IN RE: Donald Wayne Andrews, Jr.
Filing
2
United States BANKRUPTCY MEMORANDUM OPINION. Signed by United States Bankruptcy Judge Kevin R. Huennekens on 7/21/15. (FILED in USBC on 7/21/15)(jtho, )
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UNITED STATES BANKRUPTCY COURT
FOR THE EASTERN DISTRICT OF VIRGINIA
RICHMOND DIVISION
IN RE:
DONALD WAYNE ANDREWS, JR.,
Case No. 14-36384-KRH
Chapter 7
Debtor.
MEMORANDUM OPINION
Before the Court is the amended motion of Donald Wayne Andrews, Jr. (the “Debtor”) to
vacate (the “Amended Motion to Vacate”) the Local Rule 2003-1(B) order dismissing this case
for the Debtor’s failure to appear at his rescheduled § 341 meeting of creditors on April 21, 2015
(the “Order Dismissing Case”). The Court conducted a hearing on the Amended Motion to
Vacate on June 24, 2015 (the “Hearing on the Motion to Vacate”). At the conclusion of the
Hearing on the Motion to Vacate the Court denied the Debtor’s motion. The Debtor filed a
notice of appeal on June 26, 2015, and subsequently filed an amended notice of appeal on June
29, 2015. This memorandum opinion supplements the findings of fact and conclusions of law
set forth by the Court on the record at the Hearing on the Motion to Vacate in accordance with
Rule 7052 of the Federal Rules of Bankruptcy Procedure. 1
Jurisdiction and Venue
The Amended Motion to Vacate is a contested matter arising under Rule 9014 of the
Federal Rules of Bankruptcy Procedure.
Rules 9023 and 9024 of the Federal Rules of
Bankruptcy Procedure set forth the framework under which the Court may consider the Debtor’s
motion. The Court has subject matter jurisdiction over this contested matter pursuant to 28
U.S.C. §§ 157(a) and 1334 and the General Order of Reference from the United States District
1
Findings of fact shall be construed as conclusions of law and conclusions of law shall be construed as findings of
fact when appropriate. See Fed R. Bankr. P. 7052.
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Court for the Eastern District of Virginia dated August 15, 1984. The contested matter is a core
proceeding under 28 U.S.C. § 157(b)(2)(G). Venue is appropriate in this Court pursuant to 28
U.S.C. § 1409.
Factual and Procedural Background
Donald Wayne Andrews, Jr. filed a voluntary petition pro se under Chapter 7 of the
Bankruptcy Code on November 28, 2014 (the “Petition Date”). 2
Sherman B. Lubman
(“Lubman”) was appointed interim trustee in accordance with 11 U.S.C § 701 (the “Trustee”). 3
The meeting of creditors required by 11 U.S.C § 341 was scheduled for December 23, 2014 (the
“§ 341 Meeting of Creditors”). The Office of the Clerk of the Bankruptcy Court (the “Clerk’s
Office”) issued a deficiency notice to the Debtor on December 2, 2014 for his failure to file the
schedules, statements, and lists described in Rule 1007 of the Federal Rules of Bankruptcy
Procedure as the Debtor was required to do under 11 U.S.C § 521(a) (the “Deficiency Notice”).
The Debtor responded to the Deficiency Notice by filing schedules and a statement of financial
affairs on December 12, 2014. The Debtor thereafter amended his schedules on December 17,
2014.
The Court entered its standard administrative order on December 4, 2014 which among
its provisions required the Debtor to: (i) safely care for, protect, and preserve his property; (ii)
preserve all recorded information from which his financial condition might be ascertained and
make that information available to the Trustee, (iii) cooperate with the Trustee as necessary for
the Trustee to perform the Trustee’s duties, (iv) make all reasonable efforts to provide the
2
The Debtor demonstrated a degree of sophistication throughout the case that far surpassed that of the typical pro
se petitioner.
