NOT FOR
PUBLICATION
NO. 25121
IN THE INTERMEDIATE COURT OF APPEALS
DAWN
M. WOOLSEY, Plaintiff-Appellant, v.
HALE K. WOOLSEY, JR., Defendant-Appellee
APPEAL
FROM FAMILY COURT OF THE FIRST CIRCUIT
(FC-D NO. 90-0448)
MEMORANDUM OPINION
(By: Burns, C.J., Watanabe and Foley, JJ.)
BACKGROUND
June 20, 1975 Dawn and Defendant-Appellee Hale K. Woolsey, Jr. (Hale or Defendant) were married.
August 25, 1977 Birth date of daughter (Daughter One).July 22, 1979 Birth date of daughter (Daughter Two).
May 18 or 25, 1981 (1) Birth date of son (Son).(2)
College Expenses
The Divorce Decree is silent as to this issue. Therefore, it is not an enforcement issue. Therefore, [Dawn's] claim for an offset of $8,500 is denied, with leave to the parties to amend the decree (3) to resolve this issue prospectively, either by stipulation or by specific motion.
(Footnote added.)December 10, 1998
On a document that had been prepared by
Dawn's
attorney, and approved as to form by Hale's
attorney,
Judge Ramirez-Uy entered a "Decision and Order Re: Defendant's Motion
for
Post-Decree Relief Filed
4/3/98 and
Plaintiff's Motion for Post-Decree Relief Filed 4/16/98". It
expressly
referred to a "Minute Order dated: 11/12/98". It
awarded Dawn sole physical custody
of Son and ordered Hale to
pay child
support of $440 per month commencing
November 1998
until Son
February 9, 2001
Hale filed a
Motion and Affidavit for Post-Decree
Relief alleging that he paid child support in
excess of
his obligation because Son is not a full-time student.
April 27, 2001
Dawn alleges that, after a hearing, Judge Darryl
Choy
stated a detailed decision on the record
and ordered
Hale's attorney to prepare the order.
(a) Preparation of judgments and other orders. Within 10 days after entry or announcement of the decision of the court, the prevailing party, unless otherwise ordered by the court, shall prepare a judgment or order in accordance with the decision and secure thereon the approval as to form of the opposing counsel or party (if pro se) and deliver to the court the original and necessary copies, or if not so approved, serve a copy thereon upon each party who has appeared in the action and deliver the original and copies to the court.
March 4, 2002 The family court received a letter and a proposed order forwarded by Smith. The letter stated,The Court in its order indicated that the Court would address [Hale's] request for attorney's fees and costs upon counsel's request so I have enclosed also for your review an Affidavit for Attorney's Fees and Costs. Please consider this a formal written request for such attorney's fees and costs.
Smith's
affidavit requested attorney fees of $2,096.36 and costs of
$82.43, a total of
$2,278.79.
March 28, 2002
Dawn filed "Plaintiff's Motion Against Order
Granting
in Part, Denying in Part, Plaintiff's
Motion
and
Affidavit for Post-Decree Relief Filed April 20, 2001, Plaintiff's
Motion to Amend
Divorce
Decree Dated March 14, 1990,
and Defendant's Motion for Post Decree Relief
Filed
February 9, 2001,
Filed March 18, 2002" (March 28, 2002 Motion) in
which she
stated, in
relevant part, as follows:
. . . .
. . . .
Mr. Smith
also submitted on the date
referenced above his affidavit requesting attorney fees and costs. It
is important to note that his request was
made after the trial April 27, 2001 and at trial the court did not
address any request for attorney fees. In fact, the record reflects
that Mr. Smith
could make such a request; however, request only
placed the parties in a position to negotiate. [Dawn] must conclude
that Mr. Smith is not acting in
accordance with any decision arising out of the trial and never
communicated to [Dawn] for her approval.
. . . .
. . . .
