William Gregory Hall, Jr. v. Hillary Hudgens Hall ( 2014 )

IN THE COURT OF APPEALS OF TENNESSEE
AT KNOXVILLE
June 17, 2014 Session
WILLIAM GREGORY HALL, JR. v. HILLARY HUDGENS HALL
Appeal from the Circuit Court for Knox County, Fourth Circuit
No. 101264 William K. Swann, Judge
No. E2013-02227-COA-R3-CV-FILED-SEPTEMBER 15, 2014
This is an appeal of the trial court’s grant of a one-year extension of an order of protection.
The petitioner/father had initially obtained an ex parte order of protection against the
respondent/mother in August 2005. Subsequent to the expiration of that ex parte order, the
parties were divorced in January 2007, with the trial court incorporating into the final decree
of divorce an agreed permanent parenting plan awarding the parents equal co-parenting time
with their two minor children. Five years later under the docket number of the previous order
of protection, the father initiated the instant action by filing an ex parte petition for a new
order of protection against the mother. The trial court granted an ex parte order and
subsequently entered a one-year order of protection to which the parties agreed on August
30, 2012. This order of protection, inter alia, allowed the mother three telephone calls per
week with the children but no in-person contact. On October 1, 2012, the father filed a
petition to modify the permanent parenting plan, utilizing the docket number of the original
divorce action. In July 2013, the father filed, again within the divorce action, a motion to
consolidate the order of protection and permanent parenting plan proceedings, requesting that
the order of protection be extended indefinitely. Following a bench hearing, the trial court
granted a one-year extension of the order of protection. The mother appeals. Because we
determine that the preponderance of the evidence does not support a finding that the father
proved the allegation of domestic abuse at the time the extension was granted, we vacate the
trial court’s extension of the order.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the Circuit Court
Vacated; Case Remanded
T HOMAS R. F RIERSON, II, J., delivered the opinion of the Court, in which C HARLES D.
S USANO, J R., C.J., and J OHN W. M CC LARTY, J., joined.
J. Terry Holland, Knoxville, Tennessee, for the appellant, Hillary Hudgens Hall.
Hilary Williams Burgin, Maryville, Tennessee, for the appellee, William Gregory Hall, Jr.
OPINION
I. Factual and Procedural Background
The petitioner, William Gregory Hall, Jr. (“Father”), first petitioned for and obtained
an ex parte order of protection against the respondent, Hillary Hudgens Hall (“Mother”), on
August 29, 2005, during the pendency of their divorce proceedings. Both the order of
protection and the divorce actions were initiated in the Knox County Fourth Circuit Court
but filed under separate docket numbers. The parties’ two minor daughters (“the Children”)
were ages six years and eighteen months, respectively, when the initial ex parte order of
protection was entered. Father is a practicing attorney, and Mother is a former elementary
school teacher, although testimony demonstrated that she had not been regularly employed
outside the home since before the Children were born.
The 2005 ex parte order of protection was extended once through an agreed bridging
order entered on September 15, 2005, with an agreed hearing date set for November 17,
2005. The record contains no indication of a November 17, 2005 hearing, and by statute, the
2005 ex parte order would have expired on that hearing date without further agreement by
the parties or demonstrated proof of Father’s allegations. See Tenn. Code Ann. § 36-3-
605(b) (providing that upon issuance of an ex parte order of protection, a hearing shall be
held within fifteen days of service on the respondent to determine whether the order should
be dissolved or extended upon proof of the allegation of domestic abuse, stalking, or sexual
assault by a preponderance of the evidence). It is undisputed that regarding the divorce
action, the trial court eventually entered an agreed permanent parenting plan order with the
final divorce decree on January 10, 2007, awarding both parties equal co-parenting time with
the Children.1
The instant action was initiated by Father on August 8, 2012, when he filed a petition
alleging that on the previous day, Mother had become verbally and physically abusive to the
parties’ oldest daughter and to him when he attempted to settle the conflict. Father also
alleged that Mother had driven while intoxicated with the Children in her vehicle; Mother’s
behavior made him fear for the safety of his family; and the Children, then thirteen and eight
1
In his brief on appeal, Father states that the January 10, 2007 “entry of the Final [Divorce] Decree
effectively terminated the 2005 OP,” but upon our review of the record, we determine that this first ex parte
order actually had expired in November 2005. See Tenn. Code Ann. § 36-3-605(b); Kite v. Kite, 22 S.W.3d
803, 806 (Tenn. 1997) (interpreting an earlier version of the statute that provided for a ten-day period in
which an ex parte order of protection would expire if the trial court failed to set a hearing).
