Rebecca F. v. James J. and Diane N. ( 2018 )

STATE OF WEST VIRGINIA
SUPREME COURT OF APPEALS
FILED
Rebecca F., April 20, 2018
Plaintiff Below, Petitioner EDYTHE NASH GAISER, CLERK
SUPREME COURT OF APPEALS
OF WEST VIRGINIA
vs) No. 17-0454 (Berkeley County CC-02-2016-C-406)
James J. and Diane J.,
Defendants Below, Respondents
MEMORANDUM DECISION
Petitioner Rebecca F.,1 pro se, appeals four orders of the Circuit Court of Berkeley County.
In the first two orders, entered March 6 and 27, 2017, the circuit court denied petitioner’s motions
to compel the production of discovery. In the third order, entered April 18, 2017, the circuit court
denied petitioner’s motion to find Respondents James J. and Diane J. in contempt for
communicating with petitioner’s family members and allegedly intimidating her witnesses. In the
fourth order, entered April 18, 2017, the circuit court awarded summary judgment to respondents
in petitioner’s action alleging that respondents failed to return all of petitioner’s personal property
left at the residence she formerly shared with Respondent James J. Respondents, by counsel Dale
A. Buck, filed a summary response. Petitioner filed a reply.
The Court has considered the parties’ briefs and the record on appeal. The facts and legal
arguments are adequately presented, and the decisional process would not be significantly aided
by oral argument. Upon consideration of the standard of review, the briefs, and the record
presented, the Court finds no substantial question of law and no prejudicial error. For these
reasons, a memorandum decision affirming the circuit court’s orders is appropriate under Rule 21
of the Rules of Appellate Procedure.
Prior to respondents’ recent marriage, petitioner and Respondent James J. were in a
long-term romantic relationship. Petitioner and Respondent James J. have a six-year-old child
together. Respondent James J. has full custody of the child because petitioner is incarcerated.
Previously, petitioner was convicted of eight counts of identity theft and five counts of child abuse
1
Because of a need to refer to a prior confidential case involving the parties, we use only
their first names and last initials. See Rebecca F. v. James J., No. 16-0991, 2017 WL 3821867, at
*3 (W. Va. Sept. 1, 2017) (memorandum decision) (affirming the family court’s decision to
allocate 100% of the custodial responsibility for petitioner’s and Respondent James J.’s child to
Respondent James J.).
1
by a parent resulting in injury to her children from prior relationships.
On July 18, 2016, petitioner filed a complaint against respondents in the Circuit Court of
Berkeley County. Petitioner filed an amended complaint on October 3, 2016, raising the following
claims: (1) Respondent James J. refused to communicate with petitioner to the extent that he was
“not allowing any communication with the child whatsoever”;2 (2) Respondent James J. failed to
act in petitioner’s best interests when he held her power of attorney during her incarceration; (3)
petitioner and Respondent James J. previously entered into a “verbal antenuptial agreement”; (4)
respondents owed petitioner $100,000, or 50% of the value of the residence she and Respondent
James J. formerly shared despite petitioner’s acknowledgement that her name was never placed on
the deed “for legal reasons”; and (5) respondents failed to return all of petitioner’s personal
property left at the residence she formerly shared with Respondent James J. On October 17, 2016,
respondents filed separate answers to the amended complaint.
On January 9, 2017, petitioner filed interrogatories and a request for production of
documents on respondents which they answered on February 6, 2017. First, respondents objected
to interrogatories requesting information regarding the school records and medical history of
petitioner’s and Respondent James J.’s child as beyond the scope of petitioner’s action against
them. Second, respondents objected to providing sensitive financial and tax information to
petitioner given her convictions for identity theft. Respondents stated that they would provide such
sensitive information to petitioner only if compelled to do so by court order. Finally, respondents
objected to petitioner’s request for “a complete inventory list” of “every item in every room, closet
and outdoor buildings, and yard” at their residence, including photographs thereof, as overly
burdensome.
Dissatisfied with respondents’ answers, petitioner filed motions to compel the production
of the requested discovery on March 6 and 27, 2017. Petitioner stated that she was entitled to
receive the discovery based on her conclusory statement that respondents’ objections were without
merit. By order entered March 6, 2017, the circuit court denied the first motion to compel because
the circuit court had no way of evaluating petitioner’s interrogatories and production request and
respondents’ answers thereto given that they were not attached to the motion. In its March 20,
2017, order, the circuit court was able to evaluate the parties’ discovery exchanges and found that,
based on its review of respondents’ answers, “each of [petitioner]’s requests were answered or a
specific objection was made and explained in the text of the response.” Accordingly, the circuit
court denied the second motion to compel.
