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In re Watkins

United States Court of Appeals, Ninth Circuit
Aug 21, 2009
343 F. App'x 245 (9th Cir. 2009)

Summary

finding bankruptcy court did not abuse its discretion by not granting debtor's motion in limine, explaining that in a bench trial, an advanced ruling to exclude evidence is generally superfluous and unnecessary

Summary of this case from In re Genesis Glob. Holdco

Opinion

No. 08-60016.

Submitted July 2, 2009.

The panel unanimously finds this case suitable for decision without oral argument. See Fed.R.App.P. 34(a)(2).

Filed August 21, 2009.

Burnett W. Watkins, San Diego, CA, pro se.

Gary Lawrence Huss, Law Offices of Gary Huss, Fresno, CA, for Appellee.

Appeal from the Ninth Circuit Bankruptcy Appellate Panel Baum, Montali, and Dunn, Bankruptcy Judges, Presiding. BAP No. SC-07-1017-DBaMo.

Before: HUG, SKOPIL and BEEZER, Circuit Judges.



MEMORANDUM

This disposition is not appropriate for publication and is not precedent except as provided by 9th Cir. R. 36-3.

Debtor Burnett Watkins appeals pro se a decision by the Bankruptcy Appellate Panel (BAP), affirming a bankruptcy judge's ruling in a Chapter 7 proceeding that a judgment debt owed to creditor Market Express Transportation, Inc. is not dischargeable. Watkins contends the bankruptcy judge committed various evidentiary and procedural errors during the two-day trial. We affirm.

The bankruptcy court did not abuse its discretion by not granting Watkins's motion in limine to exclude an expert's report offered by Market Express. Watkins waived any objection to the admissibility of the report by offering it as an exhibit. See Coursen v. A.H. Robins Co., 764 F.2d 1329, 1340 (9th Cir. 1985) (noting party may not challenge an in limine ruling when her attorney elicited the objectionable evidence). Moreover, Watkins cannot demonstrate prejudice in light of the bankruptcy court's statements that it did not consider the report in making its decision. See Latman v. Burdette, 366 F.3d 774, 786 (9th Cir. 2004) (noting party must show prejudice for a reversal based on an evidentiary error). Finally, to the extent Watkins challenges the bankruptcy court's failure to rule on his motion, we have explained that in a bench trial, the need for an advanced ruling on a motion in limine to exclude evidence is "generally superfluous" and unnecessary. See United States v. Heller, 551 F.3d 1108, 1112 (9th Cir.), cert. denied, ___ U.S. ___, 129 S.Ct. 2419, 173 L.Ed.2d 1323 (2009).

There was also no abuse of discretion in excluding certain exhibits offered by Watkins. In each instance, the exhibits contained inadmissible hearsay, were not relevant, or were not properly authenticated. Contrary to Watkins's contention, impeachment evidence is not required to be disclosed in pretrial submissions or during discovery. See Fed.R.Civ.P. 26(a)(3) (excluding evidence used "solely for impeachment" from pretrial and discovery disclosures); see also Gribben v. United Parcel Serv., Inc., 528 F.3d 1166, 1172 (9th Cir. 2008) ("impeachment evidence does not have to be revealed in pretrial disclosures").

Finally, the judgment debt was nondischargeable under 11 U.S.C. § 523(a)(2)(A) (providing a debt obtained by "false pretenses, a false representation, or actual fraud" is not dischargeable). Watkins does not expressly challenge the bankruptcy court's finding of fraud by reference to the record. Rather, he argues the bankruptcy court erred by not admitting his exhibits, by admitting evidence not disclosed pretrial, and by relying on the expert's report. Because we reject those evidentiary arguments, we affirm the bankruptcy court's ruling on the merits.

AFFIRMED.


Summaries of

In re Watkins

United States Court of Appeals, Ninth Circuit
Aug 21, 2009
343 F. App'x 245 (9th Cir. 2009)

finding bankruptcy court did not abuse its discretion by not granting debtor's motion in limine, explaining that in a bench trial, an advanced ruling to exclude evidence is generally superfluous and unnecessary

Summary of this case from In re Genesis Glob. Holdco

finding bankruptcy court did not abuse its discretion by not granting debtor's motion in limine, explaining that in a bench trial, an advanced ruling to exclude evidence is generally superfluous and unnecessary

Summary of this case from Official Committee of Unsecured Creditors ex rel. Estate of Oak Rock Financial, LLC v. Israel Discount Bank of New York (In re Oak Rock Financial, LLC)
Case details for

In re Watkins

Case Details

Full title:In the Matter of: Burnett W. WATKINS and Judith A. Watkins, Debtors…

Court:United States Court of Appeals, Ninth Circuit

Date published: Aug 21, 2009

Citations

343 F. App'x 245 (9th Cir. 2009)

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Official Committee of Unsecured Creditors ex rel. Estate of Oak Rock Financial, LLC v. Israel Discount Bank of New York (In re Oak Rock Financial, LLC)

As this is a bench trial without a jury, the need for an advance ruling to exclude evidence has been deemed…

In re Genesis Glob. Holdco

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