In re: THOMAS RICHARD McINNIS

CourtUnited States Bankruptcy Appellate Panel for the Ninth Circuit
DecidedDecember 10, 2018
DocketNC-17-1336-FBKu NC-17-1354-FBKu
StatusUnpublished

This text of In re: THOMAS RICHARD McINNIS (In re: THOMAS RICHARD McINNIS) is published on Counsel Stack Legal Research, covering United States Bankruptcy Appellate Panel for the Ninth Circuit primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
In re: THOMAS RICHARD McINNIS, (bap9 2018).

Opinion

FILED DEC 10 2018 NOT FOR PUBLICATION SUSAN M. SPRAUL, CLERK U.S. BKCY. APP. PANEL OF THE NINTH CIRCUIT

UNITED STATES BANKRUPTCY APPELLATE PANEL OF THE NINTH CIRCUIT

In re: BAP Nos. NC-17-1336-FBKu NC-17-1354-FBKu THOMAS RICHARD McINNIS, (Consolidated)

Debtor. Bk. No. 17-52291

THOMAS RICHARD McINNIS,

Appellant,

v. MEMORANDUM*

SANTA CRUZ COUNTY TAX COLLECTOR; SELECT PORTFOLIO SERVICING, INC.,

Appellees.

Argued and Submitted on November 29, 2018 at San Francisco, California

Filed – December 10, 2018

Appeal from the United States Bankruptcy Court for the Northern District of California

* This disposition is not appropriate for publication. Although it may be cited for whatever persuasive value it may have, see Fed. R. App. P. 32.1, it has no precedential value, see 9th Cir. BAP Rule 8024-1. Honorable Stephen L. Johnson, Bankruptcy Judge, Presiding

Appearances: Appellant Thomas Richard McInnis, pro se, on brief; Jessica Claudine Espinoza argued for appellee Santa Cruz County Tax Collector.

Before: FARIS, BRAND, and KURTZ, Bankruptcy Judges.

INTRODUCTION

Chapter 131 debtor Thomas Richard McInnis appeals from the

bankruptcy court’s orders denying an extension of time to file his

schedules, denying an extension or imposition of the automatic stay, and

dismissing his case with a two-year bar on refiling. He argues that the

bankruptcy court failed to consider his emotional, physical, and financial

condition when it dismissed his case – his twelfth bankruptcy case since

2008 and his fourth case within a year. Despite his extensive history of

failed bankruptcy cases, he claims that he is now ready and willing to

complete the bankruptcy process. The bankruptcy court did not err when it

refused to credit this assertion.

We AFFIRM.

1 Unless specified otherwise, all chapter and section references are to the Bankruptcy Code, 11 U.S.C. §§ 101-1532, and all “Rule” references are to the Federal Rules of Bankruptcy Procedure.

2 FACTUAL BACKGROUND2

A. Mr. McInnis’ history of bankruptcy filings

Since 2008, Mr. McInnis has filed twelve bankruptcy petitions, all of

which were dismissed. Including the present case, his five most recent

cases were dismissed for failure to file required documents.

Mr. McInnis claims that his string of bankruptcy filings was due to

the economic recession and a conspiracy against him perpetrated by the

local government. Prior to July 2015, he filed seven bankruptcy petitions,

which he claims “were due to the great recession[.]” Then, he was arrested

in July 2015 on unspecified criminal felony charges, and he explains that

“all of my [subsequent] bankruptcies were due to the county trying to steal

my lots without legal notification[,]” perhaps as “political retribution” for

an unsuccessful campaign for county supervisor. He represented that the

criminal charges were dismissed by the district attorney in January 2018,3

but that he has had to travel between California and Nevada to care for his

ailing father. He claims that the multiple bankruptcy filings were necessary

“to save my real property from a fire sale by virtue of an unnecessary

foreclosure or illegal tax seizure of my real property.”

2 We exercise our discretion to review the bankruptcy court’s docket, as appropriate. See Woods & Erickson, LLP v. Leonard (In re AVI, Inc.), 389 B.R. 721, 725 n.2 (9th Cir. BAP 2008). 3 Based on Mr. McInnis’ motion to continue oral argument in this appeal, it appears that the criminal charges are still pending.

