Jonathan Heath Carpenter v. Erin Marie McDonald ( 2019 )

STATE OF LOUISIANA
COURT OF APPEAL
FIRST CIRCUIT
NO. 2019 CU 0961 & 2019 CW 0919
JOHNATHAN HEATH CARPENTER
VERSUS
ERIN MARIE McDONALD
Judgment Rendered: NOV 1 5 2019
On Appeal from the
20th Judicial District Court
In and for the Parish of East Feliciana
State of Louisiana
Trial Court No. 41 ,3 08
Honorable Kathryn E. Jones, Judge Presiding
Erin Marie McDonald Appellant,
Dubach, LA In Proper Person
Charles E. Griffin, II Attorney for Appellee,
St. Francisville, LA Angela Biscomb
BEFORE: HIGGINBOTHAM, PENZATO, AND LANIER, JJ.
HIGGINBOTHAM, J.
In this child custody matter, the mother of the minor children, who are in the
custody of their paternal grandmother, is appealing a judgment denying her motion
to set visitation.
FACTS AND PROCEDURAL HISTORY
Jonathan Carpenter and Erin McDonald were married in 2004, and of the
marriage, two children were born: A.T.C. born on December 19, 2006, and J. W.C.
born on April 24, 2009. In 2011, divorce proceedings were instituted, and each
parent sought sole custody of the children. A custody trial was held on September
12 and 26, 2011, after which the trial court awarded joint custody to Ms. McDonald
and Mr. Carpenter, but expressed its opinion that neither party was suitable, and it
would have preferred to award custody to a third party. Therefore, quickly after
trial, Angela Biscomb, Mr. Carpenter' s mother, sought custody of the children.
Following a hearing on November 28, 2011, the trial court rendered judgment
awarding Mrs. Biscomb sole custody of the children with each parent to have
reasonable visitation. That judgment was affirmed by this court in Carpenter v.
McDonald, 2012- 1460 ( La. App. 1st Cir. 2/ 13/ 13) 2013 WL 557020 ( unpublished).
In June 2014, Mrs. Biscomb filed a motion to transfer custody of the children
to Mr. Carpenter, and Ms. McDonald intervened in those proceedings. After a
hearing on August 11, 2014, Mr. Carpenter and Ms. McDonald were awarded joint
custody of the children. However, shortly after the hearing, Mrs. Biscomb filed a
petition to intervene for custody requesting that she again be awarded sole custody
of the children. In her petition, Mrs. Biscomb set forth several allegations against
Mr. Carpenter and Ms. McDonald and stated that she believed that the children were
in danger. Specifically, Mrs. Biscomb alleged that within weeks of the trial court' s
ruling, Mr. Carpenter brought the children back to live with her, he never enrolled
them in school, and the children were fearful of him. Further, she alleged that while
she was sleeping, Mr. Carpenter took the children from her home, and he brought
them to Ms. McDonald who would not allow Mrs. Biscomb to have any contact with
the children. In a judgment signed on April 20, 2015, Mrs. Biscomb was again
awarded sole custody of the children with reasonable supervised visitation for Mr.
Carpenter and Ms. McDonald.
On January 26, 2017, Mrs. Biscomb filed a motion to modify the April 20,
2015 judgment. In her motion, Mrs. Biscomb sought a temporary and permanent
injunction preventing Mr. Carpenter and Ms. McDonald from harming, harassing,
contacting, or stalking herself, her husband or the children. She also requested that
their parental rights be terminated or in the alternative, that Mr. Carpenter and Ms.
McDonald' s supervised visitation be suspended until they complete a psychological
evaluation and appropriate counseling. The trial court signed a temporary
restraining order that day. After the hearing on Mrs. Biscomb' s motion, the trial
court signed a judgment on April 10, 2017, which granted an injunction prohibiting
Mr. Carpenter and Ms. McDonald from harming, harassing, contacting, or stalking
Mrs. Biscomb, her husband or the children. The judgment also suspended all
visitation and contact between Ms. McDonald and the children until she completed
a complete psychological evaluation with a licensed family psychologist and
completed whatever treatment and counseling is recommended by that physician."
