In re Knevel

100 B.R. 910, 1989 Bankr. LEXIS 1004, 1989 WL 69774
CourtUnited States Bankruptcy Court, N.D. Ohio
DecidedJune 23, 1989
DocketBankruptcy No. B88-03794
StatusPublished

This text of 100 B.R. 910 (In re Knevel) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, N.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re Knevel, 100 B.R. 910, 1989 Bankr. LEXIS 1004, 1989 WL 69774 (Ohio 1989).

Opinion

MEMORANDUM OF DECISION

DAVID F. SNOW, Bankruptcy Judge.

The matters before the Court arise out of an objection to confirmation of the Debtors’ Chapter 13 plan filed on behalf of Diane L. Scott-Cool and John W. Cool on January 5, 1989 (the “Objection”). The Debtors’ plan came on for confirmation on January 10, 1989. The standing Chapter 13 trustee recommended confirmation conditioned upon the Debtors overcoming the Objection. It soon became apparent, however, that the [911]*911Objection reflected the continuation of pre-filing litigation between the parties and could not be ruled upon at that hearing. Therefore we transferred the case to the Court’s pre-trial docket.

On January 24,1989 the Debtors filed an objection to the allowance of the Cools’ claim and a motion to value the collateral of the Cools. The Cools filed a response to that pleading on January 31. The Court held a preliminary pre-trial conference on February 15. At that conference the parties agreed that there were no disputed issues of fact. The Court authorized the parties to file additional briefs on the issues and took the matter as heard and submitted. The Debtors and the Cools thereafter filed briefs in support of their positions.

The facts on which the parties’ pleadings agree or which appear undisputed from the record or statements of counsel are as follows:

1. In June 1980 the Cools, as Seller, and the Debtors, as Purchaser, signed a brokers one-page printed form contract (the “Sales Contract”) for the sale and purchase of a home at 6624 Cypress Avenue in North Olmsted, Ohio (the “Property”). One nonstandard provision in the Sales Contract, and the one that has generated the present dispute, is a typewritten statement that “buyer assumes 10% YA Mortgage with Mellon Mortgage and agrees to obtain conventional financing by July 15, 1982” (the obligation to refinance is hereinafter referred to as the “Refinancing Commitment”).

2. The sale of the Property was consummated on July 15, 1980 upon the filing of the Cools’ deed with the Recorder for Cuyahoga County, Ohio (the “Deed”). The Deed is a statutory Ohio form of deed which under section 5302.04 of the Ohio Revised Code purports to convey to the Debtors the Cools’ entire interest in the Property; no mention is made of the Sales Contract or of the Debtors’ Refinancing Commitment. However the Deed expressly makes the grant of the Property subject to

“restrictions of record taxes and assessments for the first half 1980 and thereafter and a first mortgage to Mellon National Mortgage Co. of Ohio recorded in Volume 15341 P 863, assigned to Manhattan Savings Bank in Volume 1264 P 679 of Cuyahoga County Records, with an approximate balance of $79,490.00 which the grantees herein assume and agree to pay.”

3. The Debtors did not refinance the Property and the Property continues subject to the mortgage described in the Deed (the “Mortgage”). The Debtors’ failure to refinance apparently led the Cools to file a complaint for fraud, breach of contract and equitable relief in the Court of Common Pleas of Cuyahoga County, Ohio (the “Complaint”) prior to the commencement of this case. In the Complaint the Cools allege not only that they continue to be personally liable under the debt secured by the Mortgage, a conclusion which has not been disputed, but that they have incurred attorneys fees, real estate fees and title fees and have suffered other monetary damages and lost opportunities, all in unspecified amounts. It appears doubtful from their pleadings that the Cools believe that these incidental or additional damages are secured. But their pleadings are too diffuse to rule out that possibility.

4. Debtors assert that the Property has a value of $90,000 and that the unpaid balance of the mortgage is only $74,000. The Debtors also assert that the Property is encumbered by a lien in favor of the Internal Revenue Service in the amount of nearly $59,000, which would have priority over any interest in the Property claimed by the Cools. Although the Cools do not appear to take issue with Debtors’ valuation of the Property or the balance of the Mortgage, they have not on the record acknowledged the priority of the tax lien. In any event this issue need not be resolved to rule on the Objection.

The only determination required to rule on the Objection is whether or not any claim by the Cools, apart from the Mortgage itself, is now an allowable secured claim under the Bankruptcy Code. The [912]*912Debtors’ plan makes no allowance for any such secured claim. If one exists, the plan would not meet the requirements of section 1325(a)(5) of the Bankruptcy Code and could not be confirmed. If no secured claim is allowable, the plan is confirmable notwithstanding the possibility that some claim of the Cools might be allowed in the future. The Cools ground their contention that they have a lien on the Property on the following section of the Ohio Revised Code:

§ 5301.26 Vendor’s lien.
As between the vendor and vendee of land the vendor shall have a lien for so much of the purchase money as remains unpaid. Such lien shall not be effective as against a purchaser, mortgagee, judgment creditor, or other encumbrancer, unless there is a recital or a reservation of the lien in the deed, or in some instrument of record executed with the same formalities as are required for the execution of deeds and mortgages of land. The vendor waives his lien by taking a mortgage for any unpaid purchase money on the land conveyed or any part thereof, and the filing for record of such a mortgage with the county recorder of the county in which said land is located shall be constructive notice of the waiver of the vendor’s lien.

Although, as noted, their view of the reach of this section is a bit unclear, we have assumed that they contend, or may contend, that section 5301.26 created for their benefit a lien securing (a) their residual personal liability under the Mortgage and the indebtedness it secures, and (b) their damages arising out of the Debtors’ alleged breach of the Refinancing Commitment.

On its face it appears that section 5301.-26 is inapplicable to the facts of this case. At the July 15, 1980 closing the Cools received all that they had bargained for — the Cools’ assumption of the Mortgage and whatever additional funds were then required to be paid under the Sales Contract. They received in addition the Debtors’ promise in the Sales Contract to refinance in two years. The fact that the two-year liability under the Mortgage the Cools bargained for has stretched out an additional seven years and threatens to continue means that their expectations have been frustrated but not that they failed to receive the purchase price.

But even if section 5301.26 could be made to fit their situation, nothing in section 5301.26 would add or detract from the security provided the Cools by the Mortgage. Under applicable subrogation principles the cools are entitled to the benefit of the Mortgage if called upon to make any payment on the indebtedness it secures. See, e.g., Union Central Life Insurance Co. v. Emigh, 82 Ohio St. 251, 254, 92 N.E. 438 (1910); Smith v. Folsom, 80 Ohio St. 218, 88 N.E. 546 (1909); In re Outhwaite, 58 Ohio L.Abs. 97, 94 N.E.2d 122 (Franklin Cty.1949); aff'd 42 Ohio Op. 445, 94 N.E.2d 59 (1950).

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Related

Crabtree v. Haladye (In Re Crabtree)
14 B.R. 601 (N.D. Ohio, 1981)
In re Estate of Outhwaite
94 N.E.2d 59 (Ohio Court of Appeals, 1950)
In re Estate of Outhwaite
94 N.E.2d 122 (Ohio Probate Court of Franklin County, 1949)

Cite This Page — Counsel Stack

Bluebook (online)
100 B.R. 910, 1989 Bankr. LEXIS 1004, 1989 WL 69774, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-knevel-ohnb-1989.