Harris v. Harris

159 So. 3d 762, 2013 WL 3770802, 2013 Ala. Civ. App. LEXIS 160
CourtCourt of Civil Appeals of Alabama
DecidedJuly 19, 2013
Docket2120164
StatusPublished

This text of 159 So. 3d 762 (Harris v. Harris) is published on Counsel Stack Legal Research, covering Court of Civil Appeals of Alabama primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Harris v. Harris, 159 So. 3d 762, 2013 WL 3770802, 2013 Ala. Civ. App. LEXIS 160 (Ala. Ct. App. 2013).

Opinion

PITTMAN, Judge.

Kim Deloris Harris appeals from the dismissal of her divorce complaint against Vernon Lamont Harris. We reverse.

On April 24, 2012, Kim filed a complaint alleging, among other things, that she and Vernon had been married on September 28, 1996; that they had lived together as husband and wife until their separation on November 28, 2010; and that one child, whose date of birth was February 17, 2000, had been born of the marriage. Vernon was served with process on May 7, 2012. On June 14, 2012, after Vernon had failed to answer or otherwise defend the complaint, the trial court entered a default judgment against Vernon.

On July 20, 2012, an attorney entered an appearance on behalf of Vernon, moved to set aside the default judgment, and sought a declaratory ruling that Vernon’s purported marriage to Kim on September 28, 1996, was null and void. Vernon alleged, and submitted documentary evidence indicating, that Kim had married Michael Co-wans on October 30, 1991; that Cowans had filed a complaint seeking a divorce from Kim on April 14, 1998; and that a final judgment divorcing Kim and Cowans had been entered on March 8, 1999. Therefore, Vernon said, he and Kim could not have entered into a valid marriage on September 28, 1996, because Kim was still married to Michael Cowans on that date. On July 23, 2012, Vernon filed an answer, denying the material allegations of the complaint.

Two days later, Kim filed an amended complaint, striking the allegation that she and Vernon had been married on September 28, 1996, and substituting the allegation that they had been married, “by way of common-law marriage,” on May 7, 1999. On July 26, 2012, the trial court set aside the default judgment. On July 27, 2012, Vernon filed an amended answer, acknowledging that he and Kim had been parties to a ceremonial marriage on September 28, 1996; submitting the wedding program for the ceremony on September 28, 1996; and insisting that the purported marriage was void because Kim was not yet divorced from Cowans on September 28,1996.

Following a hearing at which the parties presented argument, but no evidence, the trial court, on August 23, 2012, granted Vernon the declaratory relief he sought and dismissed Kim’s complaint. Kim filed a timely postjudgment motion, arguing that

“1. The [judgment] is contrary to the evidence and law in this cause;
“2. The court granted [Vernon’s] motion for a declaratory judgment, declaring that [Kim] and [Vernon] never entered into a legal marital relationship, without requiring [Vernon] to prove his allegation that a legal marital relation[764]*764ship never existed. No hearing was permitted for evidence to be heard as to whether there existed a legal marital relationship between [Kim] and [Vernon], No trial date was ever set.
“3. This case was dismissed without resolving child custody and child support issues.
“4. The court denied [Kim’s] amendment pursuant to Rule 15(a), Ala. R. Civ. P., without stating a valid ground for its denial as required by Alabama law. Ex parte Liberty Nat’l Life Ins. Co., 858 So.2d 950 (Ala.2003). [Kim] filed her amendment less than a week after [Vernon’s] first appearance in the present case. [Vernon] gave his implied consent to the amendment when he not only failed to object to the amendment, but filed an amended answer to the amended complaint on July 27, 2012.”

Vernon filed a response in opposition to Kim’s postjudgment motion, asserting that, only after he had submitted proof of Kim’s prior, undissolved marriage to Co-wans, did Kim amend her complaint to allege that the parties had been married by the common law on May 7, 1999, instead of by a ceremonial marriage on September 28, 1996. Vernon argued that, if Kim’s amendment had been allowed, he would have been prejudiced by having to defend against a new legal theory, based on a different set of facts, from those alleged in Kim’s complaint. In support of that argument, he cited Bracy v. Sippial Electric Co., 379 So.2d 582 (Ala.1980).

The trial court denied the postjudgment motion on October 16, 2012, without mentioning the amended complaint. Kim filed a timely notice of appeal on November 20, 2012, arguing that the trial court had erred in implicitly denying the amendment, in issuing the declaratory ruling sought by Vernon, and in dismissing her complaint.