Additionally, the judgment required Ms. McDonald to prove a material change in
circumstances before any contact or visitation with the children is set in her favor.
After the hearing, Ms. McDonald filed a notice of intention to file for
supervisory writs, which this court granted for the limited purpose of remanding this
matter to the trial court with instructions to grant Ms. McDonald an appeal of the
April 10, 2017 judgment. Ms. McDonald' s motion and order to appeal the April 10,
2017 judgment was fax -filed on November 7, 2017, however, the record does not
contain the original as required by La. R.S. 13: 850( B), and the motion was not
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signed. On June 3, 2017, the trial court signed an order pursuant to the April 10,
2017 judgment, stating that " Dr. [ Charles] Burchell is approved by the court to
submit findings, reports or recommendations, from a completed complete
psychological evaluation or treatment of [Ms.] McDonald."
Thereafter, on June 1, 2018, Ms. McDonald filed a rule to set visitation stating
that she had completed a psychological evaluation as well as treatment and
requesting that she be awarded visitation with her children. In response, Mrs.
Biscomb filed a motion to dismiss Ms. McDonald' s rule and a motion for sanctions
contending that Ms. McDonald' s action was premature because she failed to comply
with the April 10, 2017 judgment and June 3, 2017 order, which required a complete
psychological evaluation by Dr. Burchell in order for her to seek visitation. Ms.
McDonald' s rule came before the trial court on April 1, 2019. On that day, the trial
court rendered judgment dismissing Ms. McDonald' s rule for visitation and denying
Mrs. Biscomb' s request for sanctions.
On May 13, 2019, Ms. McDonald filed a notice and order of appeal seeking
an appeal from several judgments of the trial court including judgments from
January 26, 2017, April 10, 2017, November 21, 20181, and April 1, 2019. However,
in the order for appeal, the trial court struck through each judgment other than Ms.
McDonald' s request to appeal the judgment rendered on April 1, 2019.2
Subsequently, Ms. McDonald also filed a writ application with this court on
July 15, 2019, contending that the trial court erred in restricting her appeal to the
April 1, 2019 judgment. On September 3, 2019, a panel of this court referred Ms.
t The only document in the record dated November 21, 2018 is an order setting Mrs. Biscomb' s
motion to dismiss for a hearing. Therefore, we assume that is the order Ms. McDonald is referring
to in her order of appeal. Ms. McDonald does not reference a November 21, 2018 judgment in her
brief.
2 The judgment was signed on April 8, 2019; however, the notice of appeal referred to the judgment
by the date it was rendered rather than signed.
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McDonald' s writ application to this panel considering the appeal. Carpenter v.
McDonald, 2019 CW 0919 ( La. App. 1st Cir. 9/ 3/ 19).
LAW AND ANALYSIS
I. Reviewable Judgments
In her brief, Ms. McDonald raises several assignments of error related to
judgments other than the April 1, 2019 judgment from which she appealed.
Additionally, in Ms. McDonald' s writ application, she argues that the trial court
impermissibly restricted the issues to be presented on appeal to the April 1, 2019
judgment. Thus, we must first determine what judgments are properly before us for
review.
Ms. McDonald contends that she is entitled to review of prior judgments
signed in this matter because the judgments are interlocutory rulings reviewable on
appeal of a final judgment. An interlocutory judgment does not determine the merits,
but only preliminary matters in the course of the action, and a final judgment
determines the merits of a controversy in whole or in part. La. Code Civ. P. art.
1841. Ms. McDonald is correct that an interlocutory judgment may itself not be
appealable, but it is nevertheless subject to review on appeal when a final, appealable
judgment has been rendered in the case. See Judson v. Davis, 2004- 1699 ( La. App.
