Epstiner v. Spears

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
February 10, 2017
In the Court of Appeals of Georgia
A16A2156. EPSTINER v. SPEARS.
BRANCH, Judge.
In this child custody case, Rebecca Boehmer Epstiner appeals from an order
of the Cherokee County Superior Court granting Tyler Dean Spears’s motion to
modify the order previously entered by the court as to the custody of the parties’
minor child. Epstiner argues that although the original custody order did not
accurately reflect the ruling of the trial court, counsel for Spears approved that order.
She contends that because Spears bears some responsibility for the errors contained
in the original order, OCGA § 9-11-60 did not authorize the trial court to set aside or
amend that order. Epstiner further asserts that the trial court erred because its current
order fails to meet the requirements for a custody modification order set forth in
OCGA § 19-9-1 (b). We find no merit in Epstiner’s claim that the trial court erred in
modifying the custody provisions of its previous order of judgment, and we therefore
affirm the trial court’s grant of Spears’s motion. We agree with Epstiner, however,
that the current order fails to comply with the applicable statutory requirements. We
therefore vacate that order and remand for entry of a new order that complies with
OCGA § 19-9-1 (b).
The relevant facts are undisputed and show that Epstiner and Spears are the
parents of a minor child, L. B. S., born on December 10, 2010. In August 2013,
Spears filed a Petition for Legitimation, Custody and Child Support as to L. B. S. A
bench trial on that petition was held on April 22, 2015, and at the conclusion of that
trial the court issued an oral ruling as to Spears’s custody and visitation rights.1 In its
oral ruling, the trial court granted Spears supervised visitation for a period of time and
stated that beginning October 30, 2015, Spears was granted unsupervised visitation
every other weekend, with the visitation to begin on Fridays at 6:00 p. m. and end on
Sundays at 6:00 p. m. The court directed counsel for Epstiner to draft an order
reflecting the court’s ruling. Both parties thereafter submitted a proposed order and
the trial court copied language from each of those orders to create the final order of
1
A transcript of the April 2015 bench trial is not included in the current record.
Portions of that transcript, however, were read into the record at the April 2016
hearing in this case.
2
judgment, which was entered on April 29, 2015.2 It is undisputed, however, that the
judgment did not accurately reflect the court’s oral ruling. Specifically, the order
entered used language taken from the proposed order drafted by Epstiner’s counsel
which provided that Spears’s weekend visitations would not begin until Saturday
mornings, and which also imposed certain conditions on Spears’s visitation that were
not set forth in the trial court’s oral ruling. Under the terms of the written order, if
Spears was more than 15 minutes late in picking up his son for visitation, he forfeited
the entire visitation period. Additionally, the order barred Spears from designating
anyone other than himself from picking up the child if Spears was unable to pick up
L. B. S. at the designated time.
Spears’s prior counsel consented to the original order as to form, but there is
no evidence showing that Spears saw or approved that order before it was entered.
When Spears pointed out the errors in the order to his previous counsel, that attorney
declined to attempt a remedy. Spears thereafter retained new counsel, and on
February 2, 2016, he filed a Motion to Partially Set Aside Judgment or in the
Alternative to Amend the Final Order on Petition for Legitimation, Custody, and
2
The specific details of the visitation schedule were set forth in a parenting
plan, which was attached to and incorporated by reference into the order of judgment.
The appellate record, however, contains no copy of that parenting plan.
3
Child Support. By way of that motion, Spears sought to have the original order
vacated and a new order entered that accurately reflected the trial court’s oral ruling.
Alternatively, Spears sought an amendment of the trial court’s order to reflect the
terms of visitation as set forth by the court in its oral ruling and to omit the conditions
relating to the forfeiture of visitation and the restrictions on Spears’s right to
designate individuals who could pick up and drop off the child.
At the hearing on Spears’s motion, the trial court read into the record its oral
ruling as to visitation, as it appeared in the transcript of April 22, 2015. The court
then held that the judgment entered did not reflect the court’s ruling and that this
mistake had occurred “through no fault of” Spears. Specifically, the court noted that
the original order of judgment
tracked the court’s language exactly as [the court] dictated, and then it
went off track and did not follow the [c]ourt’s [oral] order as to
overnight visitation . . . and deleted about 20 lines of the [c]ourt’s [oral]
order which addressed the weekend visitation from Friday night to
Sunday evening. Once that was done . . . the order [again] tracked and
the parenting plan tracked exactly what the [c]ourt dictated from the
bench on the 22nd day of April 2015. This court cannot find that [the
erroneous order] was a mistake or any fault of [Spears]. And short of
saying that it was a deliberate move [by the mother’s trial counsel] to
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delete what this [c]ourt said, the [c]ourt’s going to rely on the law and
statutes to correct this oversight and mistake of the order.
