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In re Wallace

Citations: 277 B.R. 351; 48 Collier Bankr. Cas. 2d 1637; 2001 Bankr. LEXIS 1885; 2001 WL 1857107Docket: No. 01-30699

Court: United States Bankruptcy Court, N.D. Ohio; November 5, 2001; Us Bankruptcy; United States Bankruptcy Court

Narrative Opinion Summary

In this case, Citizens National Bank of Bluffton sought to have its proof of claim recognized as timely filed despite being received after the established deadline. The bankruptcy court had set a filing deadline of July 27, 2001, but the bank's claim, mailed on July 26, was not received until July 31. The bank contended that the 'mailbox rule' should apply, allowing the date of mailing to be considered the filing date. However, the court rejected this argument, clarifying that under Bankruptcy Rule 5005(a)(1), a proof of claim is only filed when received by the court. The court further distinguished between the requirements for filing and serving documents, affirming that the mailbox rule applies only to service. Additionally, the court addressed Bankruptcy Rule 9006(f), the 'three-day mailbox rule,' concluding it was inapplicable to specific deadlines, thereby confirming the untimeliness of the bank's filing under Bankruptcy Rule 9006(a). As a result, the court denied the bank's motion to consider its claim as timely filed, emphasizing the necessity of actual receipt for the filing of proofs of claim.

Legal Issues Addressed

Application of Bankruptcy Rule 9006(f) and Rule 9006(a)

Application: The court held that Bankruptcy Rule 9006(f), which provides a three-day extension for mailed notices, does not apply to specific filing deadlines, and confirmed the untimeliness of the filing under Bankruptcy Rule 9006(a).

Reasoning: The Court addresses the application of Bankruptcy Rule 9006(f), known as the 'three-day mailbox rule,' which allows for an extension of time when a notice is served by mail. However, the Court clarifies that this rule is not applicable in cases where a specific deadline is established.

Distinction Between Filing and Serving Documents

Application: The court distinguished between the requirements for filing documents with the court and serving documents to parties, noting that the mailbox rule applies only to service and not to filing.

Reasoning: The court distinguished between 'filing' with the court and 'serving' documents to parties, noting that the mailbox rule applies only to service, not filing.

Filing of Proofs of Claim under Bankruptcy Rule 5005(a)(1)

Application: The court applied Bankruptcy Rule 5005(a)(1) to determine that a proof of claim is considered filed only upon receipt by the court, rejecting the argument that mailing constitutes filing.

Reasoning: The court rejected this argument, clarifying that under Bankruptcy Rule 5005(a)(1), a proof of claim is only considered filed when it is received by the court, not merely mailed.