Tarayea Smith v. Myking Smith ( 2022 )


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  •               If this opinion indicates that it is “FOR PUBLICATION,” it is subject to
    revision until final publication in the Michigan Appeals Reports.
    STATE OF MICHIGAN
    COURT OF APPEALS
    TARAYEA SMITH,                                                         UNPUBLISHED
    November 10, 2022
    Plaintiff/Counterdefendant-Appellee,
    v                                                                      No. 358123
    Saginaw Circuit Court
    MYKING SMITH,                                                          Family Division
    LC No. 20-042170-DM
    Defendant/Counterplaintiff-Appellant.
    Before: K. F. KELLY, P.J., and LETICA and RICK, JJ.
    PER CURIAM.
    Defendant, Myking Smith, appeals as of right the judgment of divorce ending his marriage
    to plaintiff, Tarayea Smith. For the reasons stated in this opinion, we affirm the judgment of
    divorce in part, but vacate it in part and remand for proceedings consistent with this opinion.
    I. FACTS AND PROCEDURAL HISTORY
    Plaintiff and defendant married on December 6, 2015. They had two children1 together
    before they separated in July 2017. In September 2016, defendant committed numerous assaultive
    criminal offenses. Later, he was convicted and sentenced to a minimum of 8 years and 10 months’
    imprisonment. Defendant’s earliest release date is March 11, 2026, and his maximum release date
    is May 11, 2039.
    In May 2020, plaintiff, proceeding pro se, filed for divorce. Plaintiff requested the trial
    court to award her sole legal and physical custody of the parties’ children, to make determinations
    regarding child support, healthcare, and childcare expenses, and to grant any other equitable relief.
    In response, defendant, who was represented by counsel, agreed that the trial court should grant a
    judgment of divorce, but he requested the trial court to order joint custody of the children,2 to order
    1
    The children were born on May 13, 2015 and August 11, 2016.
    2
    Presumably defendant was referring to legal, not physical custody, given his incarceration. See
    Merecki v Merecki, 
    336 Mich App 639
    , 647 n 3; 
    971 NW2d 659
     (2021).
    -1-
    child support consistent with this state’s guidelines, to equitably divide the parties’ assets and
    debts, and to grant any other equitable relief. Later, defendant identified the issues for trial as
    being custody, parenting time, support, property settlement, assets, and debts.
    The trial court also entered an order that directed the parties to “participate in a [r]eferee
    [c]onference regarding matters of child support, custody, parenting time, and conservation of
    assets . . . .” The referee was to “make efforts to resolve the matters of child support, custody,
    parenting time, conservation of assets or any other relief sought by either party’s pleadings.” If
    the parties failed to “stipulate to an agreement, the [r]eferee . . . [was to] immediately make a
    recommendation . . . regarding the unresolved issue of child support, custody, and parenting
    time . . . .” The referee’s order was “to become an immediate interim order of the Court subject
    to either party filing an objection within twenty-one (21) days of the Order and requesting a
    hearing.”3 The parties were further to provide the referee with income information, including a
    recent paycheck stub or other verification of income, and prior federal and state tax returns with
    copies of W-2 forms.
    The referee held a hearing on November 3, 2020,4 and submitted findings of fact to the
    trial court. Due to defendant’s incarceration, the referee concluded that plaintiff would have sole
    physical and legal custody of the children. Defendant would have visitation either by phone or
    video on either Sunday afternoon or Monday evening for ten minutes per child. The referee did
    not order any child support given defendant’s incarceration, but required defendant to notify the
    Friend of the Court within thirty days of his release.
    The trial court entered a temporary order on November 23, 2020, granting plaintiff sole
    legal and physical custody of the two minor children, awarding defendant phone or video contact
    with the children for 10 minutes per child, and providing no child support while defendant was
    incarcerated. As to the conservation of the parties’ assets, the parties and their respective counsel
    were to “place any agreements in their final judgment of divorce.” The trial court’s order was to
    become final 21 days after it was served on the parties on December 4, 2020, unless a party
    objected.
    3
    See MCL 552.507(4) (“The court shall hold a de novo hearing on any matter that has been the
    subject of a referee hearing, upon the written request of either party or upon motion of the court.
