2003 #27 Zike 12-30-03
IN RE: GREGORY D. ZIKE, SR., Bankr. No. 03-41477, Chapter 7;
The matter before the Court is the Motion to Direct Clerk of
Courts to Release Garnishment Funds filed by Trustee John S.
Lovald, the objection to the Motion filed by Debtor, and the
response filed by Trustee Lovald.
The issues raised by these
pleadings are core proceedings under 28 U.S.C. § 157(b)(2). This
letter decision shall constitute the Court’s findings and
conclusions under Fed.Rs.Bankr.P. 7052 and 9014. As set forth
below, Debtor may not declare the garnished wages exempt and the
Minnehaha County Clerk of Court must turn over these funds to
Trustee Lovald.
Summary of material facts. On December 8, 2003, case trustee John S. Lovald filed a motion asking the Court to direct the Minnehaha Clerk of Court to turn over to him $1,355.15 in funds that had been garnished from Debtor Gregory Zike’s wages before Debtor filed bankruptcy. On December 9, 2003, Debtor filed his schedules of assets and liabilities. He also filed a schedule of property he claimed exempt under applicable South Dakota law. Under S.D.C.L. § 15-20-12, he declared exempt the funds that had been garnished pre-petition. On December 11, 2003, Debtor filed an objection to Trustee Lovald’s turnover motion. Debtor argued that under § 15-20-12, the garnished funds should be returned to him because they were necessary for the support of his family. On December 12, 2003, Trustee Lovald filed a response to Debtor’s objection. He argued that S.D.C.L. §§ 21-18-51 through 53 are the only exemptions available as to garnished wages.
Discussion. Trustee Lovald is correct that S.D.C.L. § 21-18-53
limits a debtor’s ability to exempt his wages. This Code section
provides:
The earnings of a debtor are exempt from process or levy only to the extent provided in §§ 21-18-51 and 21-18-52.
Section 21-18-51 sets forth the maximum amount of a debtor’s wages
that a creditor
may have garnished. Thus, the state court already
would have applied § 21-18-51 for Debtor’s protection before the
garnished funds were collected. Section 21-18-53 then applies to
prevent Debtor from using another statute to keep more of those
garnished funds.
This Court has not previously had the opportunity to rule on the issue of whether S.D.C.L. § 15-20-12 may be used as an exemption statute in bankruptcy. However, since § 21-18-53 clearly prohibits § 15-20-12 from being applied to garnished funds in any respect, the Court need not rule today on the applicability of § 15-20-12 in bankruptcy.
An order will be entered granting Trustee Lovald’s turnover motion and overruling Debtor’s claimed exemption in the garnished funds.