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Howard v. Shay

Citations: 100 F.3d 1484; 1996 WL 673550Docket: No. 93-56605

Court: Court of Appeals for the Ninth Circuit; November 21, 1996; Federal Appellate Court

Narrative Opinion Summary

This case involves participants in an Employee Stock Ownership Plan (ESOP) who allege that fiduciaries breached their duties under the Employee Retirement Income Security Act (ERISA) during a stock transaction involving Pacific Architects and Engineers, Inc. The ESOP purchased stock from Edward Shay in 1974 and sold it back in 1988 at a price determined by Arthur Young, despite the ESOP achieving only a modest return amidst significant real estate value increases. The district court found no breach of duty, but the appellate court reversed this decision, highlighting the fiduciaries' failure to adequately scrutinize the valuation methodology used by Arthur Young, which included significant and inadequately justified discounts. The court emphasized ERISA's stringent fiduciary requirements of loyalty and care, criticizing the reliance on Arthur Young's valuation without a thorough independent investigation. Furthermore, the appellate court held that ERISA does not preempt California Corporations Code § 1800, which could impact the valuation of minority interest discounts. As a result, the case was remanded for a damages assessment, underscoring the fiduciaries' failure to act prudently in the beneficiaries' best interests.

Legal Issues Addressed

Adequate Consideration under ERISA

Application: Fiduciaries are required to ensure that transactions involving plan assets are conducted for adequate consideration, which necessitates a thorough and independent investigation into the terms of the transaction.

Reasoning: An exception allows for the acquisition or sale of qualifying employer securities if conducted for adequate consideration (29 U.S.C. § 1108(e)).

ERISA Fiduciary Duties

Application: Fiduciaries under ERISA must act solely for the benefit of plan beneficiaries, demonstrating the highest standard of care. The court found fiduciaries failed to meet these obligations by relying solely on Arthur Young's inadequate valuation.

Reasoning: ERISA imposes strict duties of loyalty and care on fiduciaries, explicitly prohibiting self-dealing transactions where a fiduciary acts on behalf of a party with interests adverse to the plan or its beneficiaries (29 U.S.C. § 1106(b)).

Preemption of State Law by ERISA

Application: The court concluded that ERISA does not preempt California Corporations Code § 1800, influencing the valuation of minority interest discounts.

Reasoning: The ruling of the district court was reversed and remanded, with the court agreeing that ERISA does not preempt Cal. Corp. Code § 1800.

Prudent Man Standard

Application: The district court incorrectly applied the business judgment rule rather than the prudent man standard, which applies to fiduciaries under ERISA.

Reasoning: The district court's application of the business judgment rule instead of the prudent man standard was erroneous.

Reliance on Expert Valuation

Application: While fiduciaries may seek independent expert advice, they must verify the expert’s qualifications and ensure the advice is adequate. The court found the fiduciaries failed to adequately scrutinize Arthur Young’s valuation.

Reasoning: While obtaining independent expert advice can indicate due diligence, it does not absolve fiduciaries from the obligation to ensure the adequacy of that advice (Martin v. Feilen, 965 F.2d 660, 670-71; Donovan v. Bierwirth, 680 F.2d 263, 272).