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Case Summary: Sara L. Taliaferro v. William Taliaferro (No. 5-5946), Supreme Court of Arkansas, July 17, 1972

Appeal from Pulaski Chancery Court; opinion by Chief Justice Carleton Harris. Appeal affirmed. No brief filed by appellee.

Factual and Procedural Background

On April 2, 1971 the chancery court granted divorces to both parties and awarded custody of three minor children to the father, William Taliaferro, with reasonable visitation rights for the mother, Sara Taliaferro. The decree required William to pay $10 per week to Sara when she had the children for visitation, restrained both parties from removing the children from Pulaski County without court approval, restrained them from threatening or harassing each other, and ordered the parties' property to remain as it was prior to the last marriage.

On June 1, 1971 Sara petitioned for a change of custody alleging changed conditions and expressing concern that William planned to remove the children from the state, asking that he be enjoined from doing so. No hearing on that petition appears in the record. On June 18, 1971 Sara filed a motion asking that William be cited for contempt for removing the children from Pulaski County without court approval. The chancery court entered a show-cause order directing William to appear on June 24, 1971 to show cause why he should not be held in contempt for failure to comply with the April 2, 1971 orders.

At the June 24 hearing William was not present personally but was represented by counsel. The court found William in contempt for removing the children from Pulaski County, fined him $250 (subject to expungement if the children were returned within 10 days), ordered their immediate return, and awarded appellant's attorneys' fees. William petitioned to set aside that order. On September 2, after a hearing at which William again did not appear but appellant and a witness testified, the regular chancellor set aside the June 24 contempt order and denied the requested change of custody. Appellant appealed from both the setting aside of the June 24 order and the denial of the custody change.

Legal Issues Presented

  1. Whether the contempt show-cause order of June 18, 1971 (directing appellee to appear June 24) was legally sufficient in its notice to inform the accused with reasonable certainty of the facts constituting the alleged contempt.
  2. Whether the chancery court erred in denying appellant's petition for a change of custody—specifically, whether the record showed a change of circumstances occurring after the divorce sufficient to justify modifying custody.

Arguments of the Parties

Appellant's Arguments

  • Appellant sought a change of custody based on alleged changed conditions and alleged that appellee planned to remove the children from the state; she asked that appellee be enjoined from doing so.
  • Appellant moved to have appellee cited for contempt for removing the children from Pulaski County in violation of the April 2, 1971 order.
  • Appellant asserted error in the court's failure to issue a restraining order when she filed the June 1 petition asking to restrain removal of the children.

Appellee's Arguments

  • No brief was filed by appellee; the opinion does not present detailed arguments advanced by appellee in this court.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Ex Parte Coulter, 160 Ark. 550, 255 S.W. 15 Quoting an earlier case, the principle that an accused in contempt proceedings (other than summary contempt) is entitled to be informed with reasonable certainty of the facts constituting the offense and given an opportunity to defend. The court relied on Ex Parte Coulter to conclude that the show-cause order was deficient because it did not specify with reasonable certainty the factual basis for the contempt charge.
Carllee v. State, 102 Ark. 122, 143 S.W. 909 The quoted authority for the proposition that the accused must be informed with reasonable certainty of the facts constituting the offense and afforded a defense. Cited within Ex Parte Coulter as the foundational statement of the notice requirement applied by the court to the contempt citation here.
Stone v. Stone, 244 Ark. 850, 427 S.W.2d 538 Rule that a petitioner seeking a change of custody must show a change of circumstances occurring subsequent to the divorce. The court applied Stone v. Stone to require evidence of changed circumstances; finding the record insufficient, the court affirmed the denial of appellant's custody change request.

Court's Reasoning and Analysis

The court examined two discrete matters: the contempt citation and the custody modification request.

On the contempt citation, the court observed that the April 2 decree contained multiple provisions that could, in theory, have been violated (failure to pay support when the mother had the children, threats or harassment, alteration of property status, or removal of the children from the state without permission). The show-cause order, however, merely directed appellee to appear "for the purpose of showing cause ... why he should not be held in contempt of Court for failure to comply with the orders of the Court dated April 2, 1971," without identifying which provision was alleged to have been violated or setting out the facts constituting the alleged contempt.

