Terrie Lynn Singleton v. Orlando R. Buford

IN THE COURT OF APPEALS OF THE STATE OF MISSISSIPPI
NO. 2017-CA-01448-COA
TERRIE LYNN SINGLETON APPELLANT
v.
ORLANDO R. BUFORD APPELLEE
DATE OF JUDGMENT: 08/03/2017
TRIAL JUDGE: HON. M. RONALD DOLEAC
COURT FROM WHICH APPEALED: PEARL RIVER COUNTY CHANCERY
COURT
ATTORNEY FOR APPELLANT: WENDY WALKER BORRIES
ATTORNEYS FOR APPELLEE: MARCUS ALAN McLELLAND
GLENN LOUIS WHITE
NATURE OF THE CASE: CIVIL - DOMESTIC RELATIONS
DISPOSITION: REVERSED AND REMANDED - 06/18/2019
MOTION FOR REHEARING FILED:
MANDATE ISSUED:
EN BANC.
J. WILSON, P.J., FOR THE COURT:
¶1. Terrie Singleton and her attorney failed to appear at the hearing to determine custody
of Singleton’s three-year-old son, Marion. As a result, only Marion’s father, Orlando
Buford, and Buford’s wife (Marion’s stepmother) testified at the hearing. At the end of the
hearing, the court awarded physical custody and sole legal custody of Marion to Buford.
¶2. Singleton and her attorney failed to appear at the hearing because her attorney
calendared the wrong court date and then gave Singleton the wrong date as well. At some
point on the day of the hearing, an employee of the attorney realized the mistake. Counsel
then sought a continuance, but it was too late. The hearing was over, and the chancellor had
ruled from the bench. Singleton filed a motion for reconsideration even before entry of the
judgment awarding custody, and seven days after the judgment was entered she filed a
motion for a new trial or reconsideration. However, the chancery court denied Singleton’s
requests for relief.
¶3. We conclude that the denial of Singleton’s motion for a new trial or reconsideration
was an abuse of discretion. The interest in finality is not nearly as strong a consideration
when, as in this case, relief is sought within the ten-day time limit of Mississippi Rule of
Civil Procedure 59. On the other side of the balance, the paramount concern in a child
custody case is the best interest of the child, and the chancellor will be better equipped to
assess the child’s best interest if he receives evidence from both parents rather than just one.
On the facts of this case, we conclude that there was no sound reason for the chancery court
not to allow Singleton to present evidence. Therefore, the denial of her motion was an abuse
of discretion, and we reverse and remand for a new trial on the issue of custody and related
issues of support and visitation.
FACTS AND PROCEDURAL HISTORY
¶4. Singleton and Buford were never married but have a son, Marion, who was born in
2014. A few months after Marion was born, Buford signed an acknowledgment of paternity
and agreed to pay child support to the Department of Human Services (DHS). Marion
continued to live with Singleton, although there was no judicial determination of custody or
visitation.
¶5. In March 2016, Singleton accepted a new job in Seattle and decided to allow Marion
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to live with Buford and his wife, Colandra, for at least some period of time after she moved.
Buford worked in Texas for up to thirty days at a time, so Singleton and Buford both signed
a durable power of attorney that gave Colandra authority to make healthcare decisions for
Marion in their absence.
¶6. Singleton later decided not stay in Seattle and returned to Mississippi. Marion
continued to live primarily with Buford and Colandra, but according to Buford, Singleton
exercised “visitation” with Marion “[j]ust about every weekend.” This arrangement
apparently continued until February 2017. Buford testified that in February 2017 Singleton
refused to return Marion following her weekend “visitation.” Buford speculated that
Singleton kept Marion because she had learned that Buford had inquired with DHS about
terminating his child support payments.
¶7. In May 2017, Buford filed a complaint for custody and child support. Buford sought
physical custody, sole legal custody, child support, and other relief. He asked the court to
grant Singleton only “specific and/or restricted visitation rights.” On June 14, 2017,
Singleton was served with the complaint, a Rule 4 summons, and a Rule 81 summons to
appear at a hearing on June 21, 2017. Singleton promptly retained an attorney, who entered
an appearance and moved for a continuance on June 20, 2017. The chancery court granted
a continuance and entered an agreed order resetting the Rule 81 return date for July 20, 2017.
The order stated “that the parties agree[d] to waive the necessity of any further Rule 81
process.” On July 13, 2017, Singleton answered the complaint and asserted a counterclaim
for custody and other relief. Singleton’s counterclaim alleged that Marion had lived with her
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“since birth except for a few months when [Buford] kidnaped [him], moved to Hattiesburg,
and refused to answer [Singleton’s] calls or tell [her] where her child was.”
