KIETH EDWARD KRANTZ

CourtUnited States Bankruptcy Court, D. Montana
DecidedDecember 7, 2020
Docket9:20-bk-90086
StatusUnknown

This text of KIETH EDWARD KRANTZ (KIETH EDWARD KRANTZ) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, D. Montana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
KIETH EDWARD KRANTZ, (Mont. 2020).

Opinion

UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF MONTANA

In re

KIETH EDWARD KRANTZ, Case No. 20-90086-BPH

Debtor.

MEMORANDUM OF DECISION

INTRODUCTION

In this Chapter 131 case, creditor Diane Krantz (“Diane”) filed a Motion for Leave to Pursue Enforcement of District Court Order Modifying Maintenance on August 13, 2020 (“Motion”).2 Diane requests relief pursuant to § 362(b)(2)(A)(ii). Debtor Kieth Krantz filed a Response to the Motion on August 27, 2020.3 The Court held a hearing on the Motion and Response on October 8, 2020. Appearances were made on the record. No testimony was offered. The Court overruled Debtor’s objection to the admission of Diane’s exhibits and admitted Diane’s exhibits 1-12. The Court has reviewed the Motion, Response, and accompanying exhibits. Based on the record developed before the Court, the following constitute the Court’s findings of fact and conclusions of law to the extent required by Rules 7052 and 9014. BACKGROUND The facts are not disputed. The issues raised in the Motion and Response stem from the parties’ divorce in 2019. The Montana Twentieth Judicial District Court, Lake County (“State

1 Unless specified otherwise, all chapter and section references are to the Bankruptcy Code, 11 U.S.C. §§ 101-1532, all “Rule” references are to the Federal Rules of Bankruptcy Procedure, and all “Civil Rule” references are to the Federal Rules of Civil Procedure. 2 ECF No. 44. 3 ECF No. 45. Court”), entered Findings of Fact, Conclusion of Law and Final Decree of Dissolution on July 3, 20194 and entered Amended Findings of Fact, Conclusions of Law, and Final Decree of Dissolution on January 24, 2020 (“Divorce Decree”).5 The Divorce Decree provided for two types of payment to Diane relevant to this dispute.

First, the Divorce Decree required Debtor to pay $61,956 as an “equalization payment” either as a lump sum or in monthly payments of $1,000.6 The equalization payment related to the marital property settlement set forth in the Divorce Decree. The marital property settlement provided for a net distribution of marital property valued at $119,776, to be split evenly between the parties. This division entitled both Debtor and Diane to $59,888. After accounting for the various individual debts the parties would remain liable for, and to ensure that both parties received their $59,888 share of marital property, Debtor was obligated to pay Diane $61,956.7 Second, the Divorce Decree required Debtor to make monthly payments of $700 to Diane as a maintenance obligation.8 The monthly maintenance payments were required until Diane began to receive a “divorced spousal annuity” from Debtor’s Railroad Retirement Account and a portion of retirement benefits Debtor would receive from the Railroad Retirement Board.9 The

Divorce Decree provided that once Diane began to receive these retirement benefits, “the maintenance award should be reduced by the amount she receives each month from the divorced spousal annuity and her portion of [Debtor’s] monthly retirement benefits.”10 If the divorced spousal annuity and retirement benefits Diane received were equal to or greater than $700 per

4 Exhibit 1 to ECF No. 59. 5 Exhibit 2 to ECF No. 59. 6 Id. at 11. 7 Exhibit A to Exhibit 2 at ECF No. 59. 8 Id. at 13. 9 Id. 10 Id. month, Debtor’s obligation to make monthly maintenance payments would terminate entirely. Similarly, if the annuity and retirement benefits totaled less than $700 per month, Debtor would be required to pay the difference to ensure Diane received a total of $700 on a monthly basis.11 Upon Debtor’s retirement in April 2020, Diane began to receive $757 per month from Debtor’s retirement benefits.12 Since these payments exceeded $700, Debtor’s obligation to make monthly

maintenance payments terminated. Debtor filed his Chapter 13 petition on April 20, 2020.13 Ten days after filing his petition, Diane filed a Motion to Modify Maintenance with the State Court (“Modification Motion”).14 Diane’s Modification Motion alleged a series of factors she claimed justified modification including: an increase in Debtor’s income in the preceding year; Debtor’s decision to take early retirement resulting in a reduced retirement payment to her from that source; and discovery of an additional debt unknown at the time of the divorce that Diane would be singularly responsible for after Debtor’s bankruptcy (assuming he receive his discharge). Importantly, the Modification Motion also emphasized, “Due to Kieth’s bankruptcy

filing, Diane is now prohibited from asking this Court to take action against Kieth for his refusal to pay past due equalization payments, or asking this Court to require Kieth to make more than $50,000 that would have been due in the future but for the automatic stay now in place.”15 Finally, Diane explained that her Modification Motion “is not moving this Court to take any actions that would violate the automatic stay.” Instead, “Diane only intends to offer evidence regarding this newly discovered joint debt of the parties as it applies to her own personal

11 Id. 12 ECF No. 45 at 2. 13 ECF No. 1. 14 ECF No. 59, Exhibit 9. 15 Id. financial situation and as it is relevant to maintenance.”16 Shortly after filing the Modification Motion in State Court, Diane filed a “Motion to Clarify Applicability of Automatic Stay” (“Motion to Clarify”) with this Court requesting an order permitting her to pursue her Modification Motion in the State Court.17 The Motion to

Clarify sought relief, at least in part, because “Diane is unable to receive her share of the marital estate in the form of property settlement payments” (i.e. the equalization payment) which was stayed upon the filing of Debtor’s Chapter 13 petition.18 Debtor filed a Response disputing the merits of the Motion to Clarify, but acknowledging that seeking modification of the maintenance award in the State Court did not violate the automatic stay.19 The Modification Motion referred to maintenance in some instances and the equalization payment in others, prompting the Court to set it for a hearing to determine more precisely the relief being requested. 20 Prior to the hearing, Debtor filed a report indicating that, “The Debtor views the June 25 hearing on this matter as an uncontested matter in that he believes the parties agree that Diane’s state court request to modify maintenance is an exception

to the automatic stay, but that the state court’s Order modifying maintenance may be subject to future review by this Court.”21 Based on the parties’ representation that the Motion to Clarify was uncontested, the Court granted the Motion to Clarify on June 23, 2020.22

16 Id. 17 ECF No. 20. 18 Id. at 1. 19 ECF No. 22. 20 ECF No. 24. 21 ECF No. 32 at 2. 22 ECF No. 34. It appears Diane conflated maintenance and the equalization payment in the Motion to Clarify and later before the State Court. The Court does not conclude that this was deliberate. Instead it reflects the gray line that often exists between support and non-support payments in family law without a recognition of the importance the distinctions may have for bankruptcy purposes. The State Court entered its “Order Modifying Maintenance,”23 explicitly noting it was, “subject to the ruling in the United States Bankruptcy Court.”24 It determined that modification of Diane’s monthly maintenance payments was warranted because “[Debtor] has filed for bankruptcy which means that Diane is no longer receiving equalization payments.”25 The State

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