3 B. Mr. McInnis’ tax-defaulted properties

Mr. McInnis owns two empty lots in Aptos, California (the “Subject

Lots”). According to appellee Santa Cruz County Tax Collector (the

“County”), Mr. McInnis has not paid any property taxes on the Subject Lots

since 2007. The Subject Lots were declared tax-defaulted4 in July 2007.

In 2011, the County obtained the power to sell the Subject Lots and

scheduled the properties for auction in 2014. The County represented that

it attempted to sell the Subject Lots four times since 2014, but each time,

Mr. McInnis filed a bankruptcy petition to hinder or delay the sale.

The most recent sale was scheduled for September 22, 2017. The

County notified Mr. McInnis that the Santa Clara County Board of

Supervisors would purchase the Subject Lots unless he redeemed the

properties by 5:00 pm on that date.5 At that time, he owed a combined total

of approximately $100,000 in delinquent property taxes on the Subject Lots.

C. The present bankruptcy case

Mr. McInnis filed a skeletal chapter 13 bankruptcy petition two days

4 Section 126 of the California Revenue and Tax Code defines “tax-defaulted property” as “real property which is subject to a lien for taxes which, by operation of law and by declaration of the tax collector, are in default and from which the lien of the taxes for which it was declared tax-defaulted has not been removed.” Cal. Rev. & Tax. Code § 126. 5 The amount necessary to redeem property is the sum of “(a) The total amount of all prior year defaulted taxes[;] (b) Delinquent penalties and costs[;] (c) Redemption penalties[; and] (d) A redemption fee . . . .” Cal. Rev. & Tax. Code § 4102.

4 before the scheduled sale of the Subject Lots.6 It was his fourth bankruptcy

filing within the past year. He did not file his schedules, statement of

financial affairs, statement of current monthly income, calculation of

disposable income, or chapter 13 plan. The bankruptcy court ordered him

to file those documents within fourteen days or risk dismissal.

D. The motion to impose or extend the automatic stay

On September 22, 2017, Mr. McInnis filed a motion to impose or

extend the automatic stay (“Motion to Impose Stay”). He explained, “I have

filed several bankruptcies in the past year but I was unable to complete the

process because I was busy working and caring for my ailing father, so the

automatic stay . . . might not go into place.” He further stated that his most

recent petition “was prepared and filed in an expedited manner to stop a

last minute unnecessary foreclosure sale of his home on September 20, 2017

and an illegal tax sale of the debtor’s empty lots scheduled on or after

September 22, 2017.”

Mr. McInnis explained that his father had various health problems

and only recently moved to California, where Mr. McInnis could better care

for him. He stated that his father would live in an RV on the Subject Lots

and contribute toward the payment of back taxes. He promised that he

6 In apparent anticipation of the sale, Mr. McInnis transferred a ten percent interest in the Subject Lots, without consideration, to Tami Lee Davis on September 7, 2017. Ms. Davis also filed a chapter 13 petition on the same day as Mr. McInnis.

5 would “complete [his] schedules and get them filed with the court on time .

. . .”

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

Related

County of Los Angeles v. Davis
440 U.S. 625 (Supreme Court, 1979)
City of Erie v. Pap's A. M.
529 U.S. 277 (Supreme Court, 2000)
Elaine Marshall v. J. Marshall, Iii
721 F.3d 1032 (Ninth Circuit, 2013)
United States v. Hinkson
585 F.3d 1247 (Ninth Circuit, 2009)
Rosson v. Fitzgerald (In Re Rosson)
545 F.3d 764 (Ninth Circuit, 2008)
Tennant v. Rojas (In Re Tennant)
318 B.R. 860 (Ninth Circuit, 2004)
Ho v. Dowell (In Re Ho)
274 B.R. 867 (Ninth Circuit, 2002)
Woods & Erickson, LLP v. Leonard (In Re AVI, Inc.)
389 B.R. 721 (Ninth Circuit, 2008)
Nunez v. Nunez (In Re Nunez)
196 B.R. 150 (Ninth Circuit, 1996)
Campbell-Ewald Co. v. Gomez
577 U.S. 153 (Supreme Court, 2016)
Kahtan Bayati v. William Musharbash
689 F. App'x 867 (Ninth Circuit, 2017)

Cite This Page — Counsel Stack

Bluebook (online)
In re: THOMAS RICHARD McINNIS, Counsel Stack Legal Research, https://law.counselstack.com/opinion/in-re-thomas-richard-mcinnis-bap9-2018.