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Smart Summary

Factual and Procedural Background

The trial court issued a final divorce decree dissolving the marriage of Walter Todd (Father) and Sharon Todd (Mother), distributing their property, and awarding primary physical custody of their minor child to Mother. During the same term of court, Father filed a motion for reconsideration seeking primary physical custody. The trial court vacated the child custody, visitation, and child support provisions of the original decree and revised the decree to award physical custody to Father. Mother challenged this custody award by timely filing both an application for discretionary appeal in the Supreme Court of Georgia and a notice of appeal in the trial court. The appeal was docketed as a direct appeal, but the discretionary application was granted pursuant to a Pilot Project in divorce cases. Mother did not file a second notice of appeal thereafter.

Legal Issues Presented

  1. Whether the right to a direct appeal under OCGA § 5-6-34(a)(11) for child custody cases applies to final divorce decrees that include child custody determinations.
  2. Whether the trial court erred in granting the motion for reconsideration and changing physical custody without evidence of adverse effect on the child's best interests.

Arguments of the Parties

Mother's Arguments

  • The trial court erred in modifying the custody award based solely on Mother's living arrangements without considering the best interests of the child.
  • There was no evidence presented that the custody change served the child's welfare.

Father's Arguments

  • Relied on evidence that Mother was living with a non-relative, Adam Maraman, which the trial court considered a basis to change custody.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Nix v. Watts, 284 Ga. 100 (2008) Requirement for the court to inquire into its own jurisdiction. Established that direct appeals do not lie from divorce judgments; appeals must be by application.
Rebich v. Miles, 264 Ga. 467 (1994) When the underlying subject matter is listed under discretionary appeal statute, an application for appeal is required even if direct appeal might otherwise be available. Applied to hold that divorce actions require discretionary appeals despite child custody issues.
In the Interest of J.P., 267 Ga. 492 (1997) Deprivation proceedings are not child custody cases even if custody is determined therein. Supported the distinction between divorce actions and child custody proceedings.
In the Interest of K.R., 285 Ga. 155 (2009) The effective date for appellate procedure changes is the filing date of the legal action, not the date of the order. Reinforced that the nature of the legal action controls appellate procedure.
Taylor v. Curl, 298 Ga. App. 45 (2009) Direct appeal allowed for temporary custody petitions under OCGA § 5-6-34(a)(11). Illustrated cases classified as child custody cases distinct from divorce actions.
Martinez v. Martinez, 301 Ga. App. 330 (2009) Direct appeal authorized when child custody order is based on enforcement of settlement agreement separate from divorce allegations. Demonstrated direct appeal applicability in custody enforcement orders.
Lurry v. McCants, 302 Ga. App. 184 (2010) Direct appeal allowed from orders on petitions to modify child custody. Confirmed direct appeals are proper in stand-alone custody modification proceedings.
Wannamaker v. Carr, 257 Ga. 634 (1987) Filing a notice of appeal before the grant of an application does not constitute untimely filing. Supported the timeliness and propriety of Mother's appeal.
Mixon v. Mixon, 278 Ga. 446 (2004) Reinforces standards regarding notice of appeal timing. Supported the procedural correctness of the appeal.
Bagley v. Robertson, 265 Ga. 144 (1995) Trial court's inherent power to revise or vacate judgments during the same term of court. Authorized trial court to reconsider custody during same term.
Masters v. Clark, 269 Ga. App. 537 (2004) Extension of inherent power to modify judgment when motion for reconsideration filed within same term. Supported trial court's authority to modify custody decree.
Hicks v. Hicks, 226 Ga. 798 (1970) Inherent power to revise judgment requires a meritorious reason. Held that trial court's modification without meritorious reason was erroneous.
Mock v. Mock, 258 Ga. 407 (1988) Child custody decisions must be based on the best interests of the child. Emphasized that conduct of parties is relevant only as it affects child's welfare.
Taylor v. Taylor, 280 Ga. 88 (2005) Welfare of the child is the controlling factor in custody determinations. Reinforced requirement that custody decisions focus on child's best interests.
Patel v. Patel, 276 Ga. 266 (2003) Trial court must genuinely consider all factors affecting children's welfare without rigid rules. Contrasted with the trial court's rigid policy in this case.
Bodne v. Bodne, 277 Ga. 445 (2003) Trial court cannot apply bright-line tests in custody cases; must consider best interests. Invalidated the trial court’s rigid policy against awarding custody to a parent living with a non-relative.
Pekor v. Clark, 236 Ga. 457 (1976) Trial court's discretion in awarding custody when supported by evidence. Distinguished from the present case where no meritorious reason supported custody change.
Baker v. Baker, 276 Ga. 778 (2003) Requirement to consider best interests of the child in custody modifications. Directed trial court to reconsider custody consistent with child's welfare.

