In re: Juvelyn Smith
SC-13-1185-PaJuKu
9th Cir. BAPApr 4, 2014Background
- Debtor Juvelyn Smith filed Chapter 7 and received a discharge; the case closed in December 2008.
- Appellant Michael Smith sought to reopen the case to pursue nondischargeability claims against Debtor via adversary proceeding.
- Adversary complaint was filed April 28, 2009; amended July 26, 2010, alleging four claims for relief.
- Bankruptcy court granted Debtor summary judgment on the immigration-fraud claim (fourth count) and later denied summary judgment on the first three claims to the extent not based on excluded issues.
- After extensive proceedings, a judgment dismissing the adversary proceeding was entered February 22, 2013; Appellant filed a timely notice of appeal on March 18, 2013, which the Panel dismissed as untimely on May 6, 2013.
- Appellant then moved for extension of time to file the SJ Appeal; the bankruptcy court denied this motion on April 3, 2013, and Appellant filed the current appeal on April 17, 2013.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the bankruptcy court abused its discretion in denying an extension of time to appeal. | Smith argues the delay was excusable neglect. | Smith’s delay was deliberate; no excusable neglect. | No abuse; extension denied. |
Key Cases Cited
- Pioneer Investment Services Co. v. Brunswick Associates Ltd. P'ship, 507 U.S. 380 (1993) (excusable neglect is an equitable, broad standard)
- Pincay v. Andrews, 389 F.3d 853 (9th Cir. 2004) (outlines factors for extension of time to appeal)
- In re Cahn, 188 B.R. 627 (9th Cir. BAP 1995) (timeliness and extensions under Rule 8002 focus on excusable neglect and prejudice)
- In re Betacom of Phoenix, Inc., 250 B.R. 376 (9th Cir. BAP 2000) (application of Pioneer/Pincay factors to extensions of time to appeal)
- Warrick v. Birdsell, 278 B.R. 182 (9th Cir. BAP 2002) (review of extension decisions for abuse of discretion)