    The request of a party shall be made within 21 days after the recommendation of the referee is
    made available to that party.”); MCR 3.215(E)(4) (“A party may obtain a judicial hearing on any
    matter that has been the subject of a referee hearing and that resulted in a statement of findings
    and a recommended order by filing a written objection and notice of hearing within 21 days after
    the referee’s recommendation for an order is served on the attorneys for the parties, or the parties
    if they are not represented by counsel. The objection must include a clear and concise statement
    of the specific findings or application of law to which an objection is made. Objections regarding
    the accuracy or completeness of the recommendation must state with specificity the inaccuracy or
    omission.”).
    4
    Appellant has not provided the transcript from this hearing.
    -2-
    On December 1, 2020, plaintiff filed an “[e]mergency [m]otion to [e]xpedite [h]earing”
    requesting that all communications between defendant and the children cease. 5 The register of
    actions indicates that a hearing on plaintiff’s motion was scheduled for January 2021, and that
    defendant was not present at the hearing, even though his attorney was. There is no order6 or
    corresponding transcript for that hearing in the record. The register of actions, however, reflects
    that the trial court awarded defendant “video parenting time” at defendant’s expense and the call’s
    duration was at plaintiff’s discretion. Plaintiff subsequently obtained counsel.
    On April 13, 2021, on the date set for trial via remote access technology in light of the
    continuing pandemic, plaintiff and her attorney appeared, but defendant was not present and his
    attorney was late.7 Defense counsel asserted that he was prepared for trial, but explained that the
    parties’ attorneys had discussed the case and he thought that “the vast majority of issues resolved
    themselves due to the [defendant’s] incarceration.” Even so, there were “some lingering disputes
    about telephone contact and visitation with the children,” i.e., defendant’s parenting time.
    Plaintiff’s counsel confirmed defense counsel’s representations. She clarified that defendant had
    telephone calls scheduled for a range of times and that the attorneys had discussed arranging them
    for Sunday at a specific time so that plaintiff and the children could plan their activities. Moreover,
    defendant sought visitation for the children with his family. Plaintiff opposed this due to
    molestation allegations within defendant’s family and defendant’s current unavailability to
    supervise such visitation. The trial court interjected that it was not inclined to order that type of
    visitation. Plaintiff’s counsel added: “Everything else we believe, Your Honor, I believe we have
    an agreement on.”
    The trial court then inquired about defendant, specifically asking whether defense counsel
    was willing to move forward without him. Defense counsel declined, stating “I don’t think that is
    5
    Whether plaintiff’s in propria persona motion was an objection to the November order that
    followed the referee conference is unclear, especially without the transcript. That order was not
    served upon plaintiff until after her motion was filed and plaintiff’s motion was not captioned as
    an objection although it was apparently prepared two days after the November 23 order was
    entered. Plaintiff later refiled her motion with a notice of hearing. If plaintiff’s motion was an
    objection to defendant’s parenting time order, the court should have scheduled a de novo hearing.
    See Butters v Butters, ___ Mich App ___, ___ NW2d ___ (2022) (Docket No. 359665), slip op at
    3-5. If it was not, the referee’s order became a final order. See MCR 3.215(E)(1)(c).
    6
    The register of actions reflects that defense counsel was to prepare the order. At the April 2021
    hearing when the trial court inquired about plaintiff’s motion, defense counsel responded: “I don’t
    believe anything came from . . . [it].”
    7
    No orders were entered requesting “prisoner participation” in the court proceedings held in
    January or April 2021. See MCR 2.004. The only order requesting “prisoner participation” in the
    record concerned the November 2020 referee conference directing the Michigan Department of
    Corrections to allow defendant to participate in the proceeding via telephone. During the
    April 2021 hearing, the trial court observed that it did not know why defendant “wasn’t available
    today or why you [defense counsel] didn’t take care of that ahead of time . . . .” Even so, lack of
    compliance with MCR 2.004 is not an issue raised in this appeal.
    -3-
    a good idea . . . .” Defense counsel opined that defendant would want to participate primarily
    because the phone calls between defendant and the children had “been a train wreck.”
