Cynthia A. Norton

How Judge Norton rules, drawn from 12 signed orders. Every observation links to the order it came from.

Court
U.S. Bankruptcy Court for the Western District of Missouri
Position
bankruptcy
Commissioned
2013-02-01
Education
University of Kansas, B.A., 1981; Universite de Bordeaux; University of Kansas School of Law, J.D., 1984
Signed orders read
12

How Judge Norton decides

Patterns drawn from this judge's own signed orders. Every observation links to the order it came from.

What persuades

Missouri judgment liens that cloud exempt entireties property may still be avoided when they create a present property interest that threatens the debtor's fresh start.

“this court concludes that CRP's notice of foreign judgment ‘fastened an existent, but presently unenforceable lien’ properly avoided under § 522(f)(1).”

A marital-property exemption turns on the governing documents and concrete incidents of ownership, not merely the label selected on an account form.

“Without a specific disclaimer of the kind noted in Scott v. Flynn (i.e., JTWROS and not TBE) or other strong evidence, the Court cannot conclude that merely checking the JTWROS box was sufficient to defeat the presumption.”

Procedural preferences

A party seeking privileged mediation material must establish substantial need and undue hardship; relevance to an eligibility dispute is not enough by itself.

“The court finds that the Movants have failed to carry their burden in showing substantial need and undue hardship to the extent the Statement contains ordinary work product.”

Cautions

Bankruptcy counsel should investigate feasibility and related proceedings before filing, and fee disclosures must accurately identify the arrangement and source of funds.

“SLF's failure to evaluate the filing, its failure to ensure accurate fee disclosures, and its failure to accept responsibility for this disaster are each alone valid reasons to grant the motions to disgorge.”

Signed rulings

A grounded sample of orders signed by this judge, with the verbatim dispositive language.

In re O'Sullivan
15-30173 · 2017-03-17
Motion to avoid judgment lien (Casey D. O'Sullivan) Granted

“this court concludes that CRP's notice of foreign judgment ‘fastened an existent, but presently unenforceable lien’ properly avoided under § 522(f)(1).”

In re Brewer
· 2015-12-22
Trustee objection to homestead exemption (Norman E. Rouse, Chapter 7 trustee) Granted

“the Brewers' claim of exemption in the home at 403 Sunny Brook, in Carl Junction, Missouri, is DENIED; the Trustee's objection to the exemption is GRANTED.”

In re Haines
· 2015-04-14
Trustee objection to brokerage account exemption (Bruce E. Strauss, Chapter 7 trustee) Denied

“Since the Trustee bore the burden of proof to defeat the claimed exemption under Rule 4003(c), the Trustee's Objection to the Debtor's Exemption is therefore DENIED.”

U.S. Bank National Ass'n v. Premium Food Sales, Inc. (In re Interstate Bakeries Corp.)
· 2013-06-17
Preference avoidance claim (U.S. Bank National Association, as trustee) Granted in part

“the Court finds that $234,880 of the Transfers are avoidable as a preference under 11 U.S.C. § 547(b).”

Ordinary course of business defense (Premium Food Sales, Inc.) Denied

“the Court concludes that Premium failed to satisfy its burden of proof that the Transfers were made in the ordinary course of business within the meaning of § 547(c)(2)(C).”

Subsequent new value defense (Premium Food Sales, Inc.) Granted in part

“Premium is entitled to a new value credit in the amount of $177,360, leaving a net of new value liability of $234,880 without consideration of any other defenses.”

Request for prejudgment interest (U.S. Bank National Association, as trustee) Denied

“The Court in its discretion denies the request.”

In re Lake Lotawana Community Improvement District
· 2016-12-19
Motion to compel mediation statement (MI Bondholders, LLC and Wells Fargo Bank, N.A.) Denied

“For these reasons, the Motion to Compel is DENIED without prejudice.”

In re Hardy and In re Lovelace
· 2013-05-16
Trustee objection to child tax credit exemption hardy (Chapter 13 trustee) Granted

“ACCORDINGLY, the Trustee's Objection to Exemptions in each case is sustained.”

