DaimlerChrysler Financial Services Americas LLC v. Quick (In Re Quick)

371 B.R. 459, 58 Collier Bankr. Cas. 2d 473, 2007 Bankr. LEXIS 2175, 2007 WL 1941749
CourtBankruptcy Appellate Panel of the Tenth Circuit
DecidedJuly 5, 2007
DocketBAP Nos. No-07-025, No-07-026. Bankruptcy No. 06-10729-M, 06-11031-M
StatusPublished
Cited by20 cases

This text of 371 B.R. 459 (DaimlerChrysler Financial Services Americas LLC v. Quick (In Re Quick)) is published on Counsel Stack Legal Research, covering Bankruptcy Appellate Panel of the Tenth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
DaimlerChrysler Financial Services Americas LLC v. Quick (In Re Quick), 371 B.R. 459, 58 Collier Bankr. Cas. 2d 473, 2007 Bankr. LEXIS 2175, 2007 WL 1941749 (bap10 2007).

Opinion

CLARK, Bankruptcy Judge.

This appeal involves undisputed facts and a single legal issue, which is whether a debtor’s surrender of a “910 vehicle” 1 operates as full satisfaction of a secured creditor’s claim, thereby precluding the filing of an unsecured claim for a deficiency. Because we hold that it does, we affirm the bankruptcy court’s judgment. 2

BACKGROUND

Debtors each purchased a vehicle for personal use within 910 days of the filing of their Chapter 13 bankruptcies. Both vehicles were secured by purchase money security interests held by DaimlerChrysler Financial Services Americas LLC (“Chrysler”), and each vehicle was worth less at the time of filing than the remaining debt owed on it. 3 Debtors in both cases filed plans proposing to surrender their vehicle in full satisfaction of the secured debt on it. Chrysler objected to confirmation of both plans, asserting that it was entitled to liquidate the vehicles and then file unsecured claims for any resulting deficiencies.

DISCUSSION

When the Bankruptcy Code was amended by BAPCPA in 2005, an unnumbered paragraph was added to § 1325, between subparagraphs (a) and (b). Now commonly referred to as the “hanging paragraph,” it provides:

For purposes of paragraph (5), section 506 shall not apply to a claim described in that paragraph if the creditor has a purchase money security interest securing the debt that is the subject of the claim, the debt was incurred within the 910-day preceding the date of the filing of the petition, and the collateral for that debt consists of a motor vehicle (as defined in section 30102 of title 49) acquired for the personal use of the debt- or, or if collateral for that debt consists of any other thing of value, if the debt was incurred during the 1-year period preceding that filing[.]

The referenced “paragraph (5)” is § 1325(a)(5), which specifies three ways in which a debtor may obtain court approval of a plan with respect to the treatment of secured claims: (1) obtain the creditor’s acceptance of the plan; (2) “cram down” the claim pursuant to § 506 and pay it within the plan; or (3) surrender the collateral. 4 Section 506 bifurcates secured *462 claims into secured and unsecured portions, with the secured portion limited to the value of the collateral at the time of filing, and the unsecured portion equal to the difference between the collateral’s value and the balance of the loan. 5

Pursuant to the hanging paragraph, the § 506 bifurcation process is no longer applicable to “910 debts.” 6 As such, a debt- or can no longer “cram down” a 910 debt and, instead, must pay the entire amount owed to the creditor in order to retain 910 collateral. This concept is universally accepted. However, a controversy has arisen regarding treatment of 910 debts when debtors choose to surrender the collateral. In such cases, a majority of published decisions hold that the hanging paragraph precludes 910 creditors from filing unsecured claims for any deficiency that remains after liquidation of the collateral, 7 while a *463 minority of published decisions hold that the hanging paragraph does not preclude such deficiency claims. 8

Chrysler urges this Court to adopt the minority position allowing under-secured creditors to assert unsecured claims for deficiencies resulting from sales of collateral. In support of its position, Chrysler contends that since deficiency claims were allowed prior to the amendment of § 1325, precluding such claims would be “contrary to the spirit of BAPCPA,” which it apparently asserts was enacted for the benefit of creditors. However, such a holding would require this Court to first determine that the hanging paragraph is ambiguous, thereby necessitating an examination of legislative history. 9 This we decline to do.

Although Chrysler asserts that the purpose behind enactment of the hanging paragraph must be examined in order to interpret it, the cases relied upon do not support its position. For example, in Griffin v. Oceanic Contractors, Inc., 458 U.S. 564, 102 S.Ct. 3245, 73 L.Ed.2d 973 (1982), the Court first acknowledged that “[tjhere is, of course, no more persuasive evidence of the purpose of a statute than the words by which the legislature undertook to give expression to its wishes,” and then noted that “in rare cases the literal application of a statute will produce a result demonstrably at odds with the intentions of its drafters, and those intentions must be controlling.” Id. at 571, 102 S.Ct. 3245 (emphasis added; internal quotation marks omitted). Moreover, an unambiguous statute may not be “interpreted” to match a court’s determination of what Congress “meant” to say. See Bracewell v. Kelley (In re Bracewell), 454 F.3d 1234, 1243 (11th Cir.2006), ce rt. denied, - U.S. -, 127 S.Ct. 1815, 167 L.Ed.2d 356 (2007).

In this case, the language of the hanging paragraph is neither ambiguous, nor does literal application of its terms lead to a result that is demonstrably at odds with the apparent intentions of its drafters. Significantly, this Court is not persuaded that the sparse legislative history of the amendment of § 1325 supports Chrysler’s assertion that the hanging paragraph was enacted solely for the benefit of secured creditors. 10 In any event, Congress easily could have specified that the hanging paragraph applies only to § 1325(a)(5)(B), but it did not.

We therefore hold that the hanging paragraph unambiguously precludes application of § 506 to the entirety of § 1325(a)(5), and no bifurcation of allowed secured claims may be effected in the exercise of any of a 910 debtor’s three options under § 1325(a)(5). The effect of *464 this elimination of bifurcation in 910 cases has been described as follows:

The effect of the hanging paragraph is that a debtor no longer has this bifurcation tool at his or her disposal. If a creditor files a secured claim relating to 910 property and that claim is allowed under § 502, the debtor must treat the claim as fully secured. In a sense, a fiction arises that the 910 collateral is worth the exact amount of the proof of claim. So when a debtor proposes to retain the collateral, the debtor must propose to pay the entire claim as filed. Likewise, where the debtor proposes to surrender the collateral, the fiction created by the hanging paragraph serves to render the secured claim completely satisfied.

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Bluebook (online)
371 B.R. 459, 58 Collier Bankr. Cas. 2d 473, 2007 Bankr. LEXIS 2175, 2007 WL 1941749, Counsel Stack Legal Research, https://law.counselstack.com/opinion/daimlerchrysler-financial-services-americas-llc-v-quick-in-re-quick-bap10-2007.