Hainline v. Neal (In Re Neal)

179 B.R. 234, 1995 Bankr. LEXIS 335, 1995 WL 115424
CourtUnited States Bankruptcy Court, D. Idaho
DecidedMarch 6, 1995
Docket19-08007
StatusPublished
Cited by3 cases

This text of 179 B.R. 234 (Hainline v. Neal (In Re Neal)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, D. Idaho primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Hainline v. Neal (In Re Neal), 179 B.R. 234, 1995 Bankr. LEXIS 335, 1995 WL 115424 (Idaho 1995).

Opinion

MEMORANDUM OF DECISION

ALFRED C. HAGAN, Bankruptcy Judge.

Presently before the Court is Mary Hain-line’s complaint to determine non-discharge-ability of debt. Trial in this matter was held on January 26, 1995. The plaintiffs case in chief consists of thirty-five documents from her state court battery action and her divorce action. Defendant-debtor, Thomas Neal presented his own testimony and that of Dr. William Harlow Miller. The defendant submitted as evidence an additional ten documents from the state court proceedings.

FINDINGS OF FACT

Creditor, Mary Hainline, formerly known as Mary Neal (“Hainline”), was married to debtor Thomas Neal (“Neal”) for approximately six years. During their marriage, Neal attended medical school while Hainline provided the couple’s primary support. Toward the end of their marriage, Neal became romantically involved and had an affair with his current wife, co-debtor Jill Neal, then known as Jill LaGasse (“LaGasse”).

Neal filed an action for divorce in the Magistrate Court for the Fourth Judicial District of the State of Idaho, in and for the County of Ada (the “magistrate court”). Hainline filed a counter-claim for support, and various tort claims arising out of Neal’s affair. The proceeding was subsequently bifurcated. The divorce proceeding including property division, alimony, child custody and child support (the “divorce proceeding”), re *236 mained in the magistrate court. Hainline’s tort claims (the “tort proceeding”) were removed to the Fourth Judicial District Court in and for the County of Ada (the “district court”). 1

In the divorce proceeding, the magistrate court denied Hainline’s request for alimony but awarded her $600.00 per month plus medical expenses for the support of the parties’ minor child. In addition, the magistrate awarded Hainline $25,763.02 as compensation for Hainline’s support of Neal during medical school. The magistrate court identified this award as one of “equitable restitution”. The court required both parties to pay for their own attorney’s fees.

The debtors filed a motion to dismiss in the tort proceeding. The district court considered the evidence submitted by the parties and otherwise treated the motion as one for summary judgment. The district court dismissed all of Hainline’s tort claims. Hain-line appealed and the Idaho Supreme Court affirmed the dismissal of all of the tort claims except her claim for battery in the form of non-consensual sexual intercourse.

The debtors filed their petition for voluntary relief pursuant to Chapter 7 of Title 11 of the United States Code on June 2, 1994, before- either party had submitted briefs to the Idaho Supreme Court. In their schedules, the debtors list Hainline’s claim for equitable restitution as liquidated and uncontested.

On November 2, 1994, this Court granted Hainline relief from stay to pursue her battery claim in state court and retained the dischargeability issues. The battery claim is as yet undecided.

Hainline filed this adversary proceeding to determine the dischargeability of both her battery claim and her claim for equitable restitution. Because of the state court proceedings a determination by this Court of Neal’s liability under state law, or the amount of his liability on either the sexual battery or the equitable restitution claim is not at issue here.

CONCLUSIONS OF LAW

A. Sexual Battery

Hainline contends any award she receives from her sexual battery claim is not dis-chargeable under Code section 523(a)(6):

A discharge under section 727, 1141, 1228(a), 1228(b), or 1328(b) of this title does not discharge an individual debtor from any debt—
* * # * * *
(6) for willful and malicious injury by the debtor to another entity or to the property of another entity.

11 U.S.C. § 523(a)(6).

With regard to section 523(a)(6) the Ninth Circuit Court of Appeals has held:

An injury to an entity or property may be a malicious injury within this provision if it was wrongful and without just cause or [excuse] [sic.], even in the absence of personal hatred, spite, or ill-will. The word ‘willful’ means ‘deliberate or intentional,’ a deliberate and intentional act which necessarily leads to injury. Therefore, a wrongful act done intentionally, which necessarily produces harm and is without just cause or excuse, may constitute a willful and malicious injury.

Impulsora del Territorio Sur, S.A. v. Cecchini (In re Cecchini), 780 F.2d 1440, 1443 (9th Cir.1986), quoting, 3 Collier on Bankruptcy § 523.16 at 523-118 (15th ed. 1983).

Hainline has not yet received a verdict on her battery claim. Further, although she has presented the affidavits and depositions submitted to the magistrate court in opposition to Neal’s motion to dismiss the tort proceeding, this evidence sheds little, if any, light on whether Neal’s actions were malicious as defined by the Ninth Circuit Court of Appeals. She has not presented this Court with any new evidence specifically relating to whether the alleged battery was malicious within the meaning of § 523(a)(5). Thus, this Court must determine whether proof of the elements of her tort claim in *237 state court will automatically prove the alleged battery was wilful and malicious.

Hainline’s battery claim is founded on the theory that although she consented to sexual intercourse with Neal during the time of his affair, had she known of his sexual involvement with LaGasse, she would not have consented as sexual relations under those circumstances would have been offensive to her. The Supreme Court of the State of Idaho has ruled that her allegations state a cause of action for sexual battery.

Civil battery consists of an intentional, un-permitted contact upon the person of another, which is either unlawful, harmful, or offensive. White v. University of Idaho, 118 Idaho 400, 797 P.2d 108 (1990). The intent necessary for battery is the intent to commit the act, not the intent to cause harm. Id. Further, lack of consent is also an essential element of battery. W. Prosser & W. Keeton, The Law of Torts § 9 at 41 and § 18 at 112 (5th ed. 1984). Consent obtained by fraud or misrepresentation vitiates the consent and can render the offending party liable for a battery. W. Prosser & W. Keeton, The Law of Torts § 18 at 119; Bowman v. Home Life Insurance Co. of America, 243 F.2d 331, 333 (3d Cir.1957).

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Bluebook (online)
179 B.R. 234, 1995 Bankr. LEXIS 335, 1995 WL 115424, Counsel Stack Legal Research, https://law.counselstack.com/opinion/hainline-v-neal-in-re-neal-idb-1995.