Nikesha Davis v. Rafael Taylor

CourtCourt of Appeals of Georgia
DecidedFebruary 13, 2024
DocketA23A1384
StatusPublished

This text of Nikesha Davis v. Rafael Taylor (Nikesha Davis v. Rafael Taylor) is published on Counsel Stack Legal Research, covering Court of Appeals of Georgia primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Nikesha Davis v. Rafael Taylor, (Ga. Ct. App. 2024).

Opinion

FIFTH DIVISION MCFADDEN, P. J. BROWN AND MARKLE, JJ.

NOTICE: Motions for reconsideration must be physically received in our clerk’s office within ten days of the date of decision to be deemed timely filed. https://www.gaappeals.us/rules

February 13, 2024

In the Court of Appeals of Georgia A23A1384. DAVIS v. TAYLOR.

MCFADDEN, Presiding Judge.

After a bench trial, the trial court entered orders granting Rafael Taylor’s

petition to legitimate his biological daughter, C. T., and awarding him joint legal

custody and primary physical custody of the girl. On appeal, C. T.’s mother, Nikesha

Davis, challenges the custody ruling, but we find that the trial court was authorized

to decide the question of custody and that the evidence supported the trial court’s

decision.

Davis also challenges various other rulings or actions by the trial court: the pre-

trial entry of an interim parenting plan; the denial of Davis’s motion to compel

discovery; the alleged failure to enforce a notice of production that Davis served on Taylor; rulings related to child support; and the award of attorney fees to Taylor.

Davis has not shown that she is entitled to the reversal of any of these rulings, so we

affirm.

In her appellate brief, Davis also criticizes the legitimation order and asserts in

a footnote that we should reverse that ruling. But she has not included that ruling in

her enumeration of errors. “[A]n appealing party may not use its brief to expand its

enumeration of errors by arguing the incorrectness of a trial court ruling not

mentioned in the enumeration of errors[.]” Felix v. State, 271 Ga. 534, 539 n. 6 (523

SE2d 1) (1999). So we do not review the legitimation order for possible reversible

error.

1. Facts and procedural history

“When reviewing an order in a child custody case, we view the evidence in the

light most favorable to the trial court’s decision.” Mashburn v. Mashburn, 353 Ga.

App. 31, 32 (836 SE2d 131) (2019). In doing so, we limit our discussion of the facts to

those “found by the superior court and supported by the evidence[.]” Mathenia v.

Brumbelow, 308 Ga. 714, 715 (1) (843 SE2d 582) (2020). “We will not set aside the

trial court’s factual findings if there is any evidence to support them, and we defer to

2 the trial court’s credibility determinations. We review de novo, however, the legal

conclusions the trial court draws from the facts.” Mashburn, supra (citations omitted).

So viewed, the evidence shows that C. T. was born to Davis in 2009. It is

undisputed that Taylor is C. T.’s biological father, but he and Davis have never been

married.

Taylor has been involved in C. T.’s life since the girl’s birth and the two have

an ongoing relationship. Taylor came to the hospital when C. T. was born, and C. T.

has regularly visited Taylor and his family. Taylor has paid Davis child support since

C. T. was a baby.

In September 2021, with Davis’s knowledge and permission, C. T. began living

with Taylor. In November 2021, Davis told Taylor to return the girl to her, but Taylor

did not do so. Instead, on December 1, 2021, Taylor filed in the Superior Court of

Fulton County a petition asking the trial court to legitimate C. T. and award him

custody, parenting time, and child support.

Shortly thereafter, Davis filed in the Superior Court of Gwinnett County a writ

of habeas corpus and emergency motion for C. T.’s return. After a hearing (a

transcript of which is not part of the record on appeal), the Gwinnett County court

3 issued an order on December 10, 2021 (hereinafter the “habeas order”), holding that

C. T. “shall be returned, instanter, to the sole custody of her mother, [Davis].

[Taylor] shall take no action to interfere with the right of the mother to sole custody

of said child until and unless a court of competent jurisdiction grants an order allowing

[Taylor] custody or parenting time with the minor child.” At that point, C. T.

returned to Davis.

Subsequently, Davis filed in the Fulton County legitimation action an answer

opposing legitimation, a counterclaim for a modification of child support from Taylor,

and a motion to dismiss Taylor’s petition. In support of her motion to dismiss, Davis

argued that the Gwinnett court’s habeas order barred Taylor’s legitimation petition

and she argued that the trial court should not legitimate C. T. because Davis had

abandoned his opportunity interest in developing a relationship with the girl. See

generally Mathenia, 308 Ga. at 721 (3) (b) (unwed father has an opportunity interest

to develop a relationship with his children which is protected by due process of law

but which can be abandoned if not timely pursued by, among other things, inaction

during pregnancy and birth, delay in filing a legitimation petition, and lack of contact

with the child).

4 The trial court denied Davis’s motion to dismiss in April 2022 and, at Taylor’s

request, appointed a guardian ad litem to evaluate C. T.’s best interest. Later that

year, the trial court held two temporary hearings. (The appellate record does not

contain a transcript of either hearing.) In August 2022, after the first of those hearings,

the trial court denied Davis’s request for a temporary increase in the child support she

received from Taylor and entered a case management order that addressed discovery

deadlines, among other things. In October 2022, after the second of those hearings,

the trial court partially denied a request by Davis to compel discovery from Taylor, set

a bench trial for January 2023, and entered an interim order allowing Taylor parenting

time with C. T. Parenting time was granted for the express purpose of facilitating the

guardian ad litem’s investigation into whether an award of custody or visitation to

Taylor would be in the girl’s best interest. The trial court denied Davis’s request for

a certificate of immediate review from the interim parenting-time order.

In late November 2022, Davis stopped allowing Taylor parenting time with C.

T., and on December 5 she filed a motion to suspend Taylor’s parenting time, alleging

that Taylor had physically attacked the girl. The guardian ad litem opined that Davis’s

allegations about the attack were not credible and recommended that the trial court

5 continue Taylor’s parenting time. Following that recommendation, the trial court

entered an order denying Davis’s request to suspend parenting time. Nevertheless,

Taylor did not have any more parenting time with C. T. before the bench trial. The

guardian ad litem testified that, notwithstanding the trial court’s orders, Davis had

refused to allow contacts.

In December 2022, Davis filed what she styled an “amended” motion to

dismiss Taylor’s legitimation petition, again asserting that the habeas order barred the

action. The trial court denied that motion, stating that Davis’s motion to dismiss “was

previously heard and denied by order entered 4/20/22” and “cannot be amended

after denial.” In the weeks leading up to the bench trial, Davis filed another motion

to compel discovery from Taylor, which the trial court denied.

The bench trial occurred on January 31, 2023. At its outset, Davis told the trial

court that Taylor had not produced documents in response to a notice to produce, and

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Nikesha Davis v. Rafael Taylor, Counsel Stack Legal Research, https://law.counselstack.com/opinion/nikesha-davis-v-rafael-taylor-gactapp-2024.