In Re Ford

78 B.R. 729, 17 Collier Bankr. Cas. 2d 1149, 1987 Bankr. LEXIS 1575
CourtUnited States Bankruptcy Court, E.D. Pennsylvania
DecidedOctober 8, 1987
Docket19-11176
StatusPublished
Cited by35 cases

This text of 78 B.R. 729 (In Re Ford) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, E.D. Pennsylvania primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re Ford, 78 B.R. 729, 17 Collier Bankr. Cas. 2d 1149, 1987 Bankr. LEXIS 1575 (Pa. 1987).

Opinion

OPINION

DAVID A. SCHOLL, Bankruptcy Judge.

A. INTRODUCTION

We herein consider a Motion by the ex-wife of the Debtor and her counsel to dismiss the Debtor’s Chapter 13 bankruptcy case, basically on the grounds of his purported lack of “good faith,” and a Motion by the Debtor to compel a state family court judge (or more properly, the family court) to turn over to him certain funds held by the Court in connection with a partition action brought against him by the ex-wife. The domestic relations setting of the underlying dispute adds a rather unique element to this matter, but, ultimately, close examination of the application of the Code in other analogous settings convinces us that both Motions must be denied, except for our reaffirming a previous Order that the Debtor must remain current on his payments to the Trustee to avert dismissal of his case.

B. PROCEDURAL HISTORY

The Debtor, JOSEPH P. FORD, filed the instant bankruptcy case pro se on January 6, 1987. The instant case was preceded by an earlier Chapter 13 case, Bankruptcy No. 86-02218K, filed by the Debtor in which he was represented by counsel. In the initial case, having been confronted with a Motion to Dismiss filed by his ex-wife, HELEN FORD (referred to hereinafter as “the Wife”), and her counsel in the divorce proceedings, the law firm of PINNOLA & BOMSTEIN (hereinafter referred to as “P & B”) (collectively the Wife and P & B shall be referred to as “the Movants”), on the ground that he had failed to make any payments to the Trustee, the Debtor obtained an Order voluntarily dismissing his initial case on December 29, 1986. The present case was then filed eight days later.

On May 13, 1987, the Movants sought relief from the automatic stay to resume the property-distribution proceedings between the Debtor and the Wife in state court. This Motion was based upon the Debtor’s purported lack of “good faith” in *731 filing his petition, his failure to make payments in the new case, and “the nature of the action in the state court.” When the Movants failed to present any evidence at the hearing on the Motion on June 9, 1987, to support relief pursuant to 11 U.S.C. § 362(d), we denied the Motion without prejudice to the Movants to seek to dismiss the case or reassert a claim for relief from the automatic stay on a fuller record, on the basis of our decision in In re Ronald Perlstein Enterprises, Inc., 70 B.R. 1005 (Bankr.E.D.Pa.1987), appeal dismissed, C.A. No. 87-2364 (E.D.Pa. June 25, 1987).

On June 12, 1987, the Debtor filed the turnover Motion before us. On June 23, 1987, the Movants countered with the instant Motion to dismiss. The initial hearing on the turnover Motion was continued to the date of the hearing on the dismissal Motion, July 30, 1987. On that date, the Debtor; Michael S. Bomstein, Esquire, presumably a partner of P & B; and counsel for The Honorable Nicholas A. Cipriani, the state family court judge, who had answered and opposed the turnover Motion, appeared.

At that time, we indicated a desire to consider the dismissal Motion first, as its favorable disposition could render the turnover Motion moot. Mr. Bomstein himself testified and also called the Debtor as his witness. At the close of the hearing, we indicated our intention to enter our Order dated August 4, 1987, denying the Motion in part, but conditioning further proceedings upon the Debtor’s remittance of $480.00 monthly to the Trustee on or before August 17, 1987, and the 15th of each month through December, 1987, after which post-petition arrearages to the Trustee would be liquidated, and continued remittance of Plan payments of $320.00 monthly thereafter. A hearing to determine the Debtor’s compliance with this Order and, if he complied, to hear his turnover Motion, was scheduled on August 19, 1987.