The court thereafter entered a written order in which it relied on OCGA § 9-11-
60 (d) (2) to grant Spears’s motion. The current order purported to set aside the
original judgment “as it relates to the visitation schedule between the Parties
regarding the minor child beginning October 31, 2015.” That order granted Spears
“the visitation schedule rights that were originally granted [at the] April 22, 2015
[hearing] [,] according to the transcribed proceedings” and also gave Spears
“overnight weekend visitation from Friday night to Sunday evening.” Additionally,
the current order provided that Spears “shall not be deemed to forfeit the entire
visitation where he cannot personally pick up [the] child within a fifteen (15) minute
grace period,” and that Spears “may designate parties that are able to pick up the
minor child in his absence.” Epstiner now appeals from the current order.
1. Epstiner argues that the trial court was without authority to set aside its
original judgment pursuant to OCGA § 9-11-60 (d) (2)3 because, given that his
attorney approved the erroneous order, Spears was not without fault with respect to
3
Under that statutory provision, a motion to set aside a judgment may be based
upon “[f]raud, accident, or mistake or the acts of the adverse party unmixed with the
negligence or fault of the movant.” OCGA § 9-11-60 (d) (2).
5
that order. Regardless of whether Spears was entitled to have the judgment set aside,
however, we find that given the order entered by the trial court, OCGA § 9-11-60
does not apply to this case.
Where a movant meets the requirements of OCGA § 9-11-60 (d), a trial court
may set aside an entire judgment, thereby returning the case to the posture it occupied
prior to the entry of judgment. See Porter-Martin v. Martin, 280 Ga. 150, 151 (625
SE2d 743) (2006); Osborne Bonding & Surety Co. v. State, 228 Ga. App. 383, 384
(2) (b) (491 SE2d 837) (1997). OCGA § 9-11-60 (d), however, does not authorize a
court to revise or amend part of a judgment while leaving the judgment intact. Porter-
Martin, 280 Ga. at 151. Here, although the trial court’s current order purports to set
aside its original order of judgment, the current order did not have that effect. Instead,
the current order operated only to amend that portion of the original judgment that
addressed Spears’s visitation rights, leaving much of the judgment intact. And under
Georgia law, we construe orders “according to their substance and function and not
merely by nomenclature.” State v. Chapman, 322 Ga. App. 82, 83 (744 SE2d 77)
(2013) (citation and punctuation omitted). See also Forest City Gun Club v. Chatham
County, 280 Ga. App. 219, 220 (633 SE2d 623) (2006). Accordingly, we treat the
current order as amending the visitation provisions of the original order of judgment,
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rather than setting aside that judgment in its entirety. See Chapman, 322 Ga. App. at
83 (trial court’s declaration of a mistrial following the entry of the verdict
“[n]otwithstanding nomenclature . . . was in substance the sua sponte grant of a new
trial, and we will therefore treat it as such”). The initial questions presented by this
appeal, therefore, are whether the trial court was authorized to modify its original
judgment and, if so, whether it properly exercised that authority. We answer both of
these questions in the affirmative.
The relevant code section applicable to child custody actions provides, in part:
In any case in which a judgment awarding the custody of a child
has been entered, on the motion of any party or on the motion of the
judge, that portion of the judgment effecting visitation rights between
the parties and their child or parenting time may be subject to review
and modification or alteration without the necessity of any showing of
a change in any material conditions and circumstances of either party or
the child, provided that the review and modification or alteration shall
not be had more often than once in each two-year period following the
date of entry of the judgment.
OCGA § 19-9-3 (b).