3
The function of the interim trustee is to protect the assets of the estate and to perform all administrative tasks that
are necessary until the duly elected or designated trustee is qualified in accordance with 11 U.S.C § 702.
2
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Trustee any documentation requested by the Trustee, and (v) appear at the initial § 341 Meeting
of Creditors as well as any adjourned and subsequently reconvened § 341 Meeting of Creditors.
The Debtor attended the § 341 Meeting of Creditors on December 23, 2014 and
submitted to examination as required by 11 U.S.C § 343. The Debtor failed, however, to
cooperate with the examination as required by 11 U.S.C. § 521(a)(3), Rule 4002 of the Federal
Rules of Bankruptcy Procedure, 4 and the Court’s administrative order entered December 4,
2014. The Debtor refused to answer routine questions posed by the Trustee concerning the
Debtor’s employment and educational background. The Debtor failed to provide the Trustee
with a copy of a tax return filed by him for any of the five tax years preceding the Petition Date. 5
The Trustee adjourned the § 341 Meeting of Creditors until February 3, 2015 in order to give the
Debtor an opportunity to produce the documents and information he had requested. The Office
of the United States Trustee (the “U.S. Trustee”) 6 issued a letter to the Debtor immediately
following the § 341 Meeting of Creditors confirming the requests made by the Trustee for nine
4
Rule 4002 of the Federal Rules of Bankruptcy Procedure complements § 521(a)(3) of the Bankruptcy Code by
requiring the debtor to cooperate with the trustee in the preparation of an inventory, the examination of proofs of
claim and the administration of the estate.
5
Section 521(e)(2)(A)(i) of the Bankruptcy Code requires an individual debtor in a case under chapter 7 to provide
to the trustee a copy of the debtor’s Federal income tax return for the tax year ending immediately before the
commencement of the case for which a Federal tax return was filed. The debtor’s failure to comply is grounds for
dismissal of the case under § 521(e)(2)(A)(ii) of the Bankruptcy Code. See also 11 U.S.C. § 521(e)(2)(B); Fed R.
Bankr. P. 4002(b)(3); In re Hall, 174 B.R. 210 (1994) (finding that chapter 7 debtors, by refusing to file income tax
returns, ran afoul of the provision of Bankruptcy Code requiring debtors to “keep” records from which their
financial condition can be determined, thus resulting in the denial of a general discharge).
6
The United States Trustees are senior officials of the Department of Justice appointed by the Attorney General of
the United States to “supervise the administration of [bankruptcy] cases.” 28 U.S.C. §§ 581–589. United States
Trustees serve as bankruptcy “‘watchdogs . . . prevent[ing] fraud, dishonesty, and overreaching in the bankruptcy
arena.’” A-1 Trash Pickup v. United States Trustee (In re A-1 Trash Pickup), 802 F.2d 774, 775 (4th Cir. 1986)
(quoting H.R. Rep. 95-595 (1977), reprinted in 1978 U.S.C.C.A.N. 5787, 5963, 6049) (alterations in original).
United States Trustees act in the “‘public interest . . . ensuring that bankruptcy cases are conducted according to
law.’” In re Clark, 927 F.2d 793, 795 (4th Cir. 1991) (quoting In re Revco D.S., Inc., 898 F.2d 498, 500 (6th Cir.
1990)). To this end, Congress has provided that “[t]he United States trustee may raise and may appear and be heard
on any issue in any case or proceeding” under Title 11 of the United States Code. 11 U.S.C. § 307.
3
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categories of documents (the “Document Requests”). The Document Requests included such
routine items as bank statements, tax returns, and verification of household income.
