1:04-ap-10030•Alexander v. Nurrauddin
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UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF COLUMBIA In re BASHMA W. NURRAUDDIN, Debtor. ___________________________ LISA ALEXANDER, Plaintiff, v. BASHMA W. NURRAUDDIN, Defendant. ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) ) Case No. 03-02204 (Chapter 7) Adversary Proceeding No. 04-10030 OPINION RE DISMISSING ADVERSARY PROCEEDING The plaintiff, Lisa Alexander, failed to file a pretrial statement and failed to appear at the scheduled pretrial conference. This led to an order to show cause why the adversary proceeding ought not be dismissed. To put the matter in context, this adversary proceeding involved the following facts. Alexander was the landlord of the debtor-defendant, Bashma W. Nurrauddin. Alexander's The decision below is signed as a decision of the court. Signed: July 10, 2005. _____________________________ S. Martin Teel, Jr. United States Bankruptcy Judge Case 04-10030 Doc 17 Filed 07/11/05 Entered 07/11/05 16:19:27 Desc Main Document Page 1 of 6
2 complaint refers to Nurrauddin having applied to rent from Alexander using a Social Security Number different than the Social Security Number used by Nurrauddin in filing her bankruptcy petition. Alexander's complaint also refers to Nurrauddin's destruction of her property. These allegations came close to alleging a debt procured by fraud, nondischargeable under 11 U.S.C. § 523(a)(2)(A), and a debt for willful and malicious injury to property, nondischargeable under 11 U.S.C. § 523(a)(6). The court says that the allegations came close because the complaint failed to allege that the Social Security Number was used with an intent to defraud Alexander and that the use actually caused Alexander to advance credit (in the form of a lease) as required by § 523(a)(2)(A), and failed to allege that the destruction arose not from negligence or recklessness but from willful and malicious destruction of the property. The court accordingly set the matter down for a pretrial conference and issued a detailed scheduling order directing the parties as to what had to be included in their pretrial statements. Neither party filed a pretrial statement. At the pretrial conference itself, only Nurrauddin appeared (through counsel). The court accordingly issued its order to show cause why the proceeding ought not be dismissed, and setting a Case 04-10030 Doc 17 Filed 07/11/05 Entered 07/11/05 16:19:27 Desc Main Document Page 2 of 6
3 deadline of October 22, 2004 for a response. Alexander’s unsigned response was filed late on October 23, 2004, without a motion for enlargement of the time to respond. The response further includes no certificate of service showing service on counsel for Nurrauddin. In her response, Alexander apologizes for failing to appear at the pretrial conference, but without explanation. She states that she “has every desire to move forward with this proceeding however, financial funding for legal representation is not available at this time.” However, she has failed to file a pretrial statement and a schedule of witnesses and exhibits. She refers to documentation she has already supplied as part of her complaint, and then states “[i]f the court could provide specific instructions in terms of what other documentation needs to be provided, the plaintiff will readily do so.” The court's scheduling order was already explicit regarding what was required to be included in a pretrial statement, including listing witnesses and exhibits. The court's order to show cause referred to the inability of Alexander to prove her case if she listed no witnesses or exhibits. Yet, Alexander has failed to comply with the simple task of preparing a pretrial statement, including filing as Case 04-10030 Doc 17 Filed 07/11/05 Entered 07/11/05 16:19:27 Desc Main Document Page 3 of 6
4 part of that pretrial statement a list of witnesses and exhibits. Although the court is required to treat pro se litigants with some liberality, the court is also obligated to treat the opposing party fairly, and to play a disinterested role. Furthermore, the court has an obligation to construe the Federal Rules of Bankruptcy Procedure to “secure the just, speedy, and inexpensive determination of every case and proceeding.” F.R. Bankr. P. 1001. The court concludes that it ought to dismiss this proceeding. Alexander has given no excuse for not appearing at the pretrial conference. Placing this proceeding back on track will entail considerable delay, especially because Alexander is proceeding without counsel; time would be required of the court in assisting Alexander (if that were appropriate) in complying with her pretrial requirements and her obligations at trial. The court’s scheduling order already clearly enunciated what each party’s pretrial statement was to include. Moreover, Narrauddin would likely be subjected to additional unwarranted expense in dealing with an opponent whose missteps have already required one appearance of counsel at a pretrial conference unattended by Alexander. Finally, it is not at all clear that facts exist Case 04-10030 Doc 17 Filed 07/11/05 Entered 07/11/05 16:19:27 Desc Main Document Page 4 of 6
5 that would permit Alexander to establish a valid nondischargeability claim under either § 523(a)(2)(A) or § 523(a)(6): she has yet to allege that she relied on the erroneous Social Security Number, or that the destruction of furniture was willful and malicious (as opposed to negligent). Case 04-10030 Doc 17 Filed 07/11/05 Entered 07/11/05 16:19:27 Desc Main Document Page 5 of 6
6 O:\JUDGTEMP\Alexander vs Nurrauddin (In re Nurrauddin) Decsn re Dsmssl.wpd Accordingly, the court is signing a judgment dismissing this proceeding. [Signed above.] Copies to: All counsel of record. Case 04-10030 Doc 17 Filed 07/11/05 Entered 07/11/05 16:19:27 Desc Main Document Page 6 of 6
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