Kupersmith v. McCutcheon

United States Bankruptcy Court, M.D. Georgia·Decided May 19, 2021·No. 17-07025·Unknown

Opinion

Bank ~ oa, □□ (3 Go □□□ Bec eae, □□ . \ te Se a | SIGNED this 19 day of May, 2021. eae / □□ ee a □ Qe District of"

United af Judge

IN THE UNITED STATES BANKRUPTCY COURT FOR THE MIDDLE DISTRICT OF GEORGIA VALDOSTA DIVISION In re: ) ) DAVID B. MCCUTCHEON ) CHAPTER 13 BANKRUPTCY ) Debtor. ) CASE NO. 16-70733-JTL ) ) ) COREY KUPERSMITH ) ) ADVERSARY NO. 17-7025 Movant. ) ) v. ) ) DAVID B. MCCUTCHEON ) ) Respondent. ) ) MEMORANDUM OPINION ON PLAINTIFE’S MOTION TO RECONSIDER OR VACATE AND ORAL MOTION TO CONTINUE THE HEARING

This above-styled motion came before the Court on Plaintiff’s, Corey Kupersmith, motion to reconsider or vacate and oral motion to continue. Pl.’s Mot. to Recons. or Vacate, ECF No. 152; Hr’g Held, ECF No. 160. After considering the Movant's arguments, this Court finds that the Movant is not entitled to relief. The Court, therefore, denies the Movant’s motion to reconsider or vacate and denies his oral motion to continue the hearing.

I. PROCEDURAL POSTURE AND FACTS PLED The facts of this case have remained largely unchanged since the last proceeding. On October 31, 2017, the Plaintiff, Corey Kupersmith filed a complaint requesting the revocation of the discharge granted to the Defendant, David B. McCutcheon. Pl.'s Compl., ECF No. 1. The Movant claims, because of allegations of false representations made to the Court, the Debtor's discharge granted in his bankruptcy case should be revoked under 11 U.S.C. § 1330. Pl.'s Compl., ECF No. 1. After extended discovery, the Court set the trial date for November 3, 2020. The parties submitted a pre-trial order which was signed by the Court on July 28, 2020. Consolidated Pretrial

Order, ECF No. 126. The pre-trial order stated that the Movant would produce seven categories of documents by October 30, 2020. Consolidated Pretrial Order, ECF No. 126. After a last- minute motion was filed by the Movant on October 26, 2020 to continue the trial, the Court held a hearing October 27, 2020. Hr’g Held, ECF No. 131. During the hearing, the Court orally ordered that the parties exchange exhibits by October 30, 2020, the original date in the pre-trial order. Hr’g Held, ECF No. 131. Mr. Woodall, attorney for the Respondent, averred that on November 5, 2020, Mr. Madigan, attorney for the Movant, contacted him to inform him that he received the Respondent’s exhibits. Hr’g Held, ECF No. 144. Mr. Madigan told Mr. Woodall he would review the exhibits and send Mr. Woodall the Movant’s exhibits that the Respondent did not already have. Hr’g Held, ECF No. 144. Mr. Woodall told Mr. Madigan that he expected the Movant to send copies of all the documents including the duplicates. Hr’g Held, ECF No. 144. Mr. Woodall stated he had not heard from Mr. Madigan between that conversation and his motion to compel. Hr’g Held, ECF No. 144.

On December 1, 2020, the Respondent filed a motion to compel the Movant to produce his exhibits. Def.’s Mot. to Compel, ECF No. 132. Neither the Movant nor his attorney attended the hearing on the Respondent’s motion to compel. Hr’g Held, ECF No. 137. Due to a clerical error, the Court had entered a scheduling order setting the deadline to exchange the exhibits by April 30, 2021. Scheduling Order, ECF No. 133; Am. Scheduling Order, ECF No. 135. The Court, realizing its error in the scheduling order as opposed to its oral order, granted the motion to compel and amended its scheduling order to require the Movant to produce his exhibits by January 10, 2021. Order Granting Mot. to Compel, ECF No. 138; Am. Scheduling Order, ECF No. 139. The Court also stated failure to produce those documents could result in sanctions.

