Martinson v. Michael (In Re Michael)

183 B.R. 230, 1995 Bankr. LEXIS 1240, 1995 WL 367100
CourtUnited States Bankruptcy Court, D. Montana
DecidedJune 15, 1995
Docket19-60264
StatusPublished
Cited by12 cases

This text of 183 B.R. 230 (Martinson v. Michael (In Re Michael)) 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
Martinson v. Michael (In Re Michael), 183 B.R. 230, 1995 Bankr. LEXIS 1240, 1995 WL 367100 (Mont. 1995).

Opinion

ORDER

JOHN L. PETERSON, Chief Judge.

After due notice a hearing was held at Billings on June 12, 1995, on the Trustee’s motion, filed May 23, 1995, to settle and compromise Trustee’s objection to the Debtors’ homestead exemption and complaint for turnover thereof, in return for a total settlement paid to the Trustee in the amount of $1,450. No objection was filed, and no appearance was made at the hearing in opposition to the settlement. The Trustee appeared at the hearing in support of approval. The Debtors were represented by counsel in *232 support. No testimony or exhibits were admitted into evidence. Argument of counsel was heard. Upon review of the settlement and research into the applicable case law, this Court concludes, notwithstanding the agreement between the parties, that the terms of the settlement are not fair and equitable for the creditors as required for approval of settlements under F.R.B.P. 9019(a). Therefore, for the reasons set forth below, the Trustee’s motion to settle and compromise is denied.

This matter of the Trustee’s objection to the Debtors’ homestead exemption is once again before this Court on remand from the Bankruptcy Appellate Panel (BAP) of the Ninth Circuit to consider the issue of whether the Debtors could amend their schedules post-petition under the Federal Rules of Bankruptcy Procedure to claim a homestead exemption. Michael v. Martinson, (In re Michael), 49 F.3d 499, 502 (9th Cir.1995) (per curiam). 1 There are no disputed material issues of fact in this case, and the facts are set forth by the BAP in Michael as follows:

When the Michaels filed their voluntary Chapter 7 bankruptcy petition, they had not yet recorded a declaration of homestead as required by Mont.Code Ann. §§ 70-32-105, 106, 107. They also failed to list their home as exempt property on their bankruptcy Schedule B-4. Several months later, after the bankruptcy court had ordered the Michaels’ debts discharged, they recorded a declaration of homestead in Yellowstone County and filed an amended Schedule B-4 with the bankruptcy court, listing their home as exempt property. The trustee objected to the amendment and brought this adversary proceeding to obtain possession of the home.

Michael, 49 F.3d at 500.

Michael, however, specifically left open the question whether the Debtors could amend their schedules under the Rules to claim the homestead exemption. Id. at 502. The matter has been submitted on stipulated facts, and briefs are yet to be filed by each party on whether the Debtors may amend their schedules post-petition to claim a homestead exemption. Presently, the parties seek approval of a compromise settlement whereby in return for the Trustee’s withdrawal of objection to and request for turnover of the Debtors’ claimed homestead property, the Debtors shall release from any claim of exemption and pay to the Trustee the sum of $1,000, plus the Trustee shall retain for the estate the sum of $450 previously received from Farm Credit Services for the benefit of the estate.

This Court summarized the test for approval of compromises under F.R.B.P. 9019(a) in In re Pierce Packing, 13 Mont. B.R. 255, 256, 1994 WL 831374 (Bankr.Mont.1994):

This Court addressed the tests for compromise and settlement under F.R.B.P. Rule 9019(a) in In re Schrock, 9 Mont.B.R. 414, 416—417, 1995 WL 462182 (Bankr.Mont.1991) as follows:

In In re Pierce Packing Company, 6 Mont.B.R. 179, 179-80 (Bankr.Mont.1988) and In re Haddock, 6 Mont.B.R. 263, 264-65 (Bankr.Mont.1988), this Court adopted the test set forth in In re A & C Properties, 784 F.2d 1377 (9th Cir.1986), for approval of a compromise settlement.
Although the bankruptcy court has great latitude in authorizing a compromise, it may only approve a proposal that is ‘fair and equitable.’ Woodson v. Fireman’s Fund Ins. Co., 839 F.2d 610, 620 (9th Cir.1988) (Citing Martin v. Kane (In re A & C Properties) 784 F.2d 1377, 1380-81 (9th Cir.) cert. denied sub nom. Martin v. *233 Robinson, 479 U.S. 854, 107 S.Ct. 189, 93 L.Ed.2d 122 (1986)). In evaluating a settlement, the Court must consider:
‘(a) The probability of success in the litigation; (b) the difficulties, if any, to be encountered in the matter of collection; (c) the complexity of the litigation involved, and the expense, inconvenience and delay necessarily attending it; (d) the paramount interest of the creditors and a proper deference to their reasonable views of the premises.’ A & C Properties, 784 F.2d at 1381.
Woodson, 839 F.2d at 620 (additional citation omitted).
See also, In re MGS Marketing, 111 B.R. 264 (9th Cir. BAP 1990). In addition to the four prong test set forth in A & C properties [Properties], it is also well established that the law favors compromise. In re Blair, 538 F.2d 849, 841 [851] (9th Cir.1976). In accordance with that principle, Bankruptcy Rule 9019(a) gives this Court broad authority to approve a compromise or settlement. In re General Store of Beverly Hills, 11 B.R. 539, 542 (9th Cir. BAP 1981). The determination of whether to approve a compromise or settlement is a matter within the sound discretion of this Court. Providers Benefit Life Insurance Co. v. Tidewater Group, Inc., 13 B.R. 764, 765 (Bankr.N.D.Ga.1981). See also, In re Lions [Lion] Capital Group, 49 B.R. 163, 175-76 (Bankr. S.D.N.Y.1985).

Applying the A & C Properties factors, this Court concludes that the proposed settlement is not fair and equitable. First, the Court concludes that the probability of success on the merits weighs against settlement, because the Trustee has a significant probability of success on the merits. The material facts are uncontroverted that the Debtors failed to file a declaration of homestead as required by Montana law to establish their right to a homestead exemption before the bankruptcy petition date. Mont.Code Ann. § 70-32-105, 106, 107; Michael, 49 F.3d at 500.

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Bluebook (online)
183 B.R. 230, 1995 Bankr. LEXIS 1240, 1995 WL 367100, Counsel Stack Legal Research, https://law.counselstack.com/opinion/martinson-v-michael-in-re-michael-mtb-1995.