Timothy Lamar Warbington v. Paige Mercedes Bankston

THIRD DIVISION
BARNES, P. J.,
BOGGS and BRANCH, 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/
April 13, 2015
In the Court of Appeals of Georgia
A14A1514, A14A1515. BANKSTON v. WARBINGTON; and vice
versa.
BRANCH, Judge.
These companion appeals are the second and third arising from a custody
dispute that went to trial in September 2012. In October 2012, the trial court issued
an order modifying primary physical custody of the ten-year-old child at issue in
favor of the father as of January 2013, but also including a self-executing provision
that the mother would regain custody after 18 months (in the summer of 2014). In
November 2013, the trial court ruled on the mother’s post-trial motions and the
father’s request for attorney fees. On appeal in Case No. A14A1514, the mother
argues that the trial court abused its discretion when it modified custody in favor of
the father. On cross-appeal in Case No. A14A1515, the father argues that the trial
court erred when it ordered the self-executing change of custody in the summer of
2014, when it increased his child support obligation as of that time, and when it failed
to rule on the father’s request for fees first made shortly after trial. We affirm the
initial modification of custody as supported by the evidence, but we reverse those
portions of the order implementing the self-executing return of custody and awarding
child support to the mother. We also vacate the judgment as to fees and remand for
further proceedings consistent with this opinion.
On appeal from a trial court’s determination in a custody dispute, we defer to
that court in all matters of fact:
When considering a dispute regarding the custody of a child, a trial
court has very broad discretion, looking always to the best interest of the
child. This Court will not interfere unless the evidence shows a clear
abuse of discretion, and where there is any evidence to support the trial
court’s finding, we will not find there was an abuse of discretion.
Williams v. Williams, 295 Ga. 113 (1) (757 SE2d 859) (2014) (citations and
punctuation omitted). “We are mindful that the Solomonic task of making [custody]
decisions lies squarely upon the shoulders of the judge who can see and hear the
parties and their witnesses, observe their demeanor and attitudes, and assess their
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credibility.” Smith v. Curtis, 316 Ga. App. 890, 892 (730 SE2d 604) (2012) (citations
and punctuation omitted).
Viewed in favor of the trial court’s judgment, the record shows that the child
at issue, a girl, was born on January 26, 2004. In a November 2004 consent order, the
parties agreed that the mother would have primary physical custody of the child. In
February 2006, after the mother moved out of Georgia, the father sought and obtained
more visitation time. On February 9, 2011, the father filed the instant petition for a
change in custody and child support, alleging inter alia that the mother had not
provided a stable environment for the child and had alienated the child from the
father.
In July 2011, the mother refused to pick up the daughter at Los Angeles
International Airport (LAX) at a scheduled custody transfer such that the daughter
was forced to return to Atlanta with her father before flying back to her mother in
California.1 On July 26, 2011, the mother filed an emergency motion for contempt
against the father as to the airport incident, which the trial court characterized as a
“honest disagreement” between the two parents. In April 2012, the trial court found
1
When the daughter told the mother over the phone from the airport that she
“thought [the mother] wanted to see [her],” the mother replied that she was not
coming.
3
that the mother and her counsel had thus “unnecessarily expanded the proceeding by
improper conduct,” including the filing and defense of pleadings and motions “that
lacked substantial justification or [were] interposed for delay or harassment,” and
awarded the father $4,300.00 in attorney fees and expenses. In the case’s first
appearance on appeal, we affirmed the trial court’s authority to award the father
attorney fees, reversed the award of the father’s air expenses as not authorized by
OCGA § 9-15-14 (b), and remanded for further proceedings as to the proper amount
of the fee award. Bankston v. Warbington, 319 Ga. App. 821, 822-823 (2) (738 SE2d
656) (2013).
At the September 2012 trial on the father’s petition to change custody, the trial
court heard testimony from witnesses, including the child’s guardian ad litem, that the
mother had moved four or more times after leaving Georgia, each requiring a change
in schooling arrangements and one occurring during the daughter’s summer visitation
with her father, and that the mother had failed to give the father sufficient notice of
these relocations. Evidence at the hearing described the July 2011 mishap at LAX and
showed that the mother discouraged the daughter from making friends in her
neighborhood, deprived the father of meaningful telephone or teleconferencing
contact, and disrupted therapy sessions by discouraging the daughter from
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acknowledging her father and not allowing the daughter to speak for herself.