1 st Cir. 6/ 29/ 05), 916 So. 2d 1106, 1112, writ denied, 2005- 1998 ( La. 2/ 10/ 06), 924
So. 2d 167. However, the additional judgments Ms. McDonald references in her
brief and writ application are either final judgments or interlocutory judgments that
were rendered pending custody judgments that are now final.3
An appeal from a judgment awarding custody, visitation, or support of a
person can be taken only within thirty days from the expiration of the delay for
3 Pursuant to La. Code Civ. P. art. 2083, an interim interlocutory order would only be appealable
through the ordinary appeal process if it caused irreparable injury. A provisional custody award,
which is made pending the full trial on the merits, does not cause irreparable injury. The recourse
of the party who objects to such an interim order is to seek an immediate trial of his rule for
custody. Trettin v. Trettin, 37,260 ( La. App. 2d Cir. 3/ 17/ 03), 839 So. 2d 1272, 1276.
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applying for a new trial, if none is filed, or from the date of notice of the court' s
action on a motion for new trial. See La. Code Civ. P. arts. 3942, 3943, and
2087( A).4 The judgments referred to by Ms. McDonald, other than the April 1, 2019
judgment, are final judgments or interlocutory judgments rendered pending
judgments that are now final, the most recent being an April 10, 2017 custody
judgment. Each of the judgments she referenced were not timely appealed in
accordance with Articles 3942, 3943 and 2087( A). Therefore, the only judgment
that is before us on appeal is the April 1, 2019 judgment denying Ms. McDonald' s
request for visitation.
II. Visitation
A parent not granted custody or joint custody of a child is entitled to
reasonable visitation rights unless the court finds, after a hearing, that visitation
would not be in the best interest of the child. La. Civ. Code art. 136. The right of
visitation is not without its limitations, and the " rights of any parent are always
4 Louisiana Code Civ. P. art. 3942 provides:
A. An appeal from a judgment granting or refusing an annulment of marriage or a
divorce can be taken only within thirty days from the applicable date provided in
Article 2087( A).
B. Such an appeal shall suspend the execution of the judgment insofar as the
judgment relates to the annulment, divorce, or any partition of community property
or settlement of claims arising from the matrimonial regime.
Louisiana Code Civ. P. art. 3943 provides:
An appeal from a judgment awarding custody, visitation, or support of a person can
be taken only within the delay provided in Article 3942. Such an appeal shall not
suspend execution of the judgment insofar as the judgment relates to custody,
visitation, or support.
Louisiana Code Civ. P. art. 2087( A) provides:
Except as otherwise provided in this Article or by other law, an appeal which does
not suspend the effect or the execution of an appealable order or judgment may be
taken within sixty days of any of the following:
1) The expiration of the delay for applying for a new trial or judgment
notwithstanding the verdict, as provided by Article 1974 and Article 1811, if no
application has been filed timely.
2) The date of the mailing of notice of the court' s refusal to grant a timely
application for a new trial or judgment notwithstanding the verdict, as provided
under Article 1914.
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subservient to the best interests of the child." Maxwell v. LeBlanc, 434 So. 2d 375,
377 ( La. 1983). Visitation is not strictly a " species of custody" and, instead, has an
independent basis in the Civil Code. La. Civ. Code art. 136, Revision Comments
1993( b). Generally, because a change in visitation rights is not as substantial as a
change in actual physical custody, proof of a change of circumstances is not required
and a showing that the change in visitation is in the best interest of the child is
sufficient. See Mosely v. Mosely, 499 So.2d 106, 109 ( La. App. 1 st Cir. 1986), writ
denied, 505 So. 2d 1138 ( La. 1987). However, in this matter, the trial court
previously made a finding, after a lengthy trial, that visitation was not in the best
interest of the children, and in the April 10, 2017 judgment, ordered Ms. McDonald
to prove a material change in circumstances before any contact or visitation is
awarded in her favor.