¶8. Singleton and her attorney failed to appear at the hearing in chancery court on July 20,
2017. Buford and Colandra testified briefly. The chancellor then observed that “this is an
initial custody determination” because previously there had been only an acknowledgment
of paternity and support order. Therefore, the chancellor stated that he was “obligated to
receive testimony under the Albright factors notwithstanding that Ms. Singleton and her
counsel [were] not present.” The chancellor then questioned Buford briefly regarding each
of the Albright1 factors, including eliciting Buford’s opinions regarding Singleton’s parenting
skills, her emotional ties to the child, her moral fitness, her employment, etc. The chancellor
made findings on each factor as he questioned Buford. The chancellor then ruled as follows:
Given the circumstance, whatever it is, of [Singleton’s] nonappearance as well
as her attorney’s nonappearance, then the Court finds that the Albright analysis
when considered per Mr. Buford’s testimony and the corroborating testimony
of Mrs. Buford, that the Albright factors favor the best interest of the child
being favorable to Mr. Buford as the biological father of Marion. The Court
is going to grant the . . . relief requested and award sole legal and physical
custody of the child to his father, Mr. Buford.
The chancellor also ordered Singleton to pay child support and declined to award any
visitation to Singleton “at [that] time.” The chancellor explained that Singleton would need
to file a new petition for visitation if she desired it.2 The chancellor also struck Singleton’s
answer and counterclaim due to her failure to appear.
1
Albright v. Albright, 437 So. 2d 1003 (Miss. 1983).
2
It appears that the parties subsequently agreed to “standard visitation.”
4
¶9. In a subsequent affidavit, Singleton stated that she failed to appear at the hearing
because her lawyer’s office told her the wrong court date. An employee of Singleton’s
attorney stated in an affidavit that she had mistakenly calendared the hearing for August 20,
that she told Singleton the wrong court date, and that she did not realize her mistake until the
day of the hearing. By that point, Singleton’s attorney was in court in another county. When
counsel became aware of her office’s mistake, she filed a motion for a continuance. She also
went to the courthouse and tried to notify Singleton, but the hearing was already over.
¶10. Later the same day, Singleton also filed a motion for a “new temporary hearing” or
“reconsideration.” The judgment memorializing the chancellor’s bench ruling had not been
entered yet, and counsel apparently believed that the hearing and the chancellor’s bench
ruling had addressed only temporary custody. Singleton’s motion explained her attorney’s
error and why Singleton had not appeared.
¶11. On August 3, 2017, the chancery court entered a final judgment awarding Buford
permanent physical custody and sole legal custody. The judgment also reflected the findings
and other rulings announced from the bench at the July 20 hearing.
¶12. On August 10, 2017, Singleton filed a combined “Motion for New Trial/
Reconsideration” and “Motion to Set Aside the Default Judgment.”3 Singleton’s motion
3
To be clear, the chancery court did not enter a “default judgment.” Pursuant to Rule
81(d)(3), child custody actions “shall not be taken as confessed.” M.R.C.P. 81(d)(3).
Therefore, a default judgment may not be entered. See Brown v. Tate, 95 So. 3d 745, 749
(¶11) (Miss. Ct. App. 2012) (“In Saddler v. Saddler, 556 So. 2d 344, 345 (Miss. 1990), the
Mississippi Supreme Court noted that in Rule 81 cases a default judgment is improper
. . . .”); Deborah H. Bell, Mississippi Family Law, § 19.11[4], at 630 (2d ed. 2011) (“No
default judgment is available in Rule 81(d) matters; the petition ‘shall not be taken as
confessed.’”). Rather, “a hearing is required under Rule 81(d)(3).” Curry v. Frazier, 119
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reiterated that she and her attorney failed to appear at the custody hearing only because of a
calendaring mistake, and she asked the court to set aside the judgment and grant a new trial.
Singleton also argued that only a “temporary hearing” had been set for July 20 and that the
court should not have awarded permanent custody. Finally, Singleton argued that the
judgment amounted to a de facto award of custody to a stepparent (Colandra) given that
Buford worked out of state for weeks at a time. Singleton argued that such an award was
improper given that she (Singleton) was the child’s mother and fit to care for her own child.
¶13. On September 20, 2017, following a hearing,4 the chancery court entered an order
denying Singleton’s motion. The court began its analysis by stating:
The Court finds compelling the holding in Stringfellow v. Stringfellow, 451 So.
