Russell v. Sparmer

FOURTH DIVISION
ELLINGTON, P. J.,
BRANCH and MERCIER, JJ.
NOTICE: Motions for reconsideration must be
physically received in our clerk’s office within ten
days of the date of decision to be deemed timely filed.
http://www.gaappeals.us/rules
October 28, 2016
In the Court of Appeals of Georgia
A16A1001. RUSSELL v. SPARMER.
BRANCH, Judge.
In an effort to dissolve both her domestic and business partnerships with Todd
M. Sparmer, Vickey Lynn Russell filed suit against Sparmer in Hall County Superior
Court, asserting claims for divorce, breach of contract, fraud, unjust enrichment, and
conversion of partnership assets. The trial court granted summary judgment to
Sparmer on Russell’s claim for divorce, finding that the parties were not legally
married. The remainder of Russell’s claims proceeded to a bench trial, following
which the trial court entered an order finding that a business partnership existed
between the parties and providing for an equitable division of the parties’ joint assets.
Sparmer thereafter filed a motion under OCGA § 9-15-14 seeking to recover the
attorney fees he allegedly expended in defending Russell’s claim for divorce.
Following a hearing, the trial court granted that motion and awarded Sparmer
$39,000.65 in attorney fees. This Court subsequently granted Russell’s application
for a discretionary appeal.
On appeal, Russell challenges the attorney fee award, arguing that the trial
court erred in finding that her divorce claim could serve as the basis of such an award
under OCGA § 9-15-14. Additionally, Russell contends that the trial court’s order
awarding fees is deficient in that it fails to designate the statutory subsection under
which the award was made; does not contain the requisite findings of fact and
conclusions of law necessary to support such an award; and awards a lump sum
without explaining how the court calculated the amount of fees awarded. For reasons
explained more fully below, we find that the trial court erred in awarding Sparmer
attorney fees, and we therefore reverse the trial court’s order.
The relevant facts are undisputed and show that Russell filed her complaint in
March 2013 and that approximately nine months later, in November 2014, Sparmer
filed a motion for partial summary judgment. Sparmer sought summary judgment on
Russell’s claim for divorce on the grounds that the two were not legally married. In
opposing Sparmer’s motion for partial summary judgment, Russell made clear that
she was not contending that the parties had a common law marriage. Rather, her
2
position was that the parties had an unlicensed ceremonial and self-solemnized
marriage. To support her position, Russell submitted an affidavit in which she attested
to the following undisputed facts. The parties began an intimate relationship in the
mid-1990s and began living together in Georgia in 1997. While traveling in Greece
in 1998, they decided to marry in an “informal ceremony,” bought matching rings,
and exchanged vows in front of a church.1 In relevant part, Sparmer’s vow provided,
“I want to share the rest of my life with you and you alone,” and Russell’s vow
provided, “I am proud to spend the remaining days of my life with you. To be your
woman, loving you and no other.” That night, the couple told a waitress that they had
just been married, and when they returned to the United States, they told others that
they had been married and introduced each other as husband and wife. Since then,
Sparmer has given Russell several greeting cards identifying her as his wife. Russell
also submitted the affidavits of several of the parties’ acquaintances, each of whom
attested that the parties held themselves out as husband and wife after they returned
from Greece.
1
Sparmer does not refute Russell’s factual allegation that the two exchanged
vows in Greece, although he challenges the legal implications thereof, denying that
they “participate[d] in a marriage ceremony” or “entered into an agreement or
contract to be married.” On appeal, Sparmer characterizes the parties’ vows as “words
of ‘Commitment.’”
3
The trial court granted Sparmer’s motion, finding that pursuant to OCGA § 19-
3-1.1, Georgia law did not recognize common law marriages entered into after
January 1, 1997; that the parties had not obtained a marriage license; and that the
parties were not married by an officiant. Following entry of that order, Sparmer filed
a motion under OCGA § 9-15-14, seeking attorney fees related to his defense of
Russell’s divorce claim. The trial court did not rule on the attorney fee motion prior
to the bench trial on Russell’s remaining claims, which took place in February 2015.
After entry of final judgment, Sparmer filed an amended motion for attorney fees,
seeking to recover amounts expended in his defense of all claims.
Following a hearing on the attorney fees motion, the trial court stated that it
was awarding fees to Sparmer based on Russell’s “heavily litigated yet unsuccessful
claim” for divorce. Referencing its order granting Sparmer partial summary judgment,
the trial court stated that the divorce claim “had no basis in law or fact” and that
Russell had admitted at trial that the parties were not legally married. The court then
found that the claim for divorce “was made to unnecessarily expand the proceedings
and was totally groundless, totally frivolous, and vexatious. As a result, and pursuant
to OCGA § 9-15-14, the court awards [Sparmer] attorney[] fees in the amount of
$39,000.65.” Russell now appeals from that order.