On February 17, 2017, respondents filed a motion for summary judgment supported by
2
According to the record in State v. [Rebecca F.], No. 14-0474, 2015 WL 508172, at *2
(W.Va. February 6, 2015) (memorandum decision), in which this Court affirmed the circuit court’s
imposition of a term of supervised release as part of petitioner’s sentence regarding her child abuse
convictions, the circuit court found that petitioner was an abusing parent as to the children
referenced in the indictment. However, petitioner’s plea agreement in that case contemplated her
returning to the same household as her and Respondent James J.’s child, subject to random checks
of the child and the home.
2
affidavits by respondents. In the affidavits, respondents stated that they have returned all of
petitioner’s personal property to her parents for safekeeping. In Respondent James J.’s affidavit,
he further stated that, during the time that he was petitioner’s power of attorney, he did not handle
any funds or assets belonging to petitioner other than to deposit funds given to him by petitioner’s
mother into her prison commissary account. In their motion, respondents argued that petitioner’s
complaint was a meritless pleading filed by petitioner to retaliate against Respondent James J. for
filing a petition for the full custody of his and petitioner’s child in the Family Court of Berkeley
County.
On February 22, 2017, the circuit court entered a scheduling order giving petitioner until
March 17, 2017, to file a response to the motion for summary judgment and referencing an earlier
order entered on January 24, 2017, that provided petitioner 90 days to seek the appointment of a
committee to protect her interests as an incarcerated individual. The circuit court ruled that, if
petitioner wished the motion for summary judgment to be held in abeyance until a committee is
appointed, she should “explain this in her response.” Otherwise, “the [c]ourt will regard the matter
as ripe for consideration and will rule upon the motion on the pleadings and the record or set the
matter for . . . hearing as the [c]ourt deems necessary.” Petitioner filed a response on March 2,
2017, and did not request that the motion for summary judgment be held in abeyance. However,
petitioner asked for additional time for discovery, stating that affidavits from her family members
“are forthcoming,” but were not yet available. Petitioner acknowledged that some of her personal
belongings were returned to her parents, but disputed that respondents returned all of her property.
Petitioner then filed a motion for contempt, alleging that respondents were communicating
with her parents and intimidating her witnesses. According to petitioner, her parents have
visitation with her and Respondent James J.’s child. Petitioner argued that, when her parents want
to speak to the child, Respondent James J. raised the issue of settling the instant action. After
respondents filed a response to the motion for contempt, the circuit court allowed petitioner to file
a reply to respondents’ response “on or before April 17, 2017,” by order entered April 7, 2017.
No reply was filed by petitioner on or before April 17, 2017, and the circuit court denied
her motion for contempt by an order entered April 18, 2017. Also, on April 18, 2017, the circuit
court granted respondents’ motion for summary judgment. First, the circuit court determined that
any claims regarding petitioner’s and Respondent James J.’s child were the subject of the separate
family court action rather than the instant action. Second, the circuit court found that a verbal
antenuptial agreement was not legally enforceable and that petitioner conceded that respondents’
residence “is solely in the name of [Respondent] James J[.]” With regard to petitioner’s claims that
Respondent James J. failed to act in petitioner’s best interests as her power of attorney and that
respondents failed to return all of petitioner’s personal property, the circuit court found that
respondents’ affidavits disproved those claims. Finally, the circuit court rejected petitioner’s
contention that additional time for discovery would produce “facts which would illuminate issues
of fact for the jury.”
On April 24, 2017, petitioner filed a motion for an extension of time to file a reply to
respondents’ response to the motion for contempt and, on April 27, 2017, filed that reply with
affidavits from petitioner’s mother, father, and uncle. In the affidavits, petitioner’s family
3
members restated her position that, though respondents returned some of petitioner’s personal
property, they did not return all of the items. The circuit court denied the motion for an extension
of time by order entered April 26, 2017, and did not reconsider its award of summary judgment to
respondents based on the affidavits submitted by petitioner.
