In re: Carlos Gutierrez Hernandez

CourtUnited States Bankruptcy Court, D. Puerto Rico
DecidedJune 14, 2012
Docket10-01762
StatusUnknown

This text of In re: Carlos Gutierrez Hernandez (In re: Carlos Gutierrez Hernandez) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, D. Puerto Rico primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re: Carlos Gutierrez Hernandez, (prb 2012).

Opinion

1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF PUERTO RICO 2 IN RE: : CASE NO. 10-01762 (ESL) 3 : CARLOS GUTIERREZ HERNANDEZ : 4 Debtor : CHAPTER 7 ____________________________________: 5 6 OPINION AND ORDER 7 This case is before the court upon the Debtor’s Motion to Inform Amendment of Schedules 8 B & C to change the value of a certain case held before the Puerto Rico Court of First Instance from 9 “unknown” to the amount of $181,000 [Schedule B] and amend the claimed exemptions based on that 10 new added value [Schedule C] (“Motion to Amend”, Docket Nos. 29 & 30). The Chapter 7 Trustee 11 (the “Trustee”) filed an Objection to Amend Schedule C claiming that the Debtor: (i) filed his Motion 12 with the intention of hindering and obstruction the administration of the Trustee; (ii) failed to read 13 his schedules before filing his bankruptcy petition, which indicates a complete disregard for the 14 honesty duty imposed by the Bankruptcy Code; (iii) the Debtor’s attempt to amend at this stage of 15 the proceedings would be prejudicial to creditors and to the estate and it would frustrate the 16 distribution scheme contemplated by the Bankruptcy Code; and (iv) the Debtor’s right to claim an 17 exemption arises and is fixed on the date the petition is filed, and thus post-petition changes in the 18 Debtor’s factual circumstances or in the applicable law do not alter the status of an exemption 19 properly claimed (the “Objection”, Docket No. 31). For the reasons stated below, the Debtor’s 20 Motion to Amend is granted and the Trustee’s Objection is hereby denied. 21 Procedural Background 22 The Debtor filed his Chapter 7 bankruptcy petition on March 5, 2010 and corresponding 23 schedules (Docket No. 1). In Schedule B (Personal Property), the Debtor reported that he is a 24 plaintiff in a “cause of action against the PR Telephone Co. [in Case No.] DPE2007-1405 (703) 25 [before the] Bayamón Superior Court, for discrimination and salaries” and estimated its value as 26 “unknown” (the “PRTC Case”, Docket No. 1, p. 13, ¶ 21). He did not claim any exemption on that 27 PRTC case (Docket No. 1, pp. 16-17). 28 On March 26, 2010, the Trustee filed an Application for Leave to Employ the law office of Luis E. Martin Lugo, Esq. to represent the bankruptcy estate in the contested matters in the PRTC 1 case (Docket No. 10). On May 14, 2010, the court issued an Order approving Luis E. Martin Lugo, 2 Esq. as special counsel for the estate (Docket No. 14). 3 On February 23, 2012, the Debtor filed its Motion to Amend (Docket No. 30), to which he 4 tendered the proposed Amended Schedules B & C (Docket No. 29). The purpose to amend Schedule 5 B is to change the value of the Debtor’s interest in the PRTC case from “unknown” to $181,000 6 (Docket Nos. 30, ¶ 1, and 29, p. 2, ¶ 21). The purpose of amending Schedule C is to “reflect [the] 7 exemptions of the [PRTC case]” in the amount of $63,000 under 11 U.S.C. §§ 522(d)(5), 8 522(d)(11)(E) and 522(d)(11)(D) (Docket Nos. 30, ¶ 2 and 29, p. 5). 