4
1. Russell argues that the trial court erred in finding that her claim for divorce
could serve as the basis of an attorney fee award because that claim was neither
frivolous nor interposed for delay. We agree.
Under OCGA § 9-15-14 (a), a trial court shall award reasonable and necessary
attorney fees and expenses of litigation when a party has asserted a position that
lacked any justiciable issue of law or fact such that it could not reasonably be
believed that the court would accept the claim in question. Under OCGA § 9-15-14
(b), a trial court may award attorney fees and expenses if it finds that a party brought
an action or raised a defense that lacked substantial justification,2 brought an action
for delay or harassment, or unnecessarily expanded the proceeding by other improper
conduct. We review an award under subsection (a) under the “any evidence” standard,
and we review an award under subsection (b) for an abuse of discretion. Reynolds v.
Clark, 322 Ga. App. 788, 789-790 (1) (746 SE2d 266) (2013). “[T]o the extent that
the evidence relevant to the question of attorney fees consists of the state of the law,
we make our own assessment of that evidence and decide for ourselves whether the
claim asserted below presented a justiciable issue of law.” Gibson Constr. Co. v. GAA
2
Subsection (b) defines the term “lacked substantial justification” as meaning
“substantially frivolous, substantially groundless, or substantially vexatious.”
5
Acquisitions I, 314 Ga. App. 674, 676 (725 SE2d 806) (2012) (citations, punctuation
and footnote omitted).
A court making an award of attorney fees under OCGA § 9-15-14 must make
express findings of fact as to the conduct of the party on which the award is based.
Williams v. Becker, 294 Ga. 411, 413-414 (2) (a) (754 SE2d 11) (2014); Robinson v.
Williams, 280 Ga. 877, 880 (3) (635 SE2d 120) (2006). The order awarding such fees
must also contain express conclusions of law – i.e., the order must conclude that the
conduct as found by the court meets the standard for awarding fees set forth in either
subsection (a) or (b) of OCGA § 9-15-14. Williams, 294 Ga. at 413-414 (2) (a). See
also McKemie v. City of Griffin, 272 Ga. 843, 844 (4) (537 SE2d 66) (2000); McClure
v. McCurry, 329 Ga. App. 342, 344 (2) (765 SE2d 30) (2014).3 Here, the trial court
awarded Sparmer attorney fees based on its findings that the claim for divorce had no
basis in law or fact, as evidenced by the court’s grant of summary judgment against
Russell on that claim; and that Russell admitted at trial that she knew the parties were
3
As a general rule, an order awarding attorney fees under OCGA § 9-15-14
must specify “whether the award is made under subsection (a) or (b) or both.”
Williams, 294 Ga. at 413-414 (2) (a). The order at issue in this appeal, however, fails
to specify the statutory subsection under which the award was made. We therefore
consider whether a fee award was appropriate under either subsection.
6
not legally married. Neither of these factual findings, however, is sufficient to support
an award of attorney fees.
The mere fact that Sparmer received summary judgment on the divorce claim,
without more, will not support an attorney fees award. See Brown v. Kinser, 218 Ga.
App. 385, 387 (1) (461 SE2d 564) (1995) (“[a]n applicant is not entitled to attorney
fees [under OCGA § 9-15-14] merely because summary judgment was granted in his
favor; grant of summary judgment does not per force result in an award of attorney
fees for the prevailing party”); Hyre v. Paxson, 214 Ga. App. 552, 556 (10) (b) (449
SE2d 120) (1994) (same). Thus, in determining whether Russell’s divorce claim had
any factual merit or presented a justiciable issue of law, the question is not whether
Russell was unsuccessful on that claim. Rather, for purposes of OCGA § 9-15-14, the
relevant question is whether some authority arguably supported Russell’s position.
See Hall v. Hall, 241 Ga. App. 690, 692 (1) (527 SE2d 288) (1999) (where a party
asserts “an arguably meritorious position, there [is] not a ‘complete absence of any
justiciable issue of law or fact’” such that an award of attorney fees is appropriate).
In this regard, we must consider where there is any controlling authority directly on
point and whether there is any authority that arguably supported Russell’s position
that she and Sparmer had a valid unlicensed, ceremonial and self-solemnized
7
marriage. See DeKalb County v. Adams, 263 Ga. App. 201, 203-204 (587 SE2d 302)
(2003) (reversing an award of attorney fees under subsection (b) and finding that a
party’s argument was not substantially frivolous, groundless, or vexatious where
“there was no controlling authority directly on point and [the party] cited authority
that arguably supported its position”) (footnote omitted). See also Brown v. Gadson,
298 Ga. App. 660, 661-662 (680 SE2d 682) (2009). “And we must keep in mind that
OCGA § 9-15-14 [] is intended to discourage the bringing of frivolous claims, not the
presentation of questions of first impression about which reasonable minds might
disagree or the assertion of novel legal theories that find arguable, albeit limited,
support in the existing case law and statutes.” Gibson Const. Co., 314 Ga. App. at 677
(reversing an award of attorney fees under subsection (a)).
