Jonathan Harper v. Steve Harris
M2016-00564-COA-R3-JV
| Tenn. Ct. App. | Feb 28, 2017Background
- Lexi (b.2005) lived with maternal grandparents (Steve & Faith Harris) after parents moved out; grandparents obtained emergency temporary custody in Jan 2006 based on dependency/neglect findings.
- A default judgment in Nov 2006 awarded permanent custody to grandparents after Father allegedly failed to answer and did not appear; Father did not appeal that order.
- Father sought modifications repeatedly: a 2010 petition to change custody was denied for failure to show a material change; he did not appeal that denial.
- In April 2015 Father filed a new petition seeking custody (claiming superior parental rights) or, alternatively, a parenting plan/visitation schedule; he did not allege a material change in circumstances.
- Grandparents moved to dismiss under Tenn. R. Civ. P. 12.02(6), asserting res judicata; the magistrate and juvenile court granted dismissal.
- On appeal the Court of Appeals affirmed dismissal of Father's custody claim but reversed dismissal of his request for visitation, remanding for further proceedings on visitation rights.
Issues
| Issue | Father's Argument | Grandparents' Argument | Held |
|---|---|---|---|
| Whether Father can obtain custody based solely on superior parental rights despite the 2006 custody order | Father: He retained superior parental rights and the 2006 order was invalid (lack of proper notice / facial defects), so court should award custody now | Grandparents: Claim is barred by res judicata and prior 2010 judgment rejecting custody change | Held: Dismissed. Res judicata bars the custody claim because the issue was or could have been raised in the 2010 proceedings and that judgment was final |
| Whether Father is entitled to parenting time / reinstatement of visitation absent a material-change allegation | Father: Alternative request for a parenting plan/visitation; currently no enforceable schedule and visits are at grandparents’ discretion | Grandparents: Treat this as a modification of residential schedule requiring proof of a material change | Held: Reversed dismissal as to visitation. Non-custodial parent has a right to seek reasonable visitation and is entitled to a hearing |
Key Cases Cited
- Stanley v. Illinois, 405 U.S. 645 (recognizes parents’ fundamental right to custody of their children)
- Blair v. Badenhope, 77 S.W.3d 137 (Tenn. Ct. App. 2002) (sets exceptions where superior parental rights survive a nonparent custody order)
- Ray v. Ray, 83 S.W.3d 726 (Tenn. Ct. App. 2001) (nonparent must show substantial harm to award custody over a natural parent in initial disputes)
- Jackson v. Smith, 387 S.W.3d 486 (Tenn. 2012) (res judicata/claim-preclusion elements and use in Rule 12.02(6) context)
- State ex rel. Cihlar v. Crawford, 39 S.W.3d 172 (Tenn. Ct. App. 2000) (claim preclusion bars claims that were or could have been raised)
- Webb v. Nashville Area Habitat for Humanity, Inc., 346 S.W.3d 422 (Tenn. 2011) (scope of Rule 12.02(6) motion — tests legal sufficiency of pleadings only)
- Trau-Med of Am., Inc. v. Allstate Ins. Co., 71 S.W.3d 691 (Tenn. 2002) (pleading construction rules for Rule 12.02 motions)
- Doe v. Sundquist, 2 S.W.3d 919 (Tenn. 1999) (complaint should not be dismissed unless no set of facts would warrant relief)
- Hogue v. Hogue, 147 S.W.3d 245 (Tenn. Ct. App. 2004) (recognizes noncustodial parent’s right to reasonable visitation)
