In Re North

128 B.R. 592, 1991 Bankr. LEXIS 1099, 1991 WL 126395
CourtUnited States Bankruptcy Court, D. Vermont
DecidedMarch 8, 1991
Docket19-10212
StatusPublished
Cited by9 cases

This text of 128 B.R. 592 (In Re North) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, D. Vermont primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In Re North, 128 B.R. 592, 1991 Bankr. LEXIS 1099, 1991 WL 126395 (Vt. 1991).

Opinion

MEMORANDUM OF DECISION ON MOTION FOR SANCTIONS 1

FRANCIS G. CONRAD, Bankruptcy Judge.

Dr. North seeks sanctions 2 against Board for violation of the Bankruptcy Code’s automatic stay because Board refuses to stay its pre-petition administrative Order suspending Dr. North’s Chiropractic license for non-payment of pre-petition state taxes. Thus, we hold Board’s license suspension Order is stayed from taking effect post-petition under 11 U.S.C. §§ 362(a)(1) 3 because the plain purpose of Board’s Order is to comply with Vermont’s Tax Commissioner’s statutory direction to suspend Dr. North's license as a means to enhance the state’s coffers. Pecuniary collection activity is not excepted from stay under 11 U.S.C. § 362(b)(4). 4 This is the classic case of “if it looks like a duck, walks like a duck, and quacks like a duck, it must be a duck.”

On April 4, 1990, Board issued an Order suspending Dr. North’s license to practice chiropractic medicine. Board’s Order ensued from the Tax Commissioner’s February 9, 1990 letter enlisting Board’s suspen *595 sion of Dr. North’s license because Dr. North owed State taxes and charges in the amount of $9,799.17 since 1984. As stated by Board:

This action was brought under 32 V.S.A. § 3113(f), 5 which requires a board to suspend or revoke a license if it finds that state taxes have not been paid and are not under appeal.... Having found the nonpayment, the Board is left with little choice; it must either suspend or revoke the license until the taxpayer is in good standing with the Tax Department.
... The statute deprives taxpayers of a valuable privilege if they owe back taxes and have not made a satisfactory arrangement to pay them. Loss of the valuable privilege makes payment of the taxes even harder. The statute may be harsh, even draconian, but it is rational. Loss of license creates a powerful incentive to pay back taxes. Moreover, the statute is clear; suspension or revocation must follow a finding of unpaid taxes, if requested by the Commissioner of Taxes.

In re James T. North, DC, License No. 651, Docket No. CD03-0290, pages 2-3 (Vermont Board of Chiropractic Examination and Registration, Order April 4, 1990).

Board s Order stated the suspension was effective “45 days after the date of [its] order, [May 19, 1990] and continuing until the Board receives a certificate of good standing from the [Tax Commissioner].” The effective date of the suspension occurred after Dr. North’s Chapter 7 bankruptcy filing on May 16, 1990. 11 U.S.C. §§ 101, et seq.

Board’s Order further stated its ruling would become final on May 4, 1990 upon the expiration of the appeal period. Dr. North did not appeal Board’s Order.

On May 17, 1990, Dr. North’s attorney notified the Tax Department, by letter and FAX transmission, of the May 16, 1990 bankruptcy filing. The May 17,1990 letter proposed 4 monthly payments of $300.00 toward the outstanding non-dischargeable taxes totaling $1,125.73 6 in exchange for a “Certificate of Good Standing” 7 from the Tax Department before Dr. North’s suspension was to take effect. The Tax Department agrees that any state taxes owed by Dr. North prior to 1987 are dischargea-ble, and the May 17,1990 letter qualifies as a good faith proffer for a “payment plan” *596 for “good standing” under 32 Vt.Stat.Ann. § 3113(g). But no action was taken on this good faith offer.

In response to the suspension, Dr. North filed a motion for sanctions under 11 U.S.C. § 362 against Board. Dr. North asserts the sole purpose of Board’s action is to collect taxes for the state. Dr. North claims full compliance with Board’s supervisory and disciplinary provisions under 26 Vt.Stat.Ann. §§ 421 through 510, including § 505. 8 Nonpayment of taxes is not one of the reasons Board may suspend his license. Moreover, Dr. North argues, Board’s suspension of Dr. North’s license does not protect Vermont’s public welfare. 9

Board asserts several arguments and defenses for its action. First, Board says it took no affirmative action against Dr. North after it issued the April 4, 1990 suspension Order. Second, the license suspension qualifies for the “governmental unit” 10 exception of 11 U.S.C. § 362(b)(4). Third, and asserting a § 108 defense, 11 *597 Board says the period of time between when its Order became final pre-petition and the post-petition effective suspension date is a “mere running of time” that is not subject to the automatic stay. Moreover, there was nothing left for Dr. North to cure. Alternatively, if § 108(b) applies, Dr. North lost whatever protection § 108(b) provides because the trustee failed to invoke § 108(b) within 60 days of Dr. North’s bankruptcy. 12 Fourth, Board acknowledges that § 362’s legislative history 13 indicates license revocation proceedings are subject to the automatic stay. But, it points out 32 Vt.Stat.Ann. § 3113(f) is a valid exercise of Board’s policy and regulatory powers, and thus, Dr. North’s license suspension is excepted from the stay under § 362(b)(4). 14 The interplay between the tax and the professional regulation statutes, Board claims, evinces a comprehensive regulatory scheme to protect public safety by encouraging the financial responsibility of licensed professionals.

Board also claims there is nothing for the automatic stay to stop after the appeal period expired pre-petition because Dr. North’s license is not property of the estate. 15 Finally, and asserting a Nurem *598 berg defense, Board says sanctions are inappropriate where it had no discretion but to act as directed by the Tax Department. 16

Dr. North’s post-hearing memorandum raised two new arguments. First, in the event we hold the automatic stay prevented Board’s Order from taking effect post-petition, then Board violated 11 U.S.C.

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Bluebook (online)
128 B.R. 592, 1991 Bankr. LEXIS 1099, 1991 WL 126395, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-north-vtb-1991.