As previously pointed out, Ms. McDonald filed a " Rule to Set Visitation" on
June 1, 2018. In her rule, she stated that she completed the psychological evaluation
as ordered in the April 10, 2017 custody judgment and requested that visitation with
the children be set. Mrs. Biscomb filed a " Motion to Dismiss and for Sanctions"
contending that Ms. McDonald' s rule was premature because she failed to comply
with the April 10, 2017 judgment, and the June 3, 2017 order, which required a
complete psychological evaluation by Dr. Burchell in order for her to seek visitation.
Ms. McDonald responded to Mrs. Biscomb' s motion to dismiss contending that she
believed she had completed all requirements ordered by the trial court to exercise
supervised visitation of her children. Specifically, Ms. McDonald stated that
psychological counseling had been completed by Dr. Burchell and recommended
treatment was performed by Dr. Valaray J. Irvin.
Nearly two years after judgment was rendered denying Ms. McDonald
supervised visitation, on April 1, 2019, Ms. McDonald' s rule and Mrs. Biscomb' s
motion came before the trial court for a hearing. On that day, the trial court heard
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only arguments from counsel, and no testimony was given nor documents
introduced. After brief arguments from counsel, the trial court stated that " there is
nothing that has been put before this Court for me to even consider giving Ms.
McDonald any visitation with her children." The trial court then dismissed Ms.
McDonald' s rule with prejudice. Further, in written reasons for judgment, the trial
court found "[ n] o evidence establishing a material change in circumstances since the
last ruling in this matter was presented for [ the] Court' s consideration." In brief,
Ms. McDonald states that " licensed psychologists were subpoenaed, and did appear
at court to testify but were not heard." However, that was not apparent in the record.
The trial court dismissed Ms. McDonald' s motion without hearing any
testimony or considering any documentary evidence. Our review of the record did
not reveal why Ms. McDonald' s rule to set visitation was dismissed for lack of
evidence before Ms. McDonald called any witnesses.' While we are aware that the
trial court is very familiar with the parties in this matter, there was no evidence in
the record for this court to even consider whether the trial court erred in finding that
visitation was not in the best interest of the children. Because continuing to award
no visitation, even supervised, to a biological parent is an extremely harsh result,
and the record is unclear regarding why no evidence was introduced, we find the
most equitable solution is to remand this matter to the trial court for a full evidentiary
hearing to determine if Ms. McDonald can prove both a material change in
circumstances in conformance with the April 10, 2017 judgment, and that visitation
with her is in the best interest of the children. See La. Code Civ. P. art. 2164.
5 In Mrs. Biscomb' s motion to dismiss Ms. McDonald' s rule for visitation, she contends that Ms.
McDonald' s rule was premature, however, the motion was not titled as an exception of
prematurity. Additionally, neither the judgment nor the reasons for judgment indicate that Ms.
McDonald' s rule was dismissed on an exception of prematurity. However, we note that Ms.
McDonald' s motion was not premature under Babcock v. Martin, 2016- 0073 ( La. App. 1 st Cir.
9/ 16/ 16), 2016 WL 4973229 ( unpublished) wherein this court, considering an exception of
prematurity in a custody case, determined that the trial court legally erred in conflating court-
ordered conditions regarding seeing a certain doctor with the existence of an available
administrative remedy.
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CONCLUSION
For the foregoing reasons, we deny Ms. McDonald' s July 15, 2019 writ
application, we reverse the judgment of the trial court dismissing Ms. McDonald' s
rule, and we remand the matter to the trial court for a full hearing to determine
whether visitation is in the best interest of the children. All costs of this proceeding
are to be divided between appellant, Ms. Erin McDonald and appellee, Mrs. Angela
Biscomb.
WRIT DENIED; REVERSED AND REMANDED WITH
INSTRUCTIONS.
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