NOT FOR PUBLICATION
NO. 26382
IN THE INTERMEDIATE COURT OF APPEALS
DONNA
EDWARDS MIZUKAMI, nka DONNA EDWARDS,
Plaintiff-Appellee, v. GLENN KIYOHIKO MIZUKAMI,
Defendant-Appellant
APPEAL
FROM THE FAMILY COURT OF THE FIRST CIRCUIT
(FC-D NO. 90-4214)
MEMORANDUM OPINION
(By: Burns, C.J., Watanabe and Lim, JJ.)
BACKGROUND
On July 11, 2003, in appeal No. 24864 (Nos. 24864, 24964, and 24962 were consolidated), this court filed its Memorandum Opinion stating, in relevant part, as follows:
The son (Son) of Glenn and Plaintiff-Appellee
Donna Edwards Mizukami, now known as Donna Edwards (Donna), was
born on June 30, 1986. The "Decree Granting Divorce and Awarding Child
Custody," entered by Judge Victoria S. Marks on August 2, 1991 (Divorce
Decree), awarded
legal and physical custody of Son to Donna and ordered Glenn to pay
child support of $350 per month commencing August 5, 1991. Judge Marks
noted that Glenn was $1,350 in arrears in the payment of child support
at that time, entered judgment for that amount, and ordered Glenn to
pay $50
per month on that judgment. Judge Marks also ordered, in relevant part,
as follows: "[Glenn] shall provide medical and dental insurance for the
benefit of the child. Ordinary medical and dental expenses not covered
by insurance shall be paid by [Donna]. Any extraordinary medical and
dental expenses not covered by insurance shall be paid 50% - 50% by the
parties."
On February 10, 2000, after a contested
hearing, the Office of Child Support Hearings entered its
"Administrative Findings and Order" deciding that
Glenn owed child support arrearage of $19,800 as of January 1, 2000,
and ordering him to pay it at the rate of $50 per month commencing
February
1, 2000.
On August 9, 2000, Donna moved for
enforcement of the previous orders and for orders requiring Glenn to
pay one-half of Son's orthodontic
expenses, to reimburse Donna for all legal expenses she incurred, to
pay statutory interest, and requiring the auction sale of Glenn's
"entire sword
collection . . . for security for future support."
On September 18, 2000, Glenn filed his
response to Donna's August 9, 2000 motion. Glenn alleged that he paid
the $50 per month on the arrearage,
questioned the necessity and cost of Son's orthodontic treatment, and
questioned the necessity of Donna's August 9, 2000 motion.
On September 20, 2000, Judge Paul T. Murakami
entered an order: (1) deciding not to amend the February 10, 2000
order; (2) entering judgment
against Glenn for child support for the period from February 1, 2000,
to August 30, 2000, in the amount of $2,450; (3) awarding Donna the
right to
statutory interest from January to September, 2000; (4) denying Donna's
request for 25% attorney fees and ordering Donna to submit an affidavit
of
reasonable attorney fees for the court's consideration;
(5) ordering Glenn to pay "50% of orthodontic estimate";
(6) denying, without prejudice,
Glenn's request for change of custody; (7) reserving for further
hearing the issues of foreclosure and sequestration of Glenn's property
and transfer
of title to Donna; and (8) ordering Glenn to pay child support of $250
per month commencing October 1, 2000.
On September 22, 2000, Glenn sought
reconsideration of the September 20, 2000 order. He supported his
request with an addendum memorandum
filed on October 5, 2000.
At some point in time, Donna submitted a
proposed judgment for entry by the court. On January 22, 2001, Glenn
filed his objection to Donna's
proposed judgment. On May 14, 2001, Judge Murakami entered an
"Order Granting in Part and Denying in Part Defendant's Objections and
Request for Reconsideration of Plaintiff's Proposed Judgment and Order
Regarding Attorney Fees" stating, in relevant part, as follows:
[T]he Court having concluded that the instant pleadings fail to show good [cause] to warrant further hearing under Rule 59(j) Hawai`i Family Court Rules; (1)
(Footnote added.)
Although the May 14, 2001 order "deleted the second paragraph of proposed judgment[,]" Judge Murakami did not enter any judgment. Therefore, the effective order was the September 20, 2000 order, as amended by the May 14, 2001 order. The amended order was affirmed in appeal No. 24327.