Here, the trial court’s conclusion that Russell’s claim for divorce “had no basis
in law or fact” appears to be based on the abolition of common-law marriage in
Georgia, the parties’ lack of a marriage license, and the fact that the parties’ ceremony
lacked an officiant. However, Russell has never claimed that she and Sparmer were
8
parties to a common-law marriage.4 Rather, as noted above, she has consistently
maintained that she and Sparmer were parties to an unlicensed, ceremonial marriage,
which they self-solemnized. Russell therefore asserted her claim for divorce in an
effort to ensure that all aspects of her relationship with Sparmer were legally
dissolved. In other words, given that Russell was terminating her business
relationship with Sparmer, she did not want to leave open the possibility that she and
Sparmer might be legally married. Thus, in her lawsuit seeking a division of the
couple’s assets, Russell asserted, among other things, her claim for divorce. We find
that given relevant Georgia law, Russell’s divorce claim cannot be classified under
OCGA § 9-15-14 as frivolous or as a claim that was interposed for delay.
A valid marriage in Georgia requires: “(1) Parties able to contract; (2) An
actual contract; and (3) Consummation according to law.” OCGA § 19-3-1; In re
4
Prior to 1997, Georgia defined a common law marriage as a marriage that was
both “unlicensed and non-ceremonial.” In re Estate of Smith, 298 Ga. App. 201, 202
(679 SE2d 760) (2009) (citation and punctuation omitted). To prove the existence of
a common law marriage, a party was required to show by a preponderance of the
evidence that the parties had the capacity to contract; that they lived together as
husband and wife and intentionally held themselves out as such; and that the
relationship was consummated. See Franklin v. Franklin , 253 Ga. App. 147, 148 (1)
(558 SE2d 738) (2002); Allen v. State, 60 Ga. App. 248 (3 SE2d 780) (1939).
Additionally, all of these elements must have coexisted simultaneously. In re Estate
of Smith, 298 Ga. App. at 202.
9
Estate of Love, 274 Ga. App. 316, 320-321 (3) (618 SE2d 97) (2005). Here, there is
no suggestion that either party was unable to contract. See OCGA § 19-3-2
(prospective spouses must be of sound mind, at least 18 years of age, not currently
married, and not related to each other by blood or marriage within certain degrees).
Moreover, the record contains some evidence of an “actual contract,” i.e., that the
parties consented to marry each other and possessed a present intention to be married
to each other. See Brown v. Brown, 234 Ga. 300, 301-302 (215 SE2d 671) (1975)
(explaining that an “actual contract” for purposes of the marriage statute requires “a
present intent to marry”); OCGA § 19-3-4 (“[t]o constitute an actual contract of
marriage, the parties must consent thereto voluntarily without any fraud practiced
upon either”).
The Supreme Court’s decision in Askew v. Dupree, 30 Ga. 173 (1860), also
provides some support for Russell’s claim that the parties were married. In Askew, the
Court held that, absent a statute affirmatively declaring to be void “marriages not
celebrated in the prescribed form,” a marriage “deliberately and intentionally entered
into” by parties who are able to contract is valid, notwithstanding their failure to
conform to any other legal prerequisites. Id. at 189. Notably, the Askew Court
10
observed that “a self-solemnized marriage” would be valid under its holding.5 See id.
at 190.
Furthermore, the validity of a marriage in Georgia is not affected by an
officiant’s want of authority. See OCGA § 19-3-42.6 Thus, Russell’s claim that the
parties’ Greek ceremony constituted a marriage ceremony even though it was not
performed by an officiant did not entirely lack a legal or factual basis. See Adams,
263 Ga. App. at 203-204; Hall, 241 Ga. App. at 691 (1).
With respect to the question of whether the lack of a license rendered the
parties’ marriage invalid, we note that neither the trial court nor the parties have
identified any binding authority conclusively establishing that the failure to procure
a marriage license renders a ceremonial marriage void, and we are aware of no such
5
We note that Askew has never been overruled or otherwise called into
question, and Georgia still has no statute expressly providing that “marriages not
celebrated in a prescribed form” are considered void. Moreover, given that Askew did
not address common law marriage, Georgia’s abolition of common-law marriage,
without more, did not obviously and necessarily negate the holding of that case.
6
That statute provides: “A marriage which is valid in other respects and
supposed by the parties to be valid shall not be affected by want of authority in the
minister, Governor or any former Governor of this state, judge, city recorder,
magistrate, or other person to solemnize the same; nor shall such objection be heard
from one party who has fraudulently induced the other to believe that the marriage
was legal.”
