Ingram v. AAA Cooper Transportation, Inc.

551 B.R. 915, 2016 WL 844827, 2016 U.S. Dist. LEXIS 26507
CourtDistrict Court, S.D. Georgia
DecidedMarch 1, 2016
Docket1:14-cv-142
StatusPublished

This text of 551 B.R. 915 (Ingram v. AAA Cooper Transportation, Inc.) is published on Counsel Stack Legal Research, covering District Court, S.D. Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Ingram v. AAA Cooper Transportation, Inc., 551 B.R. 915, 2016 WL 844827, 2016 U.S. Dist. LEXIS 26507 (S.D. Ga. 2016).

Opinion

[917]*917ORDER

HONORABLE J. RANDAL HALL, UNITED STATES DISTRICT JUDGE

At issue in this Order are positions taken by Plaintiffs Mark Ingram and Kellie Ingram in two proceedings. The first proceeding is Plaintiffs bankruptcy case, which was pending from January 2008 through May 2013 in the United States Bankruptcy Court for the District of South Carolina. The second is the present litigation, in which Plaintiffs seek to recover on Mark Ingram’s loss of consortium claim and on Kellie Ingram’s personal injury claims.1

Presently before the Court is Defendant’s “Motion to Dismiss, or in the Alternative Motion for Summary Judgment” based on the doctrine of judicial estoppel. (Doc. 26). Defendant argues that Plaintiffs are estopped from asserting their claims in the present litigation because of their failure to disclose the existence of the claims as assets in their prior bankruptcy case. (Def.’s Br., Doc. 26-1 at 4). Under Georgia law, judicial estoppel is a matter for summary judgment, and the Court considers Defendant’s motion as such. Southmark Corp. v. Trotter, et al., 212 Ga.App. 454, 442 S.E.2d 265, 266 (1994). For the reasons discussed below, the Court GRANTS Defendant’s motion for summary judgment.

I. BACKGROUND

The material facts are not in dispute and establish the following.

[918]*918In January 2008, Plaintiffs Kellie and Mark Ingram filed for Chapter 13 bankruptcy in the United States Bankruptcy Court for the District of South Carolina. (Doc. 26, Ex. A). As part of their initial petition, Plaintiffs filed schedules of their real and personal property, (Id at 12-16). Subsequently, in April and May 2008, Plaintiffs amended their asset schedules. (Id. Exs. B-C). On June 5, 2008, the Bankruptcy Court confirmed Plaintiffs’ Chapter 13 payment plan. (Id. Ex. D). Post-confirmation, on June 19, 2009, Plaintiffs again amended their asset schedules, and the Bankruptcy Court likewise amended its confirmation order to reflect the change in assets.

While the bankruptcy case remained pending, on June 5, 2012, Kellie Ingram was involved in an automobile accident with an employee of Defendant AAA Cooper Transportation. (Affidavit of Mark Ingram, Doc. 31 at 23). That accident is the subject of the present litigation. Plaintiffs never amended their asset schedules in the bankruptcy proceeding to reflect the potential claim against Defendant.

Meanwhile, Plaintiffs’ bankruptcy proceeded apace. On April 30, 2013, the Bankruptcy Court' discharged Mark and Kellie Ingram. (Doc. 26, Ex. I). According to the bankruptcy trustee’s report, Plaintiffs dispersed $54,176.00 to their creditors, while $55,151.62 in debts was discharged without payment. (Id. Ex. H). On May 9, 2013, the Bankruptcy Court closed Plaintiffs’ case.

In May 2014, Plaintiffs filed the present litigation in the State Court of Richmond County, Georgia against Defendant asserting Plaintiff Kellie Ingram’s claims for personal injuries and Plaintiff Mark Ingram’s loss of consortium claim. (Doc. 1, Ex. 1). On June 23, Defendant removed the case to this Court. (Doc. 1).

During the deposition of Mark Ingram, Defendant learned of Plaintiffs’ prior bankruptcy and that Plaintiffs’ claims against Defendant were not among Plaintiffs’ sworn assets. (Doc. 37, Ex. 1 at 2). Defendant then informed Plaintiffs’ counsel of its intent to file a motion for summary judgment asserting judicial estoppel for taking an inconsistent position as to the existence of these claims in the bankruptcy proceeding. (Doc. 26, Ex. L).

On March 13, 2015, Plaintiffs filed a motion in the Bankruptcy Court to reopen the bankruptcy case and amend their schedule of assets to include Mark Ingram’s loss of consortium claim and the claims for personnel injuries held by the Estate of Kellie Ingram. (Doc. 26, Ex. K). Before the Bankruptcy Court ruled on Plaintiffs’ motion, Defendant filed its “Motion to Dismiss, or in the Alternative, Motion for Summary Judgment and Brief in Support on the grounds of judicial estop-pel” in this case. (Doc. 26). The Bankruptcy Court subsequently denied Mark Ingram’s motion to reopen the bankruptcy proceeding, reasoning that, because 11 U.S.C. § 1322(d) and § 1329(c) limit creditors’ ability to receive payments from debtors to five years, Plaintiffs’ creditors stood to gain nothing from reopening the proceedings. (Doc. 40, Ex. A at 7-8).

II. SUMMARY JUDGMENT STANDARD

Summary judgment is appropriate only if “there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R. Civ. P, 56(a). Facts are “material” if they could affect the outcome of the suit under the governing substantive law. Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). The Court must view the facts in the light most favorable to the non-moving party, Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587, 106 S.Ct. 1348, 89 [919]*919L.Ed.2d 538 (1986), and must draw “all justifiable inferences in [its] favor.” U.S. v. Four Parcels of Real Prop., 941 F.2d 1428, 1437 (11th Cir.1991) (en banc) (internal punctuation and citations omitted).

The moving party has the initial burden of showing the Court, by reference to materials on file, the basis for the motion. Celotex Corp. v. Catrett, 477 U.S. 317, 323, 106 S.Ct. 2548, 91 L.Ed.2d 265 (1986). How to cany this burden depends on who bears the burden of proof at trial. Fitzpatrick v. City of Atlanta, 2 F.3d 1112, 1115 (11th Cir.1993). When the non-movant has the burden of proof at trial, the movant may carry the initial burden in one of two ways: by negating an essential element of the non-movant’s case or by showing that there is no evidence to prove a fact necessary to the non-movant’s case. See Clark v. Coats & Clark, Inc., 929 F.2d 604, 606-08 (11th Cir.1991) (explaining Adickes v. S.H. Kress & Co., 398 U.S. 144, 90 S.Ct. 1598, 26 L.Ed.2d 142 (1970) and Celotex, 477 U.S. 317, 106 S.Ct. 2548, 91 L.Ed.2d 265). Before the Court can evaluate the non-movant’s response in opposition, it must first consider whether the movant has met its initial burden of showing that there are no genuine issues of material fact and that it is entitled to judgment as a matter of law. Jones v. City of Columbus, 120 F.3d 248, 254 (11th Cir.1997) (per curiam). A mere conclusory statement that the non-movant cannot meet the burden at trial is insufficient. Clark, 929 F.2d at 608.

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Bluebook (online)
551 B.R. 915, 2016 WL 844827, 2016 U.S. Dist. LEXIS 26507, Counsel Stack Legal Research, https://law.counselstack.com/opinion/ingram-v-aaa-cooper-transportation-inc-gasd-2016.