Danny Ray Dunn v. Caryn A. Dunn ( 2022 )

FIRST DIVISION
BARNES, P. J.,
GOBEIL and MARKLE, JJ.
NOTICE: Motions for reconsideration must be
physically received in our clerk’s office within ten
days of the date of decision to be deemed timely filed.
https://www.gaappeals.us/rules
DEADLINES ARE NO LONGER TOLLED IN THIS
COURT. ALL FILINGS MUST BE SUBMITTED WITHIN
THE TIMES SET BY OUR COURT RULES.
March 9, 2022
In the Court of Appeals of Georgia
A21A1776. DUNN v. DUNN.
A21A1777. DUNN v. DUNN.
A21A1778. DUNN v. DUNN.
BARNES, Presiding Judge.
After their divorce, Caryn Dunn (the wife) procured against Danny Dunn (the
husband) a protective order and two contempt orders. In these appeals, the husband
contests those orders. Because the protective order lacked sufficient evidence and the
contempt orders were precluded by the husband’s pending motion for new trial, we
reverse the judgments.
The underlying divorce complaint was filed in 2019. After a hearing on
October 28, 2020, the trial court entered on December 15, 2020 a Final Order of
Divorce (“Final Order”). Relevant here, the Final Order granted the wife physical
custody of the parties’ four minor children; granted the husband visitation; specified
child support to be paid by the husband; awarded the marital residence to the wife;
and provided for the sale of other real property.
Within 30 days of the entry of the Final Order, the husband filed on January 8,
2021 a motion for new trial. Among other things, he contended that the trial court’s
determinations and awards were contrary to law and against the weight of the
evidence; that the trial court failed to provide necessary parameters of child
custody/visitation;1 and that the trial court failed to rule on his claim of premarital
interest in various real estate.
Meanwhile, as a separate action, the wife petitioned the court on January 7,
2021 for a family violence protective order against the husband, asserting claims of
“abuse.” Two weeks later, the wife filed on January 21, 2021 a motion to hold the
husband in contempt, alleging that he had violated the Final Order by falling in
arrears of his child support obligations and by withholding the children from her
during the Thanksgiving and Christmas time periods. The wife’s petition for a
1
For instance, the husband asserted that the Final Order failed to provide
starting dates and times for his parenting time; failed to address specific times for
holiday parenting time; failed to address holiday exchange times; failed to address
parenting time for the children’s birthdays; and failed to address beginning and
ending dates for the husband’s summer parenting time. The husband cited OCGA §
19-9-1 (b) (listing requirements of a parenting plan).
2
protective order and her contempt motion were heard at an evidentiary hearing
conducted on February 4, 2021. The next day, the trial court entered two of the three
orders contested here: (i) one, granting the wife a 12-month family violence
protective order; and (ii) the other, granting the wife’s motion to hold the husband in
contempt for failure to pay child support and for retaining the parties’ children
contrary to terms of the Final Order.
Two months later, and while the husband’s motion for new trial was still
pending, the wife filed another motion to hold the husband in contempt; among her
allegations, she claimed that in violation of the Final Order, the husband had failed
to pay child support and had transferred certain real property. After an evidentiary
hearing on April 8, 2021, the trial court entered on that same day the third order
contested here, which order held the husband in contempt in connection with his
failure to pay child support and his sale (or transfer) of certain real estate.
With respect to each of the three orders, the husband filed an application for
discretionary review. Docketed here as A21D0284, A21D0285, and A21D0331, this
Court granted each application, giving rise to Case Nos. A21A1776, A21A1777, and
A21A1778, respectively. We turn first to the husband’s challenges to the contempt
orders.
3
Case No. A21A1777, Contempt Order Entered February 5, 2021
1. Regarding the first contempt order, the husband advances the following
arguments.
(a) The husband contends that, pursuant to OCGA § 9-11-62, his motion for
new trial acted as an automatic supersedeas that precluded the trial court from holding
him in contempt for violating the child support and the custody/visitation provisions
of the Final Order. We agree.
OCGA § 9-11-62 (b) provides, “The filing of a motion for a new trial or motion
for judgment notwithstanding the verdict shall act as supersedeas unless otherwise
ordered by the court; but the court may condition supersedeas upon the giving of
bond with good security in such amounts as the court may order.” In this case, the
husband filed a timely motion for new trial after the Final Order was entered. And
nothing in the Final Order exempted any of its provisions from the automatic
supersedeas provided by OCGA § 9-11-62 (b); nor did the Final Order place any
condition on the supersedeas.2 Hence, at the time of the contempt ruling, the relevant
2
See generally Frazier v. Frazier, 280 Ga. 687, 691 (5) (631 SE2d 666) (2006)
(holding that a trial court is authorized to “deny or limit the effect of an automatic
supersedeas” upon provisions of a divorce decree); Blackmore v. Blackmore, 311 Ga.