Order Granting Mot. to Compel, ECF No. 138. On January 11, 2021, after still not receiving the documents, Mr. Woodall sent, by certified mail, a letter to the Movant and Mr. Madigan setting a new deadline of January 22, 2021.1 Hr’g Held, ECF No. 144. Mr. Woodall averred that he had still not received the documents which led him to file a motion to dismiss and motion for sanctions on February 4, 2021. Hr’g Held, ECF No. 144. The Court held a hearing on the Respondent’s motion to dismiss and motion for sanctions on March 4, 2021. Hr’g Held, ECF No. 144. The Court entered an order

1 The letter from the Respondent to the Movant mistakenly stated the deadline was January 22, 2020, not January 22, 2021. The Respondent states that the timing of the letter would have indicated to the Movant that the intention was to write 2021. The Movant made no argument to the contrary. Therefore, this Court assumes the Movant understood the Respondent’s intention. dismissing the Movant’s adversary proceeding as a sanction on March 25, 2021. In re McCutcheon, 626 B.R. 344 (Bankr. M.D. Ga. 2021). Order Granting Mot. to Compel, ECF No. 148. The Plaintiff filed a motion to reconsider or vacate on April 9, 2021. Pl.’s Mot. to Recons. or Vacate, ECF No. 152. The Court heard the parties’ arguments on April 26, 2021 and took the matter under advisement. Hr’g Held, ECF No. 160.

II. FINDINGS OF FACT AND LEGAL ANALYSIS The Movant brings this motion under the Federal Rules of Bankruptcy Procedure Rules 7052, 9023, and 9024 and claimed that his due process rights were violated by the Court’s dismissal of his case. Pl.’s Mot. to Recons. or Vacate, ECF No. 152. The Movant also orally moved to continue this matter during the hearing on his motions. Hr'g Held, ECF No. 160. For the foregoing reasons, the Court denies the Movant’s written and oral motions. A. The Movant cannot be granted relief under Federal Rules of Bankruptcy Procedure Rules 7052 or 9023. Federal Rules of Bankruptcy Procedure Rule 7052 states, “Rule 52 F.R.Civ.P. applies in adversary proceedings, except that any motion under subdivision (b) of that rule for amended or

additional findings shall be filed no later than 14 days after entry of judgment.” Fed. R. Bankr. P. 7052. Rule 52(b) states, in part, “[o]n a party's motion the court may amend its findings--or make additional findings--and may amend the judgment accordingly. Fed. R. Civ. P. 52. In discussing the standard of a 52(b) motion, Eleventh Circuit cited Fontenot v. Mesa Petrol. Co., 791 F.2d 1207, 1219 (5th Cir. 1986) stating a Rule 52(b) motion is proper to “correct manifest errors of law or fact or, in some limited situations, to present newly discovered evidence.” Johnson v. New Destiny Christian Ctr. Church, Inc., 771 F. App'x 991, 995 (11th Cir.), cert. denied, 140 S. Ct. 523, 205 L. Ed. 2d 335 (2019). “[A] judgment should not be set aside except for substantial reasons.” In re Novak, 223 B.R. 363, 371 (Bankr. M.D. Fla. 1997) (citing Ramos v. Boehringer Manheim Corp., 896 F.Supp. 1213, 1214 (S.D.Fla.1994)). A Rule 52(b) motion is not meant to “introduce evidence that was available at trial but was not proffered, to relitigate old issues, to advance new theories, or to secure a rehearing on the merit.” Fontenot, 791 F.2d at 1219. Rule 9023 incorporates Rule 59 of the Federal Rules of Civil Procedure

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

Kupersmith v. McCutcheon, (Ga. 2021).

Kupersmith v. McCutcheon (Kupersmith v. McCutcheon) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

Related

Securities & Exchange Commission v. Simmons
241 F. App'x 660 (Eleventh Circuit, 2007)
Konst v. Florida East Coast Railway Co.
71 F.3d 850 (Eleventh Circuit, 1996)
Arthur v. King
500 F.3d 1335 (Eleventh Circuit, 2007)
Anderson National Bank v. Luckett
321 U.S. 233 (Supreme Court, 1944)
In Re Novak
223 B.R. 363 (M.D. Florida, 1997)
Coan v. Hutter (In Re Hutter)
207 B.R. 981 (D. Connecticut, 1997)
Ramos v. Boehringer Manheim Corp.
896 F. Supp. 1213 (S.D. Florida, 1994)
Rapp v. Pan American Bank of Miami (In Re Rapp)
16 B.R. 575 (S.D. Florida, 1981)
Dietz v. Bouldin
579 U.S. 40 (Supreme Court, 2016)
Cecil Daughtrey, Jr. v. Luis E. Rivera, II
896 F.3d 1255 (Eleventh Circuit, 2018)
United States v. Bains
686 F. App'x 737 (Eleventh Circuit, 2017)
Goforth v. Owens
766 F.2d 1533 (Eleventh Circuit, 1985)
Fontenot v. Mesa Petroleum Co.
791 F.2d 1207 (Fifth Circuit, 1986)