Carpenter v. Ries (In re Carpenter)

614 F.3d 930 (2010)

From our private database of 46,500+ case briefs, written and edited by humans—never with AI.

Carpenter v. Ries (In re Carpenter)

United States Court of Appeals for the Eighth Circuit
614 F.3d 930 (2010)

Facts

The Social Security Administration (SSA) determined that Todd Carpenter (debtor) was disabled and eligible for retroactive payments. In September 2007, Carpenter received a check from the SSA for the total retroactive benefits. Carpenter deposited the money in a checking account when he received the check. Carpenter withdrew the money in a cashier’s check in April 2008 and filed for Chapter 7 bankruptcy a few months later. Carpenter claimed that his social security proceeds were exempt from his bankruptcy estate under Bankruptcy Code § 522(d)(10)(A), which exempted a debtor’s right to receive social security benefits and other public-assistance benefits. Carpenter also claimed protection for his social-security proceeds under 42 U.S.C. § 407, a section of the Social Security Act stating that no money paid or payable under the Social Security Act would be subject to the operation of bankruptcy law and that no other law could modify or change the Social Security Act’s provisions. Charles W. Ries (plaintiff), the trustee of Carpenter’s bankruptcy estate, objected to Carpenter’s claimed exemption and argued that the funds were the property of Carpenter’s bankruptcy estate. The bankruptcy court agreed with Ries. On appeal, the United States Bankruptcy Appellate Panel reversed, holding that the social security proceeds were excluded from the estate under 42 U.S.C. § 407. Ries appealed.

Rule of Law

Issue

Holding and Reasoning (Riley, C.J.)

What to do next…

  1. Unlock this case brief with a free (no-commitment) trial membership of Quimbee.

    You’ll be in good company: Quimbee is one of the most widely used and trusted sites for law students, serving more than 832,000 law students since 2011. Some law schools even subscribe directly to Quimbee for all their law students.

  2. Learn more about Quimbee’s unique (and proven) approach to achieving great grades at law school.

    Quimbee is a company hell-bent on one thing: helping you get an “A” in every course you take in law school, so you can graduate at the top of your class and get a high-paying law job. We’re not just a study aid for law students; we’re the study aid for law students.

Here's why 832,000 law students have relied on our case briefs:

  • Written by law professors and practitioners, not other law students. 46,500 briefs, keyed to 994 casebooks. Top-notch customer support.
  • The right amount of information, includes the facts, issues, rule of law, holding and reasoning, and any concurrences and dissents.
  • Access in your classes, works on your mobile and tablet. Massive library of related video lessons and high quality multiple-choice questions.
  • Easy to use, uniform format for every case brief. Written in plain English, not in legalese. Our briefs summarize and simplify; they don’t just repeat the court’s language.

Access this case brief for FREE

With a 7-day free trial membership
Here's why 832,000 law students have relied on our case briefs:
  • Reliable - written by law professors and practitioners, not other law students
  • The right length and amount of information - includes the facts, issue, rule of law, holding and reasoning, and any concurrences and dissents
  • Access in your class - works on your mobile and tablet
  • 46,500 briefs - keyed to 994 casebooks
  • Uniform format for every case brief
  • Written in plain English - not in legalese and not just repeating the court's language
  • Massive library of related video lessons - and practice questions
  • Top-notch customer support

Access this case brief for FREE

With a 7-day free trial membership