As it developed, the Debtor did remit the August, 1987, payment of $480.00. We therefore conducted a hearing on the Debt- or’s turnover Motion. At its close, we allowed the parties until September 25,1987, to file opening Briefs discussing both Motions and until October 5, 1987, to file Reply Briefs. The Movants stood on Memo-randa which they had submitted to us upon the filing of their Motion and Answer to the Debtor’s Motion. The Debtor submitted a Brief on September 28, 1987, which was, by layman’s standards, well-written, but, as might be expected, it did not contain any case citations or any in-depth discussion of the Code provisions in issue. No Reply Briefs were filed. Consequently, we had the unfortunate task of doing most of the research necessary to resolve these Motions in a relatively novel factual setting ourselves.

C. THE UNDERLYING FACTS

The parties, in part, attempted to rehash the domestic disputes between the Debtor and the Wife which have been brewing in the state courts since 1971. Two Master’s Reports were admitted into evidence, the first of which was prepared in 1979 and served as the basis for the granting of a contested divorce to the Wife on December 18, 1979, and the second of which was prepared August 1, 1986, and related to a partition action instituted by the Wife against the Debtor on February 17, 1982. Both of these reports paint a totally unsavory picture of the Debtor as a domestic tyrant who frequently demanded sex from, yet almost as frequently beat, the Wife; took all or most of the Wife’s paychecks and deposited same in his exclusive accounts; made the Wife sleep in a spare room on the floor when he became dissatisfied with her; forced the Wife from the marital home on May 21, 1971, in which he has continued to reside; and wasted the premises subsequent to the filing of the partition, for no apparent reason other than to spite the Wife.

On April 7, 1982, Judge Cipriani entered an injunction in the partition action enjoining and restraining (1) the Debtor, “from disposing of or assigning funds now in savings or investments;” and (2) the City Employees Federal Credit Union, with which he had an account, from permitting the Debtor to make any withdrawals. Ap *732 parently unwilling to accept this Order, not only did the Debtor unsuccessfully appeal it, but he also admittedly withdrew funds from the Credit Union anyway, apparently making numerous small withdrawals to conceal detection of his actions. When the withdrawals were discovered in 1986, the Credit Union, recognizing its culpable role in allowing any withdrawals, paid $2,389.89, apparently equal to the funds removed after April 7,1982, into the family court and charged back the Debtor for this amount. It is this deposit of $2,389.69 which the Debtor seeks, in his Motion, to have turned over to the Chapter 13 Trustee to assist in funding his Plan.

It is upon this rather disturbing factual background that the Movant’s Motion to Dismiss, which we shall consider first, is founded.

D. THE MOTION TO DISMISS, EXCEPT FOR CONTINUING OUR AUGUST 4, 1987, ORDER SHALL BE DENIED

As grounds for dismissal, the Movants allege the following specific grounds:

1. This case is repetitive of the Debtor’s earlier filing, which he dismissed voluntarily without remitting a single payment.

2.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

In re Page
519 B.R. 908 (M.D. North Carolina, 2014)
In Re Mu'min
374 B.R. 149 (E.D. Pennsylvania, 2007)
In Re Taylor
216 B.R. 366 (S.D. New York, 1998)
Simeone v. Simeone (In Re Simeone)
214 B.R. 537 (E.D. Pennsylvania, 1997)
In Re DeLauro
207 B.R. 412 (D. New Jersey, 1997)
In Re Landes
195 B.R. 855 (E.D. Pennsylvania, 1996)
In Re Ford
188 B.R. 523 (E.D. Pennsylvania, 1995)
In Re Lilley
185 B.R. 489 (E.D. Pennsylvania, 1995)
Lilley v. United States (In Re Lilley)
181 B.R. 809 (E.D. Pennsylvania, 1995)
Laws v. New York Guardian (In Re Laws)
163 B.R. 449 (E.D. Pennsylvania, 1994)
In Re Oglesby
161 B.R. 917 (E.D. Pennsylvania, 1993)
Najafi v. Cabrini College (In Re Najafi)
154 B.R. 185 (E.D. Pennsylvania, 1993)
In Re Simpson
140 B.R. 857 (E.D. Pennsylvania, 1992)
In Re Delaware River Stevedores, Inc.
129 B.R. 38 (E.D. Pennsylvania, 1991)
In Re Shapiro
124 B.R. 974 (E.D. Pennsylvania, 1991)
Deichert v. Deichert
587 A.2d 319 (Superior Court of Pennsylvania, 1991)

Cite This Page — Counsel Stack

Bluebook (online)
78 B.R. 729, 17 Collier Bankr. Cas. 2d 1149, 1987 Bankr. LEXIS 1575, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-ford-paeb-1987.