Whitson v. Middleton (In Re Middleton)

100 B.R. 814, 21 Collier Bankr. Cas. 2d 563, 1988 Bankr. LEXIS 2484, 19 Bankr. Ct. Dec. (CRR) 737, 1988 WL 159121
CourtUnited States Bankruptcy Court, E.D. Virginia
DecidedDecember 30, 1988
Docket19-31004
StatusPublished
Cited by12 cases

This text of 100 B.R. 814 (Whitson v. Middleton (In Re Middleton)) 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
Whitson v. Middleton (In Re Middleton), 100 B.R. 814, 21 Collier Bankr. Cas. 2d 563, 1988 Bankr. LEXIS 2484, 19 Bankr. Ct. Dec. (CRR) 737, 1988 WL 159121 (Va. 1988).

Opinion

MEMORANDUM OPINION

DOUGLAS O. TICE, Jr., Bankruptcy Judge.

Introduction

The plaintiffs, Gary L. Whitson, Jr., and Gary L. Whitson, Sr., filed a complaint under Bankruptcy Code Section 523(a)(9) to determine the dischargeability of separate indebtedness to them which is represented by a default state court judgment. The Court conducted a trial on this complaint and at the conclusion of trial took the matter under advisement. It is the ruling of the Court that the judgment debt is excepted from discharge under 11 U.S.C. § 523(a)(9). The following findings of fact and conclusions of law are provided as required by Bankruptcy Rule 7052.

Findings of Fact

The debts involved in this adversary proceeding revolve around a tragic automobile accident that occurred in the early morning of December 9, 1985. On the preceding morning the debtor, Frank Jeffrey Middleton, went to work at the Newport News Shipbuilding and Drydock Company where he had recently begun a new job.

He left work at 7:00 p.m. after completing a twelve hour day. In an effort to get acquainted with some of his new coworkers he talked to some of them in the parking lot of the shipyard until about 9:00 p.m. At that time it was decided that they should all meet at a coworker’s home in Portsmouth. After Middleton left the shipyard he stopped and had something to eat and then drove to the coworker’s house in Portsmouth, arriving there about 10:00 p.m. Middleton admitted in testimony at the trial that he consumed two beers at the coworker’s house where others were gathered.

Middleton left the Portsmouth gathering at 12:30 a.m. on December 9, 1985. He took Route 44 and turned onto westbound Interstate 64. In the same vicinity and at the same time, Gary L. Whitson, Jr., was riding his motorcycle westbound on 1-64. Middleton attempted a lane change while on westbound 1-64; however, his vehicle struck a barrier, went out of control and collided with Whitson’s vehicle.

Shortly afterward, Virginia State Trooper David R. Copley arrived at the scene to investigate and report on the accident. Trooper Copley observed that Middleton was unsteady as he was standing; his feet were wide apart. He also observed that Middleton’s eyes were extremely bloodshot and glassy, his speech was slow, cautious and slurred, and he had an extremely strong odor of alcohol about his person. Middleton told the trooper at the scene that he had three beers earlier and that he had fallen asleep at the wheel. Copley’s official report of the accident indicated that Middleton was “drinking — obviously drunk”.

When Trooper Copley arrived at the scene of the accident, he asked Middleton if he wanted medical treatment, and Middleton at first refused. But later, when Mr. Copley prepared to administer a breathalyzer test for the presence of alcohol, Middleton requested that he be taken to the hospital instead. This request was complied with, and consequently no blood alcohol or breath tests were administered. Middleton was not charged with driving under the influence of alcohol but was charged with reckless driving.

*816 In the accident Middleton struck his head against the windshield and steering wheel; he suffered a laceration to the face and was treated for head injuries at Norfolk General Hospital where he remained for one or two hours before being released. Gary Whitson, Jr., lost his leg as a result of the accident.

Middleton was charged with and found guilty of reckless driving in the Circuit Court of the City of Norfolk, Virginia, on June 27, 1986. On December 10, 1986, Gary Whitson, Jr., sued debtor for the injuries he sustained while his father sued for medical damages. A default judgment was entered on March 20, 1987, in the Circuit Court of the City of Norfolk, Virginia, in favor of Gary L. Whitson, Jr., and Gary Whitson, Sr., against Frank Jeffrey Middleton. Gary L. Whitson, Jr., was awarded damages of $700,000.00, and Gary Whitson, Sr., was awarded $33,270.00.

Conclusions of Law

This proceeding is governed by Section 523(a)(9) of the Bankruptcy Code which provides:

(a) A discharge under section 727, 1141, 1228(a), 1228(b), or 1328(b) of this title does not discharge an individual debtor from any debt—
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. (9) to any entity, to the extent that such debt arises from a judgment or consent decree entered in a court of record against the debtor wherein liability was incurred by such debtor as a result of the debtor’s operation of a motor vehicle while legally intoxicated under the laws or regulations of any jurisdiction within the United States or its territories wherein such motor vehicle was operated and within which such liability was incurred.

11 U.S.C. § 523(a)(9) (1982 & Supp. IV 1986). In order to prevail, the plaintiff must prove the elements of Section 523(a)(9) which are: (1) that the debt arose from a judgment or decree entered in a court of record as a result of the debtor’s operation of a motor vehicle; and (2) that the debtor operated the motor vehicle while legally intoxicated under the laws of the state in which the motor vehicle was operated.

In the law suit filed against the debtor in Norfolk Circuit Court, plaintiffs alleged that Middleton negligently allowed his vehicle to run into Gary Whitson, Jr.’s, motorcycle, and as a proximate cause Whitson suffered pain and disability. The facts of this collision were not contested either in the Circuit Court which rendered default judgment against debtor or in the instant dischargeability trial. Therefore, this Court concludes that debtor’s liability to the Whitsons was incurred as a result of the debtor’s operation of a motor vehicle on December 9, 1985.

The remaining and principal question then is whether under Virginia law the debtor was intoxicated at the time of the accident.

Middleton argues that there was no evidence in the suit on which the judgment was based indicating he was legally intoxicated. He contends that plaintiff’s motion for judgment sought damages for defendant’s negligent operation of a motor vehicle and that the motion simply alleged that Middleton negligently and carelessly allowed his vehicle to run into and against Gary Whitson’s motorcycle.

Section 523(a)(9) does not require a precise legal determination by a state court that liability was incurred as a result of the intoxicated use of a motor vehicle. The bankruptcy court in In re Pahule held:

The section requires merely that a bankruptcy court, in determining discharge, find that “a judgment or consent” cause a debtor liability “as a result” of the debtor’s intoxicated use of a motor vehicle. The Court finds that as a matter of law, a bankruptcy court can make this determination based on a generic civil judgment with a specific underlying claim for liability arising from the intoxicated use of a motor vehicle.

Sickel v. Pahule (In re Pahule), 78 B.R. 210, 212 (E.D.Wis.1987) (emphasis in original), aff 'd,

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Bluebook (online)
100 B.R. 814, 21 Collier Bankr. Cas. 2d 563, 1988 Bankr. LEXIS 2484, 19 Bankr. Ct. Dec. (CRR) 737, 1988 WL 159121, Counsel Stack Legal Research, https://law.counselstack.com/opinion/whitson-v-middleton-in-re-middleton-vaeb-1988.