Nesselhauf v. Baltimore

412 S.W.3d 213, 2013 WL 5494674, 2013 Ky. App. LEXIS 149
CourtCourt of Appeals of Kentucky
DecidedOctober 4, 2013
DocketNo. 2012-CA-000755-MR
StatusPublished
Cited by2 cases

This text of 412 S.W.3d 213 (Nesselhauf v. Baltimore) 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
Nesselhauf v. Baltimore, 412 S.W.3d 213, 2013 WL 5494674, 2013 Ky. App. LEXIS 149 (Ky. Ct. App. 2013).

Opinion

[214]*214 OPINION

MAZE, Judge:

Appellants, Kevin and Kelli Nesselhauf (hereinafter “the Nesselhaufs”), appeal from the order of the Fayette Circuit Court awarding attorney’s fees to Appel-lees, Gregory Baltimore and Ryan Haden, stemming from a custody matter to which they were parties. The Nesselhaufs contend that the trial court erred in awarding said fees. We find that the trial court’s order constituted an abuse of discretion, as the court did not have jurisdiction over the issue of attorney’s fees. Therefore, we reverse.

Background

The Nesselhaufs’ daughter, Lisa, is mother to two children, A.A. and A.H.; the former being Baltimore’s child and the latter being Haden’s. In February 2011, the Nesselhaufs sought custody of their grandchildren, as well as de facto custodian status pursuant to Kentucky Revised Statutes (KRS) 403.270. Baltimore and Haden objected to these requests and, in their responses to the Nesselhaufs’ motions, prayed for awards of attorney’s fees. Following an evidentiary hearing regarding the Nesselhaufs’ motions on April 22, 2011, and upon motions for directed verdict by counsel for Baltimore and Haden, the trial court found insufficient evidence to support the Nesselhaufs’ claims for custody and de facto custodian status. The trial court entered a written order granting directed verdict on May 10, 2011.

On June 27, 2011, Haden filed a motion seeking reimbursement of his attorney’s fees from the Nesselhaufs. Three days later, Baltimore filed a motion seeking the same. In an order entered August 9, 2011, the trial court stated that it would hear evidence pertaining to the motions and held that KRS 403.220, contrary to the Nesselhaufs’ objections, did not impose a timeliness requirement upon Baltimore and Haden. The trial court requested that the parties perfect the record regarding fees and scheduled a pretrial conference on the matter.

On January 5, 2012, the trial court ordered the Nesselhaufs to pay $2,000 of Baltimore’s attorney’s fees and $5,000 of Haden’s. In its order, the trial court emphasized the disparity between the Nessel-haufs’ income and the respective incomes of Baltimore and Haden.1 The court did not address the timeliness of the motions for attorney’s fees. Following the trial court’s refusal to alter, amend or vacate the substantive findings in its order, the Nesselhaufs now appeal that order to this Court.

Standard of Review

On appeal, the Nesselhaufs portray the present issue as one of statutory interpretation. Hence, they contend that the matter is strictly one of law and that this Court must review the trial court’s order de novo. While we will indeed review the language of KRS 403.220, we disagree that this case presents an issue of statutory interpretation. Further, it has long been held that the decision whether to make an assignment of attorney’s fees, “and ... the amount to be assigned is within the discretion of the trial judge.” Sexton v. Sexton, 125 S.W.3d 258, 272 (Ky.2004) (quoting Neidlinger, 52 S.W.3d 513, 519 (Ky.2001)). [215]*215However, this case hinges on a question of law: Whether or not the trial court had jurisdiction to consider the motions for attorney’s fees. Hence, we review that preliminary question de novo, showing the trial court’s order no deference. Grange Mutual Insurance Co. v. Trude, 151 S.W.3d 803, 810 (Ky.2004). Should we resolve that question in the affirmative, we will then review the substantive issue regarding attorney’s fees for an abuse of discretion.

Analysis

The Nesselhaufs’ argument on appeal is two-fold. They first argue that KRS 403.220 itself implicitly bars actions for attorney’s fees after a period of time has passed from entry of the final order. The Nesselhaufs also assert that the Kentucky Rules of Civil Procedure (“CR”) rendered the motions untimely and beyond the trial court’s jurisdiction. We discuss the latter argument only, as we believe it single-handedly resolves the issue on appeal.

I. Trial Court’s Jurisdiction Over Attorney’s Fees Claims

In addition to their argument that Baltimore’s and Haden’s motions were statutorily barred, the Nesselhaufs contend that, because more than ten days elapsed between the court’s order and the motions, the trial court lost jurisdiction over the matter and the doctrines of waiver and res judicata prevented it from being revived. In support of this argument, the Nessel-haufs turn largely to our Civil Rules, as well as precedent.

As a preliminary matter, Baltimore and Haden assert on appeal that, because the Nesselhaufs did not specifically mention the doctrines of res judicata and waiver in support of their claims in their Pre-hearing Statement pursuant to CR 76.03(8),2 this Court should not consider their argument that the motions for attorney’s fees were barred on those grounds. We disagree. While it is true that there is no specific mention of those doctrines in the prehearing statement, the Nesselhaufs clearly take exception to the timeliness of the motions in question as well as the trial court’s ability to consider them. Both res judicata and waiver directly address these issues. Accordingly, we are satisfied that these issues were preserved for appeal, and we elect to proceed to the merits of the Nesselhaufs’ claims.

A. Finality of Trial Court’s Order Granting Directed Verdict

CR 52.02 states,

[n]ot later than 10 days after entry of judgment the court of its own initiative, or on the motion of a party made not later than 10 days after entry of judgment, may amend its findings or make additional findings and may amend the judgment accordingly. The motion may be made with a motion for a new trial pursuant to Rule 59.

Additionally, CR 59.02 provides that “[a] motion for a new trial shall be served not later than 10 days after the entry of the judgment.”

Central to the Nesselhaufs’ claim that the trial court lacked jurisdiction to consider Baltimore’s and Haden’s motions for attorney’s fees is their presumption that the trial court’s order of May 10, 2011 was “final”; that is, it adjudicated all the rights of all the parties. See CR 54.01. In support of their argument, the Nesselhaufs cite the unpublished opinion of this Court [216]*216in Hutchins v. Koch, 2011-CA-000850-MR, 2012 WL 5040842 (Ky.App.2012).3

In Hutchins, like in the present case, Respondent raised the' issue of attorney’s fees in her responsive pleadings. However, she did not mention the matter during discovery or during the evidentiary hearing regarding maintenance, nor did she move for reconsideration or seek an appeal of the court’s decision regarding maintenance and other underlying matters.

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Bluebook (online)
412 S.W.3d 213, 2013 WL 5494674, 2013 Ky. App. LEXIS 149, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nesselhauf-v-baltimore-kyctapp-2013.