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years of age, had reported Mother’s behavior toward the oldest daughter as repeatedly
abusive. The trial court granted Father an ex parte Order of Protection on August 9, 2012.2
On August 30, 2012, the date set for hearing on Father’s petition, the parties reached an
agreement, and the trial court entered an agreed one-year order of protection without
conducting a hearing. The order provided, inter alia, that Mother would have contact with
the Children only through fifteen-minute telephone calls scheduled on Sundays at 8:00 p.m.
and Wednesdays and Fridays at 7:30 a.m. Pursuant to the order, Mother could attend the
Children’s extracurricular functions and sporting events, but she was prohibited from
approaching the Children or Father at these events. See Tenn. Code Ann. § 36-3-606 (2014)
(providing for the establishment of temporary custody or temporary visitation rights in regard
to the minor children of parties within an order of protection). This order of protection was
set to expire on August 29, 2013.
On September 20, 2012, utilizing the docket number of the divorce action, Father filed
a petition to modify the permanent parenting plan, attaching a proposed temporary parenting
plan that incorporated the co-parenting arrangement under which the parties and Children
had been living pursuant to the order of protection. On July 25, 2013, approximately one
month before the order of protection was to expire, Father filed within the divorce action a
“Motion to Consolidate Order of Protection and For Additional Relief,” seeking to
consolidate the two actions and to extend the order of protection pending the conclusion of
the proceedings regarding the permanent parenting plan.
Following a hearing conducted on September 4, 2013, the trial court granted Father
a one-year extension of the order of protection against Mother and entered a written order
that same day, incorporating essentially the same provisions included in the 2012 order of
protection. Pursuant to this order, the parties were to have “social contact” within “specific
parameters,” delineated as follows:
[T]he parties and the Respondent and the children shall have no contact
except: Respondent shall have three (3) telephone calls with the minor
children on Sundays at 8:00 p.m. and Wednesdays and Fridays at 7:30 a.m.,
with each call to have a maximum duration of 15 minutes. The Respondent
may attend the children’s school, sporting and extracurricular activities, but
shall not approach the Petitioner or minor children. All other communication
shall occur and/or be facilitated through Our Family Wizard, with the renewal
fee to be paid by the Petitioner. The Respondent shall only have telephone
contact with children and no other contact, electronically or otherwise. Other
2
The 2012 ex parte Order of Protection was entered by Chancellor Michael W. Moyers, sitting by
interchange.
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contact between the children and Respondent shall be pursuant to the
Temporary Parenting Plan in Docket #99970.
The order of protection further referenced the divorce action in a notation that co-parenting
would be supervised “as provided by any parenting plan adopted by this Court in Hall vs.
Hall, 4th Circuit, #99970.”
The trial court considered but did not specifically grant or deny Father’s motion to
consolidate the order of protection and divorce actions. Wife, represented by different
counsel than at trial, timely appealed the extended order of protection granted in the
September 4, 2013 order. As a point of practice, we note that the appellate record contains
several extraneous documents from the divorce case file that were improperly included in the
record for the instant appeal of the extended order of protection. See Tenn. R. App. P.