On May 15, 2001, Judge Murakami entered an order requiring Glenn to pay Donna for her attorney fees in the sum of $3,497.25. This order was affirmed in appeal No. 24327.
On July 16, 2001, Donna moved for an order (a) enforcing Glenn's obligations to pay $24,950 past due child support and one-half of Son's orthodontic expenses, (b) finding Glenn in contempt for violating various previous court orders, and (c) directing Glenn to pay Donna's attorney fees.
On December 20, 2001, "Pretrial Order No. 2" was filed. On December 28, 2001, Donna moved for reconsideration of "Pretrial Order No. 2" to correct mistakes her counsel made in its list of the issues in dispute.
Judge Bode A. Uale presided over a trial on January 7, 2002. Immediately prior to the trial, Glenn filed "Defendant's Memorandum of Trial Issues."
At 9:58 a.m. on January 14, 2002, Glenn filed
"Defendant's Motion and Affidavit for Reconsideration of Unfiled Order
Denying Motion for
Appointment of Guardian Ad Litem for [Son] Filed January 3, 2002." On
February 6, 2002, Judge Uale entered an "Order Denying Defendant's
Non-Hearing Motion for Reconsideration of Unfiled Order Denying Motion
for Appointment of Guardian Ad Litem for [Son] Filed January 14,
2002." This order stated, in relevant part, as follows:
1. [Glenn] failed to satisfy the requirement of the Divorce Decree requiring him to provide proof of completion of an anger management program before he can have unsupervised visitation;
On March 5, 2002, Glenn appealed this order, thereby commencing appeal No. 24964.
On January 22, 2002, Glenn appealed the
January 14, 2002 order, thereby commencing appeal No. 24864.
On May 29, 2002, the Hawai`i Supreme Court entered an order consolidating appeals Nos. 24864, 24962, and 24964 into appeal no. 24864.
FINDINGS OF FACT
20. On July 25, 2001, the Court orally ordered that a Writ of Execution issue against [Glenn].
22. Ms. Taylor's deposition was noticed on or about August 10, 2001. On August 20, 2001, the remaining balance which [Glenn] owed in the amount of $4,790.04 was paid to CSEA [Child Support Enforcement Agency].
26. [Glenn's] evidence regarding the alleged deficiencies in the minor child's home schooling was not convincing.
28. There is no basis for [Glenn] to allege that a change in custody and/or visitation is in the child's best interest.
30. [Donna's] Exhibit Five and Six
demonstrates [sic] that over the past several years, [Glenn] has
claimed income in excess of $6,000.00 a month
and net worth in excess of $900,000.00.
31. Considering the evidence, including [Glenn's] own testimony, the Court finds that $3,000 a month is a reasonable income to impute to [Glenn].
33. [Glenn] presented no credible evidence of his direct child support payments and/or contributions to the minor child which could reasonable [sic] be construed as being in place of child support payments.
CONCLUSIONS OF LAW
6. Based upon [the] respective merits of the parties, the relative abilities of the parties, the economic condition of each party at that time of the hearing, the burdens imposed upon either party for the benefit of the child of the parties, and all other circumstances of the case it is fair and reasonable for [Glenn] to pay [Donna's] attorney fees in the amount of $29,237.51.
7. Based upon the evidence in the record of [Glenn's] repeated disobedience of child support orders, the issuance of a writ of execution against [Glenn's] real and personal property is warranted.
1.
Glenn contends, in relevant part, as follows:
a. [Donna] moved against said bar . . . August 9, 2000, and was denied September 20, 2000 . . . .
c. [Donna] moved July 16, 2001, for the third time, against same bar of same CSEA final judgment . . . .
. . . .. . . [Donna's] recourse after each of said three final judgments was to appeal. Instead, [Donna] waived appeal and decided to repeatedly relitigate, said same CSEA final judgment, in the Family Court. Clearly such repeated action against res judicata was frivolous, and contrary to Principles & Practices of Law.
