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In Re Caleb F.
M2016-01584-COA-R3-JV
| Tenn. Ct. App. | Nov 28, 2017
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Background

  • Father filed a petition (Dec. 2014) for civil contempt and modification of an agreed permanent parenting plan that had designated Mother primary residential parent (Mother 295 days/year; Father 70 days/year).
  • Father alleged Mother interfered with his parenting time, limited telephone contact, demeaned him to the children, failed to notify him of medical events, and scheduled events on his visitation days.
  • Mother denied the allegations, counter-petitioned for contempt, and sought supervised visitation alleging child abuse concerns (which were investigated and unsubstantiated, allowing Father to resume parenting time).
  • Trial was held over three days; witnesses from Health Connect America described markedly worse child behavior in Mother’s care and recommended Mother mental-health evaluation, while a psychologist found Mother’s assessment normal and explained behavior differences as common.
  • The juvenile court announced a modification increasing Father’s parenting time (to 120 days/year) and issued a May 4, 2016 “Final Order”; the court found children behaved differently with each parent but also found Mother’s parenting appropriate.
  • On appeal the Court of Appeals vacated and remanded because the juvenile court’s written order lacked adequate findings of fact and conclusions of law required by Tenn. R. Civ. P. 52.01; the May 4 order was not final for purposes of timeliness until later items were resolved.

Issues

Issue Plaintiff's Argument Defendant's Argument Held
Timeliness / jurisdiction of appeal Father argued his appeal was timely or should relate back because May 4 order was final Mother argued notice of appeal was untimely (May 4 final order) and limited in scope Court held May 4 order was not a final judgment (unresolved counterclaims); notice treated as filed as of Nov. 23, 2016 after final disposition; appeal has jurisdiction
Sufficiency of trial-court findings (Rule 52.01) Father argued modification was warranted; asked for more parenting time (even equal time) Mother argued evidence supported modification as entered and opposed relief on appeal Court held juvenile court violated Tenn. R. Civ. P. 52.01 by failing to make specific factual findings, statutory best-interest analysis, and credibility assessments; vacated and remanded
Whether modification was supported by record (material change / best interests) Father argued Mother interfered with parenting time and other conduct constituted material change; sought increased time Mother denied interference and contended parenting was appropriate; pointed to trial evidence supporting plan Court declined to resolve on merits because written findings were insufficient to determine whether court applied correct legal standards or abused discretion; remanded for a written order explaining the basis for modification
Award of appellate attorney’s fees Mother requested fees as prevailing party Father opposed Court declined to award fees given vacatur and remand; declined to find Mother prevailing on appeal

Key Cases Cited

  • Ball v. McDowell, 288 S.W.3d 833 (Tenn. 2009) (final-judgment rule and effect on appellate jurisdiction)
  • Lovlace v. Copley, 418 S.W.3d 1 (Tenn. 2013) (appellate review requires trial court findings sufficient to show reasoning)
  • Armbrister v. Armbrister, 414 S.W.3d 685 (Tenn. 2013) (standard of review for findings of fact and conclusions of law)
  • Konvalinka v. Chattanooga-Hamilton Cty. Hosp. Auth., 249 S.W.3d 346 (Tenn. 2008) (abuse-of-discretion standards)
Read the full case

Case Details

Case Name: In Re Caleb F.
Court Name: Court of Appeals of Tennessee
Date Published: Nov 28, 2017
Docket Number: M2016-01584-COA-R3-JV
Court Abbreviation: Tenn. Ct. App.