Opinions

 

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Access to opinions from 1997 to present, that are PDF searchable, unrestricted & unsealed, are also available through the Government Printing Office using the Advanced Search for Government Publications. There is no login required and publications are available free of charge.


Court Opinions Database

The court's provides free access of some opinions, at the discretion of the judges, for the years 1998 to present. The results shown below are automatically displayed for all years, all judges, and all keywords/topics.

A search may be performed using the Search box above, or filtering by year, judge, and/or keyword/topic. To search for more than one judge and/or keywords/topics simultaneously, hold down the Ctrl key (or Command key) and select each item.

Keywords/Topic Date Title Description Judge
Automatic Stay, Relief from Stay, Standing     04/26/2024     Nicholas Kadlec and Casey Reid-Kadlec     

New Mexico attorney general moved for an order that the automatic stay did not apply to state court action brought prepetition against one of the debtors for violation of the Unfair Practices Act. The court ruled that certain counts were excepted from the stay under the “police power” exception, while other counts were not. For the counts that were stayed, the court found that cause had not been demonstrated to modify the stay. Finally, the court found that the attorney general lacked standing to bring certain common law counts, and seek certain remedies, on behalf of customers alleged harmed by the unfair trade practices.

Judge David T. Thuma
Automatic Stay, Relief from Stay, Standing     04/24/2024     NM Solar Group, Inc.     

New Mexico attorney general moved for an order that the automatic stay did not apply to state court action brought prepetition against one of the debtors for violation of the Unfair Practices Act. The court ruled that certain counts were excepted from the stay under the “police power” exception, while other counts were not. For the counts that were stayed, the court found that cause had not been demonstrated to modify the stay. Finally, the court found that the attorney general lacked standing to bring certain commonNM Sol law counts, and seek certain remedies, on behalf of customers alleged harmed by the unfair trade practices.

 

Judge David T. Thuma
Assumption and Rejection, Executory Contract, Property of the Estate     04/05/2024     Chuck McCune and Chuthamard McCune     

Judgment lien creditor sought determination that the chapter 7 Debtors’ real estate contract—pursuant to which they are purchasing their residence—was deemed rejected pursuant to 11 U.S.C. § 365(d)(1), and that the real estate contract was therefore terminated and not property of the estate. The Court held that it need not decide whether the real estate contract was an executory contract governed by § 365, because either way, the real estate contract is still in effect and is property of the estate. If the real estate contract is subject to § 365, it was automatically rejected pursuant to § 365(d)(1). The effect of the automatic rejection was a material breach, which the real estate contract seller waived by continuing to accept payments post-rejection. The real estate contract was modified by course of performance such that payments made by the Debtors directly to the seller’s mortgage lender constituted payments under the real estate contract.

 

Chief Judge Robert H. Jacobvitz
Administrative Claims, Attorneys Fees, Chapter 13, Professionals, Professionals - Rule 2014(a) Disclosure     02/26/2024     Jon Floyd Crunk and Paula Jane Crunk     

Counsel for chapter 13 debtors filed a fee application after confirmation of the chapter 13 plan. The court allowed a portion of the fees and disallowed the remainder. One of the reasons for the partial disallowance was the inadequacy of counsel’s Rule 2014(a) disclosure. In addition, deductions were made to the charged hourly rate and the number of hours spent on the case.

 

Judge David T. Thuma
Chapter 11, Conversion, Dismissal, Dismissal or Conversion     02/12/2024     Corley Nissan, LLC andn DM & KC, LLC     

The UST sought to dismiss or convert the debtors’ jointly administered chapter 11 cases based on the debtors’ failure to maintain insurance. The Court found that “cause” existed under § 1112(b)(4)(C) based on the Debtors’ failure to maintain appropriate insurance that poses a risk to the public or to the estate, but ultimately held that the “unusual circumstances” exception applied, and denied the motion. The Debtors committed to file a joint liquidating plan by a date certain committing to distribute the expected $3 million plus of surplus proceeds from the sale of one Debtor’s real property to the estate of the other Debtor to pay its creditors. This scenario is unusual. Debtors were justified in their failure to obtain both property and general liability insurance because of their inability to pay the premiums. The Court required the Debtors to cure the failure to maintain appropriate insurance within a reasonable time fixed by the Court as follows: 1) the Debtor with no real property and little personal property was required to abandon its personal property; and 2) the other Debtor was required to obtain general liability insurance on the real property. Creditors holding mortgage liens against the real property had or could obtain forced place insurance to protect their interests such that the Debtor’s failure to maintain property insurance, while not prudent, did not pose a material risk to the public or to the estate.