Res judicata applies when "(1) the issue decided in the prior adjudication is identical with the one presented in the action in question, (2) there was final judgment on the merits, and (3) the party against whom res judicata is asserted was a party or in privity with a party to the prior adjudication." Dorrance v. Lee, 90 Hawai`i 143, 148, 976 P.2d 904, 909 (1999) (citations and block quotation format omitted). Donna's motions filed on August 9, 2000, April 30, 2001, and July 16, 2001 presented issues not identical with the issues decided in prior final judgments. It appears that Glenn misunderstands that the law of res judicata does not bar Donna from more than once seeking enforcement of the same monetary judgment.
Glenn contends that the court: (a) erred in
denying his request for a change of custody and the appointment of a
GAL for Son; (b) abused its
discretion and failed to follow statutory guidelines when deciding
Donna's income and imputing Glenn's income; (c) erred by failing to
either offset
Glenn's child support obligation or award Glenn an amount equivalent to
the attorney fees and costs he incurred during post-divorce
proceedings;
(d) erred when it ordered him to pay Donna's attorney fees and costs;
(e) erred in allowing Donna to introduce certain evidence;
(f) erred in refusing
to allow Glenn to introduce certain evidence when his allotted time at
the trial expired; and (g) erred by authorizing writs of execution.
Glenn did not cause any transcripts of proceedings in the family court to be made a part of the record on appeal. In the absence of transcripts of the relevant proceedings in the family court, especially a transcript of the January 7, 2002 trial, it is not possible for us to examine the validity of Glenn's points on appeal. Therefore, Glenn has failed his burden on appeal.
Glenn challenges the January 30, 2002 order granting Donna's December 28, 2001 motion for reconsideration of "Pretrial Order No. 2". "Pre-trial Order No. 2" had been filed on December 20, 2001 and pertained to the January 7, 2002 trial. Glenn argues that
HFCR Rule 16 (2003) states, in relevant part, that a pre-trial order "limits the issues for trial to those not disposed of by admissions or agreements of counsel; and such order when entered controls the subsequent course of the action, unless modified at the trial to prevent manifest injustice." At the January 7, 2002 trial, "to prevent manifest injustice[,]" the court was authorized to orally grant some or all of the requests contained in Donna's December 28, 2001 motion for reconsideration of Pretrial Order No. 2 or to otherwise amend Pretrial Order No. 2. After the trial, Donna's December 28, 2001 motion was moot. The court was authorized to enter its January 30, 2002 order granting Donna's December 28, 2001 motion only if it was confirming something it had orally done at or before the January 7, 2002 trial. In other words, the January 30, 2002 order is either valid or it is moot and harmless to Glenn. In the absence of a transcript of the January 7, 2002 trial, we are unable to answer the question.
Accordingly, we affirm the family court's (a) January 30, 2002 "Order Granting Motion for Reconsideration of Pretrial Order No. 2 Filed on 12/20/01, Under Rule 59, HFCR (Thomas Collins Movant)", (b) January 14, 2002 "Order Granting in Part and Denying in Part Plaintiff's Motion[s] and Affidavit for Post-Decree Relief Filed on April 30, 2001 and July 16, 2001, and Denying Defendant's Motions and Affidavit for Post-Decree Relief filed on June 1, 2001 and July 19, 2001," and (c) February 6, 2002 "Order Denying Defendant's Non-Hearing Motion for Reconsideration of Unfiled Order Denying Motion for Appointment of Guardian Ad Litem for [Son] Filed January 14, 2002."
Judge Suemori's May 16, 2001 order also ordered that "[Donna] shall take [S]on to Dr. Richard Kappenberg"; and "[i]nterest shall be calculated on both judgments against [Glenn]."On June 1, 2001, Glenn filed a notice of appeal from the May 14, 2001 order (appeal No. 24327). He thereby challenged (a) the September 20, 2000 order as amended by the May 14, 2001 order and (b) the May 15, 2001 order. On June 14, 2001, Glenn filed Defendant's Motion for Leave to Appeal in Forma Pauperis. In an accompanying affidavit, he reported that: he works as "Glenn K. Mizukami dba TS&D Co./Technical Services Consultants"; his "Income Statement for year 2000 shows a business and personal loss of ($3,380.90)"; his "monthly EXPENSES EXCEED INCOME by {$3,042.00)"; and his "DEBTS EXCEED ASSETS by more than $100,000.00[.]" His motion was "granted as to filing fees only." On June 27, 2003, two weeks prior to the entry of the opinion quoted above, Glenn filed (1) a notice of appeal from family court orders entered in May of 2003, thereby commencing appeal no. 25928, and (2) a motion to supplement the record on appeal with a copy (a) of his June 13, 2003, letter to orthodontist Dr. Kimi Caswell (2), and (b) of Dr. Caswell's June 14, 2003, letter to Glenn (3). Judge Uale denied this motion on August 7, 2003.