Rule 15(a), Ala. R. Civ. P., provides, in pertinent part:

“Unless a court has ordered otherwise, a party may amend a pleading without leave of court, but subject to disallowance on the court’s own motion or a motion to strike of an adverse party, at any time more than forty-two (42) days before the first setting of the case for trial, and such amendment shall be freely allowed when justice so requires.”

Kim filed her amended complaint before the case had ever been set for trial. Vernon did not move to strike the amendment as contemplated in Rule 15(a), but he filed an amended answer responding to the substance of Kim’s amended complaint. “In that situation, a trial court has no discretion; it can deny a requested amendment only if there exists a ‘valid ground’ for the denial, such as ‘actual prejudice or undue delay.’ Ex parte GRE Ins. Group, 822 So.2d [388,] 390 [ (Ala.2001) ]. In other words, the burden is on the trial court to state a valid ground for its denial of a requested amendment.” Ex parte Liberty Nat’l Life Ins. Co., 858 So.2d 950, 953 (Ala.2003). The trial court stated no ground for its implicit denial of the amendment.

Vernon, however, asserted that if the amendment had been allowed, he would have been prejudiced by having to defend against a new legal theory, based on a different set of facts, from those pleaded in the complaint.

“Under [Rule 15(a) ] it [is] entirely irrelevant that a proposed amendment changes ... the theory of the case.... International Ladies’ Garment Workers’ Union v. Donnelly Garment Co., 121 F.2d 561 (8th Cir.1941); Technical Tape Corp. v. Minnesota Mining & Manufacturing Co., 200 F.2d 876 (2d Cir.1952); Naamloze Vennootschap Suikerfabriek ‘Wono-Asch’ v. Chase No[765]*765tional Bank, 12 F.R.D. 261 (S.D.N.Y.1952); Colstad, v. Levine, 243 Minn. 279, 285, 67 N.W.2d 648, 658 (1954); 6 Cyc. Fed. Proc. §§ 18.18, 18.19 (3d ed.1951).”

Rule 15, Ala. R. Civ. P. (Committee Comments on 1973 Adoption) (emphasis added).

Vernon’s argument that the amendment was based on a new set of facts — i.e., that the parties had been married by the common law on May 7, 1999, instead of by a ceremonial marriage on September 28, 1996 — is simply incorrect, and his reliance on Bracy v. Sippial Electric Co., supra, is misplaced. In Bracy, the trial court granted Sippial’s motion to amend its complaint to add a fraud claim. Our supreme court rejected Bracy’s argument that, “because all discovery had been completed and [he] therefore had no opportunity to determine the factual basis for the allegation of fraud and had no opportunity to prepare a defense against the same,” 379 So.2d at 584, the amendment had prejudiced his case.

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Related

Technical Tape Corp. v. Minnesota Mining & Mfg. Co.
200 F.2d 876 (Second Circuit, 1952)
Ex Parte Liberty Nat. Life Ins. Co.
858 So. 2d 950 (Supreme Court of Alabama, 2003)
Colstad v. Levine
67 N.W.2d 648 (Supreme Court of Minnesota, 1954)
Bracy v. Sippial Elec. Co., Inc.
379 So. 2d 582 (Supreme Court of Alabama, 1980)
Krug v. Krug
296 So. 2d 715 (Supreme Court of Alabama, 1974)
Gray v. Bush
835 So. 2d 192 (Court of Civil Appeals of Alabama, 2001)
Hill v. Lindsey
137 So. 395 (Supreme Court of Alabama, 1931)
Smith v. Smith
23 So. 2d 605 (Supreme Court of Alabama, 1945)
Walker v. Walker
117 So. 472 (Supreme Court of Alabama, 1928)
Dyess v. Dyess
94 So. 3d 384 (Court of Civil Appeals of Alabama, 2012)
Prince v. Edwards
57 So. 714 (Supreme Court of Alabama, 1912)
Steele v. Steele
522 So. 2d 269 (Supreme Court of Alabama, 1988)

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Bluebook (online)
159 So. 3d 762, 2013 WL 3770802, 2013 Ala. Civ. App. LEXIS 160, Counsel Stack Legal Research, https://law.counselstack.com/opinion/harris-v-harris-alacivapp-2013.