Dawn's March 28, 2002 Motion also
contends that "[Dawn's] college
tuition loan for [Daughter
One] totaling $5,112.88
was not considered" and states, "Please note that [Hale] was awarded
dental expenses for [Daughter One] and
[Daughter
Two]. To show consistency in dispensing
justice, consistency was not exhibited at trial."
Finally, Dawn's March 28, 2002
Motion contends
that Hale "must be compelled to
reimburse Kamehameha
Schools" the "$1,375.46 as owed to
Kamehameha Schools Bishop Estate
financial aid on or about May 22,
1999."
I am
asking the court to at least
consider dismissing [Hale's] claims for attorney's fees and allow the
parties to negotiate the remainder of claims. At
this point, based upon the imposed sanctions and the fact that I see no
legal basis for [Hale] being awarded attorney's fees, to dismiss
attorney's fees,
in my opinion, would be proper, if not legal. Furthermore, it is my
opinion that once the attorney's fees are not an issue, I would prevail
monetarily
upon the remaining issues and [Hale's] claims would be moot. I would be
willing to dismiss all my outstanding claims, past, present and future
if
[sic] [Hale] owes me. This would bring closure, which I feel is
necessary and long overdue. For the record, I did not initiate any of
these recent
court proceedings."
May 7, 2002 Judge Choy entered an order denying Dawn's March 28, 2002 Motion.
May 24, 2002 Dawn filed a notice of appeal of the March 18, 2002 Order.June 7, 2002
Dawn designated "the entire file for case FCD-90-0448"
as the record on appeal, and "no
transcripts to be
prepared." Apparently unaware that HFCR Rule 72 applies to situations
"[w]here
a right of appeal to the family court
is
allowed by statute," and not to appeals of family court
decrees or
judgments, she also filed a "Statement of the Case" in
which she stated her arguments
on appeal.
Specifically, she:
(a) challenges the March 18, 2002 Order requiring her to "reimburse [Hale] for the support(b) challenges the March 18, 2002 Judgment of "$2,200.00 for support overpayment";
(c) challenges the March 18, 2002 Order requiring her to pay Hale's $2,178.79 attorney fees and
(d) alleges that her
"college tuition loan for [Daughter One]
(dependent child) totaling $5,112.88
was not considered"; and
October 27, 2003
This court entered an Order of
Temporary Remand to
the family court for compliance with HFCR
Rule
52(a). (5)
FINDINGS OF FACT
6. Son received financial aid and or tuition benefits from Kamehameha Schools until his graduation from Kamehameha Schools in May 2000.
8. Because Son did not continue his education post high school on a full-time basis at an accredited college or university, or in a vocational or trade school, Dawn was not entitled to receive the child support payments that she received for the months after May 2000.
10. Dawn
assumed responsibility for
college tuition loan obligations in the sum of $3998.85[.]
11. Based
upon the evidence
presented, Dawn is entitled to rei[m]bursement from Hale for half of
the sum of her obligation for college tuition
loans, in the sum of $1,999.42.
12. Hale assumed responsibility for dental expenses not paid or reimbursed by insurance in the sum of $4,610.82.
14. Dawn assumed responsibility for medical expenses not paid or reimbursed by insurance in the sum of $668.00.
16. Hale assumed responsibility for medical expenses paid or reimbursed by insurance in the sum of $1,132.66.
18. Hale was represented by counsel who made a reasonable request for attorney's fees and costs in the sum of $2,178.79.
4. The request for attorney's fees and costs made by Hale's attorney, in the sum of $2,178.79, was reasonable under the circumstances presented by this case.
1.
HFCR Rule 58 (2003) states, in relevant part, as follows:
(a)
Preparation of judgments and
other orders. Within 10 days after entry or announcement of the
decision of the court, the prevailing party, unless
otherwise ordered by the court, shall prepare a judgment or order in
accordance with the decision and secure thereon the approval as to form
of the
opposing counsel or party (if pro se) and deliver to the court the
original and necessary copies, or if not so approved, serve a copy
thereon upon each
party who has appeared in the action and deliver the original and
copies to the court. Any party objecting to a proposed judgment or
order shall,
within 5 days after receipt, serve upon all parties and deliver to the
court that party's proposed judgment or order, and in such event, the
court shall
proceed to settle the judgment or order. (6)
(Footnotes added.)
