Danielle Malmquist v. Shem Malmquist

415 S.W.3d 826, 2011 WL 4342655, 2011 Tenn. App. LEXIS 504
CourtCourt of Appeals of Tennessee
DecidedSeptember 16, 2011
DocketW2010-00970-COA-R3-CV
StatusPublished
Cited by19 cases

This text of 415 S.W.3d 826 (Danielle Malmquist v. Shem Malmquist) 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
Danielle Malmquist v. Shem Malmquist, 415 S.W.3d 826, 2011 WL 4342655, 2011 Tenn. App. LEXIS 504 (Tenn. Ct. App. 2011).

Opinion

OPINION

J. STEVEN STAFFORD, J.,

delivered the opinion of the Court,

in which ALAN E. HIGHERS, P.J., W. S., and HOLLY M. KIRBY, J., joined.

This case involves post-divorce petitions for contempt and recusal. During the divorce, the trial judge issued an injunction preventing the parties from filing any actions against the other party without the judge’s prior approval. Appellee filed the present action for contempt against Appellant for violation of that injunction. Prior to the hearing on the contempt petition, Appellant filed a motion for the trial judge to recuse himself based on threats allegedly made by Appellant on the judge’s life. The trial judge denied the motion to disqualify and found Appellant in contempt. Appellant appeals. Discerning no error, we affirm.

I. Background and Procedural History

The Plaintiff/Appellee, Shem Malmquist (“Mr. Malmquist”), and the Defendant/Appellant Danielle Malmquist (“Ms. Malm-quist”) married on October 27, 2004. After an approximately five month marriage, Mr. Malmquist filed for divorce and asked to be named primary residential parent of the couple’s two children. What followed was an extremely contentious and protracted divorce, which was the subject of a prior appeal to this Court. See Malmquist v. Malmquist, No. W2007-02373-COA-R3-CV, 2011 WL 1087206 (Tenn.Ct.App. March 25, 2011) (‘Malmquist /”). In our recitation of facts, we rely both on the facts as set out in Malmquist I and on the appellate record.

The Honorable James Russell was originally assigned the divorce case in the Shelby County Circuit Court, but transferred the case, on May 24, 2006, due to a conflict. The case was then assigned to the Honorable Jerry Stokes under a random selection process. Judge Stokes presided over both the divorce and all post-divorce proceedings. On June 1, 2006, Judge Stokes entered an order on Mr. Malmquist’s first request for injunctive relief. The court enjoined Ms. Malmquist from filing any action in any other court regarding any *830 issue within the jurisdiction of the circuit court, including requests for custody of the children and temporary support. Because the first injunction did little to stem the tide of litigation, Mr. Malmquist again petitioned the court for an injunction preventing Ms. Malmquist from filing any suits or charges, whether criminal or civil, against him without receiving written permission from the court. Both parties agreed to be bound by the injunction and a consent order was entered on January 19, 2007, effective nunc pro tunc to September 11, 2006.

The consent order provided that Ms. Malmquist is:

[Sjtrictly enjoined and commanded to absolutely desist and refrain and be enjoined from making charges or claims of any kind, whether civil or criminal, and from filing any suits or charges against Plaintiff, Shem Malmquist, unless and until she shall first have applied in writing to this Court for and received from the Court written permission to do so.

Additionally, the parties were required to “comply with and follow all procedures and requirements of the Tennessee Rules of Civil Procedure regarding giving notice to each other, certification of notice, conduct of discovery, and the filing of pleadings and motions.”

The trial court entered a final decree of divorce on July 11, 2007; however, myriad post-divorce motions were filed. Ms. Malmquist’s initial post-trial filings included: (1) a Rule 60 motion for recusal, relief from judgment, and new trial; (2) an emergency petition for injunctive relief to prohibit Mr. Malmquist’s new wife from spending unsupervised time with the children pending a psychological exam; (8) a second motion for recusal; (4) a motion to disqualify the guardian ad litem (“GAL”); (5) and a motion for sanctions against Mr. Malmquist’s attorneys. During the course of the proceedings, Ms. Malmquist also filed a number of complaints against Judge Stokes with the Court of the Judiciary, at least two of which were dismissed.

On August 17, 2007, Mr. Malmquist filed his first Petition for Scire Facias and Citation for Criminal Contempt. On September 4, 2008, after numerous motions and continuances, Judge Stokes found Ms. Malmquist guilty of criminal contempt and sentenced her to ten days in jail. 1 After learning that Ms. Malmquist was to start a new job in Nashville, and that confining her to jail for ten days in Memphis would threaten her new employment, Judge Stokes suspended seven days of the sentence. In the transcript of the hearing on this contempt petition, Judge Stokes specifically cautioned:

Now let me tell you something Ms. Malmquist, about the other days that are being suspended. Those days will hang over your head. They will hang over your head for the next six months. If there is another violation of this Court’s Order, then those seven days will come down, and you will have to do those seven days.
My court orders are meaningful. They mean what they say. And I mean what I rule. And if there is any defiance, there has to be consequences.

From every indication in the record, Ms. Malmquist immediately served her time in jail and did nothing to contest the first contempt judgment once it was entered.

Unfortunately, the first jail sentence did not deter Ms. Malmquist from filing still more actions against her former husband. *831 Mr. Malmquist again filed a Petition for Scire Facias and Citation for Criminal Contempt petition on January 14, 2010. This petition, as well as the proceedings following it, are the subject of the current appeal. In his petition, Mr. Malmquist alleged five counts of contempt, all for violations of the September 2006 injunction. Mr. Malmquist’s first count involved two actions, which were filed by Ms. Malmquist in the United States District Court for the Western District of Tennessee, Western Division, claiming, among other things, malicious prosecution and civil conspiracy. 2 Mr. Malmquist introduced the complaints filed in district court to prove these allegations. Next, Mr. Malmquist introduced a petition for emergency injunctive relief filed by Ms. Malm-quist against him and his wife in the 20th Judicial District for Davidson County. 3 Mr. Malmquist then presented evidence that Ms. Malmquist had sworn out an affidavit against him for domestic assault, and that, as a result, he and his wife were arrested and jailed overnight. 4 Mr. Malm-quist also introduced a letter that Ms. Malmquist had allegedly written to the Department of Motor Vehicles, Driver Improvement Section (“DMV”) stating that Mr. Malmquist was unfit to drive and calling for an investigation. 5 Finally, Ms. Malmquist caused several subpoenas to be issued in the original divorce case. Mr. Malmquist was not given proper notice of the subpoenas and the trial judge issued an order quashing them. Ms.

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Bluebook (online)
415 S.W.3d 826, 2011 WL 4342655, 2011 Tenn. App. LEXIS 504, Counsel Stack Legal Research, https://law.counselstack.com/opinion/danielle-malmquist-v-shem-malmquist-tennctapp-2011.