GLEN A. HUFF, Chief Judge.
These cases are the latest in an extensive series of appeals filed by Timothy M. Barrett ("appellant") arising from his divorce from Valerie Jill Rhudy Minor ("appellee") and the resulting custody, visitation, and support issues.
Additionally, in case No. 1613-14-3, appellant argues that "[t]he [Bristol Circuit C]ourt erred in failing to consider and not granting [appellant's] motion to disqualify DCSE as a party in this case." Furthermore, in case No. 1614-14-3, appellant argues that "[t]he [Bristol Circuit C]ourt erred in denying [appellant] due process by failing to give him notice and opportunity to be heard before dismissing the contempt matter."
In both cases, appellee presents three identical cross-assignments of error:
Additionally, appellee asks this Court to award her attorneys' fees and costs associated with these appeals. For the following reasons, this Court affirms the rulings of the Bristol Circuit Court.
"When reviewing a [trial] court's decision on appeal, we view the evidence in the light most favorable to the prevailing party, granting it the benefit of any reasonable inferences."
On June 4, 2007, the Grayson Circuit Court ordered appellant to pay appellee $1,511 per month in child support ("2007 order"). In 2009, appellee brought an action against appellant in the Grayson County juvenile court ("juvenile court") to enforce the 2007 order, but the juvenile court dismissed appellee's motion. Consequently, appellee appealed to the Grayson Circuit Court. In 2010, the Grayson Circuit Court entered final orders ("2010 orders") slightly modifying appellant's support obligation ("support case"), and fixing his arrearage at $9,896 for unpaid support between January and August of 2009 ("contempt case"). Appellant appealed both of these cases to this Court ("2011 appeals"), causing the Grayson Circuit Court to set an appeal bond in the amount of $12,000.
Before this Court ruled on the 2011 appeals, however, the Department of Child Support Enforcement ("DCSE") brought an enforcement action against appellant, resulting in the juvenile court ordering appellant to pay $22,399.20 to DCSE. Appellant complied with this order ("2011 payment"). Consequently, appellee moved this Court to dismiss appellant's appeal in the contempt case as moot ("mootness motion"). Appellant opposed the mootness motion, however, arguing that he "has not paid . . . [a]ppellee a dime" of the $9,896. Specifically, appellant argued that there was an agreement with DCSE that the 2011 payment was for the "current arrears" as of June 2011, "leav[ing] the issue of what to do with the $9,896 up to this Court."
This Court denied appellee's mootness motion by order dated July 21, 2011. A few days later, this Court ruled on the 2011 appeals. In the contempt case, this Court agreed with appellee's cross-assignment of error regarding the retroactivity of any modification to support and remanded the case "to determine the appropriate date of retroactivity. . . ."
On remand to the Grayson Circuit Court, appellee asked the court to disburse the appeal bond for the costs of appeal and the arrearage, citing appellant's representations to this Court that the arrearage for January through August of 2009 was still unpaid. Responding, appellant argued that the arrearage was paid because the 2011 payment "included the arrears of the present contempt action." The Grayson Circuit Court concluded that appellant had paid the arrearage, but kept the appeal bond on deposit with the Clerk, allowing only disbursement of the costs from the appeals.
In 2011, appellee married Steven R. Minor ("Minor") and moved, with the parties' children, to Bristol, Virginia. Consequently, in August 2012, appellant moved the Grayson Circuit Court to transfer the cases to the Bristol Circuit Court. After a hearing on November 9, 2012, the Grayson Circuit Court granted appellant's motions over appellee's objection.
At a hearing before the Bristol Circuit Court in January 2014 regarding custody and visitation of the children, a case that is also on appeal before this Court,
At the hearing on these motions, Judge Alexander found 1) that the circumstances did not require that he recuse himself, 2) that the Bristol Circuit Court lacked subject matter jurisdiction under Code § 16.1-196(J), and 3) that the transfer orders from the Grayson Circuit Court were "void." By written motion, appellee asked the Bristol Circuit Court to reconsider whether it had the power to rule on the validity of the Grayson Circuit Court's transfer orders given its ruling on subject matter jurisdiction. The Bristol Circuit Court agreed with appellee and, in its written order, explained that "the court has modified the oral ruling and now finds, only, that the court does not have subject matter jurisdiction to try these cases." These appeals followed.
