In re: Avram Moshe Perry

CourtUnited States Bankruptcy Appellate Panel for the Ninth Circuit
DecidedJuly 2, 2013
DocketCC-12-1313-DKiPa
StatusUnpublished

This text of In re: Avram Moshe Perry (In re: Avram Moshe Perry) is published on Counsel Stack Legal Research, covering United States Bankruptcy Appellate Panel for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re: Avram Moshe Perry, (bap9 2013).

Opinion

FILED 1 JUL 02 2013 SUSAN M SPRAUL, CLERK 2 U.S. BKCY. APP. PANEL OF THE NINTH CIRCUIT 3 UNITED STATES BANKRUPTCY APPELLATE PANEL 4 OF THE NINTH CIRCUIT 5 In re: ) BAP No. CC-12-1313-DKiPa ) 6 AVRAM MOSHE PERRY, ) Bk. No. 09-11476-GM ) 7 Debtor. ) Adv. No. 10-01356-GM ______________________________) 8 ) AVRAM MOSHE PERRY, ) 9 ) Appellant, ) 10 ) v. ) M E M O R A N D U M1 11 ) KEY AUTO RECOVERY; CHASE AUTO ) 12 FINANCE, ) ) 13 Appellees. ) ______________________________) 14 Argued and Submitted on June 20, 2013 15 at Pasadena, California 16 Filed - July 2, 2013 17 Appeal from the United States Bankruptcy Court for the Central District of California 18 Honorable Geraldine Mund, Bankruptcy Judge, Presiding 19 20 Appearances: Appellant Avram Moshe Perry argued pro se; April C. Balanque, Esq. of Poliquin & DeGrave LLP 21 argued for appellee Key Auto Recovery; Holly Jo Nolan, Esq. of Solomon, Grindle, Silverman & 22 Wintringer, APC argued for appellee Chase Auto Finance. 23 24 Before: DUNN, KIRSCHER and PAPPAS, Bankruptcy Judges. 25 26 1 This disposition is not appropriate for publication. 27 Although it may be cited for whatever persuasive value it may have (see Fed. R. App. P. 32.1), it has no precedential value. 28 See 9th Cir. BAP Rule 8013-1. 1 The debtor, Avram Moshe Perry, appeals the bankruptcy 2 court’s order denying his ex parte motion for reconsideration of 3 an order closing his adversary proceeding, Perry v. Chase Auto 4 Finance et al., 10-1356-GM.2 We AFFIRM. 5 6 FACTS3 7 Several years prepetition, the debtor financed the purchase 8 of a 2001 Nissan Pathfinder (“Nissan”) through Chase Auto Finance 9 (“Chase”), granting Chase a security interest in the Nissan.4 10 The debtor later defaulted on payments to Chase. 11 Nine days before filing his chapter 7 bankruptcy petition on 12 2 13 Unless otherwise indicated, all chapter, section and rule references are to the Bankruptcy Code, 11 U.S.C. §§ 101-1532, and 14 to the Federal Rules of Bankruptcy Procedure, Rules 1001-9037. The Federal Rules of Civil Procedure are referred to as “Civil 15 Rules.” 16 3 The debtor did not provide us with a number of documents 17 relevant to this appeal. We therefore obtained access to and took judicial notice of these documents from the bankruptcy 18 court’s electronic docket. See O’Rourke v. Seaboard Sur. Co. 19 (In re E.R. Fegert, Inc.), 887 F.2d 955, 957-58 (9th Cir. 1988); Atwood v. Chase Manhattan Mortg. Co. (In re Atwood), 293 B.R. 20 227, 233 n.9 (9th Cir. BAP 2003). 21 4 The debtor is no stranger to us; he has filed numerous 22 prior appeals, all of which have focused on a single asset, the Nissan. 23 The bankruptcy court concisely set forth in its memorandum of opinion (“memorandum decision”), entered May 16, 2012, the 24 facts of the underlying bankruptcy case and the related adversary 25 proceedings. See 10-1356-GM adv. proc. docket no. 61. We have incorporated here many of the facts from the bankruptcy court’s 26 memorandum decision, as well as those from another appeal, Perry 27 v. Key Auto Recovery et al., CC-10-1395-DMkKi. We have recounted those facts relevant to the present appeal for ease of reference 28 and clarity.

