Banco Bilbao Vizcaya Argentaria Puerto Rico v. Vázquez
471 B.R. 752
1st Cir. BAP2012Background
- BBVA appeals from Fee Order and Surreply Order denying extension of time; BBVA also appeals Reconsideration Order denying motion to amend judgment.
- Debtor filed a discharge-denial complaint under §727(a)(7) alleging insider-related acts by Debtor in J&B Enterprises; J&B’s spa equipment loan to BBVA and its later abandonment by the trustee created the factual basis.
- J&B’s chapter 7 case was filed in 2005, equipment abandoned in 2006, and the case closed that year.
- Debtor moved to dismiss the complaint on January 4, 2011; the court granted the motion and ordered Debtor to file a motion stating attorney’s fees and costs.
- Debtor filed a Fee Motion on March 24, 2011; BBVA opposed, Debtor replied, BBVA sought a surreply extension, and the court initially denied the extension while granting the Fee Motion; the court later issued a detailed Opinion and Order authorizing sanctions and setting a 20-day payment deadline.
- BBVA filed a Motion to Amend Judgment on September 14, 2011; the bankruptcy court denied reconsideration in the Reconsideration Order (November 4, 2011); BBVA filed notices of appeal on November 18, 2011.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the Surreply and Fee Orders are timely on appeal | BBVA argues Rule 7052 tolling and subsequent motions extend the appeal window. | Debtor contends only the first postjudgment motion tolls the time for appeal under controlling precedents. | Untimely; Surreply and Fee Orders are dismissed for lack of jurisdiction. |
| Whether the Reconsideration Order properly denied reconsideration | BBVA contends reconsideration was warranted due to arguments raised in the surreply and new grounds. | Debtor argues BBVA could have raised those arguments earlier; no manifest error shown. | No abuse of discretion; Reconsideration Order affirmed. |
| Standard and scope of reconsideration and whether BBVA could raise new arguments | BBVA claims it needed the surreply to present grounds for manifest error of law or fact. | BBVA had prior opportunities to raise bad-faith arguments; Rule 59(e) cannot be used to add new arguments. | Court properly denied reconsideration; cannot use 59(e) to relitigate issues already urged or could have been urged earlier. |
Key Cases Cited
- Aybar v. Crispin-Reyes, 118 F.3d 10 (1st Cir. 1997) (second postjudgment motions toll only to the extent of the underlying judgment; not to revive earlier issues)
- In re Colombo, 257 B.R. 368 (1st Cir. BAP 2001) (only the first postjudgment motion tolls appeal period in successive motions)
- In re Perry Hollow Mgmt. Co., Inc., 297 F.3d 34 (1st Cir. 2002) (mandatory and jurisdictional deadlines for notices of appeal; successive motions interplay)
- In re Shepherds Hill Dev. Co., LLC, 316 B.R. 406 (1st Cir. BAP 2004) (mandatory appeal deadlines; untimeliness defeats jurisdiction)
- Aybar v. Crispin-Reyes (second citation), 118 F.3d 10 (1st Cir. 1997) (principle on tolling and reconsideration)
