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539 B.R. 692
Bankr. S.D.N.Y.
2015
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Background

  • On July 27, 2000 Solimán bit Vyshedsky’s nose during an elevator/ hallway altercation, causing severe facial injuries that required numerous stitches; Solimán pled guilty to assault in the third degree for that incident.
  • Vyshedsky obtained a civil default judgment in New York City Civil Court for $110,695 (compensatory and punitive damages) after Solimán failed to appear; the judgment was final.
  • Solimán later filed Chapter 7 bankruptcy and Vyshedsky brought an adversary proceeding seeking a declaration that the judgment debt is nondischargeable under 11 U.S.C. § 523(a)(6) (willful and malicious injury).
  • At an evidentiary hearing the bankruptcy court found Vyshedsky credible and Solimán not credible, credited photographic and medical evidence of serious injury, and found the assault to be a deliberate injury.
  • The court considered (1) whether Solimán’s guilty plea collaterally estopped him from asserting self-defense, and (2) whether, even if not precluded, Solimán met his burden to prove self-defense under federal common law and New York law.
  • Conclusion: the court held the debt nondischargeable under § 523(a)(6) because Solimán acted willfully and maliciously and did not establish a valid self-defense justification.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the judgment debt is nondischargeable under 11 U.S.C. § 523(a)(6) Vyshedsky: the bite was an intentional, wrongful injury satisfying willful and malicious elements Solimán: the injury was justified by self-defense Held: Debt is nondischargeable — the Court found willful and malicious injury proved by a preponderance of the evidence
Whether Solimán’s guilty plea precludes him from asserting self-defense Vyshedsky: guilty plea collaterally estops self-defense and forecloses a meritorious defense Solimán: argues self-defense despite the plea Held: Guilty plea preclusive effect applies; even if not, self-defense fails on the merits
Whether Solimán proved self-defense under federal common law (four-prong test) N/A (plaintiff disputes justification) Solimán: faced imminent threat (claimed Vyshedsky brandished a knife) and acted to prevent harm Held: Self-defense fails — no imminent threat, Solimán placed himself in danger, could have retreated, and biting was not reasonably necessary
Whether self-defense is supported under New York law (reasonableness, duty to retreat) N/A Solimán: force was justified given alleged knife threat Held: Self-defense fails — no credible evidence of knife or imminent deadly force; biting was unreasonable and unjustified; duty/ability to retreat undermines claim

Key Cases Cited

  • Kawaauhau v. Geiger, 523 U.S. 57 (U.S. 1998) (§ 523(a)(6) requires a "deliberate and intentional injury," not merely an intentional act causing injury)
  • Grogan v. Garner, 498 U.S. 279 (U.S. 1991) (plaintiff bears the preponderance burden to prove nondischargeability)
  • Navistar Fin. Corp. v. Stelluti (In re Stelluti), 94 F.3d 84 (2d Cir. 1996) (malice may be implied from the surrounding circumstances; wrongful act without just cause satisfies the malicious element)
  • Davis v. Strack, 270 F.3d 111 (2d Cir. 2001) (reasonableness inquiry for self-defense under New York law)
  • In re Greene, 397 B.R. 688 (Bankr. S.D.N.Y. 2008) (guilty plea has preclusive effect in civil proceedings and self-defense is an affirmative defense)
  • In re Taylor, 322 B.R. 306 (Bankr. N.D. Ohio 2004) (raising self-defense admits the underlying act was willful and discusses burden for justification)
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Case Details

Case Name: Vyshedsky v. Soliman (In re Soliman)
Court Name: United States Bankruptcy Court, S.D. New York
Date Published: Oct 22, 2015
Citations: 539 B.R. 692; Case No. 12-14444 (MG); Adv. Pro. No. 13-01106 (MG)
Docket Number: Case No. 12-14444 (MG); Adv. Pro. No. 13-01106 (MG)
Court Abbreviation: Bankr. S.D.N.Y.
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    Vyshedsky v. Soliman (In re Soliman), 539 B.R. 692