On July 8, 2003, Judge Uale entered Findings of Fact and Conclusions of Law (FsOF and CsOL).
On July 11, 2003, Glenn filed a motion to supplement the family court record with "crucial adjudicative new evidences and information directly impacting this case and de novo review of the pending appeals[.]" Attached to the motion as Exhibit A is Glenn's memorandum and affidavit. Attached to the motion as Exhibit B is a copy of a Matrimonial Action Information Statement filed on April 14, 2003 in divorce case FC-D No. 03-1-1239, wherein Donna sought a divorce from Anthony Mark Albert whom she married on May 6, 1995. On August 7, 2003, Judge Uale entered an order denying Glenn's June 27, 2003 motion and July 11, 2003 motion.
On August 13, 2003, Glenn filed a Motion for Reconsideration of Order Filed August 7, 2003. Judge Uale denied this motion on September 9, 2003.
On October 22, 2003, Glenn filed, pursuant to HFCR Rule 60(b), a motion for relief from the January 14, 2002 order and the February 12, 2002 FsOf and CsOL. In this motion, Glenn alleged "New Evidences" and asked the court to or for:
1. Change of sole Legal & Physical Custody of [Son] from Donna to Glenn.
3. An Order providing that
the CSEA shall promptly provide full review of [Son's] Child Support
Account; Glenn shall be credited with paid
out-of-pocket expenses per the
Record; Donna shall promptly refund, via the CSEA, to Glenn the $19,800
improperly executed, and shall
refund all Child
Support paid by Glenn and inappropriately sent to Donna after [Son's]
expulsion from Donna's custody in mid-year 2000
and to present.
5. Amendment of Order
filed January 14, 2002, including reversal of award of attorney fees
and instead award to Glenn of legal & other
expenses;
and other amendments to conform to the amended [FsOF and CsOL] as are
just.
7. . . . Judges Suemori and Uale should be recused from proceeding herein.
. . . .
In relevant part, the following was stated at the November 19, 2003 hearing:
[GLENN]: The grounds for the motion is [sic] that in late May, this year, and this is sometime after the trial took place, . . . my son . . . contacted me and indicated that he had not been in [Donna's] custody since April of 2000.
Now, it turns out that that is all not true. All of the objections and the arguments to the change of custody and the appointment of the guardian ad litem could not possibly be true if the subject child were not in [Donna's] custody from April, 2000.
[Son] has had to earn his room and board at where he has been for that period of time. He's received no benefit. We're not today going to get into the child support issue, but he has received no benefit from the child support that has been paid on his behalf for all that period of time. That's an issue that is to be addressed in a future motion.
But they misrepresented to the Court and said that [Son] was in [Donna's] custody, had always been in [Donna's] custody, was being properly home-schooled.
THE COURT: Is this information which could have been discovered or could have been made known to you. . . .
[GLENN]: Absolutely not. At no time before May of 2003 was this information in any conceivable way available to me.
[GLENN]: Because [Donna] constantly, consistently argued that [Son] was in her custody.
[GLENN]: . . . I did file at least three motions requesting a resumption of visitation. They objected to the resumption of visitation. . . . Obviously they did not want me to discover that the boy was not in her custody.
THE COURT: Okay. [Counsel for Donna].
The third finding
[Judge Uale] made as to the visitation, and then he goes on in his
fourth finding to note that [Glenn} made no effort to enforce his
visitation rights until after [Donna's] motion to enforce his
visitation rights filed in 2000. (5)
So, three years
go by. . . . . What
happened in this case is that there were two professionals on the case,
both Ms. Shintani who interviewed [Son] and prepared a report and was
told specifically by [Son] that yes, he isn't living at home, being
home-schooled. Then there is the report of Dr. Kappenberg . . . , which
was
introduced into evidence at the trial, and did show . . . the adequacy
of his home schooling at the time and did refer to the fact that he is
at home and
being home-schooled and the grade levels that he is at. . . . . [COUNSEL FOR
DONNA]: Yes. . . . . [COUNSEL FOR
DONNA]: Because he's saying something totally opposite, and now he does
have quite a bit of contact if you read [Son's]
affidavit with [Glenn] who's a very manipulative and controlling man,
and I think the record very well speaks to that.