Although notified in December of the rescheduled February date for the adjourned § 341
Meeting of Creditors, the Debtor waited until January 26, 2015 to file an Emergency Motion
requesting a further adjournment of the § 341 Meeting of Creditors scheduled for February 3,
2015. The Trustee acceded to the Debtor’s request for the adjournment and rescheduled the
meeting for his next available date on March 17, 2015. On January 28, 2015, just two days after
filing his Emergency Motion requesting adjournment, the Debtor responded to the Document
Requests issued by the U.S. Trustee. The Debtor’s response was wholly inadequate. It failed to
comply with the majority of the Document Requests that had been made. Instead of complying,
the Debtor filed a Motion for Protective Order. The Debtor asserted that information concerning
his educational background was privileged and protected from disclosure under the Family
Education and Privacy Act, 20 U.S.C. § 1232g. The Debtor scheduled a hearing on his Motion
for Protective Order for February 11, 2015. In the meantime, the Debtor uploaded to YouTube
an audio recording and transcript of his December 23, 2014, § 341 Meeting of Creditors along
with an “index” providing the Debtor’s editorial musings ridiculing the Trustee’s performance. 7
The U.S. Trustee filed a Response to the Motion for Protective Order on February 6, 2015. The
Debtor failed to appear at the February 11, 2015 hearing he had scheduled. By Order entered
February 18, 2015, (the “Court’s February 18 Order”) the Court denied the Debtor’s Motion for
Protective Order and ordered the Debtor to forthwith fully and timely comply with all requests
7
A copy of the transcript of the § 341 Meeting of Creditors was filed with the Court by the Office of the U.S.
Trustee on February 9, 2015. According to the Debtor’s Brief in Support of Motion to Reconsider, the internet
posting made by the Debtor can be found at: Trustee Sherman B. Lubman & Attorney Shannon Pecoraro bankruptcy
meeting Part 1, YouTube (Feb. 3, 2015), https://www.youtube.com/watch?v=zDsg8QfdbqA; and Trustee Sherman
B. Lubman & Attorney Shannon Pecoraro bankruptcy meeting Part 2, YouTube (Feb. 3, 2015),
https://www.youtube.com/watch?v=mRlY6dLDSug. While the Court respects the right of the Debtor to freely
express himself in public media, the Debtor subsequently placed the “index” at issue before the Court when he filed
it as part of his Objection and Motion in Opposition of Motion to Extend Time, Mar. 6, 2015, ECF No. 32.
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made to him by the Trustee and the Office of the U.S. Trustee for information and
documentation. The Court ordered the Debtor to appear at the adjourned § 341 Meeting of
Creditors and answer all questions duly propounded by the Trustee and to cooperate with the
Trustee and the Office of the U.S. Trustee. No further response to the Document Requests was
ever forthcoming from the Debtor. Accordingly, the Office of the U.S. Trustee filed a Motion to
Extend Time to Object to Discharge (the “Motion for Extension of Time”). 8 The Debtor filed an
Objection to the U.S. Trustee’s Motion for Extension of Time wherein the Debtor complained
that the U.S. Trustee was merely attempting to harass the Debtor and had not filed the motion for
any justifiable purpose.
In the wake of the Internet posting of the § 341 Meeting of Creditors, Lubman resigned
as Trustee on March 16, 2015. Bruce H. Matson (“Matson”) was appointed in his stead as
successor trustee in accordance with 11 U.S.C § 343 the next day. The § 341 Meeting of
Creditors, which had been adjourned to March 17, 2015, at the request of the Debtor, had to be
further rescheduled for April 21, 2015 in order to accommodate Matson’s next hearing date.
The Court conducted a hearing on April 1, 2015, at which it granted the U.S. Trustee’s
Motion for an Extension of Time. By order entered April 8, 2015, the last day to file a complaint
to object to the Debtor’s discharge was extended through and including May 26, 2015. The
Debtor, thereafter, refused to produce the documents responsive to the Document Requests as
required by the Court’s February 18 Order and he failed to appear before Matson at his
rescheduled § 341 Meeting of Creditors on April 21, 2015. An order was entered on April 23,
8
Both (i) the debtor’s withholding of information relating to his financial affairs from an officer of the bankruptcy
estate and (ii) the debtor’s refusal to obey a lawful order of the bankruptcy Court constitute grounds for the denial of
a chapter 7 discharge. A complaint objecting to a debtor’s discharge must “be filed no later than 60 days after the
first date set for the meeting of creditors under § 341(a).” Fed. R. Bankr. P. 4004(a). But “the court may, for cause,
extend the time to object” on motion of “any party in interest.” Id. at 4004(b); see also Jenkins v. Simpson (In re
Jenkins), 784 F.3d 230, 234 (4th Cir. 2015).