    Regarding the parenting time issues, defense counsel volunteered
    I don’t know if these issues [the parenting time disputes] merit the trial court’s time.
    Because, as I indicated, most of the issues self[-]resolved because of the
    [defendant’s] incarceration. Support, parenting time, [and] custody, you know - -
    The trial court then observed that plaintiff was going to receive full legal and physical custody.
    And defense counsel recognized the earlier order to that effect.
    After confirming that no proofs regarding the statutory grounds for divorce had been
    presented, the trial court proposed taking proofs “just in case you guys do work it out.” The trial
    court indicated its inclination to limit defendant’s visitation to 7:00 to 8:00 p.m. on Sunday. As
    defendant’s prison calls were limited to 15 minutes, the trial court opined that defendant could
    divide his time between the children.
    The trial court again asserted that it would take proofs to save the parties from having to
    return. The court added that if the matter resolved, “fine”; if not, “we’ll have to set a new trial
    date.”
    The trial court then questioned plaintiff, who was under oath, and placed the requisite
    statutory grounds for the divorce on the record. Again, the trial court stated it was giving the
    parties “a couple of weeks to work out a [j]udgment.” If they could not, “we will have to reset
    [this].” At the end of the hearing, the court reiterated:
    I expect to see a [j]udgment within the next couple weeks, otherwise we will reset
    this. And you need to let my clerk know if you need it reset.
    Two weeks later, on April 27, 2021, plaintiff’s counsel e-mailed defense counsel a copy of
    a proposed judgment of divorce without response. Pertinent to this appeal, the proposed judgment
    of divorce awarded plaintiff sole legal and physical custody of the children, provided that neither
    party was awarded support, and forever barred spousal support. After two days without a response,
    plaintiff’s counsel e-mailed defense counsel again. This time, defense counsel acknowledged
    receiving the proposed divorce judgment, but reported that he had not had time to review it.
    On May 17 and 27, plaintiff’s counsel sent follow up e-mails to defense counsel without
    response. Concerned over the court’s initial timeline, plaintiff’s counsel contacted the court clerk.
    On June 5, 2021, the trial court set a show-cause hearing on July 21, 2021 regarding why the
    judgment should not be entered.
    On June 24, 2021, plaintiff’s counsel again e-mailed defense counsel to follow up in light
    of the trial court’s show-cause order. Defense counsel failed to respond. Plaintiff’s counsel also
    left defense counsel a voicemail regarding the show-cause order without response.
    On July 19, 2021, plaintiff’s counsel sent defense counsel a final e-mail prior to the show-
    cause hearing. Defense counsel’s secretary called back to report that defense counsel had an
    -4-
    appointment scheduled with defendant the following day and would contact plaintiff’s counsel
    thereafter.
    The next day, which was the day before the scheduled show-cause hearing, plaintiff’s
    attorney filed a written response detailing her efforts to obtain a response from defense counsel.
    Defense counsel did not respond in writing to the trial court’s show-cause order.
    At the July 21 show-cause hearing, plaintiff’s attorney informed the trial court that defense
    counsel had not responded to plaintiff’s proposed divorce judgment until yesterday. At that point,
    defense counsel reported that defendant was not in agreement with awarding plaintiff sole custody8
    and that he wanted to reserve the issue of spousal support.9
    Plaintiff’s counsel maintained that awarding custody to defendant was inappropriate due
    to his incarceration, adding that upon defendant’s release, he could petition for custody.
    Additionally, the trial court had earlier awarded plaintiff sole legal and physical custody and there
    was no change in circumstances warranting modification. Finally, plaintiff’s attorney contended
    that defendant gave up his right to put on proofs because he failed to appear on the trial date.10
    Plaintiff’s counsel then asked the court to sign the judgment.
    In response, defense counsel asserted that defendant had been moved to a “difficult
    facility,” which made it arduous for counsel to communicate with him. As a consequence, defense
    counsel did not have defendant’s authority to stipulate to the proposed divorce judgment. Defense
    counsel again asserted that defendant objected to the proposed custody and spousal support
    terms.11 Counsel frankly explained that securing defendant’s consent was more difficult given
    plaintiff’s consistent violations of defendant’s court-ordered visitation.