Dawn states that
[o]n March
1, 2002 Mr. Smith prepared
a judgment and order and further violated Rule 58 as he circumvented
[Dawn's] required approval as to
form and sent said document directly to the Honorable Darryl Y.C. Choy
for his review and approval. [Dawn] always expected to be negotiating a
settlement which is explicitly documented in the minutes from the
trial. [Dawn's] substantial due process rights were violated.
Dawn does not disagree with Smith's statement in his March 1, 2002 letter that "[w]e are also forwarding copies of these documents to [Dawn] concurrently herewith." Therefore, it appears that she had her HFCR Rule 58(a) opportunity to state her disagreement with the March 18, 2002 Order before it was entered. Moreover, Dawn stated her disagreements in her unsuccessful March 28, 2002 Motion and letters in support thereof.
Hawai`i Rules of Appellate Procedure (HRAP) Rule 10(b)(1)(A) (2003) allowed Dawn only "10 days after filing the notice of appeal" to order a transcript of the April 27, 2001 hearing that led to the March 18, 2002 Order. Dawn did not order that transcript. Without that transcript, it is almost impossible for her to successfully challenge any finding of fact entered by the family court pursuant to the April 27, 2001 hearing. Obviously, Dawn thinks that the detailed minutes of the court's decision prepared by the court's clerk after the April 27, 2001 hearing are sufficient. It appears that she is unaware that those minutes are not a part of the record on appeal and cannot be mentioned when arguing or deciding her appeal. Orso v. City and County of Honolulu, 55 Haw. 37, 514 P.2d 859 (1973). HRAP Rule 10(a) (2003) lists what is in the record on appeal, and the minutes prepared by the court clerk are not included within that list.
It also appears that Dawn does not understand that to the extent that there are any material differences between the family court's oral decisions and orders and its subsequent written orders, decrees and judgments, the latter supercede the former. Mark v. Mark, 9 Haw. App. 184, 828 P.2d 1291 (1992).
HRAP Rule 28(b) (2003) allowed Dawn "[w]ithin 40 days after the filing of the record on appeal" to file her opening brief. Dawn was authorized to ask the relevant appellate court to order the family court to comply with HFCR Rule 52(a) and to delay the HRAP Rule 28(b) (2003) time limit for the filing of her opening brief until the family court complied with HFCR Rule 52(a). She did not do that.
2.
a.
The record supports the March 18, 2002 Order requiring Dawn to reimburse Hale for support overpayments for the months of June, July, and August 2000 in the total amount of $1,320.
b.
The March 18, 2002 Order required each party to pay the following amounts to the other party:
$1,320.00
(reimburse child support)
$
334.00 (medical)
2,305.41 (dental)
1,999.42 (college
tuition loan)
566.33 (medical)
c.
Dawn challenges the March 18, 2002 Order requiring her to pay Hale's $2,178.79 attorney fees and costs. She notes that Hawaii Revised Statutes § 580-47 (Supp. 2003) states, in relevant part, as follows:
(f) Attorney's fees and costs. The court hearing any motion for orders either revising an order for the custody, support, maintenance, and education of the children of the parties, or an order for the support and maintenance of one party by the other, or a motion for an order to enforce any such order or any order made under subsection (a) of this section, may make such orders requiring either party to pay or contribute to the payment of the attorney's fees, costs, and expenses of the other party relating to such motion and hearing as shall appear just and equitable after consideration of the respective merits of the parties, the relative abilities of the parties, the economic condition of each party at the time of the hearing, the burdens imposed upon either party for the benefit of the children of the parties, and all other circumstances of the case.
