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Harkey v. Harkey
166 So. 3d 126
Ala. Civ. App.
2014
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Background

  • Husband filed for divorce, custody, and child support on December 19, 2013; return-of-service showed personal service on wife on December 20, 2013.
  • Wife did not answer; clerk entered default March 20, 2014; trial court entered default judgment March 24, 2014 awarding husband custody and child support.
  • Wife (pro se) moved to set aside the default judgment on March 31, 2014, asserting lack of service/notice and alleging husband’s drug use and inability to care for children; trial court denied April 1, 2014.
  • Wife’s attorney filed a second motion to set aside on April 18, 2014, asserting meritorious custody defenses and need to divide marital property; trial court denied April 21, 2014.
  • Wife timely appealed; appellate court treated the motions as filed under Rule 55(c) and reversed, remanding for the trial court to perform the Kirtland analysis and enter findings on each factor.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Whether the trial court abused its discretion by denying the motions to set aside the default judgment under Rule 55(c) Wife: she lacked proper notice/service, acted quickly, and has meritorious custody defenses (primary caretaker; husband uses drugs; children’s best interests favor her) Husband: default was proper after wife’s failure to answer and participate Reversed and remanded: trial court failed to apply Kirtland factors or hold a hearing; appellate court orders trial court to analyze and make findings on all three Kirtland factors
Whether appeal was timely and motions were properly considered under Rule 55(c) and precedent on successive postjudgment motions Wife: second motion raised additional grounds; appeal runs from denial of second motion Husband: implicit position that judgment and denials were proper and timely challenged Court: affirmed that the second motion was properly considered and appeal timely; even if not, appeal would still be timely from the first denial

Key Cases Cited

  • Williams v. Williams, 676 So.2d 1343 (Ala. Civ. App.) (treating timely postjudgment motion to set aside under Rule 55(c))
  • Kirtland v. Fort Morgan Auth. Sewer Serv., Inc., 524 So.2d 600 (Ala.) (establishing three-factor Kirtland test for setting aside defaults and presumption in favor of deciding on the merits)
  • Sumlin v. Sumlin, 931 So.2d 40 (Ala. Civ. App.) (emphasizing best-interest presumption in custody matters)
  • Owens v. Owens, 626 So.2d 640 (Ala. Civ. App.) (custody defaults should be decided on merits absent extraordinary circumstances)
  • Loupe v. Loupe, 594 So.2d 155 (Ala. Civ. App.) (what constitutes a meritorious custody defense)
  • White v. Westmoreland, 680 So.2d 348 (Ala. Civ. App.) (reversal required when record does not show trial court considered Kirtland factors)
  • R.D.J. v. A.P.J., 142 So.3d 662 (Ala. Civ. App.) (application of White and Kirtland to require explicit findings)
  • Roden v. Roden, 937 So.2d 83 (Ala. Civ. App.) (rules on filing successive postjudgment motions within 30 days)
Read the full case

Case Details

Case Name: Harkey v. Harkey
Court Name: Court of Civil Appeals of Alabama
Date Published: Oct 24, 2014
Citation: 166 So. 3d 126
Docket Number: 2130667
Court Abbreviation: Ala. Civ. App.