NOT DESIGNATED FOR PUBLICATON
STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
15-507
TRENTON RAY BERWICK
VERSUS
LACI NICOLE BULLER BERWICK
**********
APPEAL FROM THE FOURTEENTH JUDICIAL DISTRICT COURT PARISH OF CALCASIEU, NO. 2010-4851 HONORABLE LILYNN CUTRER, DISTRICT JUDGE
ELIZABETH A. PICKETT JUDGE
Court composed of Elizabeth A. Pickett, Billy Howard Ezell, and John E. Conery, Judges.
Conery, J., concurs in the result and assigns reasons.
REVERSED AND REMANDED.
Anne E. Watson 232 North Liberty Street Opelousas, LA 70570 (337) 942-9749 COUNSEL FOR DEFENDANT-APPELLEE: Laci Nicole Buller Berwick Brad A. Guillory Liles & Guillory Law Firm 940 Ryan Street Lake Charles, LA 70601 (337) 433-5297 COUNSEL FOR PLAINTIFF-APPELLANT: Trenton Ray Berwick PICKETT, Judge.
Father appeals the trial court’s grant of mother’s rule for contempt and
denial of his rule for contempt that both pertain to his visitation with their minor
son. He also appeals the dismissal of his objection to discovery propounded by the
mother. For the following reasons, we reverse the judgment of the trial court.
FACTS
Trenton and Laci Berwick were married and had one son Maximus who has
a serious health condition. They subsequently divorced. The trial court signed a
Joint Custody and Implementation Plan and a Stipulated Judgment that granted
Laci custody of Maximus and granted Trenton visitation with him. Due to
Maximus’s serious health issues, the Stipulated Judgment set forth very specific
care requirements that Trenton had to follow when exercising visitation with
Maximus.
In June 2014, Trenton filed a Rule for Contempt, asking the trial court to
impose sanctions on Laci for not following the provisions of the Stipulated
Judgment. Laci served Trenton with 133 Requests for Admissions, regarding the
allegations set forth in his Rule for Contempt. Trenton objected to the discovery
and requested a trial on his objection. Thereafter, Laci also filed a Rule for
Contempt, asking the trial court to impose sanctions against Trenton for not
abiding by the requirements of the Stipulated Judgment.
The Rules for Contempt and Trenton’s objection to Laci’s discovery were
set for trial on August 26, 2014. The trial was continued at Trenton’s request and
rescheduled for November 2014. In September 2014, Trenton’s attorney withdrew
from representing him. Trenton hired another attorney who attended court on November 6, 2014, for
the trial on the parties’ Rules for Contempt and Trenton’s objection to Laci’s
Requests for Admissions. A pre-trial conference was held, and all matters were
reset for January 12, 2015. Notice of the new trial date was provided in open court
to counsel for the parties, and Laci who was also present in court. A Pretrial Order
and Trial Notice was issued by the clerk of court that same date and filed in the
record on November 7, 2014, showing the trial was set for January 12, 2015. On
November 24, 2014, Trenton’s new attorney filed a Motion to Withdraw from
representing him. The trial court signed the order allowing counsel to withdraw on
December 18, 2014.
A minute entry for January 12, 2015, is in the record, which states the case
being “regularly fixed” for that date and was “called.” The minute entry further
states that “[n]o appearances” were made by either party or on their behalf and that
the trial “court order[ed] this matter set on call/standby.” On January 13, 20151,
Laci and her attorney appeared in court for the trials set on the Rules for Contempt
and Trenton’s objections to Laci’s Requests for Admissions. Trenton did not
appear at the trial, and no attorney appeared on his behalf. The trial court
proceeded with the trial after determining that Trenton had been given notice of the
trial on November 6, 2014, and outlining attempts made by her office and Laci’s
attorney to contact him the week of January 8 about the January 13 trial. Because
Trenton was not present in court, the trial court dismissed his Rule for Contempt
and his objection to Laci’s Requests for Admissions. Laci proceeded with her
Rule for Contempt.
