Wilmers v. Yeager (In re Yeager)

500 B.R. 547
CourtUnited States Bankruptcy Court, S.D. Ohio
DecidedOctober 15, 2013
DocketBankruptcy No. 12-11079; Adversary no. 12-01079
StatusPublished
Cited by4 cases

This text of 500 B.R. 547 (Wilmers v. Yeager (In re Yeager)) is published on Counsel Stack Legal Research, covering United States Bankruptcy Court, S.D. Ohio primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Wilmers v. Yeager (In re Yeager), 500 B.R. 547 (Ohio 2013).

Opinion

MEMORANDUM OPINION DENYING MOTIONS FOR SUMMARY JUDGMENT

BETH A. BUCHANAN, Bankruptcy Judge.

The plaintiff and the debtor were involved in a physical altercation on New Year’s Eve in 2003 resulting in severe and permanent injury to the plaintiffs leg. Following a trial in state court, the debtor was held to be liable to the plaintiff for battery and the plaintiff was awarded a judgment in the amount of $420,000 for compensatory damages. The state court declined to award punitive damages.

The plaintiff commenced this adversary proceeding seeking a determination that the state court judgment is nondischargeable pursuant to 11 U.S.C. § 523(a)(6) for willful and malicious injuries caused by the debtor. The plaintiff moves for summary judgment asserting that the state court judgment preclusively establishes that the judgment debt arises from willful and malicious injuries caused by the debtor and is therefore excepted from discharge. Relying on the same judgment, the debtor filed a cross-motion for summary judgment asserting that the state court judgment pre-clusively establishes that his actions were not willful and malicious because the state court denied the plaintiffs request for punitive damages.

This Court concludes that the state court judgment is not entitled to preclusive effect on the elements of nondischargeability at issue in this adversary proceeding. The state court judgment does not definitively establish that the debtor’s actions were willful and malicious within the meaning of 11 U.S.C. § 523(a)(6) because it is unclear whether the state court found that the debtor intended to cause injury to the plaintiff or rather that he merely intended the acts that led to the injury. Conversely, the state court judgment does not conclusively establish that the debtor’s action were not willful and malicious simply because the state court declined to award punitive damages because the state court applied a higher degree of proof in making that determination than is required in this adversary proceeding. Accordingly, both motions for summary judgment are denied.

I. Background

The debt at issue in this adversary proceeding comes by way of a judgment (the “State Court Judgment ”)entered by the Hamilton County Court of Common Pleas (the “State Court” and the “State Court Action”)against John Yeager (the “Debt- or ”)for injuries sustained by Nicholas Wilmer (the “Plaintiff ”)during an altercation between the two men at the East End Café 'on New Year’s Eve in 2003. The State Court found by a preponderance of the evidence that the Plaintiff was the “sole victim of a battery” inflicted by the Debtor and awarded the Plaintiff $420,000 [550]*550in compensatory damages, consisting of $280,000 for past medical expenses and pain and suffering and $140,000 for future medical expenses and pain and suffering. The State Court denied the Plaintiffs request for punitive damages on the grounds that the Plaintiff had not put forth clear and convincing proof of the Debtor’s malicious behavior or that he acted in conscious disregard for the rights and safety of another.

Before this Court are the parties’ cross-motions for summary judgment regarding the preclusive effect of the State Court Judgment. The Plaintiff argues that the State Court’s determination of civil battery preclusively establishes that the State Court Judgment is a debt for willful and malicious injuries caused by the Debtor that is excepted from discharge pursuant to § 523(a)(6).1 The Debtor counters that the State Court’s denial of the Plaintiffs request for punitive damages preclusively establishes that his actions were not willful and malicious. The Debtor notes that an award for punitive damages under Ohio law requires clear and convincing evidence of malicious behavior or actions in conscious disregard for the rights and safety of another. The Debtor argues that, because the State Court expressly declined to make a finding of malice, the Plaintiff is not entitled to a finding of nondischarge-ability under § 523(a)(6).

II. Jurisdiction

This Court has subject matter jurisdiction over this adversary proceeding pursuant to 28 U.S.C. §§ 157 and 1334 and the general order of reference entered in this district. This is a core proceeding pursuant to 28 U.S.C. § 157(b)(2)(I).

III. Legal Analysis

A. Summary Judgment Standard

The standard for summary judgment is set forth in Rule 56(a) of the Federal Rules of Civil Procedure (the “Civil Rules ”), made applicable to this proceeding by Rule 7056 of the Federal Rules of Bankruptcy Procedure. Civil Rule 56(a) provides that a “court shall grant summary judgment if the movant shows that there is no genuine dispute as to any material fact and the movant is entitled to judgment as a matter of law.” Fed. R.Civ.P. 56(a). “As to materiality, the substantive law will identify which facts are material. Only disputes over facts that might affect the outcome of the suit under the governing law will properly preclude the entry of summary judgment.” Anderson v. Liberty Lobby, Inc., 477 U.S. 242, 248, 106 S.Ct. 2505, 91 L.Ed.2d 202 (1986). A “genuine” dispute exists only where “evidence is such that a reasonable [finder of fact] could return a [judgment] for the non-moving party.” See id.; Gallagher v. C.H. Robinson Worldwide, Inc., 567 F.3d 263, 270 (6th Cir.2009). In reviewing a motion for summary judgment, this Court must view all inferences to be drawn from the underlying facts in the light most favorable to the nonmoving party. Matsushita Elec. Indus. Co. v. Zenith Radio Corp., 475 U.S. 574, 587-88, 106 S.Ct. 1348, 89 L.Ed.2d 538 (1986); Anthony v. BTR Auto. Sealing Sys., Inc., 339 F.3d 506, 511 (6th Cir.2003).

B. Section 523(a)(6) Standard For Determining Exception To Dischargea-ble For Debts Caused By Willful And Malicious Injury

The issue in this adversary proceeding is whether the Debtor owes a non-[551]*551dischargeable debt to the Plaintiff pursuant to § 528(a)(6) for inflicting a “willful and malicious injury” to the Plaintiff.

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Cite This Page — Counsel Stack

Bluebook (online)
500 B.R. 547, Counsel Stack Legal Research, https://law.counselstack.com/opinion/wilmers-v-yeager-in-re-yeager-ohsb-2013.