The court relied on controlling authority (Ex Parte Coulter and the earlier Carllee decision) and the statutory rule that, except for contempt committed in the immediate view and presence of the court, a party charged must be notified of the accusation and given reasonable time to make a defense. Because the show-cause order did not inform appellee with reasonable certainty of the facts constituting the alleged offense, the court held the order deficient and properly set it aside.

On the custody question, the court applied the principle from Stone v. Stone that a petitioner seeking a change of custody must show changed circumstances occurring after the divorce. The appellate record did not disclose the circumstances in existence when custody was initially awarded, and appellant's testimony at the September 2 hearing was not detailed. Given the absence of evidence establishing a post-divorce change of circumstances and the lack of a record reflecting the original custody basis, the court concluded the record was insufficient to find error in the trial court's denial of the custody change.

Holding and Implications

Holding: The judgment of the chancery court is AFFIRMED.

Implications: The appellate court affirmed (1) the trial court's setting aside of the June 24, 1971 contempt order because the show-cause citation failed to inform the accused with reasonable certainty of the factual basis for the contempt charge, and (2) the trial court's denial of appellant's request to change custody because the record did not demonstrate the required post-divorce change in circumstances. The decision's practical effect is to leave in place the trial court's orders (the June 24 contempt order vacated by the trial court and the denial of custody modification). The opinion does not purport to establish a new legal doctrine beyond applying the cited authorities to these facts.

SARA L. TALIAFERRO v. WILLIAM TALIAFERRO

1. CONTEMPT — PROCESS NOTICE — REQUISITES. — Citation order for contempt must inform accused with reasonable certainty of the facts constituting the offense with which he is charged and an opportunity to make a defense thereto.

2. CONTEMPT — PROCESS NOTICE — SUFFICIENCY OF ORDER. — Order directing accused to show cause why he should not he held in contempt for failure to comply with the order of the court dated April 2, 1971, held deficient in failing to inform accused with reasonable certainty of the facts constituting the offense and was properly set aside.

3. DIVORCE — CHANGE OF CUSTODY — GROUNDS FOR MODIFICATION OF ORDER. — To justify a change of custody, petitioner is required to show a change of circumstances which occurred subsequent to the divorce.

4. DIVORCE — CHANGE IN CUSTODY — SUFFICIENCY OF EVIDENCE. — Where petitioner's testimony was not detailed and the record failed to reveal the original circumstances that existed when custody was awarded, it could not be said that the court's order denying a change of custody was erroneous.

CARLETON HARRIS, Chief Justice.

On April 2, 1971, William Taliaferro and Sara L. Taliaferro were divorced, the court granting a divorce to each from the other. Custody of the three minor children was given to the father with reasonable visitation rights in the mother. It was further ordered that William Taliaferro, appellee herein, pay to Sara Taliaferro, appellant herein, the sum of $10.00 per week to assist her when she had the children for visitation purposes. Both parties were restrained from removing the children from Pulaski County, Arkansas, without first obtaining approval of the court. In addition, the parties were restrained from threatening and harassing each other, and it was further ordered that the property of the parties should remain "as it was prior to the last marriage of the parties and as it was found by this court". On June 1, 1971, appellant petitioned the court for a change of custody, asserting changed conditions, and it was further alleged that she had reason to believe that appellee was planning to remove the minor children from the state, and she asked that he be enjoined from doing so. Apparently, no hearing was held on this motion, and on June 18, 1971, Mrs. Taliaferro filed a motion asking that Mr. Taliaferro be cited for contempt for removing the children from Pulaski County without the prior approval of the court. On the same day, the chancery court, acting through a special chancellor, entered its order as follows:

This action by the court in granting each party a divorce is not at issue on this appeal, and we express no opinion as to the propriety of such action.

"William Taliaferro is hereby directed and ordered to appear in this court on the 24 day of June, 1971, at 9:00 A.M. o'clock, for the purpose of showing cause, if any there be, why he should not be held in contempt of Court for failure to comply with the orders of the Court dated April 2, 1971."