Court's Reasoning and Analysis

The Court first addressed its jurisdiction, noting that direct appeals do not lie from final divorce decrees, even if those decrees include child custody determinations. The 2007 amendments to OCGA §§ 5-6-34 and 5-6-35 allow direct appeals in standalone child custody cases but do not transform a divorce action with ancillary custody issues into a "child custody case" for appellate procedure purposes. The Court emphasized that the nature of the underlying legal action controls the appellate procedure, not merely the relief sought.

The Court distinguished this case from other cases where direct appeals were allowed because those involved separate custody petitions or orders independent of divorce proceedings. Since this case involves a final divorce decree with custody provisions, the appropriate procedure is a discretionary application for appeal, which Mother followed correctly.

Regarding the merits, the Court held that the trial court properly exercised its inherent power to reconsider the custody order during the same term of court. However, the modification was based solely on Mother's living arrangements with a non-relative, without any determination of the child's best interests. The Court explained that while parental conduct may be considered, custody decisions must ultimately be grounded in the best interests of the child, not rigid policies or presumptions.

Because the trial court did not evaluate or make findings on the child's welfare and instead applied a bright-line rule disfavoring custody to a parent living with a non-relative, the Court found this to be an erroneous exercise of discretion and an improper use of inherent power to modify the decree.

The Court reversed the judgment and remanded the case with instructions for the trial court to reconsider the motion for reconsideration consistent with the child's best interests and applicable legal standards.

Holding and Implications

The Court REVERSED the trial court's order modifying child custody and REMANDED the case with direction that the trial court reconsider custody based on the best interests of the child.

The decision clarifies that final divorce decrees remain subject to discretionary appeal procedures even if they include child custody determinations, preserving the distinction between divorce actions and standalone child custody cases for appellate purposes. It also reinforces the principle that custody modifications must be based on the child's welfare rather than rigid, categorical rules. No new precedent was created beyond these clarifications, and the effect is limited to requiring proper appellate procedure and substantive custody analysis in this case.

TODD v. TODD.

CARLEY, Presiding Justice.

The trial court entered a final divorce decree which dissolved the parties' marriage, distributed their property and awarded primary physical custody of the parties' minor child to Sharon Todd (Mother). During the same term of court, Walter Todd (Father) filed a motion for reconsideration, requesting primary physical custody of the child. After a hearing, the trial court vacated the child custody, visitation and child support provisions of the original decree, and revised the decree to award physical custody of the child to Father. Mother then challenged the custody award in the final divorce decree by timely filing both an application for discretionary appeal in this Court and a notice of appeal in the trial court. The notice of appeal and the record were promptly transmitted to this Court, and the case was separately docketed as a direct appeal. However, the discretionary application was subsequently granted pursuant to our Pilot Project in divorce cases. Mother did not thereafter file a second notice of appeal.

1. "It is incumbent upon this Court to inquire into its own jurisdiction. [Cit.]" Nix v. Watts, 284 Ga. 100 ( 664 SE2d 194) (2008). A direct appeal will not lie from a judgment granting a divorce, and instead an appeal from such a judgment must be brought by application. OCGA § 5-6-35 (a) (2). Likewise, prior to 2007, there was no right to a direct appeal in child custody cases. Instead, pursuant to the former version of OCGA § 5-6-35 (a) (2), appeals in such cases had to be brought by application. However, in 2007, the General Assembly amended both OCGA §§ 5-6-34 and 5-6-35, removing all references to child custody cases in OCGA § 5-6-35 (a) (2), and enacting subsection (11) in OCGA § 5-6-34 (a), to provide that direct appeals may be taken from "judgments or orders in child custody cases including, but not limited to, awarding or refusing to change child custody or holding or declining to hold persons in contempt of such child custody judgment or orders." Consequently, this case raises the issue of whether the right to a direct appeal in child custody cases, set forth in OCGA § 5-6-34 (a) (11), applies to final decrees of divorce in which child custody is an issue.

Both OCGA §§ 5-6-34 (a) and 5-6-35 (a) are involved when, as here, a trial court issues a judgment listed in the direct appeal statute in a case whose subject matter is covered under the discretionary appeal statute. In resolving similar conflicts, this court has ruled that an application for appeal is required when the "underlying subject matter" is listed in OCGA § 5-6-35 (a). [Cit.] Therefore, the discretionary application procedure must be followed, even when the party is appealing a judgment or order that is procedurally subject to a direct appeal under OCGA § 5-6-34 (a). [Cits.]
Rebich v. Miles, 264 Ga. 467, 468 ( 448 SE2d 192) (1994).

