BAPCPA Eligibility Framework

Means Test Deep Dives

The means test enacted by the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005 - codified at 11 U.S.C. section 707(b)(2) for Chapter 7 and section 1325(b) for Chapter 13 - is the principal eligibility filter for consumer bankruptcy. Three Official Forms (122A-1, 122A-2, and 122C) operationalize the calculation, and a body of case law has developed around the presumed-abuse rebuttal framework. These four guides walk through each form and the rebuttal mechanics.

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About the means test

The means test has two functions. In Chapter 7, it determines whether the filing is presumed to be an abuse of the bankruptcy system under section 707(b)(2), in which case the case must be dismissed (or, with the debtor's consent, converted to Chapter 13) absent rebuttal by a showing of special circumstances. In Chapter 13, it determines the applicable commitment period (three years for below-median debtors, five years for above-median debtors) and constrains the calculation of projected disposable income that must be paid to unsecured creditors under section 1325(b).

The mechanics are deceptively simple. Form 122A-1 calculates current monthly income (CMI) by averaging the debtor's gross income from all sources during the six full calendar months preceding the petition date and multiplying by twelve to annualize. If annualized CMI is at or below the applicable state-and-household-size median income (published quarterly by the United States Trustee Program), the means test is over and no presumption arises. If CMI is above the median, the debtor proceeds to Form 122A-2 and applies the standardized National Standards, Local Standards, and Other Necessary Expenses deductions promulgated by the IRS, along with the secured-debt and priority-debt deductions specified by section 707(b)(2)(A)(iii) and (iv).

The deep-dives below treat each form and the rebuttal framework in turn, covering the line-by-line calculation, the principal interpretive disputes (including the Hamilton v. Lanning framework for projected disposable income in Chapter 13), and the practical mechanics of the presumed-abuse rebuttal.

Form-by-form deep-dives

Procedural note: Under Federal Rule of Bankruptcy Procedure 1017(e), a motion to dismiss for presumed abuse under section 707(b)(2) must be filed within 60 days after the first date set for the section 341 meeting of creditors. The United States Trustee's section 704(b)(1)(A) statement of presumed abuse, however, is due within 10 days after the 341 meeting.