IN THE COURT OF APPEALS OF TENNESSEE
AT JACKSON
May 13, 2015 Session
MICHELLE BENSON SMITH v. CHRISTOPHER D. SMITH
Direct Appeal from the General Sessions Court for Hardin County
No. 7717 Daniel L. Smith, Judge
No. W2013-02095-COA-R3-CV – Filed June 30, 2015
This appeal arises from a divorce proceeding. The trial court designated the mother as
primary residential parent of the parties‟ young son in its temporary and permanent
parenting plans. After a subsequent hearing, the trial court found the mother in criminal
contempt of the permanent parenting plan for failing to engage in joint decision-making
with Father on certain issues. The trial court fined the mother fifty dollars and ordered
both parties to pay their own attorney‟s fees. The father appeals, raising various issues
regarding the parenting plans and the contempt proceedings. We affirm.
Tenn. R. App. P. 3 Appeal as of Right; Judgment of the General Sessions Court
Affirmed and Remanded
BRANDON O. GIBSON, J., delivered the opinion of the court, in which J. STEVEN
STAFFORD, P.J., W.S., and KENNY ARMSTRONG, J., joined.
Rachel Emily Putnam1 and Austin Taylor Rainey, Memphis, Tennessee, for the appellant,
Christopher D. Smith.
Terry Lynn Wood, Adamsville, Tennessee, for the appellee, Michelle Benson Smith.
MEMORANDUM OPINION2
1
Rachel Putnam replaced the late Curtis F. Hopper, who was the attorney of record for Father during
much of the trial court proceedings.
2
Tennessee Court of Appeals Rule 10 provides:
This Court, with the concurrence of all judges participating in the case, may affirm,
reverse, or modify the actions of the trial court by memorandum opinion when a formal
opinion would have no precedential value. When a case is decided by memorandum
opinion it shall be designated “MEMORANDUM OPINION”, shall not be published, and
shall not be cited or relied on for any reason in any unrelated case.
I. FACTS & PROCEDURAL HISTORY
Christopher D. Smith (“Father”) and Michelle Benson Smith (“Mother”) married
in July 2007. The parties adopted a son (“the Child”), who was born in July 2009. The
parties resided in Savannah, Tennessee. In October 2011, Mother left the marital home
with the two-year-old Child and temporarily moved in with her mother in Florence,
Alabama.
On October 18, 2011, Mother filed a complaint for divorce in the general sessions
court of Hardin County, Tennessee. The divorce complaint listed Father‟s address in
Savannah, Tennessee, and Mother‟s address in Florence, Alabama. In her complaint,
Mother sought to be designated primary residential parent of the Child “immediately”
and asked the court to hold a hearing on parenting time and child support “immediately.”
Along with her divorce complaint, Mother submitted an “Affidavit for Temporary
Parenting Plan,” which stated that she and the Child had been living with the Child‟s
grandmother in Florence, Alabama, for two weeks. The “Affidavit for Temporary
Parenting Plan” was a pre-printed form with specific questions regarding the Child. It
asked, “Will the children be removed from the State of Tennessee? If yes, please
explain.” The answer provided by Mother was “Yes . . . Mother lives in Alabama.”
On the same date as the filing of the divorce complaint and the “Affidavit for
Temporary Parenting Plan,” a “Notice of Temporary Injunctions” was entered to notify
the parties of temporary injunctions in effect during the pendency of the divorce
proceedings in accordance with Tennessee Code Annotated section 36-4-106(d).3
According to the Notice, “effective at the time and date of the filing of the Complaint for
Divorce,” both parties were enjoined and restrained “[f]rom relocating any child(ren) of
3
Tennessee Code Annotated section 36-4-106(d) provides:
Upon the filing of a petition for divorce or legal separation, and upon personal service of
the complaint and summons on the respondent or upon waiver and acceptance of service
by the respondent, the following temporary injunctions shall be in effect against both
parties until the final decree of divorce or order of legal separation is entered, the petition
is dismissed, the parties reach agreement, or until the court modifies or dissolves the
injunction, written notice of which shall be served with the complaint . . . .
The statute lists numerous injunctions addressing various issues, including parental relocation with the
child. See Tenn. Code Ann. § 36-4-106(d)(1)-(5). The provisions of the injunctions “shall be attached to
the summons and the complaint and shall be served with the complaint,” and they “become an order of
the court upon fulfillment of the requirements of this subsection (d).” Tenn. Code Ann. § 36-4-106(d)(6).
However, the statute does not preclude “either party from applying to the court for further temporary
orders, an expanded temporary injunction, or modification or revocation of this temporary injunction.”
Id.
