587 B.R. 97
9th Cir. BAP2018Background
- Debtor Yavaughnie Wilkins filed a single, untimely notice of appeal from three bankruptcy-court orders: conversion to chapter 7, sale of real estate, and turnover/writ of possession.
- The BAP requested explanation for the deficient (late) appeal; Wilkins moved for an extension under Fed. R. Bankr. P. 8002(d)(1)(B) asserting excusable neglect.
- Chapter 7 Trustee Menchaca and Schreiber Family Trust (SFT) opposed dismissal relief and argued the Rule 8002 deadlines were jurisdictional and Wilkins’ request was untimely.
- The Panel sua sponte asked for briefing on whether Rule 8002(a)’s 14‑day appeal deadline is jurisdictional after the Supreme Court’s decision in Hamer v. Neighborhood Housing Services.
- The Panel analyzed statutory incorporation (28 U.S.C. § 158(c)(2)), Ninth Circuit precedent treating Rule 8002(a) as jurisdictional, and Hamer’s jurisdictional/claim‑processing framework.
- The Panel concluded Rule 8002(a)’s 14‑day deadline is jurisdictional as incorporated into § 158(c)(2), and Wilkins’ extension request was both untimely and insufficient; the appeals were dismissed for lack of jurisdiction.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether the 14‑day appeal deadline in Fed. R. Bankr. P. 8002(a), as incorporated by 28 U.S.C. § 158(c)(2), is jurisdictional or a waivable claim‑processing rule | Wilkins argued Hamer compels treating similar rule limits as non‑jurisdictional (claim‑processing), so extension/forgiveness principles should apply | Trustee and SFT argued § 158(c)(2) incorporates Rule 8002 into statute and Ninth Circuit precedent treats the rule as jurisdictional, so the Panel lacks jurisdiction over late appeals | The Panel held the 14‑day deadline is jurisdictional as incorporated into § 158(c)(2) and dismissed the untimely appeals |
| Whether the Panel may equitably excuse noncompliance with Rule 8002(a) | Wilkins sought extension under Rule 8002(d)(1)(B) for excusable neglect | Trustee and SFT opposed, noting Wilkins’ extension motion itself was filed past Rule 8002(d)’s 21‑day extension‑motion window and promptly objected | The Panel found Wilkins’ extension request untimely under Rule 8002(d) and denied relief; equitable exceptions were not available because the deadline is jurisdictional |
| Whether Hamer altered the Ninth Circuit’s longstanding treatment of bankruptcy appeal deadlines | Wilkins relied on Hamer to argue FRAP‑style limits are generally claim‑processing rules | Opponents argued Hamer does not address § 158(c)(2)’s statutory incorporation and Ninth Circuit precedent remains controlling | The Panel concluded Hamer did not change the outcome here because § 158(c)(2) creates a statutory, built‑in timeliness condition and Ninth Circuit precedent treats Rule 8002(a) as jurisdictional |
| Whether the Panel can retain jurisdiction despite harshness of result | Wilkins urged flexible, policy‑based approach to avoid dismissal | Trustee and SFT urged strict enforcement to preserve finality and bankruptcy administration interests | The Panel acknowledged harshness but enforced the jurisdictional rule and dismissed the appeals |
Key Cases Cited
- Hamer v. Neighborhood Hous. Servs. of Chi., 138 S. Ct. 13 (2017) (distinguishes statutory jurisdictional time bars from rule‑based claim‑processing limits)
- Kontrick v. Ryan, 540 U.S. 443 (2004) (bankruptcy rules/statutes may contain jurisdictional "built‑in" time constraints)
- Bowles v. Russell, 551 U.S. 205 (2007) (courts lack authority to create equitable exceptions to jurisdictional filing deadlines)
- Griggs v. Provident Consumer Discount Co., 459 U.S. 56 (1982) (filing a notice of appeal is an event of jurisdictional significance)
- Browder v. Director, Dept. of Corr. of Ill., 434 U.S. 257 (1978) (timely filing for appeal is mandatory and jurisdictional)
- In re Mouradick, 13 F.3d 326 (9th Cir. 1994) (Bankruptcy Rule 8002 is jurisdictional in Ninth Circuit)
- In re Souza, 795 F.2d 855 (9th Cir. 1986) (untimely notice of appeal from bankruptcy court is jurisdictional)
- Ozenne v. Chase Manhattan Bank (In re Ozenne), 841 F.3d 810 (9th Cir. 2016) (reaffirming Ninth Circuit's treatment of Rule 8002 as mandatory and jurisdictional)
