Julie Locke v. Matthew Sallee

Court of Appeals of Kentucky·Decided June 30, 2022·No. 2018 CA 000142·Unknown

Opinion

RENDERED: JULY 1, 2022; 10:00 A.M.

NOT TO BE PUBLISHED

Commonwealth of Kentucky

Court of Appeals

NO. 2018-CA-0142-MR

JULIE LOCKE APPELLANT

APPEAL FROM JEFFERSON CIRCUIT COURT v. HONORABLE DENISE BROWN, JUDGE ACTION NO. 13-CI-500046

MATTHEW SALLEE AND NICOLE COOK APPELLEES

AND

NO. 2018-CA-0257-MR

JULIE LOCKE APPELLANT

APPEAL FROM JEFFERSON CIRCUIT COURT v. HONORABLE DENISE BROWN, JUDGE ACTION NO. 13-CI-500046

MATTHEW SALLEE APPELLEE

AND

NO. 2018-CA-0500-MR

JULIE LOCKE APPELLANT

APPEAL FROM JEFFERSON CIRCUIT COURT v. HONORABLE DENISE BROWN, JUDGE ACTION NO. 13-CI-500046

MATTHEW SALLEE APPELLEE

AND

NO. 2018-CA-0501-MR

JULIE LOCKE APPELLANT

APPEAL FROM JEFFERSON CIRCUIT COURT v. HONORABLE DENISE BROWN, JUDGE ACTION NO. 13-CI-500046

MATTHEW SALLEE APPELLEE

AND

NO. 2018-CA-0782-MR

JULIE LOCKE APPELLANT

APPEAL FROM JEFFERSON CIRCUIT COURT v. HONORABLE DENISE BROWN, JUDGE ACTION NO. 13-CI-500046

MATTHEW SALLEE AND NICOLE COOK APPELLEES

OPINION

AFFIRMING

** ** ** ** **

BEFORE: JONES, MAZE, AND L. THOMPSON, JUDGES. JONES, JUDGE: This consolidated appeal comes to us following a series of orders entered by the Jefferson Family Court as part of an ongoing custody and timesharing dispute between Matthew Sallee and Julie Locke, the parents of two minor children, T.S. and L.S.1 In Appeal No. 2018-CA-0142, Julie appeals the family court’s December 20, 2017 order finding her in contempt of court for failing to abide by the family court’s prior parenting time orders as well as the family court’s order regarding payment of the guardian ad litem (“GAL”) fee; Julie also appeals the part of the order denying her motion for a video copy of the children’s testimony from August 31, 2017.2 In Appeal No. 2018-CA-0257, Julie

1 Although these appeals were filed in 2018, the parties engaged in rather protracted motion practice before this Court resulting in the appeals being assigned as part of this panel’s August 2021 cases. 2 Julie’s notice of appeal also states that she is appealing the family court’s January 25, 2018 order denying her Kentucky Rule of Civil Procedure (“CR”) 59.05 motion to alter, amend, or

appeals the family court’s February 6, 2018 order sentencing Julie to thirty days incarceration, discharged for two years on the condition that Julie comply with all court ordered parenting time, following her failure to purge herself of the contempt for violating the court’s prior parenting time orders. In Appeal No. 2018-CA- 0500, Julie appeals the family court’s February 27, 2018 order revoking her conditional discharge and ordering her to be incarcerated for two days for her continued violation of the parenting time orders. In Appeal No. 2018-CA-0501, Julie appeals the March 8, 2018 order of the family court denying Julie’s motion to be provided with a copy of the children’s in camera and sealed avowal testimony. Finally, in appeal No. 2018-CA-0782, Julie appeals the family court’s denial of her motion seeking to terminate Nicole Cook as the children’s GAL and its order directing her to pay GAL Cook’s fees associated with collecting the past due amounts from Julie. For the reasons set forth below, we affirm the Jefferson Family Court’s orders in all respects.

I. BACKGROUND

Matthew and Julie were married in Louisville, Kentucky, on December 30, 2004. They share two daughters together, T.S., born in 2004, and

vacate the December 20, 2017 order. The primary purpose of a CR 59.05 motion is to allow parties to call errors of law and fact to the trial court’s attention prior to appeal. However, “there is no appeal from the denial of a CR 59.05 motion. The denial does not alter the judgment. Accordingly, the appeal is from the underlying judgment, not the denial of the CR 59.05 motion.” Ford v. Ford, 578 S.W.3d 356, 366 (Ky. App. 2019) (emphasis omitted).

L.S., born in 2008. Matthew and Julie separated in January 2013, at which time Julie filed a petition for dissolution of the marriage. As part of the dissolution, the parties agreed to share joint legal custody of the children. They also agreed to a rather detailed parenting plan, which delineated the time the children were to spend with each parent, including schedules for vacations and holidays. On March 21, 2013, the family court entered a final decree of dissolution of marriage, which incorporated the parties’ property settlement agreement, including their agreement on custody and timesharing.

Since entry of the decree, the parties have been in near constant litigation regarding custody and timesharing of the two children. The record is voluminous, consisting of eight bound volumes totaling over a thousand pages and hundreds of additional pages of exhibits. We have painstakingly reviewed the entire record. While the issues on appeal are specific to certain orders entered by the family court in late 2017 and early 2018, it is necessary to understand the parties’ history, as many of Julie’s arguments focus on prior events and orders.

On or about September 28, 2014, the parties were at a local bowling alley to celebrate L.S.’s birthday. Matthew and Julie began arguing about timesharing in front of the children. Julie’s then-current husband asked Matthew to leave. The argument spilled out into the parking lot where the parties continued to argue in front of the children. Julie loaded the children into her van over

Matthew’s objection. At some point during the altercation, Matthew threatened Julie, forcibly opened the door of Julie’s vehicle, and then grabbed Julie by the arm in an attempt to remove her from the vehicle. The next day, Matthew visited the children’s school where Julie was employed as a counselor. Matthew had lunch with L.S., but T.S. apparently did not want to see Matthew. Matthew located T.S. who was soon joined by Julie. Matthew was persistent in his desire to speak to T.S., but he eventually left the school after being asked to do so numerous times by other school officials.

The following day, September 29, 2014, Julie acting on behalf of herself and the children, sought an emergency protective order (“EPO”) against Matthew. The EPO was granted and a hearing was scheduled. Following the hearing, the court granted Julie a DVO against Matthew; the DVO was not granted with respect to the children since there was no showing that Matthew committed an act of domestic abuse against them. However, Julie was temporarily awarded full custody of the children, and Matthew’s parenting time was reduced such that he was not permitted to have overnight visits with the children. Matthew was also ordered to attend anger management therapy.

Matthew complied with the court’s order. In December 2014, Matthew moved the family court to appoint a GAL for the children and to restore or expand his parenting time. The family court declined to restore Matthew’s

parenting time but appointed Rexena Napier as a GAL for the children. Matthew was ordered to pay all of GAL Napier’s fees.

On June 15, 2015, Matthew again moved the family court to expand his parenting time. In support of his motion, Matthew averred the following: Child Protective Services (“CPS”) had completed an investigation and ultimately did not substantiate any of the allegations;3 he had completed an individual counseling assessment and had participated in counseling with T.S.; he had several unsupervised visitations with the children without incident; and he was concerned that a prolonged period of time with no overnight visits would cause an insurmountable deterioration of his relationship with the children. Julie objected to the motion. Following a hearing, the family court temporarily granted Matthew’s motion allowing him overnight visits with the children as part of his mid-week and weekend parenting time.4 (Record (“R.”) at 169.)

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