Merriex v. Beale (In Re Beale)

253 B.R. 644, 2000 Bankr. LEXIS 1639, 2000 WL 1532850
CourtUnited States Bankruptcy Court, D. Maryland
DecidedOctober 2, 2000
Docket19-12690
StatusPublished
Cited by8 cases

This text of 253 B.R. 644 (Merriex v. Beale (In Re Beale)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, D. Maryland primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Merriex v. Beale (In Re Beale), 253 B.R. 644, 2000 Bankr. LEXIS 1639, 2000 WL 1532850 (Md. 2000).

Opinion

MEMORANDUM OPINION AND ORDER GRANTING PLAINTIFFS MOTION FOR SUMMARY JUDGMENT

MARK B. McFEELEY, Bankruptcy Judge.

Before the court is Plaintiffs Motion for Summary Judgment stemming from a complaint to determine the dischargeability of a debt. The Plaintiffs, Laura L. Merriex, Tamika L. Steen, and Sharron A. Williams, are judgment creditors of the Debtor/Defendant, Robert S. Beale, by virtue of a judgment issued by the Superior Court of the District of Columbia on August 24, 1999. This judgment was amended on June 26, 2000. As the judgment now stands, Plaintiff Merriex is owed $90,000 in compensatory damages plus interest, $25,000 in punitive damages plus interest, $336,440 in attorney’s fees, and $22,137.27 in costs 1 Plaintiff Steen is owed $70,000 in compensatory damages plus interest, $25,000 in punitive damages plus interest, $284,418.50 in attorney’s fees and $12,905 in costs. Plaintiff Williams is owed $45,000 in compensatory damages plus interest, $25,000 in punitive damages plus interest, $179,964 in attorney’s fees and $11,588.35 in costs. The Order Awarding Attorneys’ Fees and Costs further awarded Plaintiffs attorneys’ fees for their original counsel, Lorraine K. Phillips, in the amount of $18,102.25. In total, Plaintiffs have judgments against Defen *647 dant for $205,000 in compensatory damages plus interest, $75,000 in punitive damages plus interest, and $865,555.37 in attorneys’ fees and costs. The Complaint in this proceeding seeks an order declaring Defendant’s debt to Plaintiff nondis-ehargeable pursuant to 11 U.S.C. § 523(a)(6) because it arose from a “willful and malicious injury” by the debtor to Plaintiffs.

Relying on the doctrine of collateral es-toppel and the Superior Court for the District of Columbia judgment, Plaintiffs have pressed a motion for summary judgment, supported by a copy of the Order issued by the D.C. Superior Court in Civil Action No. 96-05313 and copies of Verdict Forms and Jury Instructions used by the jury. Defendant opposes Plaintiffs motion on the ground that there is a material issue of fact, which was not litigated or necessarily determined in the state court action, namely, whether Defendant’s conduct was willful and malicious under 11 U.S.C. § 523(a)(6). Therefore, as a matter of law, Defendant argues that Plaintiff is not entitled to summary judgment. Defendant’s opposition is supported by an affidavit of the Defendant on personal knowledge.

Facts

The facts are gleaned from the Superior Court’s Order awarding attorneys’ fees and costs, the Superior Court’s Judgment, Verdict Forms and Jury Instructions used at trial, Defendant’s affidavit and the representations in Defendant’s Opposition to Motion for Summary Judgment, which the court accepts as admissions in considering Plaintiffs motion for summary judgment.

Plaintiffs Laura L. Merriex, Tamika L. Steen, and Sharron A. Williams, were employed by the office of Defendant Robert Beale, M.D. See Order Awarding Attorneys’ Fees and Costs. They filed a civil action in the Superior Court of the District of Columbia in 1996, alleging to have been the victims of sex discrimination and other wrongs committed by Dr. Beale, while plaintiffs were in his employ. Id. The suit was brought under the District of Columbia Human Rights Act (“DCHRA” or “the Act”), D.C.Code Section 1-2501 et seq., against Defendant Robert S. Beale, Jr., M.D., and his corporate medical practice, Robert S. Beale, Jr., M.D., P.C. Id. The court conducted the trial in two phases. Id. The first phase focused on liability and compensatory damages. Following a thirteen-day trial, the jury rendered verdicts for the Plaintiffs on counts of sexual harassment and retaliation. Id. The jury awarded Ms. Merriex, Ms. Steen, and Ms. Williams $90,000, $70,000 and $45,000, respectively, in compensatory damages. Id. The court then began the second phase of the trial on punitive damages. The jury again found for Plaintiffs and awarded $25,000 each in punitive damages. As part of its verdict, the jury found “by clear and convincing evidence, that Defendants’ actions” toward Plaintiffs (Merriex, Steen and Williams), “in creating a hostile environment, were conducted willfully, with evil motive and actual malice.” August 12, 1999 Verdict Form Parts A.B. and C.

Plaintiffs subsequently filed motions for attorneys’ fees and costs. See June 26, 2000 Order Awarding Attorneys’ Fees and Costs. On December 7, 1999, Defendant filed a voluntary petition in this Court under Chapter 11 of the Bankruptcy Code (“Code”). Id. On March 30, 2000, this Court modified the automatic stay to allow the Superior Court of the District of Columbia to liquidate the attorneys’ fees and cost petitions pending against the Debtor. On June 26, 2000, Judge Rafael Diaz of D.C. Superior Court, after a thorough analysis of the Plaintiffs request for fees and costs and Defendant’s opposition thereto, awarded Ms. Merriex attorneys’ fees and costs in the amount of $358,-577.27, Ms. Steen attorneys’ fees and costs in the amount of $297,323.50 and Ms. Williams attorneys’ fees and costs in the amount of $191.552.35. Id. The Superior Court also awarded Plaintiffs’ original counsel, Lorraine K. Phillips, $18,102.25. Id.

*648 Summary Judgment Standard

This court’s standard of review for summary judgment is set forth in Ramsey v. Bernstein (In re Bernstein), 197 B.R. 475 (Bankr.D.Md.1996) aff'd 113 F.3d 1231, 1997 WL 278983 (4th Cir.1997):

Pursuant to Fed.R.Civ.P. 56(c), made applicable by Bankruptcy Rule 7056, summary judgment is proper where “the pleadings, depositions, answers to interrogatories, and admissions on file, together with the affidavits, if any, show that there is no genuine issue as to any material fact and the moving party is entitled to judgment as a matter of law.” Fed. R.Civ.P. 56(c). See also Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 250, 106 S.Ct. 2505, 2511, 91 L.Ed.2d 202 (1986). In determining the facts for summary judgment purposes, the court may rely on affidavits made with personal knowledge that set forth specific facts otherwise admissible in evidence and sworn or certified copies of papers attached to such affidavits. Fed.R.Civ.P. 56(e), made applicable by Bankr.Rule 7056. When a motion for summary judgment is made and supported by affidavits or other evidence, “an adverse party may not rest upon mere allegations or denials...” Id. While the court must construe all inferences in favor of the non-moving party, Anderson v. Liberty Lobby, Inc., 477 U.S. at 255, 106 S.Ct.

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Cite This Page — Counsel Stack

Bluebook (online)
253 B.R. 644, 2000 Bankr. LEXIS 1639, 2000 WL 1532850, Counsel Stack Legal Research, https://law.counselstack.com/opinion/merriex-v-beale-in-re-beale-mdb-2000.