Petitioner appeals the circuit court’s April 18, 2017, order awarding summary judgment in
respondents’ favor as well as the earlier orders denying her motions to compel the production of
discovery and her motion to hold respondents in contempt.3 “[I]f an appeal is taken from what is
indeed the last order disposing of the last of all claims as to the last of all parties, then the appeal
brings with it all prior orders.” Riffe v. Armstrong, 197 W.Va. 626, 637, 477 S.E.2d 535, 546
(1996), modified on other grounds, Moats v. Preston County Comm’n, 206 W.Va. 8, 521 S.E.2d
180 (1999); see Syl. Pt. 5, State ex rel. Davis v. Iman Mining Co., 144 W.Va. 46, 106 S.E.2d 97
(1958) (same). Because petitioner also challenges rulings made after the entry of summary
judgment, we clarify the issues that are not the subject of this appeal. We will not consider
petitioner’s arguments that the circuit clerk failed to timely process her requests for issuance of
subpoenas and failed to timely list certain documents on the docket sheet. Petitioner clearly raised
those issues with the clerk, but we find that she fails to include specific citations to the record on
appeal that “pinpoint” when and how those issues were presented to the circuit court prior to the
entry of summary judgment.4 Rule 10(c)(7), W.V.R.A.P. (providing that we “may disregard errors
that are not adequately supported by specific references to the record on appeal”).5
First, we consider together the circuit court’s March 6 and 27, 2017, orders denying her
motions to compel the production of discovery because the court reached the merits of that issue
only in its second order. “A trial court abuses its discretion when its rulings on discovery motions
are clearly against the logic of the circumstances then before the court and so arbitrary and
unreasonable as to shock our sense of justice and to indicate a lack of careful consideration.” Syl.
Pt. 2, in part, State ex rel. State Farm Mut. Auto. Ins. Co. v. Marks, 230 W.Va. 517, 741 S.E.2d 75
(2012) (quoting Syl. Pt. 1, B.F. Specialty Co. v. Charles M. Sledd Co., 197 W.Va. 463, 475 S.E.2d
3
In their summary response, respondents argue that all of the orders under appeal should be
affirmed.
4
Petitioner attributes some of her alleged difficulty with the clerk to her lack of access to
the Berkeley County e-filing system which was an issue raised in her motion for an extension of
time. But, that motion was not filed until after the entry of summary judgment. We further note that
petitioner raises her issues with the clerk in a motion for relief from judgment filed on May 12,
2017, pursuant to Rule 60(b) of the West Virginia Rules of Civil Procedure which is pending
before the circuit court. Accordingly, in due course, petitioner will receive a ruling on those issues
that can be appealed to this Court. See Syl. Pt. 2, Toler v. Shelton, 157 W.Va. 778, 204 S.E.2d 85
(1974). However, we conclude that those issues are not part of the instant appeal.
5
We further decline to address petitioner’s argument that the circuit court judge was biased
against her because that issue was resolved by an administrative order entered on March 21, 2017,
that directed the judge to continue to preside in this case.
4
555 (1996)). Here, the circuit court found that, based on its review of respondents’ answers, “each
of [petitioner]’s requests were answered or a specific objection was made and explained in the text
of the response.” For example, respondents stated that, because of petitioner’s convictions for
identity theft, they refuse to disclose their sensitive financial and tax information to her without a
court order compelling them to do so. Petitioner did not request such an order. Rather, petitioner
simply grouped respondents’ objections together and collectively described them as without merit.
Therefore, given the circuit court’s determination that respondents’ objections were reasonable
under the facts and circumstances of this case, we conclude that the court did not abuse its
discretion in denying the motions to compel the production of discovery.
Petitioner also challenges the circuit court’s denial of her motion to hold respondents in
contempt for communicating with her parents and allegedly intimidating her witnesses. We review
the circuit court’s order on this issue for an abuse of discretion. See Truman v. Auxier, 220 W.Va.
358, 360, 647 S.E.2d 794, 796 (2007) (citing Syl. Pt. 1, Carter v. Carter, 196 W.Va. 239, 470
S.E.2d 193 (1996)). Petitioner argues that, when her parents want to speak to her child,
Respondent James J. raises the issue of settling the instant action. To the extent that Respondent
James J. raises the parties’ legal disputes in the presence of his and petitioner’s child, he is
encouraged to refrain from doing so. However, the fact that Respondent James J. occasionally
communicates with petitioner’s parents is neither surprising nor alarming because, according to
petitioner, her parents have visitation with their grandchild. With regard to other persons whom
respondents allegedly intimidated from being petitioner’s witnesses, the circuit court had no way
of evaluating those claims because petitioner failed to identify those persons. Based on our review
of the record, we concur with the circuit court’s finding that there is no evidence that respondents
attempted to intimidate petitioner’s witnesses. Therefore, we conclude that the circuit court did not
abuse its discretion in denying petitioner’s motion to hold respondents in contempt.
Finally, we address the circuit court’s award of summary judgment to respondents. “A
circuit court’s entry of summary judgment is reviewed de novo.” Syl. Pt. 1, Painter v. Peavy, 192
W.Va. 189, 451 S.E.2d 755 (1994). Rule 56(c) of the West Virginia Rules of Civil Procedure
provides that summary judgment shall be granted where “there is no genuine issue as to any
material fact and that the moving party is entitled to a judgment as a matter of law.” In syllabus
point 4 of Painter, we held that “[s]ummary judgment is appropriate where the record taken as a
whole could not lead a rational trier of fact to find for the nonmoving party[.]” 192 W.Va. at 190,
451 S.E.2d at 756. “Summary judgment is appropriate only after the non-moving party has
enjoyed ‘adequate time for discovery.’” Payne’s Hardware & Bldg. Supply, Inc., v. Apple Valley
Trading Co., of W.Va., 200 W.Va. 685, 690, 490 S.E.2d 772, 777 (1997) (internal quotations and
citations omitted).