2
the parties outside the State of Tennessee, or more than one hundred (100) miles from the
marital home, without the permission of the other party or an order of the Court.”
Two days later, on October 20, 2011, the trial court entered an ex parte
“Temporary Parenting Plan,” designating Mother as the Child‟s primary residential
parent and granting Father parenting time every other weekend from Friday at 6 p.m. to
Sunday at 6 p.m. When the ex parte temporary parenting plan was entered, Father had
not yet been served with the divorce complaint or the related filings, and he apparently
had no notice of the proceedings. Father was served with the divorce complaint and
related documents a few weeks later, on November 12, 2011. He filed an answer and
counter-complaint for divorce on November 22, 2011. That same date, he filed a motion
to set aside the ex parte temporary parenting plan entered by the court, along with a
proposed parenting plan of his own, which designated him as primary residential parent.
Father asserted that the ex parte temporary parenting plan was entered by the court
“without any due process rights to [Father].” He also alleged that Mother‟s move to
Alabama caused an extreme disruption in the Child‟s daily life.
The trial court held a hearing regarding the temporary parenting plan on December
9, 2011. Mother and Father testified. The evidence presented indicated that Mother and
Father were both residing near the Tennessee-Alabama state line, approximately twenty
miles apart. Father was working in Mississippi four days per week from 6 a.m. to 4:30
p.m. Mother was unemployed. After hearing the testimony, the trial judge announced
that he intended to continue the provisions of its previous order, except that Father would
have additional parenting time with the Child every Friday from 1 p.m. to 6 p.m. On
December 29, 2011, the trial court entered an “Amended Temporary Parenting Plan” that
“confirmed” but also “amended” the ex parte temporary parenting plan by providing the
additional parenting time for Father on Friday afternoons.
On August 20, 2012, Father filed a petition for contempt alleging that Mother had
“blatantly disregarded” the orders of the court by moving the Child from Tennessee to
Alabama, enrolling him in preschool there, and allowing her paramour to move into her
residence. Father claimed that Mother‟s move to Alabama violated the temporary
injunctions entered on the date the divorce complaint was filed.
The parties participated in mediation and reached an agreement as to all issues
except those involving the Child. On August 27, 2012, the trial court entered a divorce
decree declaring the parties divorced on stipulated grounds, dividing the marital property,
and providing that all issues pertaining to the parties‟ son would be heard as soon as
possible. The trial court held a hearing on the parenting issues on March 18, 2013.
During opening statements, Mother‟s attorney mentioned the “Notice of Hearing” filed
by Father‟s attorney, which indicated that both parties would present their proposed
3
parenting plans to the court at the hearing. Father‟s attorney then suggested that his
August 2012 petition for contempt regarding Mother‟s relocation was “also on the table”
for the court to resolve. Mother‟s attorney claimed he had no notice that the contempt
petition would be heard, as the notice of hearing failed to mention the issue of contempt.
The trial judge ruled that he would only consider the issues involving the proposed
parenting plans that day, and if the contempt petition was still pending, he would “take
that up at a later date” if necessary. Father‟s counsel then suggested that the contempt
issues would be relevant to the trial court‟s analysis when designating a primary
residential parent. The judge responded,
The Court is going to make the ruling that we‟re going to hear the
issues involving permanent plan, residential parent, issues involving [the]
child except for the contempt and we -- you can bring those issues up. You
won‟t be able to object to those as that would be relevant to who may be the
residential parent involved in those issues there, including taking somebody
out of the jurisdiction without the consent.
Those are all issues that would be relevant toward [the] parenting
plan, but I‟m not going to make the ruling as far as contempt today. I‟ll let
you-all bring those back if you wish to do so.
The proceedings continued without further argument regarding this issue.
At the time of the hearing, both Mother and Father had recently remarried, and
Father had relocated from Savannah to Covington, Tennessee. The trial court heard
testimony from Mother, Father, and Father‟s new wife. At the conclusion of the
testimony, the trial court took the matter under advisement. On May 31, 2013, the trial
court entered a written “Opinion” on the parenting issues. After a thorough discussion of
the relevant best interest factors, the trial court designated Mother as primary residential
parent and adopted her proposed permanent parenting plan with some slight
modifications.
Father subsequently retained a different attorney and, on July 1, 2013, filed a
motion to amend or for additional findings or for new trial. Father argued in his motion
that because the trial court did not consider the contempt issues during the March 18
hearing, there was no proof presented regarding Mother‟s ongoing violations of court
orders. Specifically, Father asserted that Mother‟s willful violation of court orders
impacted the Child‟s educational and medical needs and overall well-being and was
relevant to the Child‟s best interest. Father claimed that this “critical information” should
have been considered in the best interest analysis but was not presented due to the trial
court‟s ruling regarding the contempt matters. Father asked the trial court to conduct an
4
additional hearing to consider his petition for contempt, to determine whether Mother
violated court orders, and to then make additional findings regarding the Child‟s best
interest.