Evidence also showed that the mother’s disdain for the father was damaging the
daughter’s relationship with him. On October 11, 2012, and citing OCGA § 19-9-3
(a) (3) (N),2 the trial court held that because “the only antidote to the alienating
behaviors of the [m]other is to allow the child to be immersed in the [f]ather’s
[household] for a period of time,” it was “in the best interest of the child to award
primary physical custody of the child to the [f]ather for a period of 18 months, to
commence at the end of her scheduled winter vacation time with the [m]other in
2012,” until one week before the start of the child’s 2014-2015 school year, when the
mother would regain primary physical custody. The trial court also awarded child
support from the mother to the father in the amount of $1,170 per month for the
period of his primary custodianship and from the father to the mother in the amount
of $890 per month “commenc[ing] September 1, 2014,” by which time custody would
have returned to the mother. The court reserved the issue of fees.
2
OCGA § 19-9-3 (a) (3) provides that a trial court considering the best
interests of a child in a custody matter “may consider any relevant factor including,
but not limited to . . . (N) [t]he willingness and ability of each of the parents to
facilitate and encourage a close and continuing parent-child relationship between the
child and the other parent, consistent with the best interest of the child[.]”
5
In the weeks following the entry of this October 2012 judgment, the mother
filed at least six different motions, none of which she designated for inclusion in the
appellate record: a motion for new trial; motions for reconsideration of three of the
trial court’s orders, including its final judgment, on the basis in part of “newly
discovered evidence” as to the father’s drinking alcohol “at various local bars and
restaurants”; a motion to provide the child with “a Healthy Allergy Free
Environment”; a motion for entry of an order regarding reimbursement of medical
expenses; and a motion to correct a child support worksheet. After a hearing, the trial
court denied the motion for new trial, noting as it did so that the mother had
withdrawn her motion for reconsideration based on newly discovered evidence.
On January 24, 2013, the mother, who had retained new counsel Lisa West,
moved to recuse the judge presiding over the case on the ground that the judge had
previously recused herself from cases in which West was involved. On February 7,
2013, the judge granted the mother’s motion to recuse, but noted the court’s “grave[]
concern[ ] at the prospect of creating a situation in which any litigant before it who
has been disappointed with an interim decision can try their luck with another [j]udge
simply by retaining Ms. West.” On October 4, 2013, the mother again moved for
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contempt against the father on grounds including that the father had refused to allow
the mother to have lunch alone with the child.
A hearing on all pending post-trial matters was held on October 14, 2013. On
November 1, the trial court found that a number of the mother’s filings, including the
October 2013 contempt motion, had been “frivolous and vexatious” and awarded the
father $9,362.50 in attorney fees. After the docketing of this appeal and its cross-
appeal in this Court, the father moved this Court for emergency supersedeas on the
grounds that the trial court erred when it issued the self-executing provision returning
custody to the mother in the summer of 2014. We granted the father’s emergency
motion and ordered the parties and the trial court not to observe the self-executing
change-of-custody provision pending our final disposition of these appeals.
Case No. A14A1514
1. On the first appeal, the mother argues that the trial court abused its discretion
when it modified custody in favor of the father as of January 2013. We disagree.
“A petition to change child custody should be granted only if the trial court
finds that there has been a material change of condition affecting the welfare of the
child since the last custody award. If there has been such a change, then the court
should base its new custody decision on the best interest of the child.” Lynch v.
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Horton, 302 Ga. App. 597, 600 (4) (692 SE2d 34) (2010) (punctuation and citation
omitted); see also OCGA § 19-9-3 (b) (trial court may modify custody “based upon
a showing of a change in any material conditions or circumstances of a party or the
child”); Weickert v. Weickert, 268 Ga. App. 624, 627 (1) (602 SE2d 337) (2004) (trial
court is not required to find a material change for the worse in order to modify
custody). A determination that there has been a material change in condition
supporting a modification of custody will be affirmed absent an abuse of discretion,
and “[w]here there is any evidence to support the trial court’s ruling, a reviewing
court cannot say there was an abuse of discretion.” Vines v. Vines, 292 Ga. 550, 552
(2) (739 SE2d 374) (2013) (affirming trial court’s denial of motion to modify
visitation rights as supported by some evidence).
The mother argues that the trial court’s finding regarding the best interests of
the child under OCGA § 19-9-3 (a) (3) (N) as to the mother’s unwillingness “to
facilitate and encourage a close and continuing parent-child relationship” between the
child and the father resulted in an erroneous disregard of other factors also included
in OCGA § 19-9-3 (a) (3). This contention misreads the statute.
OCGA § 19-9-3 (a) (2) provides that a judge considering a custody issue “may
take into consideration all the circumstances of the case . . . in determining to whom
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custody of the child should be awarded,” and that “[t]he duty of the judge . . . shall
be to exercise discretion to look to and determine solely what is for the best interest
of the child and what will best promote the child’s welfare and happiness and to make
his or her award accordingly.” (Emphasis supplied.) Consistent with this direction
that the trial court’s consideration of relevant evidence be discretionary, OCGA § 19-
9-3 (a) (3) specifies that “[i]n determining the best interests of the child, the judge
may consider any relevant factor including, but not limited to” a list of seventeen
factors, including subsection (a) (3) (N) — “[t]he willingness and ability of each of
the parents to facilitate and encourage a close and continuing parent-child
relationship between the child and the other parent, consistent with the best interest
of the child.” (Emphasis supplied.) On its face, then, OCGA § 19-9-3 (a) authorizes
a trial court to do what this court did — that is, to engage in a discretionary weighing
of evidence as to any relevant factor listed in subsection (3) before reaching a final
determination as to custody.
