John David Lee v. Hon Paula F. Sherlock Judge, Jefferson Family Court

Kentucky Supreme Court·Decided May 22, 2017·No. 2016 SC 000526·Unknown

Opinion

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JOI-IN DAVID LEE APPELLAN_T

ON APPEAL FROM KENTUCKY COURT OF APPEALS V. CASE NO. 2016~CA-000625-OA JEFFERSON CIRCUIT COURT NO. 15-D.-502354-003

HON. PAULA F. SHERLOCK, JUDGE, - APPELLF_:E JEFFERSON FAMILY coURT,

AND _

ANGELA JEAN KING AND REAL PARTIES 11'\1 iNrEREsr

COMMONWEALTH \OF KENTUCKY

MEMORANDUM OPINION OF THE COURT AFFIRMING This is an appeal 'of the Court of Appeals' denial of John David Lee's petition for a Writ of -mandamus and/ or writ of prohibition.l In his Writ petition,~Lee asked that the Domestic Violence Order (“DVO”) entered against

him by the family Court judge be set aside, and that the judge be required to

1 Dependj_ng on how Appellant's requests for relief are framed, either one may be appropriate Both are “extraordinary writs” that are treated the same for the purposes of determining whether a writ is available in a particular case. Mahoney v. McDonaId-Burkman, 320 S.W.Sd 75, 77 n.2 [Ky. 2010).

recuse herself from all further proceedings2 The Court of Appeals is affirmed. I. FACTUAL AND PROCEDURAL HISTORY. .

The original action in this case arose from-domestic violence proceedings between Lee and Angela dean King. In September 2015, King filed an Emergency Protection Order (“EPO”), which was denied due to a lack of relationship King then filed a second EPO on October 1, 2015, which was issued that same day, and a domestic violence hearing was held October 13, 2015. ln that hearing, Lee asked that the presiding judge, Judge Sherlock, recuse herself Judge Sherlock entered the following order of recusal following

the hearing:

The Court hereby grants Respondent’s motion and recuses from this case. The presiding judge has prior knowledge of Respondent’s divorce case, and recused from that case. Further, respondent is a subject of controversy in his role as a baseball coach in a custody and visitation case between other parties pending in this division. t

Therefore, the undersigned judge recuses herself and directs the court administration office to reassign

this matter. l

Two weeks later, and before the court administrator could reassign the

case, King moved to dismiss the case against Lee. The parties verbally agreed

2 We note Judge Sherlock did not file a brief with this court. Under these circumstances, the provisions of Kentucky Rules of Civil Procedure (CR) 76.12(8)(c] permit that we may “(i} accept the appellant's statement of the facts and issues as correct; (ii) reverse the judgment if appellant's brief reasonably appears to sustain such action; or (iji) regard the appellee's failure as a confession of error and reverse the judgment without considering the merits of the case.” Because Lee has not made the requisite showing to grant such a writ, as discussed below, we affirm the Court of ' Appeals. -

to set aside Judge Sherlock’s recusal so that she could dismiss the EPO.

In Janua_ry 2016, King filed a third petition for a DVO against Lee, and the trial court entered an EPO on January l 1, 2016. Following a hearing with Judge Sherlock presiding, the trial court entered a DVO on January 19, 2016. That order is not included in the present record.3

Lee then filed various motions to set aside the DVO on the basis that the trial judge had previously recused herself from presiding over the prior domestic violence petition that King filed against Lee. Lee also filed a direct appeal of the DVO as well as this petition for a writ of mandamus and/ or prohibition. The Court of Appeals denied his petition for a writ, and this appeal follows as a matter of right.

II. ANALYSIS.

As this court ouained in haskins v. Map'cze, 1'50 s.w.sd 1, 10 (Ky.

2004L A writ of prohibition may be granted upon a showing that (1) the lower court is proceeding or is about to proceed outside of its jurisdiction and there is no remedy through an application to an intermediate court; or (2) that the lower court is acting or is about to act erroneously, although within its jurisdiction, and there exists no adequate remedy by appeal or

1 otherwise and great injustice and irreparable injury

will result if the petition is not granted.

“At the outset, we must determine whether the Court of Appeals was required

3 Because this is a writ action, the record is not complete. Cox v. Braden, 266 S.W.Sd 7 92, 795 (Ky. 2008) [“The expedited nature of Writ proceedings necessitates an abbreviated record.”). The background described in this opinion is based on what can be gleaned from the briefs and the limited record. _

to entertain the petition for writ of mandamus Unless petitioners were able to demonstrate their entitlement to extraordinary relief,' there was no need for the Court of Appeals to reach the merits of the claim.” Nat'l Gypsum Co. v; Coms, 736 S.W.2d 325, 326 (Ky. 1987).

In this writ petition, Lee'requests that the DVO be set aside, and that Judge Sherlock be barred from presiding over any future cases involving him. In order for an extraordinary writ to be granted, the petitioner must demonstrate that the lower court is proceeding outside its jurisdiction, which, in the case of writ proceedings, refers to subject matter jurisdiction, or that the court is proceeding within its jurisdiction but erroneously. Goldstein v. Feelay, 299 S.W.3d 549, 553 (Ky. 2009).

Once a judge is properly disqualiiied and

recused, reentry into the case would be proper only

upon a showing of affirmative evidence that the

conflict no longerl exists . . . and that no special judge

has been appointed On motion of the parties, the

judge could ministerially acknowledge those facts and

only then resume jurisdiction _ Appalachian Reg'l Healthcare, Ir_Lc. v. Coleman, 239 S.W.3d 49, 55 (Ky. 2007). Lee is incorrect that the trial court did not have jurisdiction; rather, if any issue of jurisdiction exists, it would apply solely to Judge Sherlock.

However, as discussed by the Court of `Appeals, we need`riot examine the merits of this jurisdictional argument since the trial court is not proceeding or about to proceed outside of its jurisdiction; it has already acted to enter a final

and appealable DVO that Lee may directly appeal. In fact, Lee has filed a direct

appeal from the January 19, 2016, DVO, which is currently pending before the

Court of Appeals,4 thus demonstrating not only‘does an adequate remedy through an intermediate court exist, but that Lee already exercised that remedy. As this Court has stated, “[i]t is beyond dispute that mandamus may not be used as a substitute for appeal.” Nat’l Gypstim Co., 736 S.W.Zd at 326. Since Lee has re

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John David Lee v. Hon Paula F. Sherlock Judge, Jefferson Family Court, (Ky. 2017).

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Related

National Gypsum Co. v. Corns
736 S.W.2d 325 (Kentucky Supreme Court, 1987)
Goldstein v. Feeley
299 S.W.3d 549 (Kentucky Supreme Court, 2009)
Appalachian Regional Healthcare, Inc. v. Coleman
239 S.W.3d 49 (Kentucky Supreme Court, 2007)