What Exactly Does the Term "Fair and Equitable" Mean?

Rule 9019 requires that all settlements be approved by a court; however, the Bankruptcy Code does not provide guidelines for how to determine whether a settlement should be approved. This problem was addressed by the Supreme Court in TMT Trailer Ferry, Inc., v. Anderson, 390 U.S. 414, 424 (1967). In that case the Court adopted the statutory language “fair and equitable” from the Bankruptcy Act §§ 174, 221(2), which dealt with plans of reorganization. Although the language was adopted from the Bankruptcy Act, the predecessor to the Bankruptcy Code, its settlement principles have been broadly applied under the Code. In TMT Trailer Ferry, the Court lists several factors courts should look to in determining whether a settlement is “fair and equitable.” Specifically the court held that “the judge should form an educated estimate of the complexity, expense, and likely duration of such litigation, the possible difficulties of collecting on any judgment which might be obtained, and all other factors relevant to a full and fair assessment of the wisdom of the proposed compromise.” 390 U.S. at 424.

Under the Code in order to be “fair and equitable,” a plan of reorganization must adhere to the priority scheme. The Supreme Court has failed to directly address the issue of whether settlements must adhere to the priority scheme. The only guidance the Court has provided is that settlements must be “fair and equitable” and judges should weigh all relevant factors in determining this. It is widely agreed upon that the priority scheme is relevant to the analysis of fair and equitable, however, there is a split in the circuits as to how the priority scheme should be applied.

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Peter Doggett, Jr., J.D. Candidate 2010
No. 7, Vol. 1 (2009)