1 The discrepancy in the dates of the hearing notice and the actual date of the hearing and notice to Trenton of the potential for a change in the trial date is not addressed in the record.
2 After considering the evidence presented by Laci, the trial court ordered
Trenton to respond to Laci’s Requests for Admissions within twenty-one days of
being served with the judgment and found Trenton to be in contempt of the Joint
Custody and Implementation Plan and the Stipulated Judgment. The trial court
also ordered him to serve ninety days in the parish jail, with his sentence being
suspended if he complied with the judgment. The trial court further ordered
Trenton to provide a health insurance card to Laci within twenty-four hours of
being served with the judgment; suspended his visitation with Maximus; and
ordered him to pay attorney fees to Laci’s attorney and all court costs. After being
served with the judgment, Trenton hired a new attorney and filed a Motion for
New Trial which the trial court denied. He then appealed the judgment.
ASSIGNMENTS OF ERROR
Trenton assigns three errors on appeal:
1. The trial court erred when it failed to grant a new trial to annul the January 13, 2015 judgment where he had not been served with process as required by law.
2. The trial court erred when it failed to recognize that parental rights are protected by due process and, as such, Trenton was entitled to some kind of hearing before those rights could be limited or modified.
3. The trial court erred when it failed to base its judgment on the best interests of the child; it ignored that the pattern of willful and intentional violation of visitation or other custody orders, without good cause, may constitute a material change in circumstances warranting a modification of an existing custody or visitation order.
DISCUSSION
Notice and Due Process
Trenton argues that the trial court should have granted his Motion for New
Trial because he was not served with notice of the January 8, 2015 pretrial
3 conference and the trial set for the week of January 12, 2015. He also urges that he
was denied due process when the trial court suspended his visitation with Maximus
without him having notice of and being present at the January 13, 2015 trial. Laci
argues the trial court’s judgment is proper and should be upheld by this court
because (1) Trenton received notice in court on November 6, 2014, of the pretrial
conference and trial dates of January 2015, and (2) he was served with notice of
those dates.
Trenton argues nothing in the record evidences that he was given notice of
the January 13, 2015 trial date. The Minute Entry for November 6, 2014, shows
that Trenton’s attorney was present in court on his behalf and that notice was given
to all present in court that trial on the Rules for Contempt and his objection to
discovery was fixed for the week of January 12, 2015. The record further shows
that a Pretrial Order and Trial Notice was issued on November 6, 2014, which
requested service on Trenton and his attorney.
On November 24, 2014, Trenton’s attorney filed a Motion to Withdraw.
The motion stated the attorney had a conflict of interest because the firm with
which the attorney practiced had previously represented Laci.
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NOT DESIGNATED FOR PUBLICATON
STATE OF LOUISIANA COURT OF APPEAL, THIRD CIRCUIT
15-507
TRENTON RAY BERWICK
VERSUS
LACI NICOLE BULLER BERWICK
**********
APPEAL FROM THE FOURTEENTH JUDICIAL DISTRICT COURT PARISH OF CALCASIEU, NO. 2010-4851 HONORABLE LILYNN CUTRER, DISTRICT JUDGE
ELIZABETH A. PICKETT JUDGE
Court composed of Elizabeth A. Pickett, Billy Howard Ezell, and John E. Conery, Judges.
Conery, J., concurs in the result and assigns reasons.
REVERSED AND REMANDED.
Anne E. Watson 232 North Liberty Street Opelousas, LA 70570 (337) 942-9749 COUNSEL FOR DEFENDANT-APPELLEE: Laci Nicole Buller Berwick Brad A. Guillory Liles & Guillory Law Firm 940 Ryan Street Lake Charles, LA 70601 (337) 433-5297 COUNSEL FOR PLAINTIFF-APPELLANT: Trenton Ray Berwick PICKETT, Judge.