24(g).3 On October 7, 2013, the trial court entered an order in the divorce action,
incorporating the transcript of its ruling at the close of the September 4, 2013 hearing as a
memorandum opinion. Because the trial court heard evidence and ruled upon Father’s
request for an extension of the order of protection during the September 4, 2013 hearing,
Mother properly submitted the transcript of the hearing to the trial court clerk for inclusion
in the instant appellate record, despite its originally reflecting only the docket number of the
divorce case. However, upon Mother’s designation of the record and in the absence of
objection by Father, the trial court clerk improperly included several documents from the
divorce action in the record for this appeal. The order extending the order of protection,
which upon review we determine to be an appealable final judgment, references only
Father’s temporary parenting plan from the divorce action. This temporary parenting plan,
therefore, should have been attached to the order, but additional documents from the divorce
proceedings are extraneous and will not be considered in our review.
On October 29, 2013, the trial court, Judge William K. Swann, entered sua sponte an
Order of Recusal inclusive of both actions, citing an ex parte communication initiated
personally by Mother as the cause of his recusal. On November 23, 2013, Sixth Judicial
District, Division II, Presiding Judge Bob R. McGee entered an order assigning Chancellor
3
Tennessee Rule of Appellate Procedure 24(g) provides:
(g) Limit on Authority to Add or Subtract from the Record. – Nothing in this
rule shall be construed as empowering the parties or any court to add to or
subtract from the record except insofar as may be necessary to convey a
fair, accurate and complete account of what transpired in the trial court
with respect to those issues that are the bases of appeal.
(Emphasis added.)
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Michael W. Moyers of the Knox County Chancery Court to hear by interchange any further
proceedings in both this action and the divorce action.
II. Issue Presented
Although couched as five sub-issues citing various portions of the applicable statute,
Mother presents one issue on appeal, which we have restated as follows:
Whether the trial court erred by granting Father an extension of the order of
protection.
III. Standard of Review
We review a non-jury case de novo upon the record, with a presumption of correctness
as to the findings of fact unless the preponderance of the evidence is otherwise. See Tenn.
R. App. P. 13(d); Bowden v. Ward, 27 S.W.3d 913, 916 (Tenn. 2000). We review questions
of law, including those of statutory construction, de novo with no presumption of correctness.
Bowden, 27 S.W.3d at 916 (citing Myint v. Allstate Ins. Co., 970 S.W.2d 920, 924 (Tenn.
1998)); see also In re Estate of Haskins, 224 S.W.3d 675, 678 (Tenn. Ct. App. 2006). The
trial court’s determinations regarding witness credibility are entitled to great weight on
appeal and shall not be disturbed absent clear and convincing evidence to the contrary. See
Morrison, 338 S.W.3d at 426; Jones v. Garrett, 92 S.W.3d 835, 838 (Tenn. 2002).
IV. Extension of Order of Protection
Mother contends that the trial court erred by finding sufficient basis to grant an
extension of the order of protection. Father posits that the trial court properly found cause
to warrant the extension because he established that he experienced ongoing fear of Mother’s
continued “violent and erratic behavior” toward him and the Children. We conclude that
Father failed to prove by a preponderance of the evidence his allegation of ongoing domestic
abuse.
Relevant to the procedural history of the instant action, spanning the course of
Father’s August 2012 petition for an order of protection, the trial court’s grant of an ex parte
order, the grant of an agreed one-year order of protection, and finally the grant of a one-year
extension, Tennessee Code Annotated § 36-3-605 (2014) provides in pertinent part:
(a) Upon the filing of a petition under this part, the courts may
immediately, for good cause shown, issue an ex parte order of
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protection. An immediate and present danger of abuse to the petitioner
shall constitute good cause for purposes of this section.
(b) Within fifteen (15) days of service of such order on the respondent
under this part, a hearing shall be held, at which time the court shall
either dissolve any ex parte order that has been issued, or shall, if the
petitioner has proved the allegation of domestic abuse, stalking or
sexual assault by a preponderance of the evidence, extend the order of
protection for a definite period of time, not to exceed one (1) year,
unless a further hearing on the continuation of such order is requested
by the respondent or the petitioner; in which case, on proper showing
of cause, such order may be continued for a further definite period of
one (1) year, after which time a further hearing must be held for any
subsequent one-year period. . . .
