Dull v. George

982 S.W.2d 227, 1998 Ky. App. LEXIS 116, 1998 WL 801946
CourtCourt of Appeals of Kentucky
DecidedNovember 20, 1998
Docket1997-CA-003115-MR
StatusPublished
Cited by11 cases

This text of 982 S.W.2d 227 (Dull v. George) is published on Counsel Stack Legal Research, covering Court of Appeals of Kentucky primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Dull v. George, 982 S.W.2d 227, 1998 Ky. App. LEXIS 116, 1998 WL 801946 (Ky. Ct. App. 1998).

Opinion

OPINION

BUCKINGHAM, Judge.

Robby D. Dull (Dull) appeals from a child custody decision of the Jefferson Circuit Court. Dull argues that the court erred by setting aside its prior award granting him sole custody of his child and by granting primary physical custody to the mother, Loretta Y. George (George). Having reviewed the record, the arguments of counsel, and the applicable law, we affirm.

Dull and George dated, but never married. Following the breakup of their relationship, George gave birth to a son, C., in November 1994. Dull eventually learned of the child’s birth and petitioned the circuit court for custody. He was subsequently adjudged to be the child’s father after paternity testing. During 1995 and 1996, Dull and George often went to court over visitation disputes. In August 1996, George, her parents, and the child moved from Louisville to Virginia without informing Dull of the move or their whereabouts. In September 1996, the court granted Dull temporary sole custody of the *229 child after George failed to appear at a contempt hearing. The court thereafter held a final custody hearing in December 1996 and awarded permanent custody of the child to Dull after George again failed to appear. After Dull eventually located George and the child in Virginia, a Virginia court recognized the custody order of the Jefferson Circuit .Court and ordered George to return the child to Kentucky.

George filed a motion to set aside the judgment under Kentucky Rule of Civil Procedure (CR) 60.02. 1 The court granted the motion and held a permanent custody hearing with both parties presenting evidence. The court ordered joint custody, primary physical residence with George, and visitation for Dull. Dull appeals the order granting CR 60.02 relief and the final custody decision.

Dull argues that a court can only modify an order of sole custody by following the procedure described in Kentucky Revised Statute (KRS) 403.340. Pursuant to KRS 403.340(2), a court shall not modify a prior custody decree unless a change in the circumstances of the child or his custodian has occurred and modification is necessary to serve the best interests of the child. The party seeking modification must support his motion with at least two affidavits. KRS 403.340(1); Copas v. Copas, Ky.App., 699 S.W.2d 758, 759 (1985).

We find no error. George moved the court to set aside the previous custody judgment, not to modify it. Thus, KRS 403.340 does not apply. See In re Marriage of Stuart, 141 Ill.App.3d 314, 95 Ill.Dec. 770, 490 N.E.2d 243, 245 (Ill.App.Ct.1986) (statutory custody modification requirements not applicable to motion to vacate custody judgment under applicable Illinois civil rule). We are unaware of any cases which address the propriety of reopening a custody judgment pursuant to CR 60.02 under the circumstances of this case. Nevertheless, we believe a motion to vacate a judgment in a custody case may be proper under CR 60.02, even where it would not be proper to modify it under KRS 403.340.

Dull also argues that the court abused its discretion under CR 60.02 when it reopened the ease. We disagree.

The standard of review for relief under CR 60.02(f) is abuse of discretion. Bethlehem Minerals Company v. Church and Mullins, Corp., Ky., 887 S.W.2d 327, 329 (1994). “Relief under CR 60.02(f) is available where a clear showing of extraordinary and compelling equities is made.” Bishir v. Bishir, Ky., 698 S.W.2d 823, 826 (1985). The two factors for the trial court to consider in exercising its discretion are “(1) whether the moving party had a fair opportunity to present his claim at the trial on the merits and (2) whether the granting of CR 60.02(f) relief would be inequitable to other parties.” Bethlehem, supra; Fortney v. Mahan, Ky., 302 S.W.2d 842 (1957).

The reason George gave for requesting relief from the orders granting temporary and permanent custody to Dull was that she did not have notice of the earlier custody hearings. Noting that George moved to Virginia without notifying Dull, the court, or her own attorney, the circuit court found that any lack of notice was a circumstance of George’s own creation. However, the court noted that default judgments are not favored, and that the best interests of the child should govern the determination of child custody, giving each parent equal consideration. It granted George’s motion under CR 60.02(f) and scheduled a full custody hearing.

We find no abuse of discretion. It is true that George had a fair opportunity to present her claim at the trial on the merits but chose to leave the state without notice. However, we find that granting CR 60.02(f) relief was not inequitable to Dull. Bethlehem, supra. By reopening the case, the court considered all available evidence. Dull was allowed to present his case and counter George’s arguments.

Dull’s final argument is that the court abused its discretion by awarding primary *230 physical custody to George. He contends that the circuit court rewarded George for preventing Dull from forging a bond with C. We disagree.

The overriding consideration in any custody determination is the best interests of the child. Squires v. Squires, Ky., 854 S.W.2d 765, 768 (1993); KRS 403.270. The best interests standard applies equally when the child is born out of wedlock. Basham v. Wilkins, Ky.App., 851 S.W.2d 491, 493 (1993). Furthermore, the trial court possesses broad discretion in determining the child’s best interests. Squires, supra, at 770.

The court heard testimony from the parties, their relatives and friends, a private investigator, and an evaluator appointed to conduct a home study. The evidence showed that Dull and George had a stormy relationship which ended before the child was born, that Dull was once jailed for physically assaulting George, and that Dull had a history of alcohol abuse. However, the evidence also showed that Dull cooperated with court-ordered psychological evaluations, and completed substance abuse, anger management, and parenting programs.

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Cite This Page — Counsel Stack

Bluebook (online)
982 S.W.2d 227, 1998 Ky. App. LEXIS 116, 1998 WL 801946, Counsel Stack Legal Research, https://law.counselstack.com/opinion/dull-v-george-kyctapp-1998.