It is equally plain that the evidence at the hearing supported the trial court’s
determination that custody was properly modified, at least as of January 2013, in
favor of the father. In Viskup v. Viskup, 291 Ga. 103 (727 SE2d 97) (2012), the
Supreme Court of Georgia affirmed a trial court’s transfer of primary physical
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custody from a father to a mother when the mother’s circumstances had improved
since the parties’ divorce and the father had been held in contempt for violation of a
visitation order and had taken steps to undermine the mother, including sending
misleading letters to federal and state officials. Id. at 105 (2). The Court held that
“[s]ince there is evidence to support the trial court’s award of custody of the child to
one fit parent over the other fit parent, we cannot say the trial court abused its
discretion” in ordering the change in custody. Id. (citation omitted).
Here, likewise, the record before the trial court included evidence and findings
that although both parties were capable of providing for the child, the mother had
sufficiently undermined the child’s relationship with the father to justify a
modification of primary physical custody in favor of the father for at least 18 months
as “in the best interest of the child.” Because this determination was supported by
some evidence, we cannot say that the trial court abused its discretion when it made
this modification of custody. Viskup, 291 Ga. at 105 (2); Vines, 292 Ga. at 552 (2);
compare Cousens v. Pittman, 266 Ga. App. 387 (597 SE2d 486) (2004) (reversing
trial court’s modification from sole custody of a child in the mother to joint custody
with the father when “no factual support was given” for the court’s finding that a
material change of circumstances had occurred).
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Case No. A14A1515
On cross-appeal, the father asserts that the trial court erred when it (1) included
the self-executing change of custody to take effect in the summer of 2014 in its
October 2012 order, (2) imposed child support payments on the father as of the date
of the self-executing change of custody, and (3) failed to address the father’s request
for attorney fees and for reapportionment of the guardian ad litem’s fees.
2. We first address the father’s assertion that the trial court erred when it
included a self-executing change of custody in favor of the mother effective 18
months after its award of primary physical custody to the father, which took effect in
January 2013.
In Scott v. Scott, 276 Ga. 372, 377 (578 SE2d 876) (2003), the Supreme Court
of Georgia held that a self-executing change of custody designed to take effect on a
“triggering event” such as remarriage or relocation violates OCGA § 19-9-3 (a) (2),
which requires that a trial court exercise its discretion concerning a change in custody
in light of the child’s best interests as evaulated at the time of the proposed change.
Id. at 375-377 (footnote omitted); see also Wrightson v. Wrightson, 266 Ga. 493, 496
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(3) (467 SE2d 578) (1996).3 Provisions that do not take account of the best interests
of the child at the time of a triggering event “are utterly devoid of the flexibility
necessary to adapt to the unique variables that arise in every case, variables that must
be assessed in order to determine what serves the best interests and welfare of a
child.” Scott, 276 Ga. at 375. Thus “self-executing change of custody provisions are
not rendered valid merely because the initial award of custody may have been based
upon the child’s best interests.” Id. at 376. Rather, “the factual situation at the time
the custody modification is sought” should determine “whether a change of custody
is warranted.” Id. (citations and footnote omitted).
As the mother herself conceded below, the self-executing change in custody
included in the trial court’s October 2012 order failed to provide for “a determination
whether the custody change is in the best interest of the [child] at the time the change
would automatically occur[.]” Scott, 276 Ga. at 377. As such, it “violates [this State’s]
public policy as expressed in OCGA § 19-9-3” that a trial court take into account “the
3
A self-executing change of custody might be justified when, absent any
finding that either parent is unfit, a child 14 years or older exercises his or her right
under OCGA § 19-9-3 (a) (5) to choose which parent to live with. Weaver v. Jones,
260 Ga. 493, 493 (3) (396 SE2d 890) (1990), citing Pearce v. Pearce, 244 Ga. 69
(257 SE2d 904) (1979). Neither parent has argued that the child at issue is of
sufficient age to activate this exception.
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factual situation at the time the custody modification is sought,” with the court’s
“paramount concern” always remaining “the best interests and welfare of the minor
child.” Id. at 375-377. Because the self-executing change-of-custody provision is
void, we reverse that portion of the trial court’s order returning custody to the mother
in June 2014. Id. at 377 (reversing denial of party’s motion to strike self-executing
change in custody provision from parties’ divorce decree); see also Dellinger v.