“Abuse” is defined by the appropriate statute in pertinent part as “inflicting, or attempting
to inflict, physical injury on an adult or minor by other than accidental means, placing an
adult or minor in fear of physical harm, physical restraint, malicious damage to the personal
property of the abused party . . . .” Tenn. Code Ann. § 36-3-601(1) (2014). “Domestic
abuse” is statutorily defined as committing abuse against a “domestic abuse victim,” the
definition of which includes in pertinent part a “former spouse” and “adults or minors related
by blood or adoption.” Tenn. Code Ann. § 36-3-601(4), (5)(A), (5)(D).
In the instant action, the trial court entered an ex parte order of protection on August
9, 2012, upon Father’s sworn allegations that Mother had become verbally and physically
abusive to the parties’ oldest daughter and to him on the previous day, that the Children had
reported Mother as repeatedly abusive to the oldest daughter, that Mother had driven when
intoxicated with the Children in her vehicle, and that Father was placed in fear for his and
his family’s safety by Mother’s behavior. The trial court subsequently entered a one-year
order of protection on August 30, 2012, upon the agreement of the parties. See, e.g., Furlong
v. Furlong, 370 S.W.3d 329, 338-39 (Tenn. Ct. App. 2011) (analyzing the clarity of agreed
amendments to an order of protection, entered upon the trial court’s approval of the
announced agreement of the parties, as provisions ordered by the trial court); Wadhwani v.
White, No. M2005-02655-COA-R3-CV, 2007 WL 27329 at *4 (Tenn. Ct. App. Jan. 3, 2007)
(recognizing the validity of an agreed order of protection entered without specific findings
of fact while upholding the trial court’s subsequent modification of the order).
The August 30, 2012 order of protection, completed on a form utilized by the trial
court, includes a checked box by a paragraph delineating the effect of the agreement as
follows in pertinent part:
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The parties have reached a simple, binding agreement which this
court today memorializes. Accordingly, the court makes no finding of fact; no
hearing has been held; no testimony has been offered; and the respondent has
made no admission with reference to this proceeding by virtue of his/her
consent to the agreement, through counsel, or otherwise. This binding
agreement explicitly prohibits and requires certain things and is fully
enforceable as a matter of law. This court order, however, merely
memorializes that binding agreement between the parties does not explicitly
prohibit anything by its own terms. All prohibited and required actions of this
binding agreement come exclusively from terms set out by the parties. The
court orders that the parties shall strictly comply with each and every term of
their agreement, whatever those terms may be. Failure to comply with those
terms is punishable in criminal contempt.
(Emphasis in original.)
Consequently, the September 4, 2013 hearing addressing, inter alia, Father’s motion
to extend the order of protection constituted the trial court’s first opportunity to make and
enter findings of fact on the matter at issue. In its order extending the order of protection for
one year, the trial court, again utilizing its own form, checked and initialed boxes stating that
the parties had not reached an agreement and that a hearing had therefore been conducted.
The trial court expressly found that Father had “shown good cause” to extend the order of
protection “by a preponderance of the evidence.” The written order of protection contains
no further findings of fact despite the inclusion on the form order of the following blank
space for such findings:
The court makes a particularized finding of fact that the respondent committed
the following acts: [To be set out with specificity by the Judge/Special Master]
_____________________________________________________________
______________________________________________________________
In its ruling issued at the close of the hearing, the trial court explained that it had heard the
testimony of both parties and that it had “heard much of the parenting difficulties of [Father]
and [Mother] today and of course previously.” The court incorporated into the extended
order of protection the co-parenting constraints upon Mother imposed by the August 2013
order of protection, essentially identical to Father’s proposed temporary parenting plan.
At trial, Father described the events leading to his 2012 petition for an order of
protection. As to the year during which the order of protection had been in effect, he testified
that Mother had approached the Children and talked to them at more than one soccer game.
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He was unable, however, to offer any specific date. He did not allege any violent or
disruptive incident at a soccer game or other occasion in the preceding year. As the trial
court noted, the provisions of the August 2012 order of protection allowed Mother to attend
the Children’s sporting and extracurricular events but did not allow her to approach the
Children or Father. Father testified that he had arranged for Mother and the Children to
participate in several supervised dinners together, although he noted that Mother had missed
two of these dinners.