2d 219 (Miss. 1984), as to a motion for relief from a judgment being addressed
to the sound discretion of the trial court; requiring balancing considerations
between granting a litigant a hearing on the merits with the need to achieve
finality in litigation; and holding that incompetence or ignorance on the part
of a party’s attorney does not give rise to relief from a judgment under [Rule]
60(b)(2) [of the Mississippi Rules of Civil Procedure].
The court then cited additional cases holding that an attorney’s carelessness is not a ground
for relief under Rule 60. The court concluded that Singleton “ha[d] not shown exceptional
circumstances entitling her to . . . extraordinary relief” under Rule 60. Singleton filed a
timely notice of appeal from the court’s decision and the final judgment.
ANALYSIS
So. 3d 362, 366 (¶12) (Miss. Ct. App. 2013) (child support case). In this case, the chancery
court properly held a hearing on the merits and entered a judgment on the merits, not a
“default judgment.”
4
The court heard the arguments of counsel at the hearing, but no evidence was taken.
6
¶14. Although Singleton raises multiple issues, we limit our discussion to one issue that
is dispositive: whether the chancery court abused its discretion by denying Singleton’s
motion for a new trial or reconsideration.5 We conclude that the ruling was an abuse of
discretion and therefore reverse and remand for a new trial.
¶15. As a matter of law, Singleton’s motion should be evaluated under Rule 59 of the
Mississippi Rules of Civil Procedure, although Singleton erroneously relies on Rule 60. The
Mississippi Supreme Court has held that “where a motion calls into question the correctness
of all or any part of a judgment, . . . and where the motion is filed within the time allowed by
Rule 59, we will presume that the motion has been filed under Rule 59 without regard to how
it may be styled.” Bruce v. Bruce, 587 So. 2d 898, 904 (Miss. 1991) (emphasis added).
Singleton’s motion for a new trial or reconsideration was filed only seven days after
judgment was entered, well within the ten days allowed by Rule 59. See M.R.C.P. 59(b), (e)
(providing that a motion for a new trial or a motion to alter or amend the judgment “shall be
filed not later than ten days after the entry of judgment”). In addition, Singleton’s motion
clearly called into question the correctness of the chancery court’s judgment. Therefore,
Singleton’s motion is governed by Rule 59. See, e.g., Woods v. Victory Mktg. LLC, 111 So.
3d 1234, 1236 (¶7) (Miss. Ct. App. 2013) (“A motion to reconsider filed within ten days of
the entry of the judgment falls under Rule 59 . . . .”).
¶16. This point is important because “the movant under Rule 59 bears a burden
5
Singleton also argues that the chancery court lacked authority to decide permanent
custody on the Rule 81 return date and that the court erred by awarding sole legal custody
and physical custody to Buford because he works out of state for weeks at a time.
7
considerably lesser than a movant under Rule 60(b).” Bruce, 587 So. 2d at 904. “When
hearing a motion under Rule 59(e) a trial court proceeds de novo, if not ab initio.” Id. A
later-filed motion under Rule 60(b) will be granted only in “extraordinary circumstances”
because “any equities that the movant may assert” must be balanced against “finality
considerations,” which increase with the passage of time. Id. at 903-04. “Finality of
judgments as a policy reason for denial is not nearly so strong when the motion is under Rule
59(e) as when Rule 60(b) is invoked. Put otherwise, the trial court has considerably broader
discretionary authority under Rule 59(e) to grant relief than it does under Rule 60(b).” Id.
at 904. A trial court may grant a motion under Rule 59(e) “to prevent manifest injustice.”
Rankin v. Am. Gen. Fin. Inc., 912 So. 2d 725, 727 (¶8) (Miss. 2005).
¶17. In addition, Singleton’s timely request for a “new trial” clearly fell under Rule 59. See
M.R.C.P. 59(a)-(d). “Given the important corrective role of new-trial motions, the discretion
granted to the court is exceedingly broad.” Barriffe v. Estate of Nelson, 153 So. 3d 613, 618
(¶22) (Miss. 2014) (alteration omitted) (quoting Jack H. Friedenthal, et al., Civil Procedure
592 (4th ed. 2005)). A new trial may be granted “in a number of circumstances” and
“whenever justice requires.” White v. Yellow Freight Sys. Inc., 905 So. 2d 506, 510 (Miss.