In both of the cases before this Court, appellant presents six identical assignments of error that challenge the Bristol Circuit Court's dismissal of the cases under Code § 16.1-296(J). Specifically, appellant argues that the dismissal of the cases was error because 1) Code § 16.1-296(J) does not provide for exclusive jurisdiction in the Grayson Circuit Court; 2) the Grayson Circuit Court had authority to transfer venue to the Bristol Circuit Court pursuant to Code §§ 16.1-243 and -296(I); 3) the Grayson Circuit Court had authority to transfer venue to the Bristol Circuit Court pursuant to Code § 8.01-257; 4) the issue in this case is one of venue, not jurisdiction; 5) the Bristol Circuit Court was bound by the ruling of the Grayson Circuit Court transferring venue; and 6) the Bristol Circuit Court failed to recognize that venue is only proper in Bristol.
In order to address appellant's arguments, this Court must first determine what impact Code § 16.1-296(J) has on the Bristol Circuit Court's jurisdiction. "The jurisdiction of a court to provide for child support pursuant to a divorce is purely statutory."
"`Jurisdiction is a word of many, too many meanings.'"
The above passage from
The Supreme Court of Virginia, however, "has recognized a critical distinction between a lack of subject matter jurisdiction and `the unique statutory framework whereby . . . circuit court[s] acquire the authority to exercise their subject matter jurisdiction.'"
This distinction between a court having subject matter jurisdiction and having the ability to exercise subject matter jurisdiction occurs because "where a statutory directive is merely directory and procedural, as opposed to mandatory and jurisdictional, failure to comply with the statutory requirement does not necessarily divest the court of the power to exercise its subject matter jurisdiction."
In the present cases, the Bristol Circuit Court had subject matter jurisdiction under Code § 17.1-513, which provides to circuit courts "appellate jurisdiction in all cases, civil and criminal, in which an appeal . . . may, as provided by law, be taken to or allowed by such courts. . . from or to the judgments or proceedings of any inferior tribunal." The exercise of this subject matter jurisdiction, however, is subject to the "`unique statutory framework whereby . . . circuit court[s] acquire the authority to exercise their subject matter jurisdiction.'"
Code §§ 16.1-296(A) and -296(J) specify mandatory requirements in the unique statutory framework that must occur before a particular circuit court acquires the authority to exercise its subject matter jurisdiction over a particular case. Specifically, subsection (A) provides that "[f]rom any final order or judgment of the juvenile court . . . an appeal may be taken to the circuit court within 10 days from the entry of a final judgment. . . ." This subsection makes no directive to the court, but rather details the events that must occurr before the circuit court can hear the appeal de novo. As part of the unique statutory framework to exercise subject matter jurisdiction, "failure to comply with [Code § 16.1-296(A)] precludes the exercise of jurisdiction by the circuit court."
Similar to subsection (A), the framework laid out in subsection (J) is mandatory because it is a condition precedent that must exist before the circuit court may exercise its authority. Although Virginia appellate courts have held that the word "shall" is most often directory and procedural instead of mandatory and jurisdictional, this rule applies when the word "shall" is dictating action to be done by a public official.
Considering these circumstances, the plain language of Code § 16.1-296(J) manifests an intent that, after a case has been transferred to a juvenile court via Code § 20-79(c) like the present cases, only by taking an appeal of that case to "the circuit court of the same locality" does the circuit court acquire the authority to exercise its subject matter jurisdiction. Applying the above principles to the present cases, this Court holds that, although all circuit courts have subject matter jurisdiction to hear appeals from final juvenile court orders, only the Grayson Circuit Court acquired the authority to exercise this jurisdiction in the present cases. Accordingly, the Bristol Circuit Court did not err by dismissing them.