When Father was questioned during direct examination regarding whether he was in
continuing fear for himself and the Children if contact with Mother were extended beyond
the bounds of the order of protection, he answered in the affirmative. During cross-
examination, however, Mother’s trial counsel, Virginia A. Schwamm, asked Father to
explain this fear, and the following exchange occurred:
Ms. Schwamm: Let me talk about since the order of protection that
you’re in fear, because you’ve testified the only
violations are that she’s approached the children. So
how are you in fear?
Father: Based on what you would call hearsay, statements that
she’s made to others.
Ms. Schwamm: What kind of statements?
Father: Facebook postings, telephone conversations, emails.
Ms. Schwamm: And this is since the order of protection?
Father: Yes.
Ms. Schwamm: What kind of statements do you recall being made?
Father: I’d have to look back through them, but I do recall
numerous statements being made about my current
girlfriend and about the children not being as respectful
as she would like them to be. And, frankly, Ms.
Schwamm, I’d just have to look back at the Facebook
postings, there have been so many of them.
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Ms. Schwamm: I’m sorry, but how are – the children being respectful,
how does that place you in fear?
Father: I don’t know that it does.
Ms. Schwamm: How does statements she’s made about your current
girlfriend place you in fear?
Father: Well, she’s previously been abusive towards partners of
mine in front of the children, in front of anyone who
might be around, and to the point that all involved were
fearful for their safety.
Ms. Schwamm: When was this?
Father: Coming to mind are numerous occasions with my second
wife, [S.K.], where she would show up at the house –
where [Mother] would show up at my home and [S.K.]
intoxicated and –
Ms. Schwamm: But, Mr. Hall, this is since the order of protection.
Father: Since the order of protection I . . . .
Ms. Schwamm: You claim you’re still in fear and trying to get it extended
beyond the statutory length. So what fear do you have?
Father: Well, maybe I’m not understanding your question, Ms.
Schwamm. If you’re asking me what has happened
during the course of the order of protection that would
place me in fear of her behavior, I’ve told you that all of
that would be hearsay and from what I understand she’s
said to other people. I have not had any personal contact
with [Mother] during the order of protection.
Ms. Schwamm: I’m trying to understand. You’ve testified you’re in fear,
and I’m trying to understand what she’s done that has put
you in such fear that you’re entitled to extend this.
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Father: I believe I’ve testified to that. And it has not happened
during the course of this order of protection.
Regarding Father’s allegation that she had approached the Children at soccer games,
Mother testified that she had seen the Children in the parking lot and responded in kind to
their greetings of “Hi.” She denied violating any provisions of the August 2012 order of
protection. She also stated that Father had allowed the Children to speak with her at church
on Easter Sunday. She acknowledged difficulties in her relationship with the parties’ oldest
daughter, which she opined were exacerbated by the provisions of the order of protection.
Father also alleged that Mother was arrested in the preceding year for driving under
the influence of alcohol and had been stopped by police on a second occasion. Mother
admitted to pleading guilty to a reduced charge of reckless driving following one arrest for
driving under the influence of alcohol. It is undisputed that Mother was not responsible for
transporting the Children at the time of this incident. Mother also explained that she had
been stopped by police on a separate occasion when she became confused on one-way streets
near the University of Tennessee campus. According to Mother, she was surprised on that
occasion when the officer, apparently referencing the order of protection, asked her if she
was intending to drive by Father’s downtown office in Knoxville.
Father correctly notes that the trial court was not required to find an immediate and
present danger of abuse or a violation of the order of protection in order to grant an extension
pursuant to Tennessee Code Annotated § 36-3-605(b).4 As this Court has explained:
A party seeking entry of an ex parte order of protection has a significant
burden of proof; he or she must demonstrate “[a]n immediate and present
danger of abuse to the petitioner.” Tenn. Code Ann. § 36-3-605(a). [The
respondent] contends [the petitioner] had to carry that burden of proof, to
prove an immediate and present danger of abuse to obtain an extension or
modification of the order. We, however, find his contention is without merit.
