In re: Emil Hashiman ( 2020 )


Menu:
  •                                                                                FILED
    OCT 5 2020
    SUSAN M. SPRAUL, CLERK
    U.S. BKCY. APP. PANEL
    OF THE NINTH CIRCUIT
    UNITED STATES BANKRUPTCY APPELLATE PANEL
    OF THE NINTH CIRCUIT
    In re:                                                BAP No. CC-20-1107-TaLS
    EMIL HASHIMAN,
    Debtors.                                  Bk. No. 6:10-bk-11820-WJ
    EMIL HASHIMAN, a/k/a Aimal                            MEMORANDUM*
    Hashemeyan,
    Appellant,
    v.
    ROD DANIELSON, Esquire, Chapter 13
    Trustee,
    Appellee.
    Appeal from the United States Bankruptcy Court
    for the Central District of California
    Wayne E. Johnson, Bankruptcy Judge, Presiding
    Before: TAYLOR, LAFFERTY, and SPRAKER, Bankruptcy Judges.
    This timely appeal is from a final order denying Chapter 131 debtor
    Emil Hashiman’s motion to reopen his 2010 bankruptcy case. See
    Bankruptcy Court Docket at 41 (April 20, 2020, Order Denying Motion to
    Reopen Case) and 47 (May 4, 2020, Notice of Appeal).
    *
    This disposition is not appropriate for publication. Although it may be cited for
    whatever persuasive value it may have, see Fed. R. App. P. 32.1, it has no precedential
    value, see 9th Cir. BAP Rule 8024-1.
    Unless otherwise indicated, all chapter and section references are to the
    1
    Bankruptcy Code, 11 U.S.C. §§ 101-1532. All "Rule" references are to the Federal Rules of
    Bankruptcy Procedure and all “Civil Rule” references are to the Federal Rules of Civil
    Procedure.
    Before a briefing schedule was issued by the Panel, appellant filed an
    initial opening brief and excerpts of the record. These documents were not
    compliant with our rules. Thus, the Panel directed him to file an amended
    opening brief no later than June 23, 2020, and waived the requirement that
    appellant file excerpts of the record. See BAP Docket at 5. Appellant did not
    file an amended opening brief by the June 23, 2020, deadline.
    The Panel then issued a Conditional Order of Dismissal (“COD”).
    The COD required appellant to file the amended opening brief no later
    than July 9, 2020, or to show cause why the appeal should not be
    dismissed.
    Appellant filed an amended opening brief that was received by the
    BAP on July 8, 2020. However, the amended opening brief was not
    properly docketed due to an administrative error, and the amended
    opening brief was not forwarded to the Panel’s judges. On August 12, 2020,
    the BAP issued a memorandum of decision and judgment affirming the
    decision of the bankruptcy court without the benefit of the amended
    opening brief.
    On August 28, 2020, appellant filed a motion to reinstate the appeal
    on the grounds that an amended opening brief had been filed. We granted
    this motion to reinstate the appeal in order to consider the amended
    opening brief. This new memorandum of decision is being issued in order
    to consider the amended opening brief and supersedes the August 12, 2020,
    memorandum of decision and judgment.
    In deciding this appeal, the Panel has carefully examined the order
    on appeal, the initial opening brief, the amended opening brief, and the
    2
    appellate record. We determine that the facts and legal arguments are
    adequately presented in the appellant’s briefs and record, and the
    decisional process would not be significantly aided by further briefing or
    oral argument. See Fed. R. Bankr. P. 8019.2
    The decision to deny a motion to reopen a bankruptcy case is
    reviewed for abuse of discretion. Beezley v. Cal. Land Title Co. (In re Beezley),
    
    994 F.2d 1433
    , 1437 (9th Cir. 1993); see also Cortez v. Am. Wheel, Inc. (In re
    Cortez), 
    191 B.R. 174
    , 177 (9th Cir. BAP 1995). To determine whether the
    bankruptcy court has abused its discretion, we conduct a two-step inquiry:
    (1) we review de novo whether the bankruptcy court “identified the correct
    legal rule to apply to the relief requested” and (2) if it did, we consider
    whether the bankruptcy court’s application of the legal standard was
    illogical, implausible, or without support in inferences that may be drawn
    from the facts in the record. United States v. Hinkson, 
    585 F.3d 1247
    , 1261-62
    & n.21 (9th Cir. 2009) (en banc).