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2015 pursuant to Local Rule 2003-1(B) dismissing the Debtor’s case. The Debtor filed a motion
to vacate the Order Dismissing Case on May 1, 2015, but he failed to serve the motion. The
Clerk’s Office issued a deficiency notice to the Debtor via first class mail on May 6, 2014,
alerting him to the fact that he had failed to serve the motion to vacate on any party in interest.
The Debtor failed to timely correct the deficiency. The Debtor waited until after the time had
expired for objecting to his discharge before he filed his Amended Motion to Vacate. The
Amended Motion to Vacate was not filed until June 1, 2015. Although it was properly served on
the Trustee, the Debtor’s creditors, and all other parties in interest, the Debtor did not notice the
hearing on the Amended Motion to Vacate until June 24, 2015.
At the Hearing on the Motion to Vacate, the Court found that no adequate reason had
been presented establishing cause for vacating the dismissal of the Debtor’s bankruptcy case
under either Rule 9023 or Rule 9024 of the Federal Rules of Bankruptcy Procedure. In fact, as
of the date of the Hearing on the Motion to Vacate, none of the additional information in the
Document Requests had been provided to the Trustee or to the Office of the U.S. Trustee. The
Court further found that granting the Amended Motion to Vacate at this juncture of the chapter 7
case, after such a long delay had ensued between the entry of the order of dismissal and the
Hearing on the Amended Motion to Vacate, would unduly prejudice the creditors of the
bankruptcy estate. The Court concluded that the Debtor had purposely prolonged the case in
order to avoid disclosure of the information he had been requested (and subsequently ordered) to
produce while taking great care to bypass the date set for objecting to his chapter 7 discharge.
Accordingly, the Court entered an order denying Debtor’s Amended Motion to Vacate on June
26, 2015.
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Analysis
In order for the Court to vacate the Order Dismissing Case, it must find that the Debtor
has satisfied either Federal Rule of Bankruptcy Procedure 9023 or 9024. Bankruptcy Rule 9023
incorporates Federal Rule of Civil Procedure 59. 9 Relief under Rule 59(e) “is an extraordinary
remedy. Exercise of this power must of necessity be used sparingly. When issues have been
carefully considered and decisions rendered, the only reason which should commend
reconsideration of that decision is a change in the factual or legal underpinning upon which the
decision was based.” Taylor Woodrow Const. Corp. v. Sarasota/Manatee Airport Authority, 814
F.Supp. 1072, 1072–73 (M.D. Fla. 1993); see also First Community Bank v. E.M. Williams &
Sons, Inc., 08-3055-KRH, 2009 WL 2211727, at *2 (Bankr. E.D. Va. 2009). The purpose of
such a motion “is to correct manifest errors of law or fact or to present newly discovered
evidence.” Harsco Corp. v. Zlotnicki, 779 F.2d 906, 909 (3rd Cir. 1985). Thus, the Debtor can
only prevail on his Amended Motion to Vacate under Rule 9023 if he can establish that the
Court’s dismissal of his case was due to a manifest error of law, or that new evidence has come
to light that would warrant reinstatement of the case. The Debtor’s motion does not allege that
his dismissal under Local Rule 2003-1(B) was a misapplication of law, nor did he present any
such argument at the Hearing on the Motion to Vacate. The Debtor’s sole argument regarding
why the Order Dismissing Case should be vacated under Rule 59 is that he did not receive proper
notice of the rescheduled § 341 Meeting of Creditors. While newly presented evidence of
insufficient notice may suffice in some circumstances to warrant vacating the automatic
9
While the Bankruptcy Rules do not specifically address motions to vacate such as the one the Debtor has filed
here, courts generally agree that such motions are “generally considered under Federal Rule 59(e) entitled ‘Motion
To Alter or Amend a Judgment,’ which is incorporated by reference in Bankruptcy Rule 9023.” In re Village
Craftsman, Inc., 160 B.R. 740, 744 (Bankr. D.N.J. 1993) (citing In re 6 & 40 Invest. Group Inc., 752 F.2d 515, 515
(10th Cir. 1985); Smith v. Hudson, 600 F.2d 60, 62 (6th Cir. 1979); In re Curry & Sorensen, Inc., 57 B.R. 824, 827
(B.A.P. 9th Cir. 1986); In re Williams, 124 B.R. 864, 866 (Bankr. N.D. Fla. 1991); In re Oklahoma P.A.C. First Ltd.