On June 24, the chancery court (acting through another special chancellor) heard the motion for contempt, Taliaferro not being present but represented by counsel, and found as follows:

"1. That plaintiff was served with notice of the hearing by the U.S. Mail and a copy of the receipt is filed herewith.
2. That the plaintiff is in Contempt of this Court for removal of the parties minor children from the bounds of Pulaski County in violation of the Court Order dated April 2, 1971 and is hereby fined the sum of $250.00; that said fine may be expunged by returning the minor children to Pulaski County within 10 days from the date this order is entered."

Appellee was then ordered to immediately return the children to Pulaski County, and appellant's attorneys were awarded a fee. On July 1, 1971, appellee through counsel, petitioned the court to set aside the order of June 24, and on September 2, the matter was heard by the court, the regular chancellor presiding. At that time, Mr. Taliaferro did not appear, nor was there any testimony offered on his behalf, but testimony was given by Mrs. Taliaferro, and a witness on her behalf. At the conclusion of the hearing, the court set aside the order of June 24, 1971, and denied the change of custody. From the order setting aside the June 24 order, and the order refusing a change of custody, appellant brings this appeal.

No brief has been filed by appellee.

It is asserted that the court erred in not issuing a restraining order when the petition was filed by appellant on June 1 seeking to restrain the appellee from removing the children from the state. As earlier stated, this petition was apparently never heard by the court, and the record does not reflect the reason therefor. It is not suggested just what relief this court could grant under those circumstances.

In its order of September 2, the court held that the June 24 order was "null and void as it is shown that the plaintiff was not properly served with the petition seeking to hold him in contempt." The meaning of this finding is not entirely clear, but it is established that appellee had notice of the hearing, for a return receipt is exhibited which he apparently signed himself. However, the order directing him to appear, heretofore quoted, does not comply with the holdings of this court. In Ex Parte Coulter, 160 Ark. 550, 255 S.W. 15, mentioned by the trial court, the question at issue was the support of Coulter's minor children. This court, quoting from an earlier case, said:

Carllee v. State, 102 Ark. 122, 143 S.W. 909.

"Under our system of procedure, the accused is entitled to be informed with reasonable certainty of the facts instituting the offense with which he is charged and an opportunity to make defense thereto — his day in court. The different kinds of procedure have been outlined for the punishment of other offenses, but the statute, as to this one, says only that he shall be notified of the accusation and have a reasonable opportunity to make his defense. There must be an accusation before the accused can be notified of it, and there is no reason why the court in session cannot recite that the matter offending has come to its knowledge, setting it out in an order, and direct a citation thereon to show cause."

The court then cited section 1486, Crawford and Moses Digest, which is identical to the present statute, Ark. Stat. Ann. 34-903 (Repl. 1962), providing:

"Contempts committed in the immediate view and presence of the court, may be punished summarily; in other cases, the party charged shall be notified of the accusation, and have a reasonable time to make his defense."

The original decree now before us contains several provisions which could have been violated, viz, appellee could have failed to pay the $10.00 per week which was to be paid when appellant had physical custody of the children; he could have violated the provision whereby he was restrained from threatening, molesting, or harassing appellant; he could have attempted to change the status quo as to property rights; and finally, he could have violated the provision prohibiting him from removing the children from the state without permission of the court. This last, of course, was the reason for the show cause order being entered but it will be noted that the order does not state that Taliaferro should show cause why he should not be held in contempt of court for violating that provision; rather, he is only directed to show cause why he should not be held in contempt "for failure to comply with the orders of the court dated April 2, 1971". Since Taliaferro was not informed with reasonable certainty of the facts constituting the offense, it follows that the order was deficient, and the court did not err in setting it aside.

As to the change of custody, we are unable, from the record before us, to say that the court erred. Of course, to justify a change of custody, the petitioner was required to show a change of circumstances which had occurred subsequent to the divorce. Stone v. Stone, 244 Ark. 850, 427 S.W.2d 538. The testimony Offered on behalf of appellant is not at all detailed, and there is nothing in the record to reveal the original circumstances that existed when the court granted custody to appellee. In other words, the record is insufficient for a determination of whether there has been a change in circumstances. It follows that we cannot say that the court's order, here in question, was erroneous.

Of course, if appellant so desires, there is nothing to prevent the issues from being properly presented to the court.

Affirmed.

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TALIAFERRO v. TALIAFERRO
(Aug 28, 1972)