Heather Lynne Harrison v. Robert Brooks Harrison
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ARKANSAS COURT OF APPEALS
DIVISIONS I, II, & III
No. CA07-587
Opinion Delivered September
HEATHER LYNN HARRISON
APPELLANT
17, 2008
APPEAL FROM THE CRITTENDEN
COUNTY CIRCUIT COURT,
[NO. DR-2003-51]
V.
HONORABLE RICE VANAUSDALL,
JUDGE
ROBERT BROOKS HARRISON
APPELLEE
SUBSTITUTED OPINION ON
GRANT OF REHEARING;
AFFIRMED
DAVID M. GLOVER, Judge
1.
FAMILY
– CHANGE OF CUSTODY – MATERIAL CHANGE OF
CIRCUMSTANCES NOT FOUND .– A review of the trial court’s ruling indicated that all
of the evidence presented by appellant at the change-of-custody hearing, including
the evidence concerning appellee’s prior extramarital conduct, was taken into
consideration by the trial judge in deciding that there was not a material change in
circumstances, and the trial court’s decision to leave custody of the parties’ child with
her father was not error.
2.
FAMILY LAW – CHILD CUSTODY – CHANGE OF CUSTODY – BEST INTEREST OF THE
CHILD .– The appellate court affirmed the trial court’s denial of appellant’s petition
for change of custody based upon the standard of review; the standard of review for
change of custody is more stringent than for initial determinations of custody; here,
the trial court found that the child was doing very well in her father’s home, and did
not see any reason to “take a chance with a change in the custody now that we’re
settled in”; therefore, even if the evidence had been considered to be a material
change in circumstances, which it was not, the trial court, evidenced by its comments
and its order, did not find that it would be in the best interest of the child to change
custody to appellant.
LAW
–
CHILD CUSTODY
Appeal from Crittenden Circuit Court; Rice VanAusdall, Judge; substituted opinion
on grant of rehearing; affirmed.
Ann B. Hudson, for appellant.
Goodwin Moore, LLP, by: Harry Truman Moore; and Bristow & Richardson, PLLC,
by: Melissa B. Richardson, for appellee.
In Harrison v. Harrison, CA07-587 (April 9, 2008), a five-to-four decision, we reversed
the trial court’s decision to leave custody of the parties’ minor child, O.H., with her father,
appellee Brooks Harrison. We ordered the circuit court to enter an order granting a change
of custody to the mother, appellant Heather Harrison, holding that the trial court’s findings
regarding O.H.’s best interests were clearly erroneous and clearly against the preponderance
of the evidence. Subsequently, Brooks filed a petition for rehearing, arguing that the majority
opinion contained mistakes of fact and mistakes of law, including that the majority failed “to
adhere to the well-settled standard of review in custody cