Lawrence v. Combs (In re Combs)

543 B.R. 780
CourtUnited States Bankruptcy Court, E.D. Virginia
DecidedJanuary 21, 2016
DocketCase No. 14-51339-SCS; APN 15-05009-SCS
StatusPublished
Cited by7 cases

This text of 543 B.R. 780 (Lawrence v. Combs (In re Combs)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, E.D. Virginia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Lawrence v. Combs (In re Combs), 543 B.R. 780 (Va. 2016).

Opinion

MEMORANDUM OPINION

STEPHEN C. ST. JOHN, Chief United States Bankruptcy Judge

This matter came on for trial on November 13, 2015, on the Complaint to Determine Dischargeability of Debt (the “Complaint”) filed by Stacy L.' Lawrence (“Lawrence”) on April 13, 2015, pursuant to 11 U.S.C. § 523 regarding claims against the debtor, David Michael Combs (the “Debtor”). The Court has jurisdiction over this proceeding pursuant to 28 U.S;d §§ 157(b) and 1334(b). Venue is proper pursuant to 28 U.S.C. §§ 1408 and 1409(a). After the conclusion of the presentation of evidence1 and argument of the parties, the Court took the matter under advisement. .The Court makes the following findings of fact and conclusions of law pursuant to Federal Rule of Bankruptcy Procedure 7052.

I. The Complaint

This Complaint arises from an apparently highly acrimonious divorce proceeding in the. Circuit Court of the City of Williamsburg-James City County, Virginia (the “Divorce Proceeding”), between Lawrence and the Debtor. Complaint to Determine Dischargeability of Debt, ¶ 6, filed April 13, 2015, Adv. Proc. No. 15-05009-SCS, ECF No. 1 (hereinafter, “Compl.”). The goal of the Complaint is simple: “Lawrence has initiated this adversary proceeding seeking anr order from the Bankruptcy Court declaring that the obligations owed by the Debtor to Lawrence [785]*785as part of their divorce are of the nature of alimony, maintenance, and/or support and are therefore domestic support obligations (‘DSO’) pursuant to 11 U.S.C. § 101(14) [sic ] and thus,- nondischargeable under 11 U.S.C. § 523(a)(5).” Id. ¶1.2 The state court entered a Final Decree of Divorce (the “Divorce Decree”) on July 31, 2012, thereby terminating the parties’ marriage. Id. ¶ 7. The state court thereafter entered an Equitable Distribution Order on May 30, 2014 (the “Order”), which Lawrence asserts includes awards in the nature of alimony, maintenance, or support. Id. ¶¶ 8, 15. Lawrence alleges the Divorce Decree and the Order establish a number of domestic support obligations, as that term is defined by the Bankruptcy Code, owed by the Debtor to her and that the sums are “essential to enable Lawrence to maintain basic necessities. and/or to provide shelter” for her and the parties’ minor child, as follows:

1. Support arrearage arising from a ,February 23, 2012 prepetition judgment entered against the Debtor in the amount of $1,452.27 (“February 23 Support”).

2. Spousal support arrearage resulting from a judgment entered by the state court pursuant to an order entered April 6, 20Í1, in the amount of $3,812.00 with interest at 6% per annum from July 16, 2013, through September 26, 2014, which equals $273.84, for á total of $4,085.84 (“April 6 Support”).

3.Spousal and child support arrearage from November 8, 2010; through February 17; 2011, totaling $6,293.13. Lawrence asserts, “During the period of time the child support was $777.00 per month and spousal support was $1,130.00 per month for a total support obligation each month of $1,907.00. The arrearage covers a period of 3 months and 9 days, with a per diem of $63.57, for a total of $6,293.13, and Lawrence was awarded a judgment in the amount of. $6,293.13, plus the legal rate of interest from July 16, 2013.” (Hereinafter, the “February 17 Support”).3

4 Division of 2010 tax refunds in the ' amount of $2,330.00, which Lawrence ’ alleges represents spousal support. (Hereinafter, the “Tax División”).4

5. Division of retirement accounts and pension plans. Lawrence was awarded $56,500.00 of the Debtor’s retireIhent account with Anheüser-Busch ' and his ’ Individual Retirement Accounts, which' she' alleges represents support (“Retirement Account Division”).

6. Reimbursement of L.E.C.’s5 education fund (“Education Fund”) ' in the amount of $12,750,00, which the Debt- or was ordered to reimburse at a rate of $1,000.00 every six (6) months commencing January 1, 2015," and continuing on June 1 and January 1 of each yéar thereafter until L.E.C. turns [786]*786eighteen (18) in 2019, when the remaining unpaid' balance is due and payable in full (“Education Fund Reimbursement”).

7. Reimbursement of Lawrence for fore- • closure- avoidance costs she paid to Glasser & Glasser on property located at 3986 Bournemouth, Williamsburg, Virginia. Lawrence was awarded a judgment in the amount of $12,923.76 (“Foreclosure Avoidance”).

8. Reimbursement for a payment made . by Lawrence to Lytle Title, for which Lawrence was awarded a judgment in the amount of $7,500.00 (“Lytle Title Reimbursement”).6

9. The Debtor was ordered to pay Lawrence $58,000.00 representing the difference in the equity between properties located at 3986 Bournemouth and 3483 Fenwick Drive, both in Williams-burg, Virginia. (Hereinafter, the “Equity Difference Payment”).

10. Rental income payment of $1,600.00 representing - imputed rental income (“Rental Income Payment”).

11. Reimbursement of L.E.C.’s medical expenses in the amount of $3,949.12, representing ninety-three (93) percent of the uninsured medical and dental expenses incurred in the total amount of $4,496.37 (“Medical Expense Reimbursement”).

12. The . balance due on an original garnishment of spousal support in the amount of $344.48 (“Garnishment Payment”).

See Compl. ¶¶ 9, 13-14, 16, 19 (items 1-12 above are collectively referred to as the ‘‘Lawrence Claim”). Lawrence asserts the total amount, of the domestic support obligation owed to her by the Debtor and not subject to discharge pursuant to 11 U.S.C. § 523(a)(5) is $167,728.60. Compl. ¶¶9, 11, 20.7 The Complaint also prays for an award of attorney fees but fails to specify an amount certain, the circumstances supporting an award, or the basis for such an award. Id. at 5 (prayer for relief). In sum, Lawrence prays this Court declare that she holds a nondischargeable claim against the Debtor in an amount of not less than $167,728.60, along with interest, costs, and attorney fees. 1 Id.; see also id. at ¶20. The Debtor answered the Complaint, denying that the ehtirety of the ■Lawrence Claim constitutes a nondischargeable domestic support obligation. Answer to Complaint ¶¶ 1, 8-9, 11,13, 16, 18-19, filed May 15, 2015, Adv. Proc. No, 15-05009-SCS, ECF No, 6 (hereinafter, “Answer”). Accordingly, the Debtor asserts that the Lawrence Claim is dis-chargeable. Id. ¶ 20.

II. The Bankruptcy Filing

The Debtor filed his voluntary Chapter 13 petition on September 26, 2014 (“Bankruptcy Case”). Pet. filed September 26, 2014, Case No. 14-51339-SCS, ECF No. 1.

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

Related

Hilgartner v. Yagi
E.D. Virginia, 2022
Yagi v. Hilgartner
E.D. Virginia, 2022
Randy P. Coley - Adversary Proceeding
E.D. North Carolina, 2020
John R. Wobbleton, Jr
E.D. Virginia, 2019
Brian C. Beasley
N.D. Alabama, 2019
Clark v. Clark (In re Clark)
574 B.R. 598 (S.D. West Virginia, 2017)
Rosenblum v. Hardesty (In re Hardesty)
553 B.R. 86 (E.D. Virginia, 2016)

Cite This Page — Counsel Stack

Bluebook (online)
543 B.R. 780, Counsel Stack Legal Research, https://law.counselstack.com/opinion/lawrence-v-combs-in-re-combs-vaeb-2016.