Bertone v. Wormington (In re Wormington)

555 B.R. 794
CourtUnited States Bankruptcy Court, W.D. Oklahoma
DecidedAugust 12, 2016
DocketCase No. 16-10248-JDL; ADV. 16-1047-JDL
StatusPublished
Cited by15 cases

This text of 555 B.R. 794 (Bertone v. Wormington (In re Wormington)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, W.D. Oklahoma primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bertone v. Wormington (In re Wormington), 555 B.R. 794 (Okla. 2016).

Opinion

MEMORANDUM OPINION AND ORDER GRANTING MOTION FOR SUMMARY JUDGMENT

Janice D, Loyd, U.S. Bankruptcy Judge

Before the Court is the Plaintiff’s Motion for Summary Judgment (the “Motion”) [Doc.13], the Objection to Plaintiffs Motion for Summary Judgment (the “Objection”) [Doc.17] and the Plaintiffs’ Reply to Defendant’s Objection to Plaintiffs Motion for Summary Judgment [Doc.18]. Plaintiff, Frank Bertone (“Bertone”), seeks a determination that his claim for damages against Kyle David Wormington (“Debtor”) arising from Debtor’s battery upon him is non-dischargeable pursuant to [796]*796Bankruptcy Code § 523(a)(6).1 Bertone asserts that Debtor’s criminal conviction for battery in the Illinois state court is entitled to preclusive effect in this adversary proceeding such that any damages arising out of the battery are determined non-dischargeable. Debtor responds that his culpability established by the state court criminal conviction is not entitled to preclusive effect because the conviction does not rise to the “willful and malicious” level required for non-dischargeability under § 528(a)(6).

Pursuant to Fed. R. Bankr.P. 7052, the Court makes the following findings of fact and conclusions of law in support of its finding that Bertone’s Motion for Summary Judgment be granted, and a judgment will be entered determining that any debt to be liquidated in the Illinois state court action between the parties is non-dischargeable.2

I. Jurisdiction

This Court has subject matter jurisdiction over this adversary proceeding to determine the dischargeability of a debt pursuant to 28 U.S.C. §§ 157 and 1334 and the general order of reference in this district, Rule 81.4 of the Local Rules for the United States District Court for the Western District of Oklahoma. This is a core proceeding pursuant to 28 U.S.C. § 157(b)(2)(i).

II. Background

The potential liability at issue in this adversary proceeding arises out of Debt- or’s criminal conviction/judgment entered by the Circuit Court of Cook County, Illinois, finding Debtor guilty of criminal battery for injuries sustained by Bertone during an altercation between the two men in Chicago early in the morning of New Year’s Day, 2014. As a result of the altercation and the Misdemeanor Complaint filed by Bertone, on February 12, 2014, the State commenced a criminal proceeding against Debtor in the Circuit Court of Cook County, Illinois, styled “The People of the State of Illinois, Plaintiff v. Kyle Wormington, Defendant, Case No. 11119732201” for the offense of “Battery— Cause Bodily Harm” under the provisions of Chapter 720 Illinois Compiled Statutes, Act 5, Subsection 12-3-A-1 (hereinafter referred to as “720 -5/12 -3”) which provides as follows:

§ 12-3. Battery.
(a) A person commits battery if he or she knowingly without legal justification by any means
(1) causes bodily harm to an individual or ...
(2) makes physical contact of an insulting or provoking nature with an individual.

After originally requesting a jury trial, Debtor subsequently waived a jury trial. The trial was conducted before the Court on July 30, 2014, whereupon the Debtor was found guilty of Battery — Cause Bodily Harm with the imposition of a one year suspended sentence, court costs assessed in an amount of $265.00 and Debtor ordered to have no further contact'with the complaining witness, Bertone.

In his Motion before the court, Bertone argues that the -Illinois state court’s determination/conviction of criminal battery [797]*797preclusively establishes that the State Court Judgment is a debt for willful and malicious injury caused by Debtor that is excepted from discharge pursuant to § 523(a)(6). Debtor counters that the State Court’s criminal conviction for battery is not entitled to preclusive effect since the conviction did not carry with it the requisite elements under § 523(a)(6) that Debtor caused an injury or that he acted with malicious intent.

III. Summary Judgment Standard

It is appropriate to grant a motion for summary judgment when the pleadings and other materials in the record, together with supporting affidavits, if any, demonstrate that there is no genuine dispute with respect to any material fact and that the moving party is entitled to judgment as a matter of law. See Fed.R.Civ.P. 56(c), made applicable to this adversary proceeding by Fed. R. Bankr.P. 7056. “[A] party seeking summary judgment always bears the initial responsibility of informing the ... court of the basis for its motion, and ... [must] demonstrate the absence of a genuine issue of material fact”. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). Courts must review the evidentiary material submitted in support of the motion for summary judgment to ensure that the motion is supported by evidence.' If the evidence submitted in support of the summary judgment motion does not meet the movant’s burden, then summary judgment must be denied. Hearsay evidence cannot be considered on a motion for summary judgment, Wiley v. United States, 20 F.3d 222, 226 (6th Cir.1994).

When considering a motion for summary judgment, the court views the record in the light most favorable to the party opposing summary judgment. See, Deepwater Investments, Ltd. v. Jackson Hole Ski Corp., 938 F.2d 1105, 1110 (10th Cir.1991) (the court “must view the record in a light most favorable to the parties opposing the motion for summary judgment”.); Harris v. Beneficial Oklahoma, Inc. (In re Harris), 209 B.R. 990, 995 (10th Cir. BAP 1997). Denial of summary judgment requires existence of genuine material issues that “can be resolved only by a finder of fact because they may reasonably be resolved in favor of either party”. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). No genuine issue of fact exists if a rational fact finder, when viewing the record as a whole, could not find for the party opposing the summary judgment. See Matsushita Elec. Indus. Co., Ltd. v. Zenith Radio Corp., 475 U.S. 574, 106 S.Ct.

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Bluebook (online)
555 B.R. 794, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bertone-v-wormington-in-re-wormington-okwb-2016.