9 On March 3, 2012, the Trustee filed his Objection on the following grounds: (i) the Debtor 10 filed his Motion to hinder and obstruct the administration of the Trustee; (ii) he failed to read his 11 schedules before filing his bankruptcy petition, which indicates a complete disregard for the honesty 12 duty imposed by the Bankruptcy Code; (iii) his attempt to amend at this stage of the proceedings 13 would be prejudicial to creditors and to the estate and it would frustrate the distribution scheme 14 contemplated by the Bankruptcy Code; and (iv) that the right to claim an exemption arises and is 15 fixed on the date the petition is filed, and thus post-petition changes in the Debtor’s factual 16 circumstances or the in the applicable law do not alter the status of an exemption properly claimed 17 (the “Objection”, Docket No. 31). 18 On March 16, 2012, the Debtor filed an Objection to “Trustee’s Objection to Amend Schedule 19 C” (the “Reply to Objection”, Docket No. 32) averring that: (i) his request to amend Schedules B & 20 C are timely under Fed. R. Bankr. P. 1009(a); (ii) he disclosed the PRTC case from the very 21 beginning but that he had no knowledge of its value when he filed for bankruptcy nor did he have 22 access to that information at that moment; (iii) the Trustee was well aware of the PRTC case; (iv) he 23 has not breached his honesty duty in these proceedings nor acted in bad faith; (v) delay alone cannot 24 be construed as bad faith”; and (vi) the Trustee has not offered any evidence that the Debtor is 25 hindering, concealing or causing economic loss to creditors. 26 Applicable law & Analysis 27 (A) Exemptions in general 28 When a debtor files a bankruptcy petition, all of his/her/its assets become property of the 2 1 bankruptcy estate [11 U.S.C. § 541] subject to the debtor’s right to reclaim certain property as exempt 2 funder 11 U.S.C. § 522. See Taylor v. Freeland & Kronz, 503 U.S. 638, 642 (1992). A property 3 becomes exempt by operation of law when no objections are filed. See 11 U.S.C. § 522(1). But the 4 fact that debtors claim an exemption does not necessarily mean that they are entitled to it, since 5 |there must be compliance with statutory requirements and then an order of the bankruptcy court to 6 effect. See 9A Am. Jur. 2d Bankruptcy § 1392; In re Rolland, 317 B.R. 402, 412 (Bankr. 7 |C.D.Cal. 2004); In re Colvin, 288 B.R. 477, 483 (Bankr. E.D.Mi. 2003); Carlucci & Legum v. 8 [Murray (In re Murray), 249 B.R. 223, 230 (E.D.N.Y. 2000). Exemptions should be liberally 9 |jconstrued in furtherance of the debtor’s right to a “fresh start”. See In re Newton, 2002 Bankr. 10 |ILEXIS 2089 at *7, 2002 WL 34694092 at *3 (B.A.P. 1* Cir. 2002); Christo v. Yellin (In re Christo), 11 228 B.R. 48, 50 (B.A.P. 1° Cir. 1999), 12 |\(B) ~~ How to claim exemptions under I] U.S.C. § 522 13 In order to be effective, a debtor must specifically describe the property claimed as exempt 14 inform the value. See Nancy C. Dreher and Joan N. Feeny, Bankruptcy Law Manual, Volume 15 11 § 5:43 (2011-12), p. 941. Thus, a debtor is required to list the property claimed as exempt on the 16 ||schedule of assets that must be filed with the bankruptcy petition. See 11 U.S.C. § 522(1); Fed. Rs. 17 P. 1007(b), 1007(1)(b) & 4003. A party in interest or the trustee may file an objection to the 18 of property claimed as exempt within 30 days after the meeting of creditors held under 11 U.S.C. 19 341(a) is concluded or within 30 days after any amendment to the list or supplemental schedules 20 filed, whichever is later. Fed. R. Bank. P. 4003(b)(1). If an interested party fails to object to a 21 |Iclaimed exemption within the time allowed, the subject property will be excluded from the 22 |Ibankruptcy estate even if the exemption’s value exceeds the statutory limits. 11 U.S.C. § 522(1); 23 |/Taylor v. Freeland & Kronz, 503 U.S. 638, 643-644 (1992). In the instant case, there is no dispute 24 the Trustee’s Objection is timely. 25 Notwithstanding, in Schwab v.

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