Shortly thereafter, on July 3, 2013, the trial court entered a “Judgment” confirming
the rulings in its written “Opinion.” The trial court entered a permanent parenting plan
designating Mother as primary residential parent and awarding Father parenting time
every other weekend. Father was ordered to pay child support, and each party was
ordered to pay his or her attorney‟s fees. Father prematurely filed a notice of appeal.
After a hearing, the trial court entered an order denying Father‟s motion to amend
or for additional findings or for new trial. The court ordered the parties to set the pending
motion for contempt for a hearing within ninety days. Father then filed an amended
petition for contempt on December 2, 2013. The amended petition incorporated by
reference the allegations in the original petition, regarding Mother‟s relocation, and it
also alleged that Mother was in violation of the permanent parenting plan, entered July 3,
2013. Specifically, the amended petition alleged that Mother failed to engage in joint
decision-making or notify Father regarding numerous decisions involving the Child‟s
preschool and therapy classes related to his autism. Father sought an order holding
Mother in criminal contempt for these violations and ordering her incarceration, “as well
as removing the minor child from her custody and placing him with Father.” In addition,
Father sought an award of attorney‟s fees incurred in connection with his petition for
contempt.
The trial court held a hearing on the criminal contempt petition on January 31,
2014. Father and Mother testified. At the conclusion of Father‟s proof, Mother orally
moved “for judgment of acquittal” on the basis that Father had not proven the allegations
against her beyond a reasonable doubt. The trial court granted the motion only as to the
allegations pertaining to Mother‟s relocation to Alabama, finding that Father failed to
prove that she was in willful contempt as to that issue. The proceedings continued with
additional testimony regarding the other allegations. The trial court ultimately found
Mother in criminal contempt for willfully failing to discuss several major decisions with
Father. However, the court found that Mother‟s contempt was “mitigated” by the high
level of animosity between the parties. As a result, the court declined to incarcerate
Mother and instead ordered her to pay a $50 fine. The court also declined to award
attorney‟s fees to Father. On appeal, Father raises several issues regarding the contempt
proceedings and the parenting plans entered by the trial court.
II. ISSUES PRESENTED
Father presents the following issues, which we have slightly restated, for review:
5
1. Did the trial court err by entering a temporary parenting plan ex parte
and subsequently entering a similar permanent parenting plan designating
Mother as primary residential parent;
2. Did the trial court err by failing to consider Father‟s petition and
amended petition for contempt prior to entering its judgment and permanent
parenting plan;
3. Did the trial court err by denying Father‟s motion for additional findings
of fact or for a new trial;
4. Did the trial court err by failing to find Mother in contempt for moving
the child outside the State of Tennessee in violation of court orders; and
5. Did the trial court err by failing to award Father attorney‟s fees incurred
in connection with his filing of the petitions for contempt.
For the following reasons, we affirm the decision of the trial court and remand for further
proceedings.
III. STANDARD OF REVIEW
“In a non-jury case such as this one, appellate courts review the trial court‟s
factual findings de novo upon the record, accompanied by a presumption of the
correctness of the findings, unless the preponderance of the evidence is otherwise.” Kelly
v. Kelly, 445 S.W.3d 685, 691-92 (Tenn. 2014) (citing Tenn. R. App. P. 13(d);
Armbrister v. Armbrister, 414 S.W.3d 685, 692 (Tenn. 2013)). We review a trial court‟s
determinations on issues of law de novo without any presumption of correctness. Lovlace
v. Copley, 418 S.W.3d 1, 16 (Tenn. 2013).
IV. DISCUSSION
A. Entry of the Ex Parte Temporary Parenting Plan
Father‟s first issue on appeal relates to the ex parte temporary parenting plan
entered on October 20, 2011. As noted above, when the ex parte temporary parenting
plan was entered, Father had not yet been served with the divorce complaint, and he
apparently had no notice of the proceedings. Father was served with the divorce
complaint and related documents on November 12, 2011. He filed an answer and
6
counter-complaint for divorce on November 22, 2011, along with a motion to set aside
the ex parte temporary parenting plan and a proposed temporary parenting plan of his
own. Father asserted that the ex parte temporary parenting plan was entered by the court
“without any due process rights to [Father],” and he requested “an immediate hearing.”