Dellinger, 278 Ga. 732, 736 (609 SE2d 331) (2004) (reversing trial court’s judgment
as to visitation “with direction that the trial court strike [a] self-executing provision”
from a divorce decree).
3. The mother did not request either the self-executing change in custody or
a child support award from the father, and the trial court’s award of child support
from the father to the mother as of September 2014 was made in contemplation of the
self-executing change in custody. Given our holding in Division 2 that the self-
executing change in custody provision is void, we must also reverse the trial court’s
prospective modification of child support payments from the father to the mother
effective September 2014. The trial court’s original child support award of $1,170 per
month from the mother to the father therefore stands until properly modified. See
Robertson v. Robertson, 266 Ga. 516, 517 (1) (467 SE2d 556) (1996) (child support
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award may be modified only prospectively, pursuant to a modification action under
OCGA § 19-6-19).
4. The father also argues that the trial court erred when it failed to address his
claim for attorney fees and costs, including those accumulated before and through the
trial held in September 2012. We agree.
The record shows that on October 19, 2012, the father submitted a letter brief
detailing his claim for fees and guardian ad litem costs incurred before and through
the trial held in September 2012. See OCGA § 9-15-14 (e) (fees “may be requested
by motion at any time during the course of the action but not later than 45 days after
the final disposition of the action”). The first judge assigned to the case recused
herself in February 2013 before ruling on this motion. On September 23, 2013, the
father again moved for fees and costs under OCGA §§ 19-9-3 and 9-15-14, referring
as he did so to the letter brief of October 2012. This motion asked for an award of a
“reasonable portion” of the $46,892.62 spent in fees and costs before entry of the
court’s final judgment of October 2012 as well as those incurred since that judgment.
After the post-trial hearing held on October 14, 2013, the trial court awarded the
father attorney fees in the amount of $9,362.50, but limited its discussion of the
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mother’s “frivolous and vexatious” pleadings and motions to those taking place on
or after October 31, 2012 — that is, some weeks after trial.
OCGA § 19-9-3 (g) provides in relevant part:
Except as provided in Code Section 19-6-2 [concerning alimony and
divorce proceedings], and in addition to the attorney’s fee provisions
contained in Code Section 19-6-15 [concerning child support payment
awards], the judge may order reasonable attorney’s fees and expenses
of litigation, experts, and the child’s guardian ad litem and other costs
of the child custody action and pretrial proceedings to be paid by the
parties in proportions and at times determined by the judge. Attorney’s
fees may be awarded at both the temporary hearing and the final hearing.
(Emphasis supplied.) On its face, this statute authorizes a trial court to award a party
to a custody action both “reasonable attorney’s fees and expenses of litigation,”
including a child’s guardian ad litem costs, and contemplates that such an award
could include fees and costs incurred in the course of “pretrial proceedings.”
Likewise, OCGA § 9-15-14 (b) authorizes the recovery of
reasonable and necessary attorney’s fees and expenses of litigation in
any civil action in any court of record if, upon the motion of any party
or the court itself, it finds that an attorney or party brought or defended
an action, or any part thereof, that lacked substantial justification or that
the action, or any part thereof, was interposed for delay or harassment,
or if it finds that an attorney or party unnecessarily expanded the
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proceeding by other improper conduct . . . . As used in this Code section,
“lacked substantial justification” means substantially frivolous,
substantially groundless, or substantially vexatious.
(Emphasis supplied.)
The trial court’s order of November 1, 2013, held that a number of the mother’s
post-trial motions were “frivolous and vexatious,” but did not mention or rule on the
father’s longstanding request for fees and costs incurred up to and including trial. The
trial court was authorized to award such fees and costs, which were requested in
writing well before the October 2013 post-trial hearing, and erred to the extent that
it failed to consider the father’s request as to them. We therefore vacate the trial
court’s order of November 1, 2013, and remand for further proceedings consistent
with this opinion, including an evidentiary hearing on the father’s request for
reasonable fees and costs incurred up to and including trial. See Unifund CCR
Partners v. Mehrlander, 309 Ga. App. 685, 687-688 (710 SE2d 882) (2011) (vacating
an award of fees made under OCGA § 9-15-14 and remanding with direction to “(1)
reconsider the award of attorney fees and litigation expenses, (2) provide, if
necessary, an explanation of the statutory basis or bases for any award given under
OCGA § 9-15-14 (a) and/or (b), as well as any findings of facts and conclusions of
16
law necessary to support such an award, and (3) enter a new judgment from which the
losing party may appeal”) (footnote omitted).
Judgment affirmed in Case No. A14A1514. Judgment reversed in part, vacated
in part, and case remanded with direction in Case No. A14A1515. Barnes, P. J., and
Boggs, J., concur.
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