“A trial court’s decision regarding a modification of custody will be upheld on
appeal in the absence of a clear abuse of discretion, and where there is any evidence
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to support the trial court’s decision,” we can find no abuse of discretion. McFarlane
v. McFarlane, 298 Ga. 361 (1) (782 SE2d 29) (2016) (citation omitted). Here, the
evidence showing that the original order of judgment did not accurately reflect the
trial court’s ruling was sufficient to support the trial court’s decision to modify that
judgment. Accordingly, we affirm the trial court’s grant of Spears’s motion to modify
the original order of judgment entered on his Petition for Legitimation, Custody, and
Child Support.4 Id. (finding that some evidence, including the wife’s testimony
detailing the care she provided for the children, “was sufficient to support the trial
court’s [denial of husband’s petition] to modify custody”). See also Moore v. Moore-
4
Citing Black v. Ferlingere, 333 Ga. App. 789 (777 SE2d 268) (2015),
Epstiner argues that the trial court abused its discretion in relying on the transcript of
the April 2015 hearing to grant Spears’s motion. Like this case, Black involved a
motion to modify child custody. The father appealed the final judgment, arguing that
the trial court erred when it entered a written order which differed in some respects
from the oral statements the court made at the hearing on the modification petition.
We affirmed the judgment, finding that it was supported by the evidence and that a
“trial court’s oral statements on the record [are] not binding.” 333 Ga. App. at 791 (1)
(footnote and punctuation omitted). We further explained that a “trial court’s oral
pronouncement is not a judgment until it is put in writing and entered as the
judgment. Although [such] pronouncements on the record may provide insight on the
intent of [the court’s] subsequent written judgment, discrepancies between the two
. . . must be resolved in favor of the written judgment.” Id. at 790-791 (1)
(punctuation omitted). The fact that a trial court is not bound by its oral
pronouncements, however, does not preclude that court from modifying an order
where, as here, it finds that the judgment entered does not accurately reflect the
court’s ruling.
8
McKinney, 297 Ga. App. 703, 708 (2) (b) (678 SE2d 152) (2009) (trial court did not
abuse its discretion in modifying visitation provisions of a custody order, as the
court’s decision was supported by some evidence).
2. Epstiner also asserts that the trial court erred when it entered a modification
order that merely referenced the trial court’s oral ruling and failed to set forth or
incorporate a parenting plan, as required by OCGA § 19-9-1 (a). We agree, and we
therefore vacate the trial court’s order and remand the case for entry of an order that
meets the applicable statutory requirements.
OCGA § 19-9-1 (a) provides, in relevant part “[t]he final order in any legal
action involving the custody of a child, including modification actions, shall
incorporate a permanent parenting plan . . . provided, however, that unless otherwise
ordered by the court, a separate court order exclusively devoted to a parenting plan
shall not be required.”5 Given that the trial court’s order neither sets forth all of the
5
OCGA § 19-9-1 (b) outlines the items that a parenting plan must contain and
requires that such a plan include, inter alia, “[w]here and when a child will be in each
parent’s physical care, designating where the child will spend each day of the year;”
“[h]ow holidays, birthdays, vacations, school breaks and other special occasions will
be spent with each parent including the time of day that each event will begin and
end;” and “[t]ransportation arrangements including how the child will be exchanged
between the parents, the location of the exchange, how the transportation costs will
be paid, and any other matter relating to the child spending time with each parent.”
OCGA § 19-9-1 (b) (2) (A), (B), (C).
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elements of a parenting plan required by OCGA § 19-9-1 (b) nor incorporates a
parenting plan set forth in a separate document, “we are constrained to remand the
case with instructions that the trial court incorporate a parenting plan into its final
order consistent with the [statutory] requirements.” Moore, 297 Ga. App. at 711 (3).
See also McFarlane, 298 Ga. at 362 (2) (“[b]ecause the trial court failed to enter a
permanent parenting plan when it entered the modification order, we remand this case
for compliance with the [relevant statutory] requirements”).6
For the reasons set forth above, we affirm the trial court’s grant of Spears’s
motion to modify the court’s original order entered on his Petition for Legitimation,
Custody and Child Support. We vacate the current order, however, and remand the
case for entry of an order that complies with the requirements of OCGA § 19-9-1 (b).
Judgment affirmed in part and vacated in part, and case remanded with
direction. Ellington, P. J., and Mercier, J., concur.
6
As noted above, although the trial court adopted a parenting plan at the time
it entered the original order of judgment, a copy of that plan does not appear in the
current record. If the trial court did incorporate a parenting plan into its original order
of judgment, then on remand it may satisfy the requirements of OCGA § 19-9-1 (b)
by entering an order that: (i) sets forth the specific modifications the court is making
to the parenting plan previously adopted and incorporated into the court’s original
order; and (ii) explicitly states that all of the terms and conditions of the original
parenting plan not modified by the court’s new order are to remain in full force and
effect. See Williams v. Williams, 295 Ga. 113, 115 (2) (757 SE2d 859) (2014).
10