The trial court held a hearing regarding the parenting issues on December 9, 2011, and
both Mother and Father testified. On December 29, 2011, the trial court entered an
“Amended Temporary Parenting Plan” that “confirmed” but also “amended” the ex parte
temporary parenting plan by granting Father additional parenting time every Friday
afternoon.
Father argues that the trial court should have held an expedited hearing prior to
entering its initial temporary parenting plan, citing Tennessee Code Annotated section
36-6-403.4 He complains that the trial court entered an ex parte temporary parenting plan
without providing prior notice to him and without making detailed findings to support its
decision. However, even assuming arguendo that the trial court erred in entering the
original temporary parenting plan in this manner, any procedural defect in the initial
proceeding was cured by the procedurally correct proceedings that followed. Elaborate
procedures at one stage of the proceedings “may compensate for deficiencies at other
stages.” Wells v. Tennessee Bd. of Regents, 9 S.W.3d 779, 787 (Tenn. 1999) (concluding
that any alleged due process deficiency with regard to the notice provided at an early
stage was “certainly cured” at the time of the hearing in chancery court); compare In re
M.H., No. M2005-00117-COA-R3-PT, 2005 WL 3273073, at *5 (Tenn. Ct. App. Dec. 2,
2005) (“a violation of due process in [] dependency and neglect proceedings may be
remedied by a subsequent termination of parental rights proceeding in which all due
process requirements are met”). Even though the trial court did not explicitly grant
Father‟s motion to set aside the ex parte temporary parenting plan, the trial court afforded
4
Tennessee Code Annotated section 36-6-403(2) provides:
If the parties cannot agree to a temporary parenting plan, either or both parties may
request the court to order dispute resolution. The court may immediately order the parties
to participate in dispute resolution to establish a temporary parenting plan unless one (1)
of the restrictions in § 36-6-406(a) exists. If dispute resolution is not available, either
party may request and the court may order an expedited hearing to establish a temporary
parenting plan. In either mediation or in a hearing before the court each party shall submit
a proposed temporary parenting plan and a verified statement of income as defined by
chapter 5 of this title, and a verified statement that the plan is proposed in good faith and
is in the best interest of the child. If only one (1) party files a proposed temporary
parenting plan in compliance with this section, that party may petition the court for an
order adopting that party‟s plan by default, upon a finding by the court that the plan is in
the child‟s best interest. In determining whether the proposed temporary parenting plan
serves the best interests of the child, the court shall be governed by the allocation of
residential time and support obligations contained in the child support guidelines and
related provisions in chapter 5 of this title.
7
Father the procedural process he was seeking. The trial court held a hearing on the
parenting issues, considered testimony from both parties, and entered an amended
temporary parenting plan. Rule 36 of the Tennessee Rules of Appellate Procedure
provides that a final judgment “shall not be set aside unless, considering the whole
record, error involving a substantial right more probably than not affected the judgment
or would result in prejudice to the judicial process.” Tenn. R. App. P. 36(b). Under the
circumstances of this case, the trial court‟s entry of an ex parte temporary parenting plan
does not present a ground for reversal of the trial court‟s final judgment, as it is clear
beyond a reasonable doubt that any alleged procedural error was remedied by the
subsequent proceedings.5
Father acknowledges that the trial court held a hearing and entered an amended
temporary parenting plan, but he complains that the amended temporary parenting plan
was nearly identical to the ex parte temporary parenting plan. However, this fact does
not persuade us that Father was prejudiced by the entry of the ex parte temporary
parenting plan. At the hearing giving rise to the amended temporary parenting plan,
Father testified that he was working in Mississippi four days per week from 6 a.m. to
4:30 p.m., which required him to leave his house at around 5 a.m. Mother was
unemployed. The amended temporary parenting plan awarded Father additional
parenting time every Friday because he was off work on Fridays. However, Mother was
designated primary residential parent of the two-year-old child. This designation is not
surprising given the parties‟ daily schedules. The schedule set forth in the amended
temporary parenting plan was clearly attributable to the parties‟ circumstances as they
existed at the time of the hearing and not simply because of the terms of the ex parte
temporary parenting plan previously entered.6
Father also argues that the trial court impermissibly drew presumptions from the
5
Application of the harmless error doctrine does not signify a disrespect of the constitutional rights that
were allegedly violated. Momon v. State, 18 S.W.3d 152, 165 (Tenn. 1999). To the contrary, the
harmless error doctrine promotes public respect for the judicial system by focusing on the underlying
fairness of the proceeding “„rather than on the virtually inevitable presence of immaterial error.‟” Id.
(quoting Delaware v. Van Arsdall, 475 U.S. 673, 681, 106 S.Ct. 1431, 1436, 89 L.Ed.2d 674 (1986)).