As the Bristol Circuit Court lacked the authority to exercise its subject matter jurisdiction in the present cases, any subsequent order on the merits of the cases would have been "null and void."
Additionally, the following assignment of error from Case No. 1613-14-3 is moot:
In the first assignment of error of both cases, appellant contends the Bristol Circuit Court erred "in not disqualifying [Minor] as the attorney for appellee . . . for violating the Rules of Professional Conduct."
It is well established that this Court will not consider an argument on appeal which was not presented to the trial court.
In the present case, the circuit court did not rule on whether Minor should be dismissed as appellee's counsel. The Supreme Court addressed a similar circumstance in
In the present case, appellant failed to obtain a ruling by the circuit court on his motion to dismiss Minor as appellee's counsel. As such, this Court holds that the issue is waived on appeal.
In both of the cases, appellant also contends that Judge Alexander abused his discretion by failing to recuse himself. Specifically, he argues that Judge Alexander "pre-judged" the validity of appellee's motion before hearing argument on it.
Under Canon 3(E)(1) of the Canons of Judicial Conduct, "[a] judge shall disqualify himself or herself in a proceeding in which the judge's impartiality might reasonably be questioned, including but not limited to instances where . . . [t]he judge has a personal bias or prejudice concerning a party." The Supreme Court has stated that, "in making the recusal decision, the judge must be guided not only by the true state of his impartiality, but also by the public perception of his fairness, in order that public confidence in the integrity of the judiciary may be maintained."
At the hearing on his motion to have Judge Alexander recuse himself, appellant and Judge Alexander disagreed regarding the facts relevant to the motion. Specifically, appellant argues that Judge Alexander pre-judged the validity of the Grayson Circuit Court's transfer venue orders in the present cases, but Judge Alexander represented that he was talking about a venue transfer order from another case that is not before us on appeal. Notably, Judge Alexander admitted that if the facts were as appellant asserts, then he "should recuse" himself, but he challenged appellant's factual assertions and concluded that he made no premature judgments regarding the transfer orders in these cases.
Appellant did not include a transcript of the proceedings in which Judge Alexander made the allegedly prejudicial statements in the record on appeal.
Nevertheless, the record contains credible evidence to support Judge Alexander's version of the facts. Specifically, at the time of his disputed comments, the motion to dismiss the transfer orders in the present cases had yet to be filed and would not be filed for another two months. As such, it would be unlikely that Judge Alexander would be commenting upon the merits of a motion that was not filed. While it may be true that the circumstances of the case in which Judge Alexander did comment and the circumstances of the present case are similar, a judge's expression of his opinion in a different case does not disqualify him from serving as a judge in all future cases involving similar issues.
In both cases, appellant presents two assignments of error wherein he contends that the Bristol Circuit Court erred by ruling differently in its oral and written orders. Specifically, appellant argues that by issuing a written order that did not reflect the oral order, appellant was denied due process.
Initially, from the bench, the trial court orally ruled that it lacked subject matter jurisdiction and that the Grayson Circuit Court's venue transfer order was void. After adjourning, however, appellee filed a motion for the Bristol Circuit Court to reconsider whether it had the authority to rule that the Grayson Circuit Court's order was void. The Bristol Circuit Court concluded it did not and, therefore, entered a written order stating "only" that it was dismissing the cases for lack of "subject matter jurisdiction."
As an initial matter, appellee contends that this Court should treat appellant's argument on these assignments of error as waived under Rule 5A:20(e) because appellant "failed to cite any authority in support of his position." Rule 5A:20(e) requires that appellant's opening brief include the "principles of law, the argument, and the authorities relating to each assignment of error." Appellant's argument, however, cites not only to the Fifth and Fourteenth Amendments of the United States Constitution, but also to a Virginia Supreme Court case in support of his argument. As such, this Court will discuss the merits of appellant's arguments.