App. 885, 888 (1) (717 SE2d 504) (2011) (ascertaining “the trial court’s broad
authority to decide matters of the supersedeas effect of child custody rulings, as well
4
provisions of the Final Order were stayed pending resolution of the husband’s motion
for new trial. See Hunnicutt v. Hunnicutt, 248 Ga. 516, 519 (3) (283 SE2d 891)
(1981) (explaining that where the divorce judgment was superseded by the pending
motion for new trial, the former spouse could not be held in contempt for violating
that judgment);3 McLaws v. Drew, 355 Ga. App. 162, 170 (1) (843 SE2d 440) (2020)
(“[M]otion for a new trial operated as a supersedeas, barring the enforcement of the
contempt order.”); Payne v. Myatt, 351 Ga. App. 678, 679-680 (2) (832 SE2d 663)
(2019) (explaining that the father’s pending motion for new trial stayed enforcement
of order to pay mother’s attorney fees and thus precluded trial court’s contempt
ruling, where the order did not provide any exemptions from or conditions on the
automatic supersedeas). Cf. Franklin v. Franklin, 294 Ga. 204, 208 (3) (751 SE2d
411) (2013) (rejecting wife’s argument that, under OCGA § 9-11-62 (b), her filing of
a motion for new trial acted as an automatic supersedeas that prevented the trial court
from enforcing its judgment with respect to her child support obligation, because by
“specifying that a new temporary order would take effect in the event of an appeal,
as the trial court’s mandate to protect the best interest and welfare of the children
pending appeal”).
3
Hunnicutt applied Code Ann. § 81A-162 (b), the predecessor of OCGA §
9-11-62 (b), which bore identical language.
5
the trial court properly ensured that [w]ife’s obligation to pay child support would
remain in force and effect even if [w]ife challenged the [f]inal [d]ecree”).
We conclude that “[t]he trial court’s contempt ruling, therefore, was error and
must be reversed.” Payne, 351 Ga. App. at 680 (2); see Hunnicutt, 248 Ga. at 519 (3).
And no merit lies in the wife’s claim that the husband’s failure to assert the automatic
supersedeas at the trial court level waived the issue. The record shows that the trial
court acknowledged at the hearing that the husband’s motion for new trial remained
pending. And as recited above, OCGA § 9-11-62 (b) provides that “[t]he filing of a
motion for a new trial . . . shall act as supersedeas unless otherwise ordered by the
court.” (Emphasis supplied.) “Under the circumstances of this case wherein the trial
court’s order was superseded [upon the filing of the husband’s motion for new trial],
[the husband] was not, as a matter of law, in contempt” of the Final Order, which was
automatically stayed. (Emphasis supplied.) Hunnicutt, 248 Ga. at 519 (3).4 It follows
that the trial court had no authority to hold the husband in contempt of the stayed
order. See Imperial Body Works v. Natl. Claims Svc., 158 Ga. App. 241, 243 (2) (279
SE2d 534) (1981) (“[D]efendant was insulated from execution on the instant
4
See Hunnicutt v. Hunnicutt, 248 Ga. 733, 733 (286 SE2d 29) (1982)
(explaining that, in its earlier decision at Hunnicutt, 248 Ga. 516, “the granting of
contempt was reversed as a matter of law”).
6
judgment by the automatic supersedeas flowing from defendant’s filing of its . . .
motion for new trial[.]”); see also Adair v. Adair, 236 Ga. 443, 444 (1) (224 SE2d 21)
(1976) (recounting that the mother moved for a new trial after the father was awarded
custody of their child; noting that “the motion for new trial . . . is still pending”; and
holding that “until it is acted upon[,] the [custody order in favor of the father] is
superseded”) (emphasis supplied); Exum v. Long, 157 Ga. App. 592, 593 (1) (278
SE2d 13) (1981) (“[T]he filing of plaintiff’s motion for new trial acted as a
supersedeas in the absence of a contrary order by the trial court.”). See generally
Tolbert v. Toole, 296 Ga. 357, 361 (2) (767 SE2d 24) (2014) (concluding that the
“jurisdictional defect due to supersedeas cannot be waived,” and holding further that
“[a]ny proceeding so conducted in the trial court ‘is coram non judice,’ and the
resulting want of jurisdiction cannot be waived . . . so as to give effect to the void
judgment”). Cf. Horn v. Shepherd, 292 Ga. 14, 17 (3) (732 SE2d 427) (2012)
(concluding that the trial court was not precluded from ruling on contempt motion,
where counsel for party held in contempt stated at the contempt hearing that there was
7
no pending motion for new trial against the order, and where “the record is devoid of
any evidence of a valid, pending motion for new trial”).5
(b) The husband alternatively claims that the trial court erred in its calculation
of child support arreages at $4,320. But our holding in Division 1 (a) renders this
claim of error moot.