THE COURT: [Counsel for Donna],
now apparently [Son] is saying something different today . . . .
. . . .
THE COURT: And you are arguing that what he
is saying today is not credible?
THE COURT: . . . .
. . . .
(Footnote added.)
On November 28,
2003, Glenn filed a motion for reconsideration of the November 19, 2003
order and therein stated, in
relevant part, as follows:
S. On November 18, 2003
Glenn moved for recusal of [Judge Uale]. At Hearing November 19, 2003
at 1:30 p.m. Judge Uale recused
himself then
advised that he "had arranged" for the Motion For Relief to be heard
"as scheduled" promptly thereafter. Such
"arrangement" was not in
accordance
with Court Procedure after recusal, and could not have allowed the
succeeding judge to
properly review the filings
before Hearing.
On January 9,
2004, Judge Kuriyama entered an order denying Glenn's November 28, 2003
motion for reconsideration. On February
6, 2004, Glenn filed a notice of appeal from the November 19, 2003
order denying his October 22, 2003
motion, and from the January 9, 2004 order denying his
November 28, 2003 motion for reconsideration. On April 1, 2004,
Judge Kuriyama entered Findings of Fact and Conclusions of Law. The
findings state the background of
the case. The conclusions state as follows: 1. The Order Granting In Part and Denying in
Part [Donna's] Motions and Affidavit for Post-Decree Relief and Denying
Defendant's Motions for
Post-Decree Relief, which was filed by the court on January 14, 2002, and the Findings of Fact and Conclusion of
Law filed February 12, 2003
[sic], were validly entered. This
Order and Findings of Fact and Conclusions of Law were affirmed on
appeal, thus becoming the law of the case. 2. [Glenn] has failed to prove by clear and
convincing evidence that fraud led to the entry of the Family Court's
January 12 [sic], 2002, orders.
4. [Glenn's] Motion for Reconsideration
failed to present any new evidence.
In his opening
brief, Glenn contends:
A. [Judge Kuriyama] abused judicial
discretion in failing to exercise equitable review of the matters &
issues herein by prejudicially and
arbitrarily
pre-judging the circumstances and pre-judging veracity of all the sworn
Affidavits exhibits and all the substantive
testimony & evidences
therein.
D. Judge Kuriyama further improperly required
submittal of Findings of Fact/Conclusions of Law . . . in order to
support her improper
rulings to
withstand Appellate Review; and thereafter filed clearly erroneous
Findings of Fact.
In his opening
brief, Glenn further contends that:
1. Judge Kuriyama had arbitrarily pre-judged
the denial of Glenn's Motion For Relief:
a. The entire slant of the conduct of the Hearing was toward denial.
b. Page 5 shows Judge Kuriyama had been
prejudicially briefed by Judge Uale; otherwise in the two hour period
between Judge Uale's recusal and
the hearing, Judge Kuriyama could not have adequately reviewed the
Record for
her information basing her questions as to Trial
proceedings,
resulting Motions For Reconsideration, Appeals
proceedings &
affirmation; not while hearing those other case proceedings on her full
calendar
schedule. Judge
Kuriyama's line of questions shows an improper slant
& lead toward "Law-of-the-case" . . . .
c. Page 6 shows Judge Kuriyama . . .
contravening HFCR 43 which provides
testimony by sworn Affidavits, and HRS
§
626 Rule 201 which
provides mandatory judicial notice of adjudicative facts, requested by
a party and supplied with
the necessary information.
e. Page 14 line 9 shows Judge Kuriyama
supporting Judge Uale's Trial Order by improperly ruling toward
"Law-of-the-Case" . . . .