Father appeals the trial court’s grant of mother’s rule for contempt and
denial of his rule for contempt that both pertain to his visitation with their minor
son. He also appeals the dismissal of his objection to discovery propounded by the
mother. For the following reasons, we reverse the judgment of the trial court.
FACTS
Trenton and Laci Berwick were married and had one son Maximus who has
a serious health condition. They subsequently divorced. The trial court signed a
Joint Custody and Implementation Plan and a Stipulated Judgment that granted
Laci custody of Maximus and granted Trenton visitation with him. Due to
Maximus’s serious health issues, the Stipulated Judgment set forth very specific
care requirements that Trenton had to follow when exercising visitation with
Maximus.
In June 2014, Trenton filed a Rule for Contempt, asking the trial court to
impose sanctions on Laci for not following the provisions of the Stipulated
Judgment. Laci served Trenton with 133 Requests for Admissions, regarding the
allegations set forth in his Rule for Contempt. Trenton objected to the discovery
and requested a trial on his objection. Thereafter, Laci also filed a Rule for
Contempt, asking the trial court to impose sanctions against Trenton for not
abiding by the requirements of the Stipulated Judgment.
The Rules for Contempt and Trenton’s objection to Laci’s discovery were
set for trial on August 26, 2014. The trial was continued at Trenton’s request and
rescheduled for November 2014. In September 2014, Trenton’s attorney withdrew
from representing him. Trenton hired another attorney who attended court on November 6, 2014, for
the trial on the parties’ Rules for Contempt and Trenton’s objection to Laci’s
Requests for Admissions. A pre-trial conference was held, and all matters were
reset for January 12, 2015. Notice of the new trial date was provided in open court
to counsel for the parties, and Laci who was also present in court. A Pretrial Order
and Trial Notice was issued by the clerk of court that same date and filed in the
record on November 7, 2014, showing the trial was set for January 12, 2015. On
November 24, 2014, Trenton’s new attorney filed a Motion to Withdraw from
representing him. The trial court signed the order allowing counsel to withdraw on
December 18, 2014.
A minute entry for January 12, 2015, is in the record, which states the case
being “regularly fixed” for that date and was “called.” The minute entry further
states that “[n]o appearances” were made by either party or on their behalf and that
the trial “court order[ed] this matter set on call/standby.” On January 13, 20151,
Laci and her attorney appeared in court for the trials set on the Rules for Contempt
and Trenton’s objections to Laci’s Requests for Admissions. Trenton did not
appear at the trial, and no attorney appeared on his behalf. The trial court
proceeded with the trial after determining that Trenton had been given notice of the
trial on November 6, 2014, and outlining attempts made by her office and Laci’s
attorney to contact him the week of January 8 about the January 13 trial. Because
Trenton was not present in court, the trial court dismissed his Rule for Contempt
and his objection to Laci’s Requests for Admissions. Laci proceeded with her
Rule for Contempt.
1 The discrepancy in the dates of the hearing notice and the actual date of the hearing and notice to Trenton of the potential for a change in the trial date is not addressed in the record.
2 After considering the evidence presented by Laci, the trial court ordered
Trenton to respond to Laci’s Requests for Admissions within twenty-one days of
being served with the judgment and found Trenton to be in contempt of the Joint
Custody and Implementation Plan and the Stipulated Judgment. The trial court
also ordered him to serve ninety days in the parish jail, with his sentence being
suspended if he complied with the judgment. The trial court further ordered
Trenton to provide a health insurance card to Laci within twenty-four hours of
being served with the judgment; suspended his visitation with Maximus; and
ordered him to pay attorney fees to Laci’s attorney and all court costs. After being
served with the judgment, Trenton hired a new attorney and filed a Motion for
New Trial which the trial court denied. He then appealed the judgment.
ASSIGNMENTS OF ERROR
Trenton assigns three errors on appeal:
1. The trial court erred when it failed to grant a new trial to annul the January 13, 2015 judgment where he had not been served with process as required by law.