6
In his reply brief, Father also asserted that the trial court failed to consider the factors in the parental
relocation statute, Tenn. Code Ann. § 36-6-108. However, the parental relocation statute has been held
inapplicable in cases where the trial court is making an initial custody decision or parenting arrangement.
See Graham v. Vaughn, No. M2012-01982-COA-R3-CV, 2014 WL 356975, at *2 (Tenn. Ct. App. Jan.
30, 2014)(no perm. app. filed); Pandey v. Shrivastava, No. W2012-00059-COA-R3-CV, 2013 WL
657799, at *3 n.3 (Tenn. Ct. App. Feb. 22, 2013); Sikora ex rel. Mook v. Mook, 397 S.W.3d 137, 142
(Tenn. Ct. App. 2012); Nasgovitz v. Nasgovitz, No. M2010-02606-COA-R3-CV, 2012 WL 2445076, at
*5-7 (Tenn. Ct. App. June 27, 2012); Rudd v. Rudd, No. W2009-00251-COA-R3-CV, 2009 WL 4642582,
at *5-6 (Tenn. Ct. App. Dec. 9, 2009); Gregory v. Gregory, No. W2002-01049-COA-R3-CV, 2003 WL
21729431, at *5 (Tenn. Ct. App. July 14, 2003).
8
temporary parenting plan when formulating its permanent parenting plan. Father cites
Tennessee Code Annotated section 36-6-406(e), which provides, “In entering a
permanent parenting plan, the court shall not draw any presumptions from the provisions
of the temporary parenting plan.” In other words, a trial court cannot merely decide to
leave the parties‟ situation “as is” in order to maintain the “status quo.” See Burden v.
Burden, 250 S.W.3d 899, 908 (Tenn. Ct. App. 2007). Father argues that the trial court in
this case impermissibly relied on the temporary parenting plan when conducting its best
interest analysis for the permanent parenting plan. Specifically, with regard to the best
interest factor relating to which parent has been the primary caretaker for the child, the
trial court made the following findings:
Another factor for the court to consider is the degree to which each
parent has been the primary caretaker. The child has resided with Mother
pursuant to a temporary parenting plan. Prior to the temporary plan,
Mother was the primary caretaker and took the child to the majority of his
doctor‟s appointments and therapy. The court further finds that contrary to
Father‟s opinion, the child does suffer from autism as stated by Mother and
has special needs. Mother is not presently working and has more time to
meet the needs of the child. This factor weighs in favor of Mother.
(Emphasis added.) Again, we find no reversible error in the trial court‟s decision with
regard to this issue. The trial court did not simply draw a “presumption” from the
temporary parenting plan. Although the trial court briefly mentioned that the Child had
been residing with Mother pursuant to the temporary parenting plan, the court went on, in
the very next sentence, to find that Mother was the primary caretaker for the Child even
prior to the temporary parenting plan. Thus, even if we omit the trial court‟s reference to
the provisions of the temporary parenting plan, Father still was not the primary caretaker,
and this factor would not weigh in his favor. Father has not identified any reversible
error with respect to this issue.7
7
Alternatively, Father argues that the evidence supports a finding that the parties were equal caretakers
because the calendars he submitted at trial indicated that he spent almost equal time with Child.
According to Father‟s 2012 calendar, he spent 171 days with Child while Mother spent 194 days. During
the first two months of 2013, Father had Child a total of 25 days while Mother had him 34. Even
accepting this evidence as true, however, Mother still spent the majority of the time with Child.
Moreover, the trial court found that this factor weighed in Mother‟s favor not only because of the number
of days she spent with Child, but also because she was historically his primary caretaker, she took the
child to the majority of his doctor‟s appointments and therapy, and at the time of the hearing, she had
more time to meet the special needs of the child. Father‟s calendars do not lead us to conclude that this
factor weighs in his favor.
9
B. Consideration of the Petitions for Contempt
Next, Father argues that the trial court erred by failing to consider his original
petition and amended petition for contempt prior to entering its judgment and permanent
parenting plan. He claims that consideration of Mother‟s contemptuous conduct would
have “altered the balance” of the best interest analysis in his favor.