In this case, the underlying subject matter is the divorce action resulting in a final divorce decree. Although the divorce decree here determined, among other things, child custody, such determination does not transform this into a "child custody case" as that phrase is used in OCGA § 5-6-34 (a) (11). In enacting that code section and revising OCGA § 5-6-35 (a) (2), the General Assembly specifically provided that its amendments "shall apply to all child custody proceedings and modifications of child custody filed on or after January 1, 2008." Ga. L. 2007, pp. 554, 569, § 8. A divorce action is not a child custody proceeding, but is a proceeding brought to determine whether a marriage should be dissolved. See OCGA § 19-5-1 et seq. All other issues in a divorce action, including child custody, are merely ancillary to that primary issue. In a somewhat similar context, this Court has held that even though a deprivation proceeding necessitates a determination as to child custody, "the proceeding itself is to determine whether the child is deprived and is not an action brought to decide custody matters." In the Interest of J. P., 267 Ga. 492 ( 480 SE2d 8) (1997). See also In the Interest of J. K, 302 Ga. App. 631 (1) ( 691 SE2d 396) (2010).

This Court has not previously resolved the issue raised by this appeal, but it has interpreted the effective date of the act in question, holding that "the salient date for triggering the change in appellate procedure . . . is the time the legal action is filed, not the date that an order sought to be appealed in such action is issued." In the Interest of K. R., 285 Ga. 155, 156 ( 674 SE2d 288) (2009). Although not conclusive, this holding is consistent with the idea that the nature of the legal action filed is critical to the determination of the correct appellate procedure.

Three Court of Appeals cases, which have allowed direct appeals under OCGA § 5-6-34 (a) (11), exemplify the kind of "child custody case" that is encompassed by that code section. In Taylor v. Curl, 298 Ga. App. 45 ( 679 SE2d 80) (2009), the father filed a petition for temporary custody, which the trial court granted. The mother directly appealed. The Court of Appeals held that she "was not required to comply with either the interlocutory or discretionary appeal procedures in this case." Taylor v. Curl, supra.

In Martinez v. Martinez, 301 Ga. App. 330 ( 687 SE2d 610) (2009), during a pending divorce action, the trial court granted the father's motion to enforce a settlement agreement pertaining to child custody. The mother filed a direct appeal challenging enforcement of the settlement agreement. The Court of Appeals held that the direct appeal was authorized because the order being appealed predicated the child custody award on the settlement agreement, not on the allegations of the divorce action. Martinez v. Martinez, supra at 332 (1).

In Lurry v. McCants, 302 Ga. App. 184 ( 690 SE2d 496) (2010), the father filed a petition to modify child custody that had been established by a consent order. The trial court denied the petition, and the Court of Appeals noted that the father's direct appeal was authorized because it stemmed from the modification petition and the order thereon. Lurry v. McCants, supra at 184, fn. 1.

This case is materially different from Taylor, Martinez and Lurry. Unlike those cases, there is not a separate child custody order being appealed. Rather, there is a final divorce decree which includes a child custody determination. Thus, even if the only relief sought on appeal pertains to that custody decision, the underlying subject matter is still the divorce action and its resulting final decree.

We reiterate that the underlying subject matter generally controls over the relief sought in determining the proper procedure to follow to appeal. A party should review the discretionary application statute to see if it covers the underlying subject matter of the appeal. If it does, then the party must file an application for appeal as provided under OCGA § 5-6-35. This approach fulfills the legislature's intent to give appellate courts more discretion in managing their caseload. Otherwise, any party [to a divorce involving child custody] could avoid the discretionary review procedure by seeking relief, however inappropriate, that would trigger the right to a direct appeal.
Rebich v. Miles, supra at 469. Because this is not a child custody case, but is a divorce case in which child custody is an issue, OCGA § 5-6-35 (a) (2) requires an application for discretionary appeal, and a direct appeal is not authorized by OCGA § 5-6-34 (a) (11). However, Mother did follow the required application procedures. Furthermore, the timing of her notice of appeal does not deprive her of the appeal which this Court granted.