P’ship, 122 B.R. 387, 393–94 (Bankr. D. Ariz. 1990)).
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dismissal of a case by the Clerk’s Office, that is not the case here. To the contrary, the Court
finds that the Debtor was provided with adequate notice of the rescheduled time and date of the
adjourned § 341 Meeting of Creditors. The adjournment of the § 341 Meeting of Creditors was
publicly announced during the March 17, 2015, meeting which the Debtor was required to
attend. The Debtor was thereafter served with a copy of the notice of rescheduled meeting of
creditors via first class mail addressed to Donald Wayne Andrews, Jr. at 2408 Burgage Lane, S.
Prince George, VA 23805-7419 on March 19, 2015. All creditors of the bankruptcy estate were
similarly served with a copy of the notice of the rescheduled § 341 meeting via first class mail as
well. The time and date of the rescheduled § 341 Meeting of Creditors was conspicuously
displayed on the Court’s case docket, which is publicly accessible through the Internet on the
Court’s web site. Therefore, the Court concluded that the Debtor had not presented adequate
grounds to grant his Amended Motion to Vacate under Bankruptcy Rule 9023.
In order to prevail under Bankruptcy Rule 9024, which incorporates Rule 60 of the
Federal Rules of Civil Procedure, the Debtor must establish four threshold requirements: (i) that
the motion is timely; (ii) that the movant has a meritorious defense to the action; (iii) that the
opposing party would not be unfairly prejudiced by having the judgment set aside; and (iv) that
exceptional circumstances warrant the requested relief.
Summit City Limits, LLC v. AMF
Bowling Worldwide (In re AMF Bowling Worldwide), 12-36495-KRH, 2013 WL 5575470, at *3
(Bankr. E.D. Va. Oct. 9, 2013) (citing Dowell v. State Farm & Cas. Auto. Ins. Co., 993 F.2d 46,
48 (4th Cir. 1993) (citing Werner v. Carbo, 731 F.2d 204, 207 (4th Cir. 1984)). Once the Debtor
has met this threshold burden, he must then satisfy one of six grounds to obtain relief. See id.
Applicable subsection 60(b) reads:
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(b) Grounds for Relief from a Final Judgment, Order, or Proceeding. On
motion and just terms, the court may relieve a party or its legal representative
from a final judgment, order, or proceeding for the following reasons:
(1) mistake, inadvertence, surprise, or excusable neglect;
(2) newly discovered evidence that, with reasonable diligence, could not
have been discovered in time to move for a new trial under Rule 59(b);
(3) fraud (whether previously called intrinsic or extrinsic),
misrepresentation, or misconduct by an opposing party;
(4) the judgment is void;
(5) the judgment has been satisfied, released or discharged; it is based on
an earlier judgment that has been reversed or vacated; or applying it prospectively
is no longer equitable; or
(6) any other reason that justifies relief.
Fed. R. Civ. P. 60(b). Rule 60 should be liberally construed for the purposes of doing
justice, in light of all relevant facts. See Tolson v. Hodge, 411 F.2d 123, 130 (4th Cir. 1969).
