Rainey v. Davenport (In Re Davenport)

342 B.R. 482, 2006 Bankr. LEXIS 1439, 2006 WL 1302242
United States Bankruptcy Court, S.D. Texas·Decided May 10, 2006·No. 19-30497·Published·Cited by 8 cases

Opinion

MEMORANDUM OPINION ON: (1) THE DEFENDANT’S MOTION TO ENLARGE TIME TO FILE NOTICE OF APPEAL; AND (2) THE PLAINTIFF’S MOTION TO STRIKE/DISMISS DEFENDANT’S MOTION TO EXTEND TIME TO FILE NOTICE OF APPEAL AND REQUEST FOR EVIDENTIARY HEARING

JEFF BOHM, Bankruptcy Judge.

I. INTRODUCTION

On March 31, 2006, this Court held a hearing (the Hearing) on: (1) the Motion of pro se Defendant Valorie Davenport (the Defendant) 1 to Enlarge Time to File Notice of Appeal (Doc. No. 113) (the Defendant’s Motion) of this Court’s Judgment entered on February 7, 2006 (Doc. No. 106) (the Judgment, or the Court’s Judgment); and (2) the Motion of Ron Rainey (the Plaintiff) to Strike/Dismiss Defendant’s Motion to Extend Time to File Notice of Appeal, Plaintiffs Response to Defendant’s Motion to Extend Time to File Notice of Appeal and Request for Eviden-tiary Hearing (Doc. No. 114) (the Plaintiffs Response). 2 In reaching its decision, the Court considered: (1) the Defendant’s Motion; (2) the Plaintiffs Response; (3) the Plaintiffs Bench Brief 8002(c) and the Automatic Stay (Doc. No. 120); (4) the Plaintiffs Bench Brief as to No Showing of Excusable Neglect (Doc. No. 121); (5) the testimony of the witnesses listed in the Plaintifi/Respondent’s Exhibit List (Doc. No. 119); (6) the testimony of the witnesses listed in the Defendant’s Witness List 3 ; and (7) the exhibits set forth in the Plaintiff/Respondent’s Exhibit List (Doc. *485 No. 118). 4 After due consideration of all of these items, and for the reasons set forth below, the Court denies the Defendant’s Motion because: (1) under Federal Rule of Bankruptcy Procedure 8002 (Rule 8002), the Defendant’s Motion was not timely filed; and (2) alternatively, even if the Defendant’s Motion was timely filed, the Defendant has failed to demonstrate excusable neglect as required under Rule 8002(c)(2) to warrant an enlargement of time for her to file a notice of appeal of the Judgment.

The Court makes the following Findings of Fact and Conclusions of Law under Federal Rule of Civil Procedure 52 as incorporated into Bankruptcy Rule 7052. To the extent that any finding of fact is construed to be a conclusion of law, it is adopted as such. To the extent that any conclusion of law is construed to be a finding of fact, it is adopted as such. The Court reserves the right to make any additional findings and conclusions as may be necessary or as requested by any party.

II. FINDINGS OF FACT

A. Credibility of Witnesses

By way of background and introduction, the Court first addresses the credibility of the witnesses who testified at the Hearing. The Court heard testimony from the following witnesses: Jeff Wells (Wells), Denise Novotny (Novotny), Michael M. Ess-myer (Essmyer, or the Plaintiffs counsel), the Defendant, and Kimberly Coco (Coco). After listening to the testimony and observing the witnesses as they testified, the Court makes the following determinations regarding the credibility of witnesses: 5

1. Jeff Wells (the Brother of the Defendant)

1. Wells is the Defendant’s and Novot-ny’s brother and has assisted the Defendant with her law practice. At the relevant time, Wells and Novot-ny shared the responsibility of collecting the mail at the Defendant’s law office located at 4400 Louisiana, Suite 1210, Houston, Texas 77002 (the Defendant’s office). Both Wells and Novotny testified that they communicated with each other on a regular basis to ensure that the mail was retrieved from the Defendant’s office every day. The testimony of Wells and Novotny concerned the following facts central to the Defendant’s Motion: (1) On February 28, 2006, Wells retrieved the envelope containing the Court’s February 7, 2006 Judgment (Doc. No. 106), Memorandum Opinion (Doc. No. 105) (the Opinion), Order Denying Plaintiffs Motion for Sanctions (Doc. No. 109), and Order Granting in Part Plaintiffs Motion to Strike, Motion to Dismiss, and Motion for Sanctions (Doc. No. 110); (2) Wells delivered the envelope to Novotny; (3) Novotny opened the envelope and noted that its contents were unfavorable to the Defendant; and (4) Novotny did not notify the Defendant of the receipt or contents of the envelope until March 2, 2006.

2. Wells’ testimony was questionable. He often was unable to recall the specifics of events central to the Defendant’s Motion that he personally *486 witnessed approximately one month prior his testimony at the Hearing.

3. Moreover, Wells’ testimony conflicted with Novotny’s about the details of key events, which casts aspersions on the credibility of both Wells and Novotny. For example, Wells testified that he retrieved the mail for the Defendant’s office on February 28, 2006 because Novotny had telephoned him and said that she would not be at the Defendant’s office that day to collect the mail. Wells then testified that after he retrieved the mail on February 28, 2006, he took the mail to Novotny, who was in the Defendant’s office upstairs. In contrast, Novotny later testified that Wells brought the mail to her at her home on February 28, 2006.

4. Wells further testified that he could not recall if he, the Defendant, or Novotny was out of town between February 7, 2006 (i.e., the date the Judgment was entered on the docket) and February 28, 2006 (i.e., the date that Wells asserts that he found the envelope from the Clerk’s office containing the Judgment, the Opinion, and the two Orders). Moreover, when he did recall events, he was able to do so only because the Defendant, when examining him in her pro se capacity, asked him leading questions. For example, Wells first testified that his sister, Novotny, notarized his affidavit. 6 When the Plaintiffs counsel showed Wells his affidavit notarized by someone other than Novotny, Wells still could not recall how or where his affidavit was notarized. Wells was only able to recall the notarization when the Defendant examined him on re-direct, and in a leading question, reminded Wells that he had his affidavit notarized at approximately 11:00 p.m. on March 9, 2006, at a Woodforest Bank branch, which was open 24 hours a day in a Wal-Mart store.

5. All in all, Wells’ recall was conveniently clear when it suited the Defendant’s interests and inexplicably vague when the Plaintiffs counsel cross-examined him about key events. Because Wells’ memory of relevant events was unclear, confused, and/or contradictory, this Court finds that Wells’ testimony was not very credible.

2. Denise Novotny (the Sister of the Defendant)

6. Prior to recently opening her own practice out of her home, Novotny assisted the Defendant in her law practice. The Court finds that No-votny was not credible on certain points.

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Rainey v. Davenport (In Re Davenport), 342 B.R. 482, 2006 Bankr. LEXIS 1439, 2006 WL 1302242 (Tex. 2006).

342 B.R. 482 (Rainey v. Davenport (In Re Davenport)) — published by Counsel Stack Legal Research, free access to 12M+ legal documents.

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