[W]hile a failure to file a notice of appeal within ten days after the grant of an application will subject an appellant to dismissal, the filing of a notice of appeal after the judgment complained of is entered but before the granting of the application to appeal does not constitute a failure to timely file. [Cits.]
Wannamaker v. Carr, 257 Ga. 634, 635 (1) ( 362 SE2d 53) (1987). See also Mixon v. Mixon, 278 Ga. 446 (1) ( 603 SE2d 287) (2004). Thus, the appeal is properly before this Court.

2. Mother asserts that the trial court erred in granting the motion for reconsideration and changing physical custody when there was no evidence of any adverse effect on the best interests of the child. "[A] trial judge has the inherent power during the same term of court in which the judgment was rendered to revise, correct, revoke, modify or vacate the judgment, even upon his own motion. [Cits.]" Bagley v. Robertson, 265 Ga. 144, 146 ( 454 SE2d 478) (1995). Moreover, this inherent power may be extended beyond the term in which a judgment was entered when a motion for reconsideration is filed within that same term of court. Masters v. Clark, 269 Ga. App. 537, 539 ( 604 SE2d 556) (2004). Since the motion for reconsideration in this case was filed within the term of court that the original custody decree was entered, the trial court was authorized to exercise its inherent power to revise the custody award beyond that term. OCGA § 15-6-3 (19) (C) (Spalding County Superior Court terms of court commence on the first Monday in February, June and October).

However, this inherent power "was never intended to authorize the judge to set aside a judgment duly and regularly entered unless some meritorious reason is given therefor. [Cit.]" Hicks v. Hicks, 226 Ga. 798, 799 ( 177 SE2d 690) (1970). In this case, the sole basis for the motion for reconsideration was that Mother was living with a man named Adam Maraman. At the motion hearing, all the evidence related only to that issue, and there was no evidence concerning the welfare of the child. Father presented a private investigator, who testified that, based on his surveillance, he believed that Mother and Maraman were living together. Conversely, Mother and Maraman both testified that they were not living together prior to the divorce, and that since the divorce they had gotten married. At the conclusion of the hearing, the trial judge found that Maraman had been living with Mother, stated that it has always been his policy not to award custody to a parent living with a non-relative, and ruled that he was thus reversing the original custody decree. In the order on the motion for reconsideration, the only reason given by the court for changing physical custody from Mother to Father was that Mother had misrepresented who was living in her home.

However, even if Mother was living with Maraman, this conduct did not authorize the trial court's custody decision without a determination as to the best interests of the child. "While the trial court may consider the conduct of the parties on the issue of custody, [cit.], the court ultimately must decide the custody question based on the best interest of the child." Mock v. Mock, 258 Ga. 407 ( 369 SE2d 255) (1988). Indeed, "`the welfare of the child is the controlling factor in the court's determination of custody.' [Cits.]" Taylor v. Taylor, 280 Ga. 88, 89 ( 623 SE2d 477) (2005). Here, it is apparent from the record and transcript of the motion hearing that the welfare of the child was not the controlling factor in the custody decision. The trial court did not evaluate or make any determinations as to the best interests of the child, and instead simply followed its own rigid policy that a parent living with a non-relative can never be awarded custody. Compare Patel v. Patel, 276 Ga. 266, 268-269 (1) ( 577 SE2d 587) (2003) (nothing in record or transcript indicated that trial court believed that the father's conduct mandated an award of custody to the mother, and instead the court properly evaluated the circumstances in light of the best interests of the children and genuinely considered all factors affecting the children's welfare). Contrary to the trial court's apparent belief that Mother's conduct mandated an award of custody to Father, here, "as in all child custody cases, the trial court must consider the best interests of the child and cannot apply a bright-line test." Bodne v. Bodne, 277 Ga. 445, 446 ( 588 SE2d 728) (2003). Consequently, the trial court order vacating and revising the original award of physical custody to Mother is not based on a meritorious reason, and constitutes an erroneous exercise of the court's inherent power to modify the original decree. See Hicks v. Hicks, supra at 800. Compare Pekor v. Clark, 236 Ga. 457, 459 (3) ( 224 SE2d 30) (1976) (evidence showed that trial court did not abuse its discretion in awarding custody to father). Accordingly, the judgment is reversed and the case is remanded with direction that the trial court consider the best interests of the child and rule on the motion for reconsideration in a manner consistent with this opinion. See Taylor v. Taylor, 280 Ga. 88, 89 ( 623 SE2d 477) (2005); Baker v. Baker, 276 Ga. 778, 783 (5) ( 582 SE2d 102) (2003).

Judgment reversed and case remanded with direction. All the Justices concur.

CARLEY, Presiding Justice.

DECIDED JUNE 1, 2010.
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TODD v. TODD
(Jun 1, 2010)