The circuit court found that additional time for discovery would not produce genuine issues
of material fact that would necessitate a trial. However, petitioner bases her argument that the
circuit court awarded summary judgment prematurely on her contention that the briefing schedule
with regard to her motion for contempt was still open at the time that judgment was entered. We
note that the circuit court’s April 7, 2017, order allowed petitioner to file a reply to respondents’
response to the motion for contempt “on or before April 17, 2017.” We find that petitioner wishes
to rewrite the April 7, 2017, order to state that she had 10 days from her receipt of the order to file
5
a reply so that she can utilize Rule 6(a) of the Rules of Civil Procedure to exclude intermediate
Saturdays, Sundays, and legal holidays from the period within which she could file the reply.6 We
find that the express language of the April 7, 2017, order precludes Rule 6(a), which sets forth the
method for computing periods of time, from applying to this case because the order gives a
specific date, April 17, 2017, on which any reply must be filed. Because neither petitioner’s
motion for an extension of time nor her reply (along with accompanying affidavits) was filed on or
before April 17, 2017, we find that those pleadings were untimely filed.
Petitioner’s substantive claim is that the rebuttal affidavits that she filed on April 27, 2017,
show that the circuit court improperly awarded summary judgment to respondents. We disagree.
Assuming arguendo that the circuit court should have considered the affidavits from petitioner’s
mother, father, and uncle, we find that those affidavits would not have changed the court’s
decision to award summary judgment. First, the circuit court resolved certain claims as a matter of
law. The circuit court correctly determined that any claims regarding petitioner’s and Respondent
James J.’s child were the subject of the separate family court action rather than the instant action.
See W.Va. Code § 51-2A-2 (setting forth the family court’s jurisdiction); Rebecca F. v. James J.,
No. 16-0991, 2017 WL 3821867, at *3 (W. Va. Sept. 1, 2017) (memorandum decision) (affirming
the family court’s decision to allocate 100% of the custodial responsibility to Respondent James
J.). The circuit court also correctly refused to enforce any alleged verbal antenuptial agreement
between petitioner and Respondent James J. because, in syllabus point 1 of Oates v. Oates, 127
W.Va. 469, 33 S.E.2d 457 (1945), we held that such agreements are not enforceable.
With regard to petitioner’s factual claims, we find that her rebuttal affidavits are
self-serving affidavits by her close relatives that could be suspect for that reason. See Williams v.
Precision Coil, Inc., 194 W.Va. 52, 61 n.14, 459 S.E.2d 329, 338 n.14 (1995) (finding that
self-serving assertions without a factual basis will not defeat a well-supported motion for summary
judgment). The rebuttal affidavits simply restate petitioner’s position that, though respondents
returned some of her personal property, they did not return all of the items within the context of
petitioner’s dispute with Respondent James J. as to whether he concealed his relationship with
Respondent Diane J from her.7 Moreover, we find that the record supports respondents’ claim that
petitioner filed the instant action to retaliate against Respondent James J. for filing a petition for
the full custody of his and petitioner’s child because, in both the amended complaint and her
interrogatories to respondents, petitioner raised issues about her child that properly belong to the
separate family court action. Therefore, under the unique facts and circumstances of this case, we
find that petitioner’s rebuttal affidavits did not create genuine issues of material fact sufficient to
preclude the awarding of summary judgment to respondents. Based on our review of the record,
we conclude that the circuit court did not err in granting respondents’ motion for summary
6
Rule 6(a) provides in pertinent part, that “[w]hen the period of time prescribed or allowed
is fewer than 11 days, intermediate Saturdays, Sundays, and legal holidays shall be excluded in the
computation [of time].”
7
In their affidavits, each of petitioner’s relatives accused Respondent James J. of “not
[being] honest with our family” regarding his relationship with Respondent Diane J.
6
judgment.
For the foregoing reasons, we affirm (1) the March 6 and 27, 2017, orders denying
petitioner’s motions to compel the production of discovery; (2) the April 18, 2017, order denying
petitioner’s motion to hold respondents in contempt; and (3) the April 18, 2017, order awarding
summary judgment to respondents.
Affirmed.
ISSUED: April 20, 2018
CONCURRED IN BY:
Chief Justice Margaret L. Workman
Justice Robin Jean Davis
Justice Menis E. Ketchum
Justice Allen H. Loughry II
Justice Elizabeth D. Walker
7