination occurred due to the merger, entitling participants in the defined contribution portions (CRP and SAP) to surplus assets.