    The trial court inquired why defense counsel had not conveyed this information to
    plaintiff’s counsel. Defense counsel offered that he had done so in April and in the e-mail stating
    that he would not agree to the proposed judgment’s provisions awarding custody to plaintiff and
    barring spousal support. The trial court then interjected that defense counsel had not done so until
    the day before the scheduled show-cause hearing. Defense counsel agreed, explaining that “[t]hat
    was the first time I [had] talked to [defendant] in probably a month . . . .”12 Defense counsel added
    that he believed that on the trial date (April 13), the trial court had indicated that if the parties did
    8
    This was a change from defense counsel’s position at the April 13 hearing.
    9
    Again, this was a change from defense counsel’s representation at the April 13 hearing.
    10
    Plaintiff did not advance this argument during the April 13 hearing. Rather the trial court
    repeatedly stated it would reset the trial date if the parties did not agree on a judgment.
    11
    See footnotes 8 and 9.
    12
    The trial was scheduled for April 13 and the show-cause was heard in July. Moreover, plaintiff’s
    counsel repeatedly attempted to contact defense counsel from April 27 through July 20.
    -5-
    not agree to entry of the divorce judgment, it “would reschedule a trial date.” Defense counsel
    ended by stating:
    So [plaintiff’s] counsel sent over this take it or leave it Judgment[13] consistently
    that I have no authority to enter into and that [defendant] is refusing to enter into.
    And if the Court wants to sign it, the Court can sign it. But, it can’t be as a consent
    [judgment].
    The trial court signed plaintiff’s proposed judgment of divorce, stating that the April trial
    date came and went. This appeal followed.
    II. ANALYSIS
    Defendant argues that the trial court erred and abused its discretion when it failed to hold
    a trial or make any findings of fact or law before entering the judgment of divorce. We agree in
    part.
    We begin by noting that defendant has not provided this Court with the entire transcript as
    required by MCR 7.210(B)(1)(a). “The obligation to produce the transcripts applies regardless of
    whether the transcript is directly relevant to the issues on appeal . . . [and t]his Court can refuse to
    consider issues for which the appellant failed to produce the transcript.” Thompson v 
    Thompson, 261
     Mich App 353, 359 n 1; 
    683 NW2d 250
     (2004). When an appellant fails to provide relevant
    transcripts, this Court has alternatively held that “[t]he issue is considered abandoned on
    appeal,” Taylor v Blue Cross & Blue Shield of Mich, 
    205 Mich App 644
    , 654; 
    517 NW2d 864
    (1994), or that “it constitutes a waiver of the issue,” Shinn v Mich Assigned Claims Facility, 
    314 Mich App 765
    , 768-769; 
    887 NW2d 635
     (2016). In either event, “this Court will refuse to consider
    issues for which the appellant failed to produce the transcript.” PT Today, Inc v Comm’r of Office
    of Fin & Ins Servs, 
    270 Mich App 110
    , 151-152; 
    715 NW2d 398
     (2006). “However, the Court
    may consider an issue if the transcript [is] not relevant to the issue on appeal or if the issue on
    appeal is simply one of law.” Kern v Kern-Koskela, 
    320 Mich App 212
    , 230; 
    905 NW2d 453
    (2017).
    In this case, defendant failed to provide the November 3, 2020 transcript from the court-
    ordered referee conference, addressing custody, parenting time, and child support. Defendant also
    failed to provide the transcript from the January 4, 2021 hearing on plaintiff’s emergency motion
    to expedite hearing, which sought to halt defendant’s parenting time. Because we are presented
    with an issue that is a matter of law, however, we will proceed.
    We next consider whether defense counsel harbored appellate error given his parting
    remark to the trial court at the July hearing. Defense counsel told the trial court that if it was going
    to sign the proposed judgment of divorce, it could do so long as it was not captioned a consent
    judgment of divorce. See e.g., Loutts v Loutts, 
    298 Mich App 21
    , 36; 
    826 NW2d 152
     (2012) (“It
    13
    The record reflects that plaintiff’s counsel sought either sign off or “any corrections” or “any
    changes” or “any additions, deletions, or corrections [defendant] want[ed] made.”