Dawn contends that[b]ased
upon what appears just and
equitable after consideration of [Dawn's] respective merits in the
case, the relative abilities of [Dawn], the
economic condition of [Dawn] at the time of the trial, the burdens
imposed upon [Dawn] for the benefit of the children of [Dawn], and all
other
circumstances of the case an award of attorney's fees and costs in the
amount of $2,178.79 is improper, if not illegal. As required, [Dawn]
submitted current Income and Expense as well as Asset and Debt
Statements. These statements reflect financial hardship which were
[sic] never
considered.
In conclusion of law no. 4, the court decided that "[t]he request for attorney's fees and costs made by Hale's attorney, in the sum of $2,178.79, was reasonable under the circumstances presented by this case." In light of this decision, Dawn has failed her burden of showing that her alleged "financial hardship" was never considered.
d.
Dawn alleges that "[her] college tuition loan for [Daughter One] (dependent child) totaling $5,112.88 was not considered. The evidence on the record clearly showed that this loan existed as of February 17, 1996. As of December 1998 the outstanding balance was $4,062.88 which sets one-half at $2,031.44."
Allegedly, a November 12, 1998 "MINUTE ORDER" addresses the question of the payment of the college expenses of Daughter One and Daughter Two and states,
The Divorce Decree is silent as to this issue. Therefore, it is not an enforcement issue. Therefore, [Dawn's] claim for an offset of $8,500 is denied, with leave to the parties to amend the decree to resolve this issue prospectively, either by stipulation or by specific motion.
There was no subsequent stipulation. Dawn did not file a motion until April 20, 2001. By that time, Daughter One was long past age 23 and had already incurred the relevant college expenses. Post-April 20, 2001, the family court could not have ordered Hale to pay college expenses Daughter One incurred pre-April 20, 2001. Therefore, we affirm the fact that it did not do so.e.
Dawn notes that the Divorce Decree ordered that "[Hale] shall be responsible for all of the private school expenses of the minor children" and her "pleadings at trial addressed an expense of $1,375.46 as owed to Kamehameha Schools Bishop Estate financial aid on or about May 22, 1999. Dawn challenges the fact that Hale was not ordered to pay "$1,375.46 as owed to Kamehameha Schools Bishop Estate financial aid.[.]"
Finding of fact no. 6 states that "Son received financial aid and or
tuition benefits from Kamehameha Schools until his
graduation from Kamehameha Schools in May 2000." Absent the relevant
transcript(s), there is no evidence that the
"financial aid and or tuition benefits" Son received from Kamehameha
Schools is a debt that must be repaid.
CONCLUSION
Accordingly, we vacate the following part of the family court's March 18, 2002 "Order Granting in Part, Denying in Part, Plaintiff's Motion and Affidavit for Post-Decree Relief Filed April 20, 2001, Plaintiff's Motion to Amend Divorce Decree Dated March 14, 1990, and Defendant's Motion for Post Decree Relief Filed February 9, 2001": that part wherein a Judgment was entered "in favor of [Hale] in the amount of $538.32 which reflects the difference for dental and medical expenses, $2,200.00 for support overpayment for a total of $2,738.32." We remand and instruct the family court to replace the vacated part with the following language: "Judgment is entered in favor of Defendant and against Plaintiff in the amount of $1,858.32." In all other respects, we affirm.
DATED: Honolulu, Hawai`i, March 4, 2004.
On the briefs:
Dennis W. Jung
for
Defendant-Appellee.
1. The Matrimonial Action Information filed by Plaintiff-Appellant Dawn M. Woolsey (Dawn) on February 5, 1990, the Affidavit of Plaintiff filed on February 14, 1990, and the March 14, 1990 Decree Granting Divorce and Awarding Child Custody each state that the son (Son) of the parties was born on "May 18, 1981".