As explained above, Father‟s original petition for contempt was filed in August
2012 and related to Mother‟s relocation to Alabama, enrollment of the Child in school
there, and cohabitation with her paramour. In February 2013, Father‟s counsel filed the
notice of hearing notifying Mother‟s counsel “that the parties will present their Proposed
Permanent Parenting Plans to the Judge” at a hearing on March 18, 2013. At the
beginning of that hearing, Father‟s attorney asked the trial court to also consider and
resolve the pending petition for contempt. Mother‟s attorney objected on the basis that
he had no notice that the contempt matters would be tried that day. The trial court ruled
that the contempt petitions would be heard at a later date if necessary. When Father‟s
counsel suggested that the contempt issues would be relevant to the trial court‟s best
interest analysis, the trial judge clarified that he would only hear the issues involving the
parenting plan and not the petitions for contempt. However, he clarified that counsel
would be able to “bring those issues up” because they “would be relevant to who may be
the residential parent.” As an example, the trial court mentioned the allegation that
Mother had taken the Child out of the jurisdiction without Father‟s consent. In sum, he
stated, “Those are all issues that would be relevant toward [the] parenting plan, but I‟m
not going to make the ruling as far as contempt today.” The trial court was consistent in
carrying out this ruling during the hearing. When testimony was elicited regarding
Father‟s alleged failure to pay child support, the trial judge reiterated that the parties were
not “here for contempt, but if somebody is not paying their child support, then that would
be a factor toward who should be the residential parent so we‟re going to let it in not for
contempt purposes, but for purposes involving [the] comparative fitness test for the
residential parents.”8
Trial courts inherently possess “quite broad” common-law authority to control
their dockets and the proceedings in their courts. Hodges v. Attorney Gen., 43 S.W.3d
918, 921 (Tenn. Ct. App. 2000). Considering the fact that Father failed to notify Mother
that any contempt matters would be addressed at the March 18 hearing, we cannot say
that the trial court erred in declining to rule on the pending contempt petition that day.
Although Father claims in his brief on appeal that he was “not allowed” to introduce
relevant evidence regarding Mother‟s contemptuous behavior and “prohibited from
8
Mother had filed a petition for contempt against Father, alleging nonpayment of child support. This
petition was withdrawn before it was heard, as the trial court‟s judgment calculated Father‟s child support
arrearage.
10
putting on proof” regarding her actions, the transcript of the hearing simply does not
support this assertion. Mother admitted during the hearing that she had moved to
Alabama with the Child and that she resided with her current husband prior to their
marriage. Father does not mention any specific attempt he made to introduce additional
evidence of contemptuous behavior, and from our review of the transcript, we are not
aware of any. The trial judge made it clear that he would consider evidence regarding
Mother‟s allegedly contemptuous behavior because of its relevance to the best interest
analysis. Father simply failed to present the evidence.
Father also argues on appeal that the trial court should have conducted a hearing
on his amended petition for contempt prior to ruling on the parenting issues because his
amended petition involved Mother‟s failure to exercise joint decisionmaking. However,
Father filed his amended petition for contempt on December 2, 2013, months after the
March 2013 hearing and the entry of the trial court‟s May 2013 written “Opinion”
adopting Mother‟s proposed permanent parenting plan. Father‟s amended petition for
contempt alleged that Mother failed to comply with the trial court‟s permanent parenting
plan. We certainly cannot fault the trial court for failing to resolve Father‟s amended
petition for contempt prior to ruling on the parenting issues when the amended petition
was not even filed until months after the hearing and the trial court‟s ruling.
C. Father’s Post-Hearing Motion for Additional Findings or New Trial
Father also argues on appeal that the trial court erred by denying his motion to
amend or enter additional findings or for new trial. This motion was filed one month
after the trial court entered its written “Opinion” adopting Mother‟s proposed permanent
parenting plan but prior to entry of the “Judgment.” In his motion, Father again asked the
trial court to conduct a hearing on his original petition for contempt, determine whether
Mother violated court orders, and consider this along with all other evidence pertaining to
the best interest of the Child when making additional findings of fact. On appeal, Father
asserts that the trial court should have granted his motion in order to correct an error of
law or prevent injustice caused by the trial court‟s failure to consider Mother‟s
contemptuous conduct during its best interest analysis. However, we have already
concluded that the trial court did not err by considering the parenting issues prior to
resolution of the contempt petition, which was not set for hearing, especially in light of
the fact that the trial court explicitly instructed Father that he could present any evidence
he desired regarding the underlying allegations. For the same reasons, we conclude that
the trial court did not abuse its discretion in denying Father‟s post-hearing motion for
additional findings or for a new trial. See Morrissett v. Morrissett, No. W2003-01052-
COA-R3-CV, 2004 WL 1656479, at *12 (Tenn. Ct. App. July 23, 2004) (explaining that
motions filed under Rule 52.02, Rule 59.02, and/or Rule 59.04 are each reviewed for an
abuse of discretion).