However, “an application for relief under its provisions must be clearly substantiated by
adequate proof.” In re Four Seasons Secs. Laws Litig., 63 F.R.D. 422, 429 (W.D. Okla. 1974).
“Because [Civil] Rule 60 is an exception to the general policy of favoring finality of judgments,
relief is granted only to prevent what would otherwise be a clear miscarriage of justice.” AMF
Bowling Worldwide, Inc., 2013 WL 5575470, at *3 (citing In re Jason, Case No. 01-10082-SSM,
2005 Bankr. LEXIS 2833, at *14 (Bankr. E.D. Va. Sept. 13, 2005) (citing Dowell, 993 F.2d at
48)).
The Court finds that the Debtor has not satisfied any of these six grounds, and has not
substantiated his claims with adequate proof.
There has been no showing of mistake,
inadvertence, surprise, or excusable neglect; as stated above there has been no newly discovered
evidence to warrant vacating dismissal; there have been no allegations of fraud brought by the
Debtor; the Court’s judgment is not void; nor has the judgment been satisfied, released or
discharged; and the Debtor has not demonstrated that any other justifiable ground exists for
allowing him to proceed in this case. Therefore, the Court concluded that the Debtor had not
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satisfied Rule 9024 of the Federal Rules of Bankruptcy Procedure, and the Court did not grant
the Debtor’s Amended Motion to Vacate thereunder.
To the contrary, the Court finds that granting the Debtor’s Amended Motion to Vacate
would amount to a clear miscarriage of justice and would unfairly prejudice the creditors of the
bankruptcy estate. A debtor who files a bankruptcy petition receives incredibly broad and
comprehensive relief from all forms of creditor process. The automatic stay under 11 U.S.C
§ 362 is designed to give the debtor an immediate breathing spell, protecting the debtor from all
collection efforts, harassment, and foreclosure actions.
See H.R. Rep. No. 95-595 (1977),
reprinted in 1978 U.S.C.C.A.N. 5787, 6296–97. The stay is “applicable to all entities.” 11
U.S.C. § 362(a). 10 Although the stay does not extinguish a creditor’s claim, chapter 7 of the
Bankruptcy Code serves as a vehicle while the stay is in place for debtors to receive the
protections afforded by the bankruptcy discharge under 11 U.S.C. § 524. Thus, bankruptcy can
provide honest debtors with the opportunity for a fresh start “unhampered by the pressure and
discouragement of preexisting debt.” Wachovia Bank, N.A. v. Voccia (In re Voccia), 477 B.R.
625, 631 (Bankr. E.D. Va. 2011) (quoting Lines v. Frederick, 400 U.S. 18, 19 (1970)) (citing
Farouki v. Emirates Bank Int’l, Ltd., 14 F.3d 244, 249 (4th Cir. 1994)) (internal quotation marks
omitted).
In exchange for receiving the benefits of the automatic stay and the bankruptcy discharge,
debtors are expected to fully, honestly, and unconditionally cooperate with the administration of
their bankruptcy estates. Section 521 of the Bankruptcy Code imposes certain duties upon
debtors, the performance of which are “absolutely necessary to protect the integrity of the
10
Indeed, the Debtor in the case at bar filed his bankruptcy petition to avoid incarceration for having violated a state
court contempt order issued in connection with child support proceedings. See Tr. of 341 Meeting Before Sherman
B. Lubman, Trustee, at 8, Dec. 23, 2014, ECF No. 27; see also Brief in Support of Motion to Reconsider, Mar. 6,
2015, ECF No. 33.
