In Re: Judy A. Robbins, United States Trustee

24 F. Supp. 3d 88, 2014 U.S. Dist. LEXIS 30962
CourtDistrict Court, District of Columbia
DecidedMarch 11, 2014
DocketCivil Action No. 2013-1122
StatusPublished
Cited by18 cases

This text of 24 F. Supp. 3d 88 (In Re: Judy A. Robbins, United States Trustee) is published on Counsel Stack Legal Research, covering District Court, District of Columbia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re: Judy A. Robbins, United States Trustee, 24 F. Supp. 3d 88, 2014 U.S. Dist. LEXIS 30962 (D.D.C. 2014).

Opinion

MEMORANDUM OPINION

BERYL A. HOWELL, United States District Judge

The pro se appellants, Johnny Andrew Moore, Sr. (“Mr.Moore”) and Maria Ford Moore (“Mrs.Moore”) (collectively, the “appellants”), appeal from the decision of the United States Bankruptcy Court for the District of Columbia denying the appellants’ discharge under Chapter 7 of the bankruptcy code for failure to obey a court order and dismissing the appellants’ counterclaim filed in that action. The appellants also seek review of the Bankruptcy Court’s denial of the appellants’ motion for recusal. The Court affirms the Bankruptcy Court’s Order. 1

*90 1. BACKGROUND

The Order which is the subject of this appeal stems from the appellants’ alleged violations of the Bankruptcy Court’s orders in the bankruptcy petition proceedings. The Court first describes the bankruptcy petition proceedings before turning to the adversary proceeding resulting in the Order at issue.

A. The Appellants’ Bankruptcy Petition

The appellants petitioned for Chapter 13 bankruptcy on May 27, 2010. Bankruptcy Record (“B.R.”) (Johnny Andrew Moore, Sr. Voluntary Bankruptcy Petition, Case No. 10 — 515) at 1, ECF No. 2. 2 In response to the objection to the petition filed by a bank holding a deed of trust on one of the appellants’ homes, the appellants began making various frivolous legal claims and demands in an apparent attempt to invalidate the mortgage on their property. For instance, the appellants filed a document entitled “Interrogatives [sic] Depositions for Disclosure & Discovery,” which, inter alia, sought an admission from the bank that 30-year mortgages were “illegal.” See B.R. at 34, ECF No. 2. The appellants also sent the objecting bank an “Affidavit & Official Cancellation Discharge Note-Draft” that purported to discharge Mr. Moore’s mortgage and allow Mr. Moore to retain his property “free and clear of all claims.” B.R. at 39, ECF No. 2.

The appellants voluntarily converted their petition from Chapter 13 to Chapter 7 on October 22, 2010, B.R. at 109 (“Notice of Conversion from Chapter 13 Case to Chapter 7 Case”), and subsequently filed an amended schedule of assets and statement of financial affairs on May 4, 2011, B.R. at 142, ECF No. 2. The Chapter 7 trustee timely objected, to many of the exemptions claimed in this new schedule and moved the Bankruptcy Court, inter alia, to direct “the [appellants] to permit the Trustee and his auctioneers reasonable access [to] the [appellants’] residences to review and evaluate all partially exempt and non-exempt personal property.” See B.R. at 171 (Trustee’s Objection to Exemptions and Notice of Time to Respond to Objection), ECF No. 2. The Bankruptcy Court sustained the trustee’s objections and ordered the appellants to “permit the Trustee and his auctioneers reasonable access to [the appellants’] residences to review and evaluate all partially exempt and non-exempt personal property” as well as to “permit the Trustee and his real estate broker reasonable access to the [appellants’] residences.” B.R. at 200 (Order Sustaining Trustee’s Objection to Exemptions), ECF No. 2. The actions that followed this Order — and the Bankruptcy Court’s subsequent Orders — were the subject of the adversary proceeding.

B. The Adversary Proceeding Hearing

On August 16, 2012, the Chapter 7 trustee initiated an adversary bankruptcy proceeding against the appellants, objecting to the appellants’ discharge pursuant to 11 U.S.C. § 727. B.R. at 3 (Trustee’s Compl. Objection to Debtors’ Discharge Under 11 U.S.C. § 727(a)(6)(A) and (a)(4)(A)), ECF No. 2-1. Specifically, the trustee moved the Bankruptcy Court to deny the appellants’ discharge pursuant to 11 U.S.C. § 727(a)(6), B.R. at 15, ECF No. 2-1, which allows a court to refuse to grant discharge to a debtor if “the debtor has refused, in the case (A) to obey any lawful order of the court, other than an order to *91 respond to a material question or to testify.” 3 The instant appellee moved for and was granted permission to intervene in the adversary proceeding pursuant to 11 U.S.C. § 307, on October 2, 2012. B.R. at 67-68 (Order Granting Motion of the United States Trustee to Intervene), ECF No. 2-1. The appellee, Judy A. Robbins as United States Trustee, was substituted as primary plaintiff in the adversary proceeding on November 20, 2012. B.R. at 79-80 (Order Substituting United States Trustee As Primary Plaintiff and Retaining Jurisdiction Over Adversary Proceeding After Closure of Bankruptcy Case), ECF No. 2-1. The Bankruptcy Court held a bench trial in the adversary proceeding on May 20, 2013. See Trial Tr. (“Tr.”) at 2:2-4, ECF No. 5.

On the morning of the adversary proceeding trial, the appellants filed a purported “Verified Counter-Complaint For Breach of Fiduciary Duty and an Accounting,” B.R. at 185- 260, ECF No. 2-1, alleging, inter alia, that the trustee had a duty to investigate whether the mortgages entered into by the appellants were fraudulent. The Bankruptcy Court noted that the counterclaim was “not properly before the Court.” Tr. at 104:8-9. When the hearing commenced, the appellants stated their appearances as “Cecilia ... the executive and beneficiary for the legal person, Maria Ford Moore,” and “Johnny, the executor, administrator and beneficiary of the legal name, Johnny Andrews Moore Trust.” Id. at 2:10-19, ECF No. 5. Mrs. Moore objected to the attorney for the appellee calling her a debtor because Mrs. Moore stated she was “not a debtor. [She was] a charter guardian.” Id. at 10:17-21. In their opening statement, the appellants attempted to challenge the trustee’s actions in their bankruptcy petition, which the Bankruptcy Court found to be in contravention of its Order on the appellee’s motion in limine 4 prohibiting such evidence. See id. at 11:18-12:5. The appellants went on to state that as “Judas betrayed Christ for a few pieces of silver ... the United States Government and the state of the trustees, of the trust created under this public law, one which place all property of the people into the U.S. Government and state, and that these possessions are a trust to be used as a credit line, okay?” Id. at 17:14-22.

Counsel for the appellee called the Chapter 7 trustee, Mark Albert (“the trus *92 tee”), to testify as to the events that occurred after the Bankruptcy Court’s Order sustaining the trustee’s objections to the appellants bankruptcy petition. Id. at 19:22-23.

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Cite This Page — Counsel Stack

Bluebook (online)
24 F. Supp. 3d 88, 2014 U.S. Dist. LEXIS 30962, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-judy-a-robbins-united-states-trustee-dcd-2014.