11
authority.7 We agree that, as a practical matter, a license would be the best evidence
of the existence of a marriage. See Lefkoff v. Sicro, 189 Ga. 554, 564, 567 (1) (6 SE2d
687) (1939) (distinguishing between the fact of marriage and evidence thereof).8 The
Supreme Court of Georgia nevertheless has recognized that “a marriage may be
proved by the testimony of any witness who is acquainted with the facts that under
the law are sufficient to constitute a valid marriage.” Davis v. Deloney, 165 Ga. 379,
381 (140 SE 759) (1927) (punctuation omitted).9
7
Various statutes set forth the requirements for obtaining and issuing marriage
licenses, see OCGA §§ 19-3-30; 19-3-30.1; 19-3-31; 19-3-33; 19-3-34; 19-3-35; 19-
3-35.1; 19-3-36; 19-3-37; 19-3-40; 19-3-41; 19-3-44, and the penalties to be imposed
upon an issuing authority or officiant failing to comply with these requirements, see
id. §§ 19-3-32; 19-3-45; 19-3-46; 19-3-48. None of these statutes, however, expressly
renders void an unlicensed ceremonial marriage between persons able and willing to
contract. Cf. id. § 19-3-5 (a) (“Marriages of persons unable to contract, unwilling to
contract, or fraudulently induced to contract shall be void.”).
8
The Supreme Court’s holding in Lefkoff was disapproved in Drewry v. State,
208 Ga. 239 (65 SE2d 916) (1951), to the extent that the Court in Lefkoff did not
require cohabitation as an element of common-law marriage. See Drewry, 208 Ga. at
243-244 (2).
9
In its order granting Sparmer’s motion for partial summary judgment, the trial
court summarily stated that “the formality of a marriage license and/or ceremony are
absolutely required” in Georgia. In support of this conclusory statement, the trial
court cited only OCGA §§ 19-3-1 and 19-3-1.1. Neither statute on which the trial
court relied, however, expressly requires that to be valid, a marriage must be
evidenced by a license and/or performed by an officiant.
12
Moreover, the trial court’s assertion that Russell testified that she “knew full
well the parties were not married” is not supported by the record. Russell’s testimony
on this issue occurred during the trial on the merits of her remaining claims, after the
trial court had ruled that the parties did not have a valid marriage. When read in its
entirety, Russell’s testimony in this respect is largely equivocal, evincing a
layperson’s struggle to articulate her understanding of the distinctions between
ceremonial, common-law, and “legal” marriage, which, as the above-referenced
authorities show, arguably may be open to interpretation. Furthermore, it is axiomatic
that, standing alone, a party’s purported “knowledge” of the resolution of an arguably
debatable question of law has little, if any, bearing on the proper resolution of that
question. See, e.g., Everett v. Norfolk Southern Ry. Co., 292 Ga. 106, 108 (1) (a) (734
SE2d 388) (2012) (noting that legal questions must be decided by a court).
Finally, we note that the trial court’s observation that Russell’s divorce claim
was “heavily litigated” also serves to demonstrate that the claim was not frivolous.
In support of his attorney fee claim, Sparmer presented the testimony of Keisha
Chambless, the attorney who had primary responsibility for defending Sparmer with
respect to Russell’s claim for divorce. Chambless testified that it was not “an easy
matter to determine whether the asserted marriage was, in fact, a [legal] marriage.”
13
Chambless explained that the divorce claim presented a number of “interesting
issues” that had “multiple layers.” And on cross-examination, Chambless reiterated
that the question of whether the parties were married “wasn’t an easy matter to
determine,” and that had it been easy, she would not have been required to spend so
much time on the issue.
In light of the foregoing, we conclude that given the particular facts of this
case, Russell’s claim for divorce was not frivolous under OCGA § 9-15-14 – i.e., it
did not lack a justiciable issue of law or fact and it did not lack substantial
justification. Nor does the record show that Russell asserted her divorce claim in bad
faith. In other words, no evidence suggests that Russell asserted the claim solely for
harassment or to delay the proceedings. Consequently, we reverse the trial court’s
§ 9-15-14 fee award insofar as the award was based on Russell’s divorce claim. In
reaching this conclusion, we emphasize that we express no opinion on the merits of
Russell’s substantive claim that the parties were married. That claim is not before us,
and the trial court’s ruling on that issue thus remains binding on the parties. We hold
only that, under the facts presented, Russell’s divorce claim could not serve as the
basis for an award of attorney fees under § 9-15-14.
14
2. Given our ruling in Division 1, supra, it is unnecessary to address Russell’s
remaining claims.
For the reasons set forth above, the order of the trial court awarding Sparmer
attorney fees is reversed, and the case is remanded for proceedings consistent with
this opinion.
Judgment reversed. Mercier, J., concurs. Ellington, P. J., concurs in judgment
only.
15