    The bankruptcy court’s decision to deny appellant’s motion to reopen
    his dismissed 2010 bankruptcy case was not an abuse of discretion for
    several reasons.
    Procedurally, appellant’s dismissed case could not be reopened
    under § 350(b); a bankruptcy case can only be reopened if it was first
    2
    We also exercised our discretion to review the bankruptcy court's electronic
    docket and pleadings, including the original motion to reopen the bankruptcy case and
    the Chapter 13 trustee's opposition thereto. O'Rourke v. Seaboard Surety Co. (In re E.R.
    Fegert, Inc.), 
    887 F.2d 955
    , 957 (9th Cir. 1989); Atwood v. Chase Manhattan Mortg. Co. (In re
    Atwood), 
    293 B.R. 227
    , 233 n.9 (9th Cir. BAP 2003). No hearing was held with respect to
    the motion to reopen. Thus no transcript was prepared by the court reporter or
    considered by the Panel.
    3
    closed, rather than dismissed. See Bowman v. Casamata (In re Bowman), 
    526 B.R. 802
    , 804 (8th Cir. BAP 2015). And a case dismissal can only be undone
    through an appeal or a motion under Rules 9023 or 9024.
    Id. at 806.
    But the
    time in which appellant could appeal or file a Rule 9023 motion lapsed
    years ago, and appellant fatally failed to assert grounds under, and indeed
    did not even cite to, Rule 9024 or Civil Rule 60(b) in his motion to reopen
    the case. Furthermore, the record does not reflect any circumstances that
    would constitute grounds for vacating the dismissal order under Rule 9024.
    Even if the dismissal order were vacated, the bankruptcy court
    provided a number of reasons for the decision to deny appellant’s motion
    that are in accordance with applicable authority for the reopening of cases.
    See Order on Appeal at 2-3.
    Taken together, the reasons given by the bankruptcy court in denying
    the motion to reopen clearly indicate that reopening appellant’s case would
    be a pointless exercise. Beezley v. Cal. Land Title Co. (In re 
    Beezley), 994 F.2d at 1437
    (9th Cir. 1993). We further note that no legitimate bankruptcy
    purpose would be served by reopening the case because no chapter 13 plan
    was confirmed and, in any event, appellant claims that he had paid all of
    his creditors by 2013. Thus, the Panel determines that the bankruptcy court
    did not abuse its discretion in denying the motion to reopen under
    applicable authority.
    The Panel carefully considered the arguments made in appellant’s
    briefs and in the underlying motion to reopen. While appellant points out a
    clerical error that resulted in his receipt of notices regarding an unrelated
    bankruptcy case, reopening appellant’s own bankruptcy case would not
    4
    provide him with any relief from this error at this time.3 Furthermore,
    reopening this 2010 case would not provide any insight, solutions, or relief
    to appellant with respect to his current disputes regarding various
    creditors, debt servicers, and tax officials. Since the underlying case was
    dismissed without a discharge, reopening the case would not allow for a
    determination of these debts or any others mentioned in his voluminous
    papers. We also perceive no connection between appellant’s case and the
    Bikram’s Yoga College of India LP, No. 9:17-bk-12045 (Bankr. C.D. Cal. Nov. 9,
    2017) case cited in appellant’s briefing.
    Accordingly, while appellant may file a new bankruptcy case or
    pursue remedies in state court or a nonbankruptcy federal court, reopening
    his dismissed case was not a viable option. The decision of the bankruptcy
    court is AFFIRMED.
    3
    Debtor notes that his name was removed from these notices in May 2020. Initial
    Brief at 2.
    5