Appellant argues that he "had no notice of the [Bristol Circuit Court's] intention to change its decision on this issue and no opportunity to be heard in challenge of that intention prior to the final order." Notably, however, appellee's motion for the Bristol Circuit Court to reconsider its ruling raised no argument that was not previously presented at the hearing. As such, appellant had the opportunity to be heard on those issues at the hearing. Furthermore, despite appellant's assertion to the contrary, appellee's motion for the Bristol Circuit Court to reconsider its ruling was served on appellant. Thus, he not only knew that the issue was before the Bristol Circuit Court, but he also had the opportunity to file a brief in opposition, which he failed to do.
Therefore, this Court holds that the Bristol Circuit Court did not err by issuing a written order that was different than its oral order. Indeed, any order by the Bristol Circuit Court, beyond simply declaring a lack of authority to exercise subject matter jurisdiction, would have been a "nullity."
In both cases, appellant argues that the Bristol Circuit Court erred in failing to deal with the appeal bond. Additionally, in a cross-assignment of error, appellee argues that the Bristol Circuit Court erred by failing "to enforce the appeal bond, because this Court's denial of [appellee's] mootness motion[, in the 2011 appeals to this Court,] is the law of the case on payment of the arrearage."
"The [law of the case] doctrine, briefly stated, is this: Where there have been two appeals in the same case, between the same parties, and the facts are the same, nothing decided on the first appeal can be re-examined on a second appeal."
The "`mandate rule is merely a specific application of the law of the case doctrine.'"
The appeal bond at issue before this Court in the present cases was set by the Grayson Circuit Court before the 2011 appeals of these same cases. This bond was set, pending appeal to this Court, to cover the arrears that the Grayson Circuit Court initially determined appellant owed appellee in the contempt case. In the 2011 appeals, after finding appellant's arguments to be largely meritless, this Court remanded the case to the Grayson Circuit Court for further proceedings that would include disbursement of the appeal bond. After determining that the arrears had been paid in the 2011 payment, however, the Grayson Circuit Court transferred the case to the Bristol Circuit Court before following all of this Court's instructions on remand.
As we did not instruct the Bristol Circuit Court on remand to address the remaining issues from the 2011 appeals, it did not err by declining to do so.
In case No. 1614-14-3, appellant contends that the Bristol Circuit Court erred by "dismissing the contempt matter." Specifically, he argues that the hearing on appellee's motion to dismiss was solely about the support case and, therefore, his right to due process was violated because he was not "provided notice and an opportunity to be heard in the [contempt] matter" before it was dismissed.
This argument is based on a false factual predicate. At the outset of the hearing on July 11, 2014, in which appellant had a full opportunity to argue the subject matter jurisdiction issue before the Bristol Circuit Court, the judge stated, "the cases that we are talking about today. . . are CJ13000420-00[, which is the support case,] and CJ13000421-00[, which is the contempt matter]." Accordingly, because both cases were being considered when the parties presented their arguments regarding subject matter jurisdiction and the argument was identical for both cases, appellant's assertions that he did not have an "opportunity to be heard in the [contempt] matter" are without merit.
In both cases, appellee presents a cross-assignment of error contending that the Bristol Circuit Court should have entered its dismissal order "without prejudice." Appellee asks that this Court remand the matter with instructions to enter such an order.
"[T]he effect of the words `without prejudice' and `with prejudice' in a judgment with respect to its operation as res judicata," is that "as a general proposition a judgment of dismissal which expressly provides that it is `with prejudice' operates as res judicata and is conclusive of the rights of the parties as if the suit had been prosecuted to a final disposition adverse to the plaintiff."
In
In both cases, appellant presents an alternative argument that even if the Bristol Circuit Court's decision was correct, the court erred by dismissing the case without "declaring the [Grayson Circuit Court] transfers void and returning the case back to Grayson County for adjudication." In the present case, however, the Bristol Circuit Court only had jurisdiction to determine whether it had jurisdiction.
Lastly, appellee asks this Court to impose attorneys' fees against appellant for these appeals. Specifically, appellee argues that appellant has pursued "meritless motions" and his conduct has unnecessarily added to the "complexity, expense, and delay" of the case. The key to determining a "proper award of [attorney's] fees is reasonableness under all the circumstances."
Accordingly, this Court affirms the rulings of the Bristol Circuit Court in each case.