2 1 February 11, 2009, the debtor advised Chase that he intended to 2 file for bankruptcy protection. Despite this forewarning, 3 Chase’s agent, Key Auto Recovery (“Key Auto”), repossessed the 4 Nissan on February 6, 2009.5 5 Nearly a week after he filed his bankruptcy petition, the 6 debtor initiated a state court action against Chase and Key Auto 7 (“state court action”).6 He alleged that they unlawfully 8 repossessed the Nissan and demanded that they return it.7 The 9 10 5 Chase later moved for relief from stay in the bankruptcy 11 case, seeking to sell the Nissan (“relief from stay motion”). The debtor opposed Chase’s relief from stay motion. He also 12 sought a “temporary restraining order” or other “injunctive 13 relief” against Chase and Key Auto requiring Chase and/or Key Auto to return the Nissan to him. 14 The bankruptcy court granted Chase’s relief from stay motion. It also denied the debtor’s request for injunctive 15 relief. 16 At the April 9, 2009 hearing on Chase’s relief from stay motion, the bankruptcy court explained to the debtor that Chase 17 had repossessed the Nissan “before [he] filed bankruptcy. Therefore, there was no automatic stay.” See bankruptcy docket 18 no. 48, Tr. of April 9, 2009 hr’g, 9:14-16. It went on to state 19 that it “[did not] deal with how the repossession [took] place . . . . That’s state law, and it’s supposed to take a state 20 judge to do it.” See bankruptcy docket no. 48, Tr. of April 9, 21 2009 hr’g, 10:1-4. 6 22 According to Key Auto, because it determined the debtor to be a vexatious litigant, the state court required him to post 23 security in order to proceed with the state court action. The 24 debtor failed to post security, so the state court action was dismissed. The debtor moved for reconsideration, which the state 25 court denied. He then appealed to the state appellate court, which dismissed the appeal on November 15, 2012. 26 7 27 The debtor alleged that Key Auto illegally repossessed the Nissan by having one of its employees enter his apartment 28 (continued...)

3 1 debtor asserted various claims against Chase and Key Auto, 2 including breach of contract, fraud and abuse of process. The 3 debtor also sought actual and punitive damages against them. 4 Notably, the state trial court and the state appellate court 5 later declared the debtor to be a vexatious litigant. 6 The debtor initiated two adversary proceedings against Chase 7 and Key Auto, filing one complaint on February 5, 2010 (10-1043- 8 GM), and the other complaint on August 19, 2010 (10-1356-GM). 9 In the first adversary proceeding (10-1043-GM), the debtor 10 sought injunctive relief and to quiet title to the Nissan 11 (“injunctive relief adversary proceeding”). He also asserted 12 claims for fraud, breach of contract and abuse of process, among 13 others. The debtor further sought damages for the alleged 14 wrongful repossession of the Nissan. 15 Chase moved that the bankruptcy court abstain from 16 adjudicating the claims in the injunctive relief adversary 17 proceeding as they were based on state law. The bankruptcy court 18 declined to abstain. However, it decided to stay the injunctive 19 relief adversary proceeding pending the outcome of the state 20 court action.8 21 7 22 (...continued) complex’s parking garage, break into the Nissan and tow it away. 23 8 At the April 28, 2010 hearing, the bankruptcy court 24 determined that it would “stay this action, because of a lot of 25 it [was] duplicative of what’s happening in state court.” 10-1043-GM adv. proc. docket no. 26, Tr. of April 28, 2010 hr’g, 26 1:20-22. It decided to “just let [the injunctive relief 27 adversary proceeding] sit here with nothing happening until the state court action [was] completely resolved. And then [the 28 (continued...)

4 1 In the second adversary proceeding (10-1356-GM), the debtor 2 sought to remove the state court action to the bankruptcy court 3 (“removal adversary proceeding”). Chase subsequently moved to 4 remand the removal adversary proceeding to state court (“remand 5 motion”). 6 Before the September 29, 2010 hearing on the remand motion 7 (“remand motion hearing”), the bankruptcy court issued a 8 tentative ruling.

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