11
We note Father‟s argument that the trial court erred by failing to make express
factual findings explaining its decision to deny his post-hearing motion for additional
findings or for a new trial.9 However, the trial court was not required by Tennessee Rule
of Civil Procedure 52.01 to provide a detailed explanation of the reasoning for its
decision on Father‟s motion. Rule 52.01 states that findings of fact and conclusions of
law “are unnecessary on decisions of motions” except for certain specified motions listed
in the Rule. Father‟s motion does not qualify as one of the listed motions. Therefore, the
trial court was not required to make findings of fact and conclusions of law with regard to
his motion. See Gooding v. Gooding, No. M2014-01595-COA-R3-CV, 2015 WL
1947239, at *7 n.5 (Tenn. Ct. App. Apr. 29, 2015) (“there are discretionary decisions for
which Tenn. R. Civ. P. 52.01 compliance is neither applicable nor mandated”); PNC
Multifamily Capital Institutional Fund XXVI Ltd. P’ship v. Mabry, 402 S.W.3d 654, 660
(Tenn. Ct. App. 2012) (noting that findings of fact and conclusions of law are preferable
but declining to vacate an order on a motion not listed in Rule 52.01 for lack of findings
“in light of the clear language” of the Rule stating that findings of fact and conclusions of
law are unnecessary on unspecified motions).
D. Contempt Issues
The remaining issues presented on appeal relate to the contempt proceeding.
However, the trial court‟s order resolving the contempt petitions was not properly
appealed. “Contempt proceedings are sui generis and are incidental to the case out of
which they arise.” Baker v. State, 417 S.W.3d 428, 435 (Tenn. 2013). The phrase “sui
generis” means “‟a class unto itself.‟” Coffey v. Coffey, No. E2012-00143-COA-R3-CV,
2013 WL 1279410, at *8 (Tenn. Ct. App. Mar. 28, 2013) (no perm. app. filed) (quoting
Sloan v. Poff, No. M2009-01839-COA-R3-JV, 2011 WL 1166845 at *9 (Tenn. Ct. App.
Mar. 29, 2011)); see also Black’s Law Dictionary (9th ed. 2009) (defining “sui generis”
as “Of its own kind or class; unique or peculiar”). A contempt proceeding “is considered
incidental to the case out of which it arises, and often stems from an underlying
proceeding that is not complete.” Doe v. Bd. of Prof'l Responsibility of Supreme Court of
Tenn., 104 S.W.3d 465, 474 (Tenn. 2003). In other words, the contempt proceeding may
be “related to the underlying case but independent from it.” Green v. Champs-Elysees,
Inc., No. M2013-00232-COA-R3-CV, 2014 WL 644726, at *7 (Tenn. Ct. App. Feb. 18,
2014) (no perm. app. filed). Contempt proceedings are “„not necessarily connected to or
identified with the proceeding out of which the contempt arose.‟” Hubbard v. Hubbard,
No. E2001-00110-COA-R3-CV, 2001 WL 1134606, at *2 n.3 (Tenn. Ct. App. Sept. 26,
2001) (quoting Black’s Law Dictionary, 6th Ed. (West 1990), at p. 319).
Consequently, “[a] judgment of contempt fixing punishment is a final judgment
9
In support of his argument, he cites only an unreported memorandum opinion, which included a dissent.
12
from which an appeal will lie.” Hall v. Hall, 772 S.W.2d 432, 436 (Tenn. Ct. App. 1989)
(citing State v. Green, 689 S.W.2d 189 (Tenn. Cr. App. 1984)). The judgment of
contempt becomes final “upon entry of the judgment imposing a punishment therefore.”
State ex rel. Garrison v. Scobey, No. W2007-02367-COA-R3-JV, 2008 WL 4648359, at
*4 (Tenn. Ct. App. Oct. 22, 2008) (citing Green, 689 S.W.2d at 190); see also Rose v.
Rose, No. E2005-01833-COA-R3-CV, 2006 WL 1132086, at *4 (Tenn. Ct. App. Apr. 27,
2006) (“a judgment of contempt, summary or otherwise becomes final upon the entering
of punishment therefor”); Bailey v. Crum, 183 S.W.3d 383, 387 (Tenn. Ct. App. 2005).
“It matters not that the proceedings out of which the contempt arose are not complete.”
Moody v. Hutchison, 159 S.W.3d 15, 31 (Tenn.Ct.App.2004) (citing Green, 689 S.W.2d
at 190). An order that imposes punishment for contempt “is a final appealable order in its
own right, even though the proceedings in which the contempt arose are ongoing.”
Coffey, 2013 WL 1279410, at *5 (citing Bailey, 183 S.W.3d at 387).