    -6-
    is unfair to harbor error and use it as an appellate parachute.”); Valentine v Valentine, 
    277 Mich App 37
    , 40; 
    742 NW2d 627
     (2007) (“On numerous occasions, this Court had denied a party the
    right to raise an appellate challenge when the party harbored an error as an appellate parachute.”)
    (quotation marks omitted). Given the parties’ attorneys’ representations on the April trial date that
    they agreed on support, parenting time,14 and custody, the trial court was led to believe that those
    matters were settled. See MCR 2.507(G) (“An agreement or consent with the parties or their
    attorneys respecting the proceedings in an action is not binding unless it was made in open
    court . . . .”). On the other hand, the trial court itself repeatedly recognized that the parties’ failure
    to agree upon the divorce judgment necessitated resetting the trial date. It appears that the
    proceedings became further muddled when the trial court entered the show-cause order after
    plaintiff’s counsel contacted the court’s clerk.15 The show-cause order diverged from what the
    court had verbally directed: if the parties did not agree to the terms of the divorce judgment, they
    should have informed the clerk so that the trial date would be reset.
    Neither attorney, however, is free from fault. As to defense counsel, he failed to timely
    communicate with both opposing counsel and the court. Indeed, the record suggests that it is
    questionable whether defendant was motivated by a true dispute over the issues of custody and
    support, which defense counsel had all but conceded on the date set for trial,16 or whether he was
    disgruntled over plaintiff’s alleged interference with defendant’s parenting time, which, in turn,
    was limited by his incarceration. Nevertheless, the trial court had repeatedly verbalized its
    intention to reschedule the trial if the parties did not agree on the judgment. At the show-cause
    hearing, defense counsel voiced both his inability to sign the proposed judgment of divorce and
    defendant’s opposition to custody and spousal support being barred.
    A court is required to consider an award of joint custody upon a parent’s request and must
    “state on the record the reasons for granting or denying” the request. MCL 722.26a. In rendering
    its decision, the court must “determine whether joint custody is in the best interest of the child by
    considering the” statutory best-interest factors. MCL 722.26a. On the other hand, a trial court’s
    decision to award spousal support, bar support, or reserve support is discretionary. See
    MCL 552.23 (if the parties’ estate and effects “are insufficient for the suitable support and
    maintenance of either party . . . , the court may . . . award” spousal support); McCoy v McCoy, 
    317 Mich 478
    , 481; 
    27 NW2d 62
     (1947); Torakis v Torakis, 
    194 Mich App 201
    , 202; 
    486 NW2d 107
    14
    With the exception of issues pertaining to parenting time that defense counsel discussed on the
    record given that parenting time was limited due to defendant’s incarceration.
    15
    If the parties had reached an agreement, plaintiff’s counsel could have filed a motion to settle
    the judgment. See MCR 3.211(F)(1), which requires that the moving party, “[w]ithin 21 days
    after . . . the settlement agreement is placed on the record . . . [to] submit a judgment, order, or a
    motion to settle the judgment or order, unless the court has granted an extension.”).
    16
    We do not know what defendant’s position was at the earlier referee conference addressing
    custody, parenting time, and support because defendant failed to provide the transcript from that
    hearing.
    -7-
    (1992). The “parties . . . are entitled to individual consideration based on the law and facts
    applicable to their case . . . .” Myland v Myland, 
    290 Mich App 691
    , 697; 
    804 NW2d 124
     (2010).
    “In general, a trial court’s legal determinations are reviewed de novo, any underlying
    factual findings are reviewed for clear error, and ultimate discretionary decisions are reviewed for
    an abuse of that discretion.” Hein v Hein, 
    337 Mich App 109
    , 115; 
    972 NW2d 337
     (2021). A trial
    court abuses its discretion when it makes an error of law. Id. at 116. A finding is clearly erroneous
    if this Court is “left with a definite and firm conviction that a mistake has been made.”
    Cunningham v Cunningham, 
    289 Mich App 195
    , 200; 
    795 NW2d 826
     (2010).