2004); see also M.R.C.P. 59(a) (“A new trial may be granted . . . in an action tried without
a jury, for any of the reasons for which rehearings have heretofore been granted in suits in
equity in the courts of Mississippi.”). For example, in Barriffe, “the chancellor believed that
a new trial was needed because he had sporadically enforced arbitrary time limitations
throughout the trial,” and he thought that “a new trial and a ‘new day’ would help him reach
8
the correct result in [the] case.” Bariffe, 153 So. 3d at 618 (¶23). The Supreme Court stated
that chancellor’s ruling was “a close call” because the record did not show “that the
chancellor was unfair to either side with respect to time limitations” in the first trial;
however, the Supreme Court still held that the chancellor had not “exceeded his broad
authority by granting a new trial.” Id. at (¶24).
¶18. On the facts of this case, we cannot avoid the conclusion that the chancery court
abused its discretion by denying Singleton’s motion for reconsideration or a new trial.6 A
child custody case involves more than just the competing interests of ordinary civil litigants.
As this Court has explained,
It passes without citation that, in child custody cases, the paramount
consideration is the best interest of the child. . . . Certainly, a more prudent
determination of custody may be made when based upon evidence presented
from both parents rather than evidence presented by only one. Where a
chancellor has the opportunity to consider the argument of both parents, the
facts and circumstances affecting his determination are presumably more fully
developed. It follows that a chancellor is able to make a more informed
decision, thereby ensuring to a higher degree of certainty that the best interest
of the child is met.
Wade v. Wade, 967 So. 2d 682, 684 (¶8) (Miss. Ct. App. 2007).
¶19. Wade’s discussion of this issue is sound, and it applies directly to the facts of this
case. There was no persuasive reason not to allow Singleton to present evidence and provide
the court with additional information relevant to the custody determination. Allowing her
to present evidence would have allowed the chancellor “to make a more informed decision,
6
Although “the movant . . . bears a considerably lesser burden” under Rule 59 than
under Rule 60, Bruce, 587 So. 2d at 904, we still review the trial judge’s ruling only for an
abuse of discretion, e.g., Barriffe, 153 So. 3d at 618 (¶22); Rankin, 912 So. 2d at 727 (¶8).
9
thereby ensuring a higher degree of certainty that the best interest of the child is met.” Id.
And on the other side of the balance, the need for “[f]inality of judgments as a policy reason
for denial is not nearly so strong” when a motion is filed within ten days of the judgment.
Bruce, 587 So. 2d at 904. On these facts, we hold that the chancery court abused its
discretion by relying on the “need to achieve finality in litigation”7 and by denying
Singleton’s motion.
¶20. We emphasize that a legal determination that a trial judge committed an abuse of
discretion “does not ‘imply bad faith or an intentional wrong on the part of the trial judge.’”
Sanford v. Dudley, 196 So. 3d 1106, 1112 (¶19) (Miss. Ct. App. 2016) (brackets omitted)
(quoting White v. State, 742 So. 2d 1126, 1136 (¶42) (Miss. 1999)). Rather, “an abuse of
discretion is viewed as a strict legal term.” Id. (quoting White, 742 So. 2d at 1136 (¶42)).
As our Supreme Court has explained,
[J]udicial discretion is not boundless but is defined as a sound judgment which
is not exercised arbitrarily, but with regard to what is right and equitable in
circumstances and law, and which is directed by the reasoning conscience of
the trial judge to just result. An abuse of discretion means clearly against logic
and effect of such facts as are presented in support of the application or against
the reasonable and probable deductions to be drawn from the facts disclosed
upon the hearing.
7
As noted above, the chancery court relied on Stringfellow v. Stringfellow, 451 So.
2d 219 (Miss. 1984), for this proposition. Stringfellow was a Rule 60(b) case involving
issues of alimony and property division, and its facts bear little resemblance to the instant
case. In Stringfellow, the chancery court held a hearing on alimony and property division,
both sides presented evidence, and the court entered a final judgment. Id. at 220. The ex-
wife later filed a Rule 60(b) motion in which she alleged that her ex-husband committed a
fraud on the court, but the Supreme Court found no evidence of that. Id. at 222. The ex-
wife also alleged that her lawyer failed to conduct adequate discovery, but the Supreme
Court held that, without more, attorney incompetence “does not give rise to Rule 60(b)(2)
relief.” Id.
10
Douglas v. Burley, 134 So. 3d 692, 697 (¶13) (Miss. 2012) (citations and quotation marks
omitted). On the facts of this child custody case, there simply was no “sound” reason for
denying Singleton’s motion. As a result, the denial was arbitrary and an abuse of discretion.