Case No. A21A1778, Contempt Order Entered April 8, 2021
5
The wife also counters with the conclusory statement that “[t]he trial court
continues to have jurisdiction over the child related issues,” followed by a quotation
of the identical OCGA §§ 5-6-34 (e) and 5-6-35 (k): “Where an appeal is taken
pursuant to this Code section for a judgment or order granting nonmonetary relief in
a child custody case, such judgment or order shall stand until reversed or modified
by the reviewing court unless the trial court states otherwise in its judgment or order.”
However, the wife has not established – by proffer of principles of statutory
construction, case law, or any other legal analysis – that she prevails under either
statute. See Phillips v. Phillips, 347 Ga. App. 524, 533 (6) (a), n.14 (820 SE2d 158)
(2018) (noting that “legal analysis is, at a minimum, a discussion of the appropriate
law as applied to the relevant facts”) (citation and punctuation omitted); see also
Cousin v. Tubbs, 353 Ga. App. 873, 876 (1), n.10 (840 SE2d 85) (2020) (noting that
“[m]ere conclusory statements are not the type of meaningful argument contemplated
by our rules”) (citation and punctuation omitted). For example, the wife has made no
showing that the statutory precondition was satisfied here – that, at the time of the
contempt ruling, an appeal pursuant to either Code section had been taken (from the
underlying Final Order that was alleged to have been violated). Cf. Murphy v.
Murphy, 330 Ga. App. 169, 174 (5) (767 SE2d 789) (2014) (concluding that where
an appeal of a child custody order had been taken, such order, pursuant to OCGA §
5-6-34 (e), “stood and remained enforceable through contempt proceedings
notwithstanding the pending appeal”).
8
2. Among his several arguments challenging the second contempt order, the
husband contends that “the trial court was without authority to enter an order of
contempt, as [his] Motion for New Trial acts as supersedeas to enforcement of the
final order.” For reasons explained above, the trial court’s contempt order was error
and is thus reversed. See Division 1 (a), supra.
3. Given our holding in Division 2, supra, we do not reach the husband’s
remaining challenges to the second contempt order.
Case No. A21A1776, Family Violence Protective Order Entered February 5, 2021
9
4. The husband contests the family violence protective order,6 claiming that the
record is devoid of any evidence to find that he committed any alleged act of family
violence.7
Pursuant to OCGA 19-13-1,
[T]he term “family violence” means the occurrence of one or more of the
following acts between past or present spouses, persons who are parents
of the same child, parents and children, stepparents and stepchildren,
6
Although the 12-month protective order has apparently expired, the issues
presented are not moot. See generally Smith v. Smith, 350 Ga. App. 647, 649, n. 5
(829 SE2d 886) (2019); Pate v. Sadlock, 345 Ga. App. 591, 594 (1) (a) (814 SE2d
760) (2018) (addressing claims of error on rulings that “could be repeated by the trial
court yet evade review because of the timing of the appeal process”); Elgin v. Swann,
315 Ga. App. 809, 810 (1) (728 SE2d 328) (2012) (explaining that, although
protective order had expired before appeal was resolved, the appellate issuers were
not moot because they were “capable of repetition,” yet “likely to evade review”)
(citations and punctuation omitted); White v. Raines, 331 Ga. App. 853, 854, n. 1
(771 SE2d 507) (2015) (determining that the appeal was not moot even though the
contested protective order had expired, because the appeal presented an issue that
could arise in other cases, yet evade review due to the short duration of such
protective orders and the time constraints of appellate courts) (physical precedent
only).
7
See generally Bland v. Bland, 347 Ga. App. 273, 274 (819 SE2d 78) (2018)
(“The grant or denial of a motion for protective order generally lies within the sound
discretion of the trial court. Accordingly, we will not reverse absent an abuse of that
discretion. An abuse of discretion occurs where a ruling is unsupported by any
evidence of record or where that ruling misstates or misapplies the relevant law.”)
(citations and punctuation omitted).
10
foster parents and foster children, or other persons living or formerly
living in the same household:
(1) Any felony; or
(2) Commission of offenses of battery, simple battery,
simple assault, assault, stalking, criminal damage to
property, unlawful restraint, or criminal trespass.
The term “family violence” shall not be deemed to include reasonable
discipline administered by a parent to a child in the form of corporal
punishment, restraint, or detention.