 

Chief Judge Robert H. Jacobvitz
Abstention, Remand, Removal     02/08/2024     Dudley v. Armijo     

The Court exercised its authority to remand this adversary proceeding sua sponte pursuant to the equitable remand provisions of 28 U.S.C. § 1452(b) applicable to removed claims related to bankruptcy cases. The same factors used to determine whether permissive abstention should be granted under 28 U.S.C. § 1334(c)(1) are used, to the extent relevant, to consider whether equitable remand is appropriate, in addition to a few other factors. Here, state law issues predominated, the removed case would have no effect on the bankruptcy estate, removal of the state court action that had already resulted in a final judgment upheld on appeal smacked of forum shopping, and the interests of judicial economy and comity weighed heavily in favor of remand.

 

Chief Judge Robert H. Jacobvitz
Adversary, Chapter 13, Discharge, Fraud     02/07/2024     UST v. Holman     

The UST sought to deny debtor’s discharge under § 727(a)(2) (transfer or concealment of property within a year of the petition or during the case with the intent to hinder, delay, or defraud a creditor), § 727(a)(4)(A) (false oath or account), and § 727(a)(7) (acts proscribed by § 727(a)(2), (4) committed within a  year of the petition date in connection with another case concerning an insider). The Court allowed the UST to present evidence of an alleged fraudulent scheme under the Paycheck Protection Program (“PPP”) to the extent such evidence was relevant to prove the intent requirements necessary to deny debtor’s discharge. Notwithstanding substantial evidence of PPP loan improprieties, the Court found that debtor’s testimony was credible and concluded that the UST did not meet her burden of proving, by a preponderance of the evidence, that debtor, in connection with another bankruptcy case in which debtor was an insider, fraudulently made a false oath or account at the meeting of creditors, or caused or permitted the transfer of approximately $352,000 with the intent to hinder, delay, or defraud a creditor.

 

Chief Judge Robert H. Jacobvitz
Attorneys Fees, Costs, Costs of Litigation     01/26/2024     Christen Hagemann v. Paul Durkin     

Plaintiff prevailed in a declaratory judgment action that her guardian ad litem fees, one half of which were owed by debtor, were a nondischargeable domestic support obligation. Plaintiff asked the court to award her the attorney fees she incurred obtaining the declaratory judgment. The court ruled that, under the American Rule, Plaintiff was not entitled to the requested fees award, and no exception to the rule applied.

 

Judge David T. Thuma
Attorneys Fees, Chapter 13, Employment of Professionals, Professionals - Rule 2014(a) Disclosure     01/19/2024     William Maldonado and Jennifer Rodriguez     

Chapter 13 debtor’s counsel filed a second fee application. The first fee application had been granted. The court reviewed the amounts billed for the first and second applications and compared the amounts to the results obtained in the case. The court disallowed most of the fees sought in the second application because the combined fees were too high for the relatively simple case.

 

Judge David T. Thuma
Jurisdiction, Removal     01/08/2024     StoneX Commodity Solutions, LLC v. Thomas Bunkley, III     

The Court held that a notice of removal purporting to transfer a lawsuit from New Mexico federal district court to bankruptcy court was improper. The removal statute for bankruptcy-related matters, 28 U.S.C. 1452, permits matters to be removed to the federal district court—matters cannot be removed from the federal district court to the same federal district court. The Court also considered the argument that the lawsuit was automatically referred to bankruptcy court by the federal district court’s automatic referral order. However, because the lawsuit involved two non-debtor parties and would not have been in front of the Court absent the improper notice of removal, the Court transferred the lawsuit back to the federal district court. If the parties wish, they may file a motion with the district court to determine whether the lawsuit was covered by the automatic referral order or otherwise ask the district court to refer the lawsuit to bankruptcy court. The Court also addressed a “related to” jurisdictional issue.

Chief Judge Robert H. Jacobvitz

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