Trustee objection to child tax credit exemption lovelace (Chapter 13 trustee) Granted
In re Miller
· 2014-05-15
Amended motion for summary judgment on discharge violation (Michael Miller) Granted

“The Court therefore grants Mr. Miller's Amended Motion for Summary Judgment, and orders that the MDOC restore the $90.00 to Mr. Miller's account forthwith”

Request for additional sanctions for discharge violation (Michael Miller) Denied

“but declines to impose any other sanction against the MDOC.”

In re Gregory
· 2017-06-14
Motion to compel surrender and dismiss state action (Wells Fargo Financial Missouri) Denied

“The court therefore denies Wells Fargo's Motion to Compel.”

Global Control Systems, Inc. v. Luebbert (In re Luebbert)
· 2018-11-15
Standing challenge to nondischargeability action (Derek Luebbert) Denied

“The court concludes as a matter of law that Global has standing to bring this action.”

Advice of counsel defense (Derek Luebbert) Denied

“The court finds that Mr. Luebbert's reliance on counsel's advice was not reasonable or in good faith”

Nondischargeability claim for willful and malicious injury (Global Control Systems, Inc.) Granted

“The court finds and concludes, based on the foregoing, that Global met its burden of proving that its judgment is a debt for willful and malicious injury by Mr. Luebbert.”

Strauss v. Brown (In re Brown)
· 2015-05-13
Objection to discharge section 727 a 2 a (Bruce E. Strauss, Chapter 7 trustee) Denied

“the evidence falls short of showing that these purported sales were made with the requisite actual intent to hinder, delay, or defraud. Judgment on this count is entered in favor of Defendant David Earl Brown.”

Objection to discharge section 727 a 2 b (Bruce E. Strauss, Chapter 7 trustee) Denied

“The Trustee candidly admitted at trial that he did not present evidence that Mr. Brown transferred any property of the estate postpetition, and the Court finds none. Judgment on this count is entered in favor of Defendant David Earl Brown.”

Objection to discharge section 727 a 3 (Bruce E. Strauss, Chapter 7 trustee) Denied

“the Court finds that the Trustee has not met his burden of showing that Mr. Brown's records were inadequate within the meaning of 11 U.S.C. § 727(a)(3).”

Objection to discharge section 727 a 4 a (Bruce E. Strauss, Chapter 7 trustee) Granted

“the Court concludes that Mr. Brown's failure to schedule his interest in the farm, his workers' compensation claim, and the other personal property; his failure to disclose transfers of property, along with his false testimony in connection therewith, constitutes a violation of § 727(a)(4)(A)”

Objection to discharge section 727 a 4 d (Bruce E. Strauss, Chapter 7 trustee) Denied

“The Trustee has not met his burden of proof with respect to this count. Judgment on this count is entered in favor of Defendant David Earl Brown.”

Objection to discharge section 727 a 5 (Bruce E. Strauss, Chapter 7 trustee) Granted

“Judgment on this count is entered against in favor of the Trustee and against Defendant David Earl Brown denying his discharge under 11 U.S.C. § 727(a)(5).”

Objection to discharge section 727 a 7 (Bruce E. Strauss, Chapter 7 trustee) Granted

“The Court therefore concludes that the Trustee has met his burden of proving a violation of § 727(a)(7). Judgment on this count is entered in favor of the Trustee and against Defendant David Earl Brown.”

In re Small
18-40362 · 2018-06-07
United states trustee motion to compel fee disgorgement (United States Trustee) Granted

“the Motions to Compel of the UST and the USA are GRANTED”

United states motion to compel fee disgorgement (United States of America) Granted
Application for compensation (Sader Law Firm) Denied

“the Application of SLF for compensation is DENIED”

In re Rosema and consolidated fee-disclosure matters
20-40366 · 2022-07-08
Joint motion to approve attorney fee settlement (United States Trustee and debtors' attorneys) Granted

“Accordingly, the Joint Motion to Approve Settlement is GRANTED.”

Draft for Judge Norton with the record in hand

Ezel grounds your drafting and research in this profile: what has persuaded Judge Norton, and what has not, cited to the signed orders.

Opens in Ezel Pro.

  • Grounded in Judge Norton's own signed orders
  • Cites every source it relies on, so you can verify it
  • Chat, drafting and research in one workspace