Caudill v. Foley

21 S.W.3d 203, 1999 Tenn. App. LEXIS 730
CourtCourt of Appeals of Tennessee
DecidedOctober 28, 1999
StatusPublished
Cited by79 cases

This text of 21 S.W.3d 203 (Caudill v. Foley) is published on Counsel Stack Legal Research, covering Court of Appeals of Tennessee primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Caudill v. Foley, 21 S.W.3d 203, 1999 Tenn. App. LEXIS 730 (Tenn. Ct. App. 1999).

Opinion

FARMER, J.

In this dispute between Kimberly Lynn Foley (“Mother”) and William Howard Foley (“Father”), the trial court denied the Mother’s petition to relocate with the parties’ minor child, removed the child from the parties’ joint custody, and placed the child in the sole custody of the Father. For the reasons set forth below, the rulings of the trial court with respect to relocation and child custody are reversed and the cause is remanded for the setting of the Father’s new visitation schedule.

Factual and Procedural History

At the time of the parties’ divorce in 1996, their daughter Heather was five years old. Pursuant to the parties’ marital dissolution agreement, the divorce court placed Heather in the parties’ joint custody, designating that the Mother would be the primary custodial parent and that the Father would have liberal and reasonable visitation. 1 The parties initially were very *206 cooperative and worked well together regarding the raising of their daughter. The parties’ relationship became strained, however, after the Father became engaged in October of 1996 and later married Dr. Nina Foley. Further friction developed between the parties when, in August of 1998, the Mother sent a letter to the Father informing him that she intended to relocate with Heather to Freeport, Florida and offering to work out a new visitation schedule. Thereafter in September of 1998, the Mother married Craig Caudill, who owns a millwork company in Freeport, Florida.

The Mother subsequently filed a petition seeking permission to relocate with Heather. The Father then filed a response asking that the petition be denied or, in the alternative, that he be awarded primary physical custody of Heather with visitation to the Mother. After a hearing on the matter, the trial judge ruled from the bench that section 36-6-108 of the Tennessee Code Annotated was unconstitutional, denied the Mother’s petition to relocate, and placed Heather in the sole custody of the Father. The Mother subsequently filed a motion for new trial, arguing that the Attorney General and Reporter had not been given notice that the constitutionality of section 36-6-108 had been called into question and that the pleadings did not include a request by the Father for a change of custody. The Mother later filed an amended motion for new trial and a motion to recuse, noting that the trial judge had previously participated as an attorney in a case with similar issues. The trial court subsequently entered an order giving notice to the Attorney General and Reporter that it had declared section 36-6-108 to be unconstitutional and offering the Attorney General and Reporter and opportunity to be heard on the matter. The trial court then entered an order granting a new trial with respect to the constitutionality of section 36-6-108 and denying the Mother’s motion to recuse. Finally, after considering a motion to amend and supporting memorandum filed by the Attorney General and Reporter, the trial court issued a memorandum opinion and final order declaring subsections (c), (d), and (e) of section 36-6-108 to be unconstitutional as applied to the facts of the case and reinstating its prior order placing Heather in the sole custody of the Father with visitation to the Mother. This appeal followed.

Issues and Standard of Review

The issues on appeal, as we perceive them, are as follows:

1. Did the trial judge err in declaring section 36-6-108 of the Tennessee Code Annotated unconstitutional?
2. Did the trial judge err in denying the Mother’s petition to relocate with the parties’ minor child?
3. Did the trial judge err in removing the child from the parties’ joint custody and placing her in the sole custody of the Father?
4. Did the trial judge err in refusing to recuse himself?

To the extent that these issues involve questions of fact, our review of the trial court’s ruling is de novo with a presumption of correctness. See T.R.A.P. 13(d). Accordingly, we may not reverse these findings unless they are contrary to the preponderance of the evidence. See, e.g., Randolph v. Randolph, 937 S.W.2d 815, 819 (Tenn.1996); T.R.A.P. 13(d). With respect to the trial court’s legal conclusions, however, our review is de novo with no presumption of correctness. See, e.g., Bell ex rel. Snyder v. Icard, Merrill, Cullis, Furen and Ginsburg, P.A., 986 S.W.2d 550, 554 (Tenn.1999); T.R.A.P. 13(d).

Mother’s Relocation

Parental relocation in child custody cases is governed by section 36-6-108 of the Tennessee Code Annotated. See Tenn.Code Ann. § 36-6-108 (Supp.1998). The trial court, on its own motion, called into question the constitutionality of section 36-6-108, ultimately ruling that this *207 provision is unconstitutional as applied to the facts of the case at bar. Specifically, the trial court found (1) that the retroactive application of this provision would violate Article I, Section 20 of the Tennessee Constitution, (2) that subsections (c), (d), and (e) 2 of this provision violate the sepa *208 ration of powers doctrine contained in Article II, Sections 1 and 2 and Article VI, Section 1 of the Tennessee Constitution, and (3) that subsections (e) and (d) of this provision violate the equal protection clause contained in Article XI, Section 8 of the Tennessee Constitution.

We first address whether Article I, Section 20 of the Tennessee Constitution prohibits the retrospective application of section 36-6-108. Article I, Section 20 provides “[t]hat no retrospective law, or law impairing the obligations of contracts, shall be made.” Tenn. Const, art. I, § 20. The term “retrospective laws” has been defined as “those which take away or impair vested rights acquired under existing laws or create a new obligation, impose a new duty, or attach a new disability in respect of transactions or considerations already passed.” Moms v. Gross, 572 S.W.2d 902, 907 (Tenn.1978). Article I, Section 20 thus prohibits the retrospective application of laws that impair the obligation of contracts or divest or impair vested rights. See Dark Tobacco Growers’ Co-op. Ass’n v. Dunn, 150 Tenn. 614, 266 S.W. 308, 311 (1924). This provision generally does not, however, prohibit the retrospective application of laws that are remedial in nature. See Doe v. Sundquist, 943 F.Supp. 886, 893 (M.D.Tenn.1996), aff'd, 106 F.3d 702 (6th Cir.1997); and cert, denied, 522 U.S. 810,118 S.Ct. 51,139 L.Ed.2d 16 (1997); Kee v. Shelter Ins. Co., 852 S.W.2d 226, 228 (Tenn.1993); Saylors v. Riggsbee,

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Cite This Page — Counsel Stack

Bluebook (online)
21 S.W.3d 203, 1999 Tenn. App. LEXIS 730, Counsel Stack Legal Research, https://law.counselstack.com/opinion/caudill-v-foley-tennctapp-1999.