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bankruptcy process.” United States Tr. v. Halishak (In re Halishak), 337 B.R. 620, 624–25
(Bankr. N.D. Ohio 2005). One important duty set forth in § 521(a)(3) of the Bankruptcy Code
requires that the debtor cooperate with the trustee as necessary to enable the trustee to perform
the trustee’s duties. The term “cooperate” is intentionally broad as it applies to all chapters of
the Bankruptcy Code and to all the different forms of relief available thereunder. For purposes
of chapter 7 of the Bankruptcy Code, the provision is construed to mean that the debtor is
required to assist the trustee with all aspects of estate administration upon the trustee’s request so
long as the request is not unreasonable. Debtors are not allowed to “play fast and loose with
their assets or with the reality of their affairs.” Farouki, 14 F.3d at 249 (quoting In re Tully, 818
F.2d 106, 110 (1st Cir. 1987)) (internal quotation marks omitted). Trustees are not required “to
engage in a laborious tug-of-war to drag the simple truth into the glare of daylight.” Hatton v.
Spencer (In re Hatton), 204 B.R. 477, 482–83 (E.D. Va. 1997) (quoting In re Tully, 818 F.2d at
110). Debtors are required to provide complete, truthful, and reliable information at the outset of
the bankruptcy case so that subsequent decisions can be based on fact rather than fiction. See In
re Tully, 818 F.2d at 110; In re Farouki, 133 B.R. 769, 782 (Bankr. E.D. Va. 1991).
One such decision that must subsequently be made in every chapter 7 bankruptcy case on
a timely basis is whether to object to a debtor’s discharge. “The consequence of missing the
deadline to object is severe.” Jenkins v. Simpson (In re Jenkins), 784 F.3d 230, 234 (4th Cir.
2015). 11 The Trustee in the case at bar never received the additional Requested Documents that
would have enabled him to timely make that necessary determination. The case had been
dismissed due to the Debtor’s omissions when the critical date approached and then passed. To
permit the case to be reinstated at this late juncture would be improvident, especially in light of
11
With respect to a Chapter 7 debtor, “‘on expiration of the time[] fixed for objecting to discharge . . . the court
shall forthwith grant the discharge,’ subject only to limited exceptions. . . .” Jenkins, 784 F.3d at 234 (quoting Fed.
R.Bankr. P. 4004(c)(1)).
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the Debtor’s recalcitrant conduct. Not only has the deadline for filing a complaint objecting to
discharge expired, but so also has almost every other deadline set in the case. The unreasonable
delay occasioned by the Debtor’s conduct would prejudice the creditors of the bankruptcy estate
if the Court were to vacate the Oder of Dismissal. It is clear to the Court that the Debtor has
sought to take advantage of the protections afforded by the Bankruptcy Code while purposely
frustrating the proper administration of his bankruptcy estate. The Debtor failed to cooperate
with the Bankruptcy Trustee. The Debtor ignored two lawful orders issued by this Court. At
best, the Debtor’s conduct suggests that the Debtor did not take the bankruptcy proceeding he
commenced seriously. At worst, it demonstrates an intentional abuse of the system amounting to
bad faith. Under either view, dismissal of the bankruptcy case would have been warranted under
§ 707 of the Bankruptcy Code had such a motion been presented in a different procedural
context.
Taking into account the disruption these abuses have inflicted upon the orderly
administration of the bankruptcy estate, and the resulting delay these abuses have caused in this
case, the Court cannot find any justification for vacating the Order Dismissing Case under either
Rule 9023 or Rule 9024 of the Federal Rules of Bankruptcy Procedure. Accordingly, the Court
denied the Debtor’s Amended Motion to Vacate the Order Dismissing Case.
ENTERED: ______________________
Jul 21 2015
ENTERED ON DOCKET: Jul 21 2015
/s/ Kevin R. Huennekens
UNITED STATES BANKRUPTCY JUDGE
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Copies to:
Donald Wayne Andrews, Jr.
2408 Burgage Lane
S. Prince George, VA 23805
Bruce H. Matson
LeClair Ryan, A Professional Corporation
Riverfront Plaza, East Tower
951 East Byrd Street
P.O. Box 2499
Richmond, VA 23218-2499
Robert B. Van Arsdale
Office of the U. S. Trustee
701 East Broad Street, Suite 4304
Richmond, VA 23219
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