Yeager v. Wilmers

553 B.R. 102, 2015 U.S. Dist. LEXIS 127487, 2015 WL 5579440
CourtDistrict Court, S.D. Ohio
DecidedSeptember 23, 2015
DocketCase No. 1:14-cv-890
StatusPublished
Cited by6 cases

This text of 553 B.R. 102 (Yeager v. Wilmers) is published on Counsel Stack Legal Research, covering District 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
Yeager v. Wilmers, 553 B.R. 102, 2015 U.S. Dist. LEXIS 127487, 2015 WL 5579440 (S.D. Ohio 2015).

Opinion

OPINION AND ORDER

JUDGE MICHAEL R. BARRETT, UNITED STATES DISTRICT COURT

This matter is before the Court on the bankruptcy appeal of Appellant John Yeager. On July 28, 2015, Appellant filed his brief in support of the appeal (Doc. 6),1 and on August 13, 2015, Appellee Nicholas Wilmers filed a response brief (Doc. 8). The deadline for Appellant to file a reply brief has passed and no reply brief has been filed. Accordingly, this matter is ripe for review.

I. BACKGROUND2

This bankruptcy appeal stems from an adversary proceeding in the bankruptcy of Appellant John Yeager. Appellee Nicholas Wilmers initiated the adversary proceeding against Yeager. Wilmers sought to recover $420,000.00 from Yeager under the theory the debt stemming from judgment entered in the Hamilton County Court of Common Pleas against Yeager based upon injuries sustained by Wilmers during an altercation was non-dischargeable in bankruptcy pursuant to 11 U.S.C. § 523(a)(6). The bankruptcy court agreed with Wil-mers that the debt was non-dischargeable in bankruptcy pursuant to § 523(a)(6) because Yeager’s act was willful and malicious.

In reaching its conclusion, the bankruptcy court “recognized that the state court judgment was binding on [the bankruptcy court] with respect to the debtor’s liability to the plaintiff for battery and the amount of damages awarded.” (Doc. 1-2, Pageld 9). The bankruptcy court set forth the following factual findings of the state court:

1. Plaintiff, Nick Wilmers, at the time of the incident which led to this litigation, December 31, 2003, was a patron at an establishment, known as the East End Café.
2. Defendant, John Yeager, was, at the time, the proprietor and owner of the East End Café.
3. Plaintiff, his girlfriend, Ashley Lar-nard, and several male and female friends met on the evening in question at Ms. Larnard’s apartment and began drinking and otherwise socializing.
4. The group then commissioned a taxi cab to transport, them to the East End Café, where they continued drinking and [106]*106socializing in preparation for the new year.
5. As closing time approached, sometime after the new year commenced, the group decided to leave the East End Café, which was crowded with patrons.
6. The café has a covered foyer as one enters from the sidewalk; the foyer, which has two outward-swinging gates, separates the building proper from the sidewalk. The building itself has two entry/exit doors, which also swing in an outward direction.
7. What happened at the entrance to the café is the subject of this lawsuit and is much in dispute. Plaintiff and his witnesses, Sam Mudd and Bo Gerth, testified that Plaintiff was struck from behind by the outward swinging gate, as he stood facing the street, by Defendant Yeager, Plaintiff was, according to them, then pushed twice, the second push resulting in a fall backwards and the Defendant grabbing Plaintiff as they both fell to the ground. The injury to Plaintiffs left knee occurred as the two hit the ground. The Defendant’s version is that he became angry when Plaintiffs girlfriend, Ashley, attempted to steal two bottles of “Apple. Pucker.” While yelling at Ashley, according to Defendant, Plaintiff came to her rescue, punched Defendant in the eye and pulled him to the ground such that Defendant was on the ground with Plaintiff on top of Defendant.
8. The Court finds the more likely scenario to be as described by Plaintiff, although the Court finds it unlikely that Plaintiff said nothing to Defendant prior to Defendant’s initial push. A preponderance of the evidence on the liability issue was established by the testimony of Plaintiff and his two witnesses, none of which has any character blemishes. On the other hand, Defendant admitted to two offenses involving dishonesty and his sole witness, Katie McGrady, who really didn’t observe the altercation at its inception, was accused of theft by the Defendant himself. Thus, on balance, the credibility issue belongs to the Plaintiff.
9.Plaintiff sustained a severe injury to his left knee and was transported via ambulance to the hospital, where his dislocated leg was set under general anesthesia.

(Doc. 1-2, Pageld 10-11). It also set forth the following conclusions of law of the state court:

13. Plaintiff was the sole victim of a battery, inflicted by Defendant, John Yeager.
14. The sole cause of the injury to Plaintiffs left leg was the battery inflicted by Defendant,]

(Doc. 1-2, Pageld 11).

However, the bankruptcy court further determined that “the state court judgment was not entitled to preclusive effect on the elements of nondischargeability at issue in this case.” (Doc. 1-2, Pageld 9). The bankruptcy court therefore held a trial on July 24, 2014 to determine whether the judgment awarded by the state court is excepted from discharge pursuant to § 523(a)(6). (Id.). Upon review and consideration, the bankruptcy court found the debt to be non-dischargeable. (Id.). In so holding, the bankruptcy court noted that it heard conflicting testimony from Wilmers and Yeager about the incident in question. It then stated: “Critical to this Court’s determination is the fact that both [Yeager’s] and [Wihners’s] testimony indicate that [Yeager] had at least three contacts with [Wil-mers]: one push with the iron-gated door, one shove, and a third contact that was sufficiently forceful to knock [Wilmers] to the ground.” (Doe. 1-2, Pageld 14-15). “Also critical to this Court’s determination is that all three of these contacts took [107]*107place outside the café proper and, importantly, the last two contacts took place beyond the iron-gated doors and on the sidewalk.” (Id., Pageld 15). Specifically, the bankruptcy court determined that the action was willful based on the number of contacts, the forcefulness of the contacts, and the fact that the last two contacts took place outside the cafe’s vestibule and on the sidewalk. (Id., Pageld 15). It determined the action was malicious, noting there was no credible evidence that mitigating factors such as self-defense, mutual combat, or provocation were present in the case. (Id., Pageld 16).

II. LEGAL STANDARDS

A. Standard of Review

This court has appellate jurisdiction under 28 U.S.C. § 158. The court reviews the bankruptcy court’s legal conclusions de novo and its factual findings for clear error. Ellmann v. Baker (In re Baker), 791 F.3d 677, 680 (6th Cir.2015); Grant, Konvalinka & Harrison, P.C. v. Still, 737 F.3d 1034, 1037 (6th Cir.2013). “A factual finding will only be clearly erroneous when, although there is evidence to support it, the reviewing court on the entire evidence is left with the definite and firm conviction that a mistake has been committed.” Rembert v. AT&T Universal Card Servs., Inc,,

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Cite This Page — Counsel Stack

Bluebook (online)
553 B.R. 102, 2015 U.S. Dist. LEXIS 127487, 2015 WL 5579440, Counsel Stack Legal Research, https://law.counselstack.com/opinion/yeager-v-wilmers-ohsd-2015.