2. The trial court erred when it failed to recognize that parental rights are protected by due process and, as such, Trenton was entitled to some kind of hearing before those rights could be limited or modified.
3. The trial court erred when it failed to base its judgment on the best interests of the child; it ignored that the pattern of willful and intentional violation of visitation or other custody orders, without good cause, may constitute a material change in circumstances warranting a modification of an existing custody or visitation order.
DISCUSSION
Notice and Due Process
Trenton argues that the trial court should have granted his Motion for New
Trial because he was not served with notice of the January 8, 2015 pretrial
3 conference and the trial set for the week of January 12, 2015. He also urges that he
was denied due process when the trial court suspended his visitation with Maximus
without him having notice of and being present at the January 13, 2015 trial. Laci
argues the trial court’s judgment is proper and should be upheld by this court
because (1) Trenton received notice in court on November 6, 2014, of the pretrial
conference and trial dates of January 2015, and (2) he was served with notice of
those dates.
Trenton argues nothing in the record evidences that he was given notice of
the January 13, 2015 trial date. The Minute Entry for November 6, 2014, shows
that Trenton’s attorney was present in court on his behalf and that notice was given
to all present in court that trial on the Rules for Contempt and his objection to
discovery was fixed for the week of January 12, 2015. The record further shows
that a Pretrial Order and Trial Notice was issued on November 6, 2014, which
requested service on Trenton and his attorney.
On November 24, 2014, Trenton’s attorney filed a Motion to Withdraw.
The motion stated the attorney had a conflict of interest because the firm with
which the attorney practiced had previously represented Laci. The trial court
signed the order allowing him to withdraw on December 18, 2014.
Trenton admitted in his Motion for New Trial that he had personal
knowledge of the trial being reset for January 12, 2015. He stated in Paragraph 5
of his Motion for New Trial (emphasis added):
On December 29, 2014, TRENTON RAY BERWICK attended an appointment with Christian D. Chesson to discuss his case that Mr. Chesson’s firm previously withdrew from. TRENTON RAY BERWICK was advised that although Mr. Sheffield had a conflict, Christian D. Chesson did not, and his firm would be re-enrolling in this matter. During this same meeting, TRENTON RAY BERWICK
4 informed Mr. Chesson that he would be working offshore at the time of the Pretrial Conference and Trial date.
Review of the Motion to Withdraw shows, however, that Trenton’s attorney
was allowed to withdraw without satisfying the requisites of Rule 9.13 of the
Uniform Rules for Louisiana District Courts, Title II. Rule 9.13 sets forth
requirements that must be met before counsel of record can withdraw from
representing a client. It provides, in pertinent part:
Enrolled attorneys have, apart from their own interests, continuing legal and ethical duties to their clients, all adverse parties, and the court. Accordingly, the following requirements govern any motion to withdraw as counsel of record:
(a) The withdrawing attorney who does not have written consent from the client shall make a good-faith attempt to notify the client in writing of the withdrawal and of the status of the case on the court’s docket. The attorney shall deliver or mail this notice to the client before filing any motion to withdraw.
....
(c) Any motion to withdraw shall include the following information:
(1) The motion shall state current or last-known street address and mailing address of the withdrawing attorney’s client. The withdrawing attorney shall also furnish this information to the clerk of court.
(2) If a scheduling order is in effect, a copy of it shall be attached to the motion.
(3) The motion shall state whether any conference, hearing, or trial is scheduled and, if so, its date.
(4) The motion shall include a certificate that the withdrawing attorney has complied with paragraph (a) and with Rule 1.16 of the Rules of Professional Conduct, Louisiana State Bar Association, Articles of Incorporation, Art. 16. A copy of the written communication required by paragraph (a) shall be attached to the motion.
5 (d) The court may allow an attorney to withdraw by ex parte motion if:
(1) The attorney has been terminated by the client; or
(2) The attorney has secured the written consent of the client and of all parties or their respective counsel; or
(3) A limited appearance, as authorized by Rule 1.2(c) of the Rules of Professional Conduct and consented to by the client has been completed, or
(4) The case has been concluded.
