Jeffery Johnson v. Brandy Goodrich
2020 CA 000163
Ky. Ct. App.Aug 5, 2021Background
- On June 6, 2016 Brandy Goodrich obtained an emergency protective order and filed a petition for a Domestic Violence Order (DVO) on behalf of herself and her minor child. A DVO hearing was set and repeatedly continued for lack of service.
- Jeffery Johnson was served at Lee County Jail on July 14, 2016 and the family court held the DVO hearing on July 27, 2016; Goodrich testified and Johnson was absent and unrepresented.
- The family court entered a three-year DVO on July 27, 2016 (expiring July 27, 2019). Johnson later filed motions for paternity/visitation in 2017, which the court denied as requiring a separate paternity action.
- Goodrich successfully moved to extend the DVO; on June 26, 2019 the court extended protection for another three years after testimony that Johnson continued to contact her and had a prior DVO violation conviction.
- On September 23, 2019 Johnson (through counsel) filed a CR 60.02(f) motion seeking to set aside the initial DVO, arguing his incarceration prevented him from being heard; the family court denied relief on November 14, 2019 and Johnson appealed.
Issues
| Issue | Plaintiff's Argument | Defendant's Argument | Held |
|---|---|---|---|
| Whether CR 60.02 relief should set aside the initial DVO because Johnson, while incarcerated, was deprived of due process by being unable to attend the hearing | Johnson: incarceration prevented opportunity to be heard; hearing in absentia violated Fourteenth Amendment due process | Goodrich: Johnson was properly served, had options (request transport or telephonic participation), made no effort to appear, and sat on his rights for years | Court: Affirmed denial. No due process violation where respondent was served and took no steps to appear; CR 60.02(f) relief unwarranted and untimely |
Key Cases Cited
- Richardson v. Brunner, 327 S.W.2d 572 (Ky. 1959) (standard of review for denial of CR 60.02 relief)
- Commonwealth v. English, 993 S.W.2d 941 (Ky. 1999) (abuse-of-discretion test)
- Roberts v. Bucci, 218 S.W.3d 395 (Ky. App. 2007) (caution in granting CR 60.02 relief in DVO cases)
- Commonwealth v. Spaulding, 991 S.W.2d 651 (Ky. 1999) (CR 60.02(f) permits relief for extraordinary reasons)
- Fortney v. Mahan, 302 S.W.2d 842 (Ky. 1957) (factors: fair opportunity to present claim and inequity to others)
- Cottrell v. Cottrell, 571 S.W.3d 590 (Ky. App. 2019) (incarcerated party has no automatic right to attend every civil hearing; failure to request transport relevant)
- Alexander v. Alexander, 900 S.W.2d 615 (Ky. App. 1995) (concurring view that a party has notice rights but not an absolute right to state-funded transport from prison)
- Hawkins v. Jones, 555 S.W.3d 459 (Ky. App. 2018) (where absence was due to incarceration and party had sought to appear earlier, court should have noticed rescheduling; contributed to vacatur)
- Kessler v. Switzer, 289 S.W.3d 228 (Ky. App. 2009) (trial court not required to hold evidentiary hearing before extending a DVO)
