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Case Citations [1] (July 2020 - April 2021)

handle is hein.ali/relwdmts0042 and id is 1 raw text is: JUDGMENTS
CHAPTER 3. FORMER ADJUDICATION
TOPIC 2. PERSONAL JUDGMENTS
TITLE E. EFFECT ON OTHER CAUSES OF ACTION-COLLATERAL ESTOPPEL
§ 68. Questions of Fact
C.A.9, Bkrtcy.App.2020. Com. (n) cit. in sup. Creditor who was assigned a state-court judgment for
claims of conversion and money had and received against employee filed an adversary action against
employee after he filed for Chapter 7 bankruptcy, alleging that the judgment debt was nondischargeable
under federal bankruptcy law, because the tortious conduct underlying the judgment was willful and
malicious. The bankruptcy court granted creditor's motion for summary judgment. This court affirmed,
holding, inter alia, that the bankruptcy court did not err in applying the doctrine of issue preclusion to
preclude employee from relitigating the issue of whether he acted willfully and maliciously, because the
state court found a unitary set of facts that supported both claims, which were premised on intentional
malice and fraud. The court rejected employee's assertion that, under Restatement Second of Judgments
§ 27, Comment i, it was inappropriate to apply the doctrine of issue preclusion because the state-court
judgment determined two issues, either of which standing independently would be sufficient to support
the result; the court explained that it was not clear California followed § 27, Comment i, and, before the
Restatement Second was released, California had followed Restatement of Judgments § 68, Comment n,
under which issue preclusion could bar relitigation of an issue when a judgment was based on alternative
grounds. In re Delannoy, 615 B.R. 572, 586.
TOPIC 3. JUDGMENTS IN REM
§ 74. Proceedings with Respect to Status
S.C.2020. Quot. in case cit. in sup. In probate proceedings, decedent's children objected when
decedent's purported wife sought to set aside decedent's will and obtain an elective share of his estate,
alleging that wife's marriage to decedent was void ab initio because she did not obtain an annulment of
her prior marriage until after her marriage ceremony with decedent. The trial court granted partial
summary judgment for wife, finding that she was decedent's surviving spouse as a matter of law, and
the court of appeals affirmed. This court reversed and remanded, holding, among other things, that
children were not collaterally estopped by the factual findings in the annulment order from litigating
whether wife's prior husband had the capacity to marry wife. The court cited Restatement of the Law of
Judgments § 74 in support of the proposition that the judgment in an in rem proceeding affecting a
marital status was not conclusive as to a fact upon which the judgment was based except as between
persons who actually litigated the existence of the fact. In re Estate of Brown, 846 S.E.2d 342, 348.
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For earlier citations, see the Appendices, Supplements, or Pocket Parts, if any, that correspond to the subject matter under examination.

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