    The court must “enter a judgment dissolving the bonds of matrimony if evidence is
    presented in open court that there has been a breakdown in the marriage relationship to the extent
    that the objects of matrimony have been destroyed and there remains no reasonable likelihood that
    the marriage can be preserved.” MCL 552.6(3) “In a divorce case, the trial judge performs two
    distinct functions. First, the court must find facts on the basis of the evidence presented, and then
    the court must exercise its discretion in fashioning a disposition.” Beason v Beason, 
    435 Mich 791
    , 798; 
    460 NW2d 207
     (1990). “In its fact-finding role, the trial court must hear the evidence
    [and] choose which witnesses to credit when the evidence conflicts . . . .” 
    Id.
     “[T]he trial court
    must make findings of fact and dispositional rulings.” Reed v Reed, 
    265 Mich App 131
    , 150; 
    693 NW2d 825
     (2005). Specifically, in an action tried without a jury, the trial court must “find the
    facts specially, state separately its conclusions of law, and direct entry of the appropriate
    judgment.” MCR 2.517(A)(1); see MCR 3.210(D) (“The court must make findings of fact as
    provided in MCR 2.517 . . . .”). “Brief, definite, and pertinent findings and conclusions on the
    contested matters are sufficient, without over elaboration of detail or particularization of facts.”
    MCR 2.517(A)(2). “The court may state [its] findings and conclusions on the record or include
    them in a written opinion.”
    In this case, on the date set for trial, the trial court questioned plaintiff, who was under oath,
    to establish the statutory basis for the parties’ divorce. The divorce judgment reads:
    THIS CAUSE is before the court upon the filing of the complaint by Plaintiff.
    Defendant filed an answer and counter complaint for divorce.[17] Proofs have been
    presented in court, for which it appears that there has been a breakdown of the
    marriage relationship to the extent that the objects of matrimony have been
    destroyed and there remains no reasonable likelihood that the marriage can be
    preserved. Testimony was taken on the date set for trial . . . . The court has subject
    matter jurisdiction over this proceeding and personal jurisdiction over the parties.
    IT IS ORDERED:
    17
    The register of actions does not reflect that defendant filed a countercomplaint for divorce;
    instead, in his answer he requested that the court grant a judgment of divorce.
    -8-
    DIVORCE
    The marriage between . . . [the parties] is dissolved, and a divorce from the bonds
    of matrimony between the parties is ordered and adjudged.
    This was sufficient to satisfy the trial court’s obligations with respect to findings of fact and
    conclusions of law in a written opinion as to the parties’ divorce.18 See MCR 2.517(A) and
    MCR 3.210(D).
    But there were no findings of fact or conclusions of law made at the hearings or prior to
    entry of the judgment prepared by plaintiff relating to the specific issues addressed in the judgment
    of divorce on the contested matters of custody19 and the barring of future spousal support.
    Although the trial court was not required to overelaborate its findings in particularized detail, the
    trial court was required to provide at least “[b]rief, definite, and pertinent findings and conclusions
    on the contested matters” to support its decision to issue the judgment of divorce.
    MCR 2.517(A)(2). Because the trial court failed to provide the bare minimum findings of fact and
    conclusions of law, remand is necessary.
    Affirmed in part regarding the parties’ divorce, but otherwise vacated and remanded for
    further proceedings consistent with this opinion. We do not retain jurisdiction. Neither party
    having prevailed in full, we decline to award costs pursuant to MCR 7.219(A).
    /s/ Kirsten Frank Kelly
    /s/ Anica Letica
    /s/ Michelle M. Rick
    18
    We are mindful that plaintiff has a child from a later relationship.
    19
    See generally MCR 3.200 et seq., governing domestic relations actions. See also MCR 3.210,
    governing hearings and trials. For example, MCR 3.210(C) requires the court to hold a hearing
    when custody of a minor child is contested. Although custody was addressed during the referee
    conference, as previously mentioned, defendant has not provided that transcript for our review and
    this Court has held that a referee errs “in making a custody determination without considering the
    best-interest factors,” and a trial court errs “in accepting the referee’s custody recommendation
    without satisfying itself that the best-interest factors were considered.” Rivette v Rose-Molina,
    
    278 Mich App 327
    , 333; 
    750 NW2d 603
     (2008).
    -9-