By the same token, an unresolved contempt petition does not affect the finality of
the orders in the underlying case. See Salvucci v. Salvucci, No. W2013-01967-COA-R3-
CV, 2014 WL 4201441, at *6 (Tenn. Ct. App. Aug. 26, 2014). For example, in Salvucci,
which was a divorce case, a wife filed a contempt petition while a motion to alter or
amend was pending. Id. at *6 n.3. The order on the motion to alter or amend was
entered July 30, 2013. Id. at *4. The husband timely filed a notice of appeal. Id. at *6.
The trial court did not enter an order resolving the petition for contempt until December
13, 2013. Id. at *6 n.3. On appeal, this Court considered “whether the unresolved
contempt motion made non-final the July 30, 2013 [order].” Id. We concluded that “the
unresolved contempt petition did not affect the finality of the orders that are the subject
of this appeal.” Id. Recognizing that contempt proceedings are sui generis, we
determined that resolution of the contempt petition was “„not among the issues that must
be resolved before an otherwise final order in the underlying case will be considered final
for the purposes of Tenn. R. App. P. 3(a).‟” Id. (quoting Poff v. Poff, No. 01-A-01-9301-
CV-00024, 1993 WL 73897, at *2 (Tenn. Ct. App. Mar. 17, 1993)).
Likewise, in Poff, which was a custody dispute, a party filed two requests for relief
within thirty days of the trial court‟s custody order – a petition for contempt and a motion
to alter or amend. Poff, 1993 WL 73897, at *1. The trial court denied the motion to alter
or amend on August 23, 1991; however, it did not dismiss the petition for contempt until
September 21, 1992. Id. The appellants filed a notice of appeal on September 25, 1992,
seeking appellate review of the trial court‟s order denying their motion to alter or amend
that had been entered more than a year earlier. Id. The appellants claimed that “all the
claims between all the parties” were not resolved until September 21, 1992, when the
circuit court dismissed their petition for contempt, and, therefore, their notice of appeal
was timely. Id. The Court of Appeals disagreed. The court explained that contempt
proceedings are “collateral to and independent of the cases or proceedings from which
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they arise.” Id. at *2. As a result, the unresolved contempt petition “was an independent
proceeding that had no effect on the finality of the circuit court's decision concerning
Michael Poff‟s custody.” Id. The trial court‟s August 23, 1991 order “resolved all the
claims arising out of the parties‟ original petitions seeking custody” and “was, therefore,
final and appealable even though the Poffs‟ contempt petition remained unresolved.” Id.
at *3. Because the appellants did not file their notice of appeal within thirty days of the
order on the motion to alter or amend, the court of appeals dismissed the appeal. Id.
In the case at bar, Father filed his original petition for contempt on August 20,
2012, during the divorce proceeding. After entry of the divorce decree and the trial
court‟s custody order, the trial court entered an order resolving Father‟s motion to alter or
amend on October 11, 2013. Father‟s notice of appeal was prematurely filed on August
2, 2013, but it became effective upon entry of the trial court‟s order resolving the pending
motion to alter or amend. See Tenn. R. App. P. 4(e). Father filed his amended petition
for contempt on December 2, 2013, four months after he filed his notice of appeal. The
trial court entered its order resolving Father‟s original and amended petitions for
contempt on July 17, 2014. Because Father did not file a notice of appeal with regard to
the order resolving the matters of contempt, those issues are not before us on appeal.
We recognize that an order entered by this court may have caused some confusion
in the minds of the parties. This court entered a show cause order on December 17, 2013,
directing the parties to supplement the record with the entry of an order resolving the
motion to alter or amend. We also mentioned the unresolved petition for contempt filed
by Father in August 2012. Our order could have been interpreted as suggesting that the
contempt proceeding was part of the underlying proceeding that needed to be resolved,
and therefore, an additional notice of appeal would not be necessary. Because we may
have contributed to the parties‟ confusion, we find it appropriate to note here that even if
we were to consider Father‟s issues regarding the contempt proceeding, we would find
them to lack merit. Father attempted to challenge the trial court‟s conclusion that Mother
was not in criminal contempt, but “an appeal from an acquittal of criminal contempt is
barred.” Overnite Transp. Co. v. Teamsters Local Union No. 480, 172 S.W.3d 507, 510
(Tenn. 2005). Moreover, he failed to demonstrate that the trial court abused its discretion
by declining to award Father his attorney‟s fees.
V. CONCLUSION
For the aforementioned reasons, the decision of the general sessions court is
hereby affirmed and remanded for further proceedings. Costs of this appeal are taxed to
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the appellant, Christopher D. Smith, and his surety, for which execution may issue if
necessary.
_________________________________
BRANDON O. GIBSON, JUDGE
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