A party seeking a modification or extension of an existing order of
protection, which is the case here, has a less onerous burden of proof than that
suggested by [the respondent]. The party seeking a modification or extension
only needs to prove “the allegation of domestic abuse, stalking or sexual
assault by a preponderance of the evidence.” See Tenn. Code Ann. § 36-3-
4
Upon finding proof of a violation, a trial court may extend an order of protection for a period of five
years, and upon a subsequent violation, up to ten years. Tenn. Code Ann. § 36-3-605(d).
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605(b); see also Collins v. Pharris, No. M1999-00588-COA-R3-CV, 2001 WL
219652, at *4 (Tenn. Ct. App. March 7, 2001).
To obtain the modification or extension of the Order of Protection at
issue, [the petitioner] had the burden of proving by a preponderance of the
evidence, the allegation of domestic abuse, the definition of which includes
placing an adult in fear of physical harm. Collins, 2001 WL 219652, at *5
(citing Tenn. Code Ann. § 36-3-601(1) (Supp. 2000)) . . . .
Cardwell v. Hutchinson, No. E2009-02680-COA-R3-CV, 2010 WL 4810671 at *4 (Tenn.
Ct. App. Nov. 24, 2010) (quoting Wadhwani, 2007 WL 27329 at *3).
Father relies in part on this Court’s decisions in Cardwell and Wadhwani to support
his contention that he carried his burden of proof to warrant an extension of the order of
protection. We disagree and find the facts involved in those earlier decisions highly
distinguishable from the instant action. In Cardwell, the mentally disabled petitioner had
been sexually assaulted by the respondent, who had been her church youth leader. Cardwell,
2010 WL 4810671 at *4. The Cardwell respondent had not violated the order of protection
in the preceding year, but this Court upheld the trial court’s extension of the order where
testimony, including that of a psychologist who examined the petitioner, demonstrated that
the petitioner was extraordinarily vulnerable emotionally and fearful of encountering the
respondent at her church or in the community. Id. In Wadhwani, this Court upheld the trial
court’s grant of an extension and modification of a social-contact order of protection when
testimony demonstrated that the respondent had repeatedly appeared “uninvited and
unannounced” at the petitioner’s residence during the pendency of the initial order of
protection, causing her to feel threatened and frightened, and had admitted to driving by the
petitioner’s home “‘all of the time.’” Wadhwani, 2007 WL 27329 at *3-4.
In contrast, Father in the instant action was unable to offer specific details regarding
any occurrence during the year the order of protection was in effect that caused him to fear
for his safety or that of his Children if the order were not extended. At the outset of trial,
Father’s counsel requested the grant of his motion to consolidate the order of protection and
divorce actions so that “the order of protection will not expire, it will be dealt with at
mediation or it will be dealt with at the final hearing or some other agreement along the way
of the post-divorce matter.” The trial court did not act upon the motion to consolidate the
actions, but upon a careful and thorough review of the record, we determine that much of the
proof presented by the parties focused on post-divorce issues rather than allegations of
domestic abuse associated with an extension of the order of protection. We conclude that the
evidence does not preponderate in favor of the trial court’s finding that Father met the
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statutory requisite for an extension of the order of protection. We therefore vacate the
extension.
Mother requests that upon remand, she be awarded co-parenting time she has lost with
the Children since entry of the extended order of protection. We conclude that such relief
is not appropriate in connection with this appeal. All further co-parenting issues should be
addressed within the divorce action. See Tenn. Code Ann. § 36-6-405 (2014) (delineating
proceedings for modifying permanent parenting plans).
V. Conclusion
For the reasons stated above, we vacate the trial court’s judgment granting a one-year
extension of the order of protection against Mother. This case is remanded to the trial court,
pursuant to applicable law, for collection of costs assessed below. Costs on appeal are taxed
to the appellee, William Gregory Hall, Jr.
_________________________________
THOMAS R. FRIERSON, II, JUDGE
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