Wiczkowski v. Howes (In Re Howes)

246 B.R. 280, 2000 Bankr. LEXIS 281, 2000 WL 332095
CourtUnited States Bankruptcy Court, W.D. Kentucky
DecidedFebruary 17, 2000
Docket19-30581
StatusPublished
Cited by6 cases

This text of 246 B.R. 280 (Wiczkowski v. Howes (In Re Howes)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, W.D. Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wiczkowski v. Howes (In Re Howes), 246 B.R. 280, 2000 Bankr. LEXIS 281, 2000 WL 332095 (Ky. 2000).

Opinion

MEMORANDUM-OPINION

J. WENDALL ROBERTS, Bankruptcy Judge.

This Adversary Proceeding was filed by the Plaintiff, Dr. Jane F. Wiczkowski (“Wiczkowski”), who seeks to have certain claims against the Defendant/Debtor, James D. Howes (“Debtor” or “Howes”), determined to be nondisehargeable under 11 U.S.C. § 523(a)(6). The claims at issue have not at this time been adjudicated. They are presently pending in the Jefferson Circuit Court, in an action that has been stayed by Debtor’s bankruptcy. The Debtor has filed a Counter-Claim against Wiczkowski in the above-captioned adversary proceeding, seeking sanctions for Wiczkowski’s alleged violation of the Bankruptcy Code’s 11 U.S.C. § 362(a) stay provisions. Debtor bases his Counter-Claim on Wiczkowski’s continued efforts to litigate the State Court action after receiving notice of Debtor’s bankruptcy.

This matter is presently before the Court on the following plethora of motions filed by the parties: (1) the Debtor’s Motion for Summary Judgment on Plaintiffs Adversary Proceeding Complaint; (2) Plaintiffs Cross-Motion for Summary Judgment as to claims asserted by her Complaint; (3) Plaintiffs Motion for Summary Judgment on Debtor’s CounterClaim; (4) Debtor’s Cross-Motion for Summary Judgment on his CounterClaim; (5) Debtor’s Motion to Allow Summary Judgment Memorandum in Lieu of Trial Brief; and (6) Debtor’s Objection to Plaintiffs Use of Witnesses and Motion to Strike.

The Court has fully reviewed and considered the multitude of briefs filed by the parties, most of which are voluminous in length, as well as the entire file. The Court finds from this review that there are material facts in dispute with regard to Wiczkowski’s § 523(a)(6) claim. The facts in the record at this time do not establish the requisite elements necessary to support that claim. The claim is very fact intensive, focusing primarily on Debtor’s subjective intent. Thus, the Court finds this is more appropriately a matter for trial, where the facts can be developed through the testimony of witnesses. For the reasons discussed more fully below the Court finds that neither party is entitled to Summary Judgment. Accordingly, both Debtor’s Motion for Summary Judgment on Plaintiffs claims and Plaintiffs Cross-Motion will be overruled by separate Order.

With regard to Debtor’s Counter-Claim, the Court finds for the reasons set forth below that the undisputed material facts establish that Wiczkowski did not violate the stay provisions of the Bankruptcy Code and is entitled to a judgment in her behalf with regard to the Debtor’s Counter-Claim. Accordingly, the Court will sustain Wiczkowski’s Motion for Summary Judgment on the Debtor’s Counter-Claim and will overrule Debtor’s Cross-Motion.

Finally, as to the pretrial Motions, the Court will sustain Debtor’s Motion to Allow his Summary Judgment Memorandum in Lieu of a Trial Brief and will overrule as moot his Objection to Plaintiffs use of Witnesses and Motion to Strike.

*283 FACTS

I. PROCEDURAL HISTORY OF CASE.

Debtor is a practicing attorney in the State of Kentucky. At its inception, this action arose as a result of Debtor pursuing a medical negligence action on behalf of clients against Wiczkowski, a medical doctor. That action was filed in the Pulaski Circuit Court on January 3, 1995, and was ultimately dismissed by Debtor, acting on his clients’ behalf, the morning of trial.

Thereafter, Debtor filed for Chapter 7 Bankruptcy, on May 21,1998. Wiczkowski was not listed as a creditor, as she had not filed a claim against him at that time.

Subsequently, on January 4, 1999, Wic-zkowski, having received no notice of Debtor’s bankruptcy, filed her own State Court action against Debtor in Jefferson Circuit Court. Asserting that Debtor filed and pursued the Pulaski Circuit Court action against her without conducting a reasonable inquiry and investigation into the facts supporting the claims, and without necessary expert opinion and testimony, Wiczkowski asserted the following three causes of action against Debtor: (1) malicious prosecution; (2) abuse of process; and (3) intentional infliction of emotional distress. Debtor apparently did not advise Wiczkowski of his bankruptcy at that time.

It appears that nothing happened in that case for several weeks, until March 3, 1999, at which time Wiczkowski propounded Interrogatories and Requests for Production of Documents. In response, on March 31, 1999, Debtor moved to reopen his bankruptcy case in order to amend his Schedules to add Wiczkowski as a creditor. The next day the Bankruptcy Court entered an Order allowing interested parties 30 days to file objections. Thereafter, by letter dated April 9, 1999, Debtor’s counsel advised Wiezkowski’s counsel of Debtor’s bankruptcy and directed his attention to the stay provisions set forth in 11 U.S.C. § 362(a). Subsequently, on April 15, 1999, Wiezkowski’s counsel filed a Motion to Compel discovery in the Jefferson Circuit Court action. Debtor’s counsel gave Wie-zkowski’s counsel a second notice of the bankruptcy by faxed letter, on April 16, 1999. Wiczkowski, nevertheless, pursued her Motion to Compel and a hearing was held in the State Court action on April 19, 1999. The State Court overruled the Motion to Compel at that hearing.

On April 30, 1999, Wiczkowski filed an Objection in Debtor’s bankruptcy case to Debtor’s Motion to Reopen his case to Amend his Schedules to add Wiczkowski as a creditor. A hearing was conducted before the Bankruptcy Court on May 5, 1999, and Wiezkowski’s Objection was overruled. Thereafter, Wiczkowski filed this adversary proceeding seeking to have her claims for malicious prosecution, abuse of process and intentional infliction of emotional distress declared nondischargeable under § 523(a)(6) of the Bankruptcy Code. 1

II. FACTUAL BACKGROUND.

On January 2, 1994, Wiczkowski examined and treated an eight year old boy, Michael Wayne Hart (“Michael”), while on call in the emergency room of Lake Cumberland Regional Hospital (“LCRH”), in Somerset, Kentucky. Michael was brought to the emergency room by his mother, Mona Leah Howard (“Howard”). Michael had a «swollen, red penis, green/yellow purulent discharge from the penis, and associated discomfort. Howard took Michael to the emergency room of LCRH, rather than to their family physician, because it was a Sunday.

Wiczkowski examined Michael with Howard being the only other person present in the examining room. The two parties present rather divergent versions of what occurred next. Debtor states that the version of the facts set forth in his *284 brief is drawn from his communications with his client, Howard. They are the facts that were relayed to him by Howard.

A. DEBTOR’S VERSION OF THE FACTS AS ALLEGEDLY RELAYED TO HIM BY HIS CLIENT.

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Cite This Page — Counsel Stack

Bluebook (online)
246 B.R. 280, 2000 Bankr. LEXIS 281, 2000 WL 332095, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wiczkowski-v-howes-in-re-howes-kywb-2000.