3. Any objective reading of the entire Transcript shows that Judge Kuriyama arbitrarily abused her discretion by pre-judging Glenn's Motion For Relief, pre-judging the Affidavit testimonies & evidences, and prejudicially leading opposing counsel's arguments by the distinct slant of her questions and comments. There is no equity shown in her conduct of the Hearing.
. . . .
. . . .
L. It is strikingly notable that the [findings] do not even mention controvertion [sic] of now known truths, of Glenn's averments &On October 22,
2003, Glenn challenged the January 14, 2002 order by way of a motion
based on HFCR Rule 60(b). It is
Glenn's burden to prove the merits of his motion. He now appeals from
the family court's November 19, 2003 order
denying his October 22, 2003 motion, and the January 9, 2004 order
denying his November 28, 2003 motion for
reconsideration.
Glenn contends
that (1) Judge Kuriyama committed various reversible errors at the
November 19, 2003 hearing, and (2)
that the record shows that the January 14, 2002 order was the result of
Donna's fraud and misconduct (a) at the January 7,
2002 hearing and (b) elsewhere in the record.
Upon a review of
the transcript of the November 19, 2002 hearing, we disagree with
contention (1).
With respect to contention (2)(a), as noted above, in appeal No. 24864 Glenn challenged the January 14, 2002 order. On July 11, 2003, in appeal No. 24864, this court filed its Memorandum Opinion stating, in relevant part, as follows:
Glenn did not cause any transcripts of proceedings in the family court to be made a part of the record on appeal. In the absence of transcripts of the relevant proceedings in the family court, especially a transcript of the January 7, 2002 trial, it is not possible for us to examine the validity of Glenn's points on appeal. Therefore, Glenn has failed his burden on appeal.
Glenn has never
caused a transcript of the January 7, 2002 trial to be made a part of
the record on appeal. In light of that
fact, the family court had, and this court has, nothing with which to
compare Glenn's alleged "New Evidences" to
determine that there is an HFCR Rule 60(b) reason justifying relief
from the January 14, 2002 order, and Glenn has failed
to sustain his burden, in the family court and in this appeal, of
presenting substantial evidence that his alleged "New
Evidences" are in fact "New Evidences" contradictory to "Old
Evidences".
Upon a review of
the record, we disagree with contention (2)(b). CONCLUSION Accordingly, we
affirm the family court's November 19, 2003 order denying
Defendant-Appellant Glenn Kiyohiko
Mizukami's motion for relief from order filed on October 22, 2003, and
the January 9, 2004 Order Denying Defendant's
Motion for Reconsideration of
Order Denying Motion for Relief from Order, Filed 10/22/03, Filed
11/19/03 Filed on November 28,
2003. On the briefs: Glenn Mizukami Thomas D. Collins,
III.,
1. The order cited
Hawai`i Family Court Rules (HFCR) Rule 59(j), notwithstanding the
deletion of HFCR Rule 59(j) effective January 1, 2000.
2.
This letter states, in relevant part, as
follows:
DATED: Honolulu,
Hawai`i, January 4, 2005.
Pro Se
Defendant-Appellant.
for
Plaintiff-Appellee.
My son . . . was treated by Dr. Caswell in June 2000. His bill for treatments was $4,014.
I would like to promptly pay 50% or one-half of his bill. I can pay by cash or money order on Saturday 6/14/03 during your business hours of 8:00 AM -11:00 AM. The portion of bill I will be paying is $2,007.
3.
This letter states, in relevant part, as
follows:
4.
HRS § 601-7 (Supp. 2003) states as
follows:
5. The February 12, 2002 Findings of
Fact state, in relevant part, as follows:
4. [Son] did visit with [Glenn] until sometime in or about 1997, at which time the visits were terminated. [Glenn] made no effort to enforce his visitation rights until after [Donna's] motion . . . filed in 2000.
5. There were a few telephone calls, and no visits between [Glenn] and [Son] after 1997.8. On September 18, 2000, [Glenn] filed a Motion and Affidavit for Post Decree Relief, in which he requested that legal custody be awarded to him or jointly to the parties, . . . , enforcement of visitation, . . . .
9. On September 20, 2000, the Court entered an Order for Post Decree Relief. The relevant provisions of this order are:
. . . .
D. The Court denied [Glenn's] request to change custody or visitation without "prejudice to ([Glenn]) re-filing motion based upon further evidence."