In re Covel

474 B.R. 702, 2012 WL 2914370
CourtUnited States Bankruptcy Court, W.D. Arkansas
DecidedJuly 8, 2012
DocketNo. 2:12-bk-70878
StatusPublished

This text of 474 B.R. 702 (In re Covel) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, W.D. Arkansas primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Covel, 474 B.R. 702, 2012 WL 2914370 (Ark. 2012).

Opinion

ORDER

BEN BARRY, Bankruptcy Judge.

Before the Court is the Motion For Order Requiring Debtor to Complete Reaffirmation, Redemption or Surrender filed by creditor Benefit Bank on May 10, 2012. The motion relates specifically to the debt- or’s Chapter 7 Individual Debtor’s Statement of Intention in which the debtor stated her intention to reaffirm a debt with Benefit Bank related to real property — her home. According to its motion, Benefit Bank alleges that after stating her intention to reaffirm the debt, the debtor has now decided she does not want to reaffirm, redeem, or surrender the subject property. Benefit Bank believes that the bankruptcy code — specifically, 11 U.S.C. § 521(a)(2)— requires the debtor to either rede.em or reaffirm the debt secured by the real property and moves this Court to order the debtor to comply with § 521(a)(2).

The Court heard Benefit Bank’s motion on June 13, 2012, and at the conclusion of the hearing took the motion under advisement. A representative from Benefit Bank (the only witness called by either party) testified that Benefit Bank wants the debtor to reaffirm her debt so that Benefit Bank will retain the debtor’s personal liability in the event of a default on its loan. The representative testified that the bank believes generally that if a debtor does not reaffirm her debt, she has less incentive to maintain the property. However, the representative also testified that this debtor, Ms. Covel, has taken excellent care of her property and has had an excellent relationship with the bank. He also testified that she has never been late with any of her payments to the bank. According to the bank, the debtor has equity in the property, but it may be insufficient to cover the expense of foreclosure and the cost of a sale, should the debtor default on her obligation.

The Court has jurisdiction over this matter under 28 U.S.C. § 1334 and 28 U.S.C. § 157, and it is a core proceeding under 28 U.S.C. § 157(b)(2)(0). The following opinion constitutes findings of fact and conclusions of law in accordance with Federal Rules of Bankruptcy Procedure 7052 and 9014. For the reasons stated below, the Court denies Benefit Bank’s motion.

The relevant section of the bankruptcy code is § 521(a)(2), which states:

(a) The debtor shall—
(2) if an individual debtor’s schedule of assets and liabilities includes debts which are secured by property of the estate—
(A) within thirty days after the date of the filing of a petition under chapter 7 of this title or on or before the date of the meeting of creditors, whichever is earlier, or within such additional time as the court, for cause, within such period fixes, file with the clerk a statement of his intention with respect to the retention or surrender of such property and, if applicable, specifying that such property is claimed as exempt, that the debtor intends to redeem such property, or that the debtor intends to reaffirm debts secured by such property; and (B) within 30 days after the first date set for the meeting of creditors under section 341(a), or within such additional time as the court, for cause, within such 30-day period fixes, perform his intention with respect to such proper[704]*704ty, as specified by subparagraph (A) of this paragraph;
except that nothing in subparagraphs (A) and (B) of this paragraph shall alter the debtor’s or the trustee’s rights with regard to such property under this title, except as provided in section 362(h);

11 U.S.C. § 521(a)(2).

Prior to BAPCPA, courts were divided about whether the debtor had any other option other than the three options set forth in what is now § 521(a)(2): surrender the subject property or retain the subject property by either reaffirming the debt secured by property of the estate or redeeming the property under § 722.1 The courts of appeal in the second, third, fourth, ninth, and tenth circuits held that these three options were not the only options available to a debtor and recognized the debtor’s right to retain property that is collateral for a consumer debt and continue to make payments without reaffirming the debt if the debtor is current on her loan obligation — what is commonly referred to as the “ride through” option. See, e.g., Price v. Delaware State Police Fed. Credit Union (In re Price), 370 F.3d 362, 364 (3d Cir.2004) (concluding that nondefaulting debtor may retain secured property by keeping current on their loans); Capital Comm. Fed. Credit Union v. Boodrow (In re Boodrow), 126 F.3d 43, 53 (2d Cir.1997) (holding that the court is not prevented from allowing debtor who is current on loan obligations to retain collateral and keep making payments). On the other hand, the courts of appeal in the first, fifth, seventh, and eleventh circuits (and much earlier, the sixth circuit) concluded that the list of options set forth in § 521(a)(2) were the only means for a debtor to retain property that is collateral for a consumer debt, in essence concluding that ride through was not an option. See In re Chubb, 351 B.R. 478, 482 (Bankr.E.D.Tenn.2004) (listing a specific case for each circuit and citing In re Bell, which was decided prior to the enactment of § 521(a)(2), for its recognition that in the Sixth Circuit “redemption and reaffirmation constituted the exclusive methods pursuant to which the [chapter 7 debtors] could retain possession of the secured collateral.” General Motors Accept. Corp. v. Bell (In re Bell), 700 F.2d 1053, 1058 (6th Cir.1983)).2 The Eighth Circuit has not issued an opinion concerning the ride thorough option.

Each of these pre-BAPCPA circuit court of appeal cases referred to personal property, not real property, and most of the [705]*705courts resolved the question of a ride through option by interpreting the phrase “if applicable” that appears in subsection (a)(2)(A). According to the statute, a debt- or must file her statement of intention “with respect to the retention or surrender of such property and, if applicable, specifying that such property is claimed as exempt, that the debtor intends to redeem such property, or that the debtor intends to reaffirm debts secured by such property.” 11 U.S.C. § 521(a)(2)(A) (emphasis added; BAPCPA did not amend this subsection).

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Cite This Page — Counsel Stack

Bluebook (online)
474 B.R. 702, 2012 WL 2914370, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-covel-arwb-2012.