CONCLUSION
¶21. The chancery court committed an abuse of discretion by denying Singleton’s motion
for a new trial or reconsideration. Therefore, we reverse and remand for a new trial on the
issue of Marion’s custody and related issues of support and visitation.8
¶22. REVERSED AND REMANDED.
WESTBROOKS, TINDELL, McDONALD, LAWRENCE, McCARTY AND
C. WILSON, JJ., CONCUR. CARLTON, P.J., DISSENTS WITH SEPARATE
WRITTEN OPINION, JOINED BY BARNES, C.J., AND GREENLEE, J.
CARLTON, P.J., DISSENTING:
¶23. I disagree with the majority’s determination that the chancellor abused his discretion
by denying Singleton’s motion for reconsideration or a new trial.
¶24. The record reflects that the chancellor held a hearing on Singleton’s motion for a new
trial, to reconsider, and to set aside the default judgment. The chancellor entered an order
denying Singleton’s motion on September 20, 2017. In his order, the chancellor cited
Stringfellow v. Stringfellow, 451 So. 2d 219, 222 (Miss. 1984), and stated as follows:
The [c]ourt finds compelling the holding in Stringfellow . . . as to a motion for
relief from a judgment being addressed to the sound discretion of the trial
court; requiring balancing considerations between granting a litigant a hearing
8
Buford filed a motion in this Court for an award of appellate attorney’s fees.
However, the chancery court did not award fees to Buford, and Buford does not identify any
legal basis for such an award on appeal. In any event, because Singleton has prevailed on
appeal, Buford’s motion is denied.
11
on the merits with the need to achieve finality in litigation; and holding that
incompetence or ignorance on the part of a party’s attorney does not give rise
to relief from a judgment under [Mississippi Rule of Civil Procedure] 60(b)(2).
¶25. The chancellor also found that Singleton’s counsel “received a notice of hearing on
June 20, 2017 for the hearing on July 20, 2017 from the Court Administrator via MEC filing
and the Clerk’s docket entries.” As a result, the chancellor held that “[Singleton] has not met
the burden of proof necessary as required by law to obtain relief from the Final Judgment
under [Rule] 60 . . . [and] has not shown exceptional circumstances entitling her to such
extraordinary relief.”
¶26. On appeal, Singleton asserts that she “was completely denied the opportunity to
present her case through no fault of her own” and explains that her attorney unfortunately
gave her the wrong date for her temporary hearing because it was mistakenly docketed on
her attorney’s calendar in August instead of July. Singleton argues that this certainly
qualifies as an “extraordinary and compelling circumstance,” therefore entitling her to relief.
¶27. This Court has held that “[a]n appeal from a denial of a [Mississippi] Rule [of Civil
Procedure] 59 motion may address the merits of the entire underlying proceeding, and review
of a trial judge’s denial of a Rule 59 motion is limited to abuse of discretion.” Aaron v.
Aaron, 147 So. 3d 370, 372-73 (¶7) (Miss. Ct. App. 2014) (quotation omitted); McDuff v.
McDuff, 221 So. 3d 359, 362 (¶9) (Miss. Ct. App. 2016). The supreme court has explained
that “in order to succeed on a Rule 59(e) motion, the movant must show: (i) an intervening
change in controlling law, (ii) availability of new evidence not previously available, or (iii)
need to correct a clear error of law or to prevent manifest injustice.” Brooks v. Roberts, 882
12
So. 2d 229, 233 (¶15) (Miss. 2004).
¶28. In Brooks, 882 So. 2d at 231 (¶¶5-6), the trial court granted summary judgment in
favor of the defendant after the plaintiff failed to comply with the trial court’s discovery
order. The plaintiff then filed a Rule 59 motion to reconsider or set aside the order granting
summary judgment. Id. On appeal, the supreme court found no abuse of discretion in the
trial court’s denial of the plaintiff’s Rule 59 motion, explaining that the plaintiff failed to
show an intervening change in controlling law, availability of new evidence not previously
available, or the need to correct a clear error of law or to prevent manifest injustice. Id. at
233 (¶16).
¶29. Upon review, I find that Singleton has failed to prove that she is entitled to relief
under Rule 59. See Brooks, 882 So. 2d at 233 (¶15). I find that the chancellor was within
his discretion to deny Singleton’s Rule 59 motion; therefore, I would affirm the chancellor’s
judgment.
BARNES, C.J., AND GREENLEE, J., JOIN THIS OPINION.
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