(e) The court may also allow an attorney to withdraw by ex parte motion if no hearing or trial is scheduled.
(f) If paragraph (d) does not apply, then an attorney may withdraw as counsel of record only after a contradictory hearing and for good cause. All parties and the withdrawing attorney’s client shall be served with a copy of the motion and rule to show cause why it should not be granted
(g) If counsel’s withdrawal would delay a scheduled hearing or trial, the court will not allow the withdrawal, unless exceptional circumstances exist or limited representation was undertaken pursuant to a Notice of Limited Appearance and completed.
The Motion to Withdraw and the trial court’s signing of the order allowing
Trenton’s attorney did not satisfy the requirements of sections (a), (b), (c), (d), (e),
or (f) of Rule 9.13.
Rule 1.16(a)(1) of the Rules of Professional Conduct provides that an
attorney “shall withdraw from the representation of a client if: (1) the
representation will result in violation of the rules of professional conduct or other
law.” Thus, if Trenton’s attorney had a conflict of interest he was required to
withdraw from representing Trenton. However, the attorney did not have
Trenton’s written consent to withdraw, therefore, he was also required to “ make a
good faith attempt to notify [Trenton] in writing of the withdrawal and of the status
6 of the case on the court’s docket.” La.Dist.Ct.R. 9.13(a). Furthermore, the
attorney was required to “deliver or mail this notice” of his intent to file a motion
to withdraw “to [his] client before filing any motion to withdraw.” Id. There is no
evidence Trenton’s attorney fulfilled either of these requirements.
The record indicates that Trenton did not learn of his attorney’s withdrawal
from this matter until December 29, 2014. More importantly, the record does not
establish that Trenton received notice that the trial had been rescheduled for
January 12, 2015, until that date.
Under these facts, we find the record does not show Trenton had adequate
notice of the January 13, 2015 trial date and was, therefore, denied procedural due
process and fundamental fairness. Metro Gaming & Amusement Co. v. Deckbar &
Grill, L.L.C., 07-546 (La.App. 5 Cir. 12/11/07), 972 So.2d 1264. Accordingly, we
reverse the judgment of the trial court and remand the matter for a new hearing on
the parties’ Rules for Contempt and Trenton’s objections to Laci’s Interrogatories.
In considering the posture of this matter, Maximus’s particularized health
needs, the allegations set for in Laci’s Rule for Contempt, and the importance of
insuring Maximus’s safety and well being, we are mindful that pursuant to
La.Code Civ.P. art. 2164, this court “shall render any judgment which is just, legal,
and proper upon the record on appeal.” We are also mindful that “[a] court
possesses inherently all of the power necessary for the exercise of its jurisdiction
even though not granted expressly by law.” La.Code Civ.P. art. 191. Due to
Maximus’s serious health condition and the vital importance that he receive
appropriate medical care, we cannot ignore the evidence presented to the trial court.
Accordingly, we hereby order that Trenton be granted supervised visitation with
7 Maximus for four hours a day two days a week at Laci’s home until a new trial is
held before the trial court.
DISPOSITION
The judgment of the trial court is reversed, and the interim order above is
hereby invoked. Costs to be assessed by the trial court at the conclusion of the new
trial.
This opinion is NOT DESIGNATED FOR PUBLICATION. Uniform Rules—Courts of Appeal, Rule 2–16.3.
8 NUMBER 15-507 CA
COURT OF APPEAL, THIRD CIRCUIT
STATE OF LOUISIANA
V.
While I would find that Trenton did have adequate notice and had not been
denied due process and fundamental fairness, I agree with the majority’s
conclusion to impose restricted visitation pending another hearing before the trial
judge due to the serious condition of the child. Regardless of our ruling, the father
had the right to provoke another hearing to attempt to convince the judge of his
ability to care for the child and to expand his visitation. I therefore concur in the
result.
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