Robert Louis Marrama v. Citizens Bank of Massachusetts, et al. (549 U.S. 365)

U.S. Supreme Court · decided February 21, 2007 · Supreme Court Database (Spaeth)

Citation
549 U.S. 365 · 127 S. Ct. 1105
Decided
February 21, 2007
Term
October Term 2006
Vote
5–4
Majority author
Justice Stevens
Issue area
Economic Activity
Disposition
Affirmed
Outcome
Petitioning party lost
Ideological direction
Conservative

Opinion excerpt

Justice Stevens delivered the opinion of the Court. The principal purpose of the Bankruptcy Code is to grant a ‘“fresh start’” to the “‘honest but unfortunate debtor.’” Grogan v. Garner, 498 U. S. 279,286,287 (1991). Both Chapter 7 and Chapter 13 of the Code permit an insolvent individual to discharge certain unpaid debts toward that end. Chapter 7 authorizes a discharge of prepetition debts following the liquidation of the debtor’s assets by a bankruptcy trustee, who then distributes the proceeds to creditors. Chapter 13 authorizes an individual with regular income to obtain a discharge after the successful completion of a payment plan approved by the bankruptcy court. Under Chapter 7 the debtor’s nonexempt assets are controlled by the bankruptcy trustee; under Chapter 13 the debtor retains possession of his property. A proceeding that is commenced under Chapter 7 may be converted to a Chapter 13 proceeding and vice versa. 11 U. S. C. §§ 706(a), 1307(a) and (c).. An issue that has arisen with disturbing frequency is whether a debtor who acts in bad faith prior to, or in the course of, filing a Chapter 13 petition by, for example, fraudulently concealing significant assets, thereby forfeits his right to obtain Chapter 13 relief. The issue may arise at the outset of a Chapter 13 case in response to a motion by creditors or by the United States trustee either to dismiss the…

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