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622 B.R. 859
Bankr. E.D. La.
2020
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Background

  • Four Chapter 13 debtors (Gilbert; Woodrow & Nadrine Hayden; Andrea Lucas; Tonja Masion Breaux) sought to modify confirmed plans under the CARES Act amendment to 11 U.S.C. § 1329(d).
  • Each plan had been confirmed before March 27, 2020; each debtor fell behind on plan payments before that date and alleges the COVID-19 pandemic caused a material financial hardship that worsened or prevented cure of arrears.
  • The Chapter 13 Trustee opposed modifications, arguing eligibility under § 1329(d) requires debtors to have been current as of March 27, 2020 (and that arrears be solely pandemic-caused).
  • The statutory issue was whether § 1329(d) adds a pre-enactment "current" requirement or a sole-cause requirement to obtain a post-confirmation modification.
  • The court concluded § 1329(d) requires only (1) plan confirmed before March 27, 2020, and (2) that the debtor is experiencing or has experienced a material financial hardship due, directly or indirectly, to COVID-19 — it does not require prior current status or exclusive causation by the pandemic.
  • The court found each debtor had shown a COVID-related material financial hardship, denied the Trustee’s dismissal motions, and granted the debtors’ modification requests subject to any further § 1329(b) objections to be filed by a set deadline.

Issues

Issue Debtors' Argument Trustee's Argument Held
Does §1329(d) permit modification if debtor was delinquent before March 27, 2020? §1329(d) requires only a confirmed plan pre‑March 27 and a COVID‑related material hardship; prior delinquency does not bar modification. §1329(d) should be read to require debtors to have been current as of March 27, 2020. Court: No pre‑enactment "current" requirement; prior delinquency does not bar §1329(d) relief.
Must the pandemic be the sole cause of the debtor’s arrears to obtain §1329(d) relief? COVID‑related material financial hardship suffices even if other factors contributed. Relief should be limited to arrears solely caused by COVID‑19. Court: §1329(d) requires a material hardship due directly or indirectly to COVID‑19; it does not require exclusive causation.
Interaction of §1329(d) with §1329(a)/(b) confirmation requirements Debtors: §1329(d) adds the COVID hardship requirement but otherwise leaves §1329(b) confirmation standards intact. Trustee: §1329(d) should be narrowly construed to avoid expanding post‑confirmation relief. Court: §1329(d) adds the COVID hardship predicate; all other §1329(b) and §1325(a) confirmation requirements still apply.
Whether relief should be granted to the named debtors Debtors: They demonstrated COVID‑related material hardships and are eligible for modification. Trustee: Objected and moved to dismiss based on eligibility theory; reserved other objections under §1329(b). Court: Found debtors met §1329(d)’s hardship test, denied Trustee dismissals, granted the debtors’ modification motions, and allowed the Trustee time to raise any remaining §1329(b) objections.

Key Cases Cited

  • In re Meza, 467 F.3d 874 (5th Cir. 2006) (no requirement of unexpected/substantial change to obtain §1329 modification)
  • In re Witkowski, 16 F.3d 739 (7th Cir. 1994) (§1329 contains no threshold "change in circumstances" prerequisite)
  • Lamie v. U.S. Trustee, 540 U.S. 526 (2004) (court must enforce plain statutory language unless absurd)
  • In re Nowlin, 576 F.3d 258 (5th Cir. 2009) (statutory interpretation begins with plain language and context)
  • In re King, 460 B.R. 708 (Bankr. N.D. Tex. 2011) (discussion of projected disposable income and plan payment "pot")
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Case Details

Case Name: Beverly Gilbert
Court Name: United States Bankruptcy Court, E.D. Louisiana
Date Published: Oct 6, 2020
Citations: 622 B.R. 859; 16-12120
Docket Number: 16-12120
Court Abbreviation: Bankr. E.D. La.
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