Dawn's Motion and Affidavit for Post-Decree Relief initially states that Son was "born 5/18/81". The December 10, 1998 Decision and Order Re: Defendant's Motion for Post-Decree Relief Filed 4/3/98 and Plaintiff's Motion for Post-Decree Relief Filed 4/16/98 states that Son was "born 5/25/81".The relevant finding of fact entered on November 19, 2003 does not answer the question. It erroneously states, in relevant part, as follows:
2. A son ("Son") was born o[n] March 14, 1990.3. The Court entered a "Decree Granting Divorce and Awarding Child Custody" on March 14, 1990.
In the instant case, on October 18,
1999, the court signed a document entitled "MINUTE ORDER" which, in
fact, is a written decision and order.
However, this document was not filed. It was merely placed in the back
of the court record where the court minutes prepared by the clerk of
the
court and other unfiled documents are placed.
(1) the original papers filed in the court or agency appealed from;
(2) written jury instructions given, or requested and refused or modified over objection;
(3) exhibits admitted into evidence or refused;
(4) the transcript of any proceedings prepared pursuant to the provisions of Rule 10(b);
(5) in a criminal case where the sentence is being appealed, a sealed copy of the presentence investigation report; and
(6) the indexes prepared by the clerk of the court appealed from.
We urge the family court to review its "normal procedure." There is a significant difference between "court minutes" and "minute orders." In light of HRAP Rule 10(a) quoted above, the family court should not enter orders that are not filed and should file all orders. This is especially true in this case in light of the court's finding of fact, item "E" of part "II," that "[t]he Court entered a Minute Order on October 18, 1999 and directed [Jo Ann's] counsel to prepare a decree." In any event, when the family court considered [Jo Ann's] February 14, 2000 Motion for Reconsideration, Alteration or Amendment of Decree, it should have filed its October 18, 1999 Minute Order.
3. We note that the statement
"with
leave to the parties to amend the decree to resolve this issue
prospectively" erroneously implies that the parties can amend the
decree. Only the court can amend the court's decree/
The Findings
by the court.
(a) Effect. In all actions tried in the family court, the court may
find the facts and state its conclusions of law thereon or
may announce or write and file its decision and direct the entry of the
appropriate judgment; except upon notice of appeal filed with the
court, the
court shall enter its findings of fact and conclusions of law where
none have been entered, unless the written decision of the court
contains findings
of fact and conclusions of law. To aid the court, the court may order
the parties or either of them to submit proposed findings of fact and
conclusions of law, where the written decision of the court does not
contain the findings of fact and conclusions of law, within 10 days
after the
filing of the notice of appeal, unless such time is extended by the
court. Requests for findings are not necessary for purposes of review.
Findings of
fact if entered shall not be set aside unless clearly erroneous, and
due regard shall be given to the opportunity of the trial court to
judge the
credibility of the witnesses. The findings of a master, to the extent
that the court adopts them, shall be considered as the findings of the
court. If a
decision is filed, it will be sufficient if the findings of fact and
conclusions of law appear therein.
5. HFCR Rule 52(c) (2003) states, in relevant part, as follows:
(c) Submission of draft of a
decision. At the conclusion of a hearing or trial, or at such later
date as matters taken under advisement have been
decided, the judge for convenience may designate the attorney for one
of the parties to prepare and submit a draft of a decision, containing
such
provisions as shall have been informally outlined to such attorney by
the judge. The attorney requested to prepare the proposed decision
shall,
within 10 days, unless such time is extended by the court, deliver a
draft of the decision to the division clerk. Upon review and
finalization of form
by the judge, the decision shall be entered.
HFCR
Rule 52(c) does not conflict
with HFCR Rule 58(a) (2003). HFCR Rule 52(c) pertains to a written
decision that is, in effect, the court's
findings of fact and conclusions of law. In contrast, HFCR Rule 58(a)
pertains to "a judgment or order". HFCR Rule 54(a) (2003) states that
"'Judgment' as used in these rules includes a decree and any order from
which an appeal lies."