(a) Seeking affirmance of the protective order,8 the wife claims that evidence
at the February 4 hearing showed that the “[h]usband has left bruises on the parties’
8
See Court of Appeals Rule 25 (b) (1) (“Part One [of the appellee’s brief] shall
point out any material inaccuracy or incompleteness of appellant’s statement of facts
and any additional statement of facts deemed necessary, plus citations to additional
parts of the record or transcript deemed material. Failure to do so shall constitute
consent to a decision based on the appellant’s statement of facts. Except as
controverted, appellant’s statement of facts may be accepted by this Court as true.”),
(c) (2) (ii) (“[Appellant’s] contention that certain matters are not supported by the
record may be answered by reference to particular volume and pages where the
matters appear.”).
11
children which constitutes assault and battery.”[9] In support of her claim, the wife
cites her testimony on direct examination that:
Q: . . . [D]id you ever whip the children where you left marks?
A: No, I have never left bruises on my children.
Q: Was that a concern with you for your husband doing that?
A: Yes.
That vague testimony, however, provided no factual basis for the wife’s “concern,”
and thus did not authorize a finding that the husband committed either assault or
battery. See generally Perlman v. Perlman, 318 Ga. App. 731, 736 (2) (734 SE2d
560) (2012) (affirming denial of the parent’s petition for a protective order, where
“the evidence presented by the [petitioning parent] offered no context for the alleged
incidences of the [other parent’s] hitting, yelling, chasing and being ‘mean’”).
9
See OCGA § 16-5-20 (a) (“A person commits the offense of simple assault
when he or she either: (1) Attempts to commit a violent injury to the person of
another; or (2) Commits an act which places another in reasonable apprehension of
immediately receiving a violent injury.”); 16-5-23.1 (a) (“A person commits the
offense of battery when he or she intentionally causes substantial physical harm or
visible bodily harm to another.”), (b) (“As used in this Code section, the term ‘visible
bodily harm’ means bodily harm capable of being perceived by a person other than
the victim and may include, but is not limited to, substantially blackened eyes,
substantially swollen lips or other facial or body parts, or substantial bruises to body
parts.”).
12
(b) The wife counters that the family violence protective order should be
affirmed because the husband committed felony interference with custody under
OCGA § 16-5-45. She cites that, at the evidentiary hearing, she testified that the
husband had twice wrongfully withheld from her three of their children: (i) during the
entire week of Thanksgiving 2020; then (ii) for a two-week period, starting the
following December 11 (when the children were released from school a week early
due to the COVID-19 pandemic).
(i) Retaining child(ren) within the State of Georgia. OCGA § 16-5-45 (b) (1)
(C) pertinently provides, “A person commits the offense of interference with custody
when without lawful authority to do so, the person . . . [i]ntentionally and willfully
retains possession within this state of the child . . . upon the expiration of a lawful
period of visitation with the child[.]” But only the “third or subsequent offense”
constitutes a felony. OCGA § 16-5-45 (b) (2) (C). Pretermitting whether the wife
could rely on any alleged misconduct that occurred before entry of the Final Order,
the wife neither asserts, nor cites any evidence of a third or subsequent offense.
Consequently, the wife’s claim of felony interference with child custody under that
subsection is unavailing.
13
(ii) Retaining child(ren) outside the State of Georgia. OCGA § 16-5-45 (c) (2)
provides that a person who commits the offense of “interstate interference with
custody” may be found guilty of a felony, where the person
removes a minor . . . from this state in the lawful exercise of a visitation
right and, upon the expiration of the period of lawful visitation,
intentionally retains possession of the minor . . . in another state for the
purpose of keeping the minor . . . away from the individual having
lawful custody of the minor[.]
The wife cites her testimony at the February hearing that, at the time she filed
the petition for a protective order (which was in January 2021), the husband was
residing in Alabama. Regarding the relevant two intervals during November 2020 and
December 2020, however, the wife cites nothing showing the whereabouts of the
husband or where he took or retained their children. Consequently, the wife’s
assertion that she demonstrated that the husband committed felony interference with
custody under OCGA § 16-5-45 (c) is also unavailing.
(c) Finally, the wife states, “It could also be argued that the actions of [the
husband] constitute the felony of kidnapping.” Lacking any accompanying legal
14
analysis, citation to the record, or discussion of pertinent facts,10 this statement is
unavailing. See Cousin, 353 Ga. App. at 876 (1), n.10; Phillips, 347 Ga. App. at 533
(6) (a), n. 14; see also footnote 8, supra.
For the foregoing reasons, the protective order entered against the husband is
reversed for lack of sufficient evidence.
Judgments reversed. Gobeil and Markle, JJ., concur.
10
At any rate, OCGA § 16-5-40 provides, “A person commits the offense of
kidnapping when such person abducts or steals away another person without lawful
authority or warrant and holds such other person against his or her will.” (Emphasis
supplied.) The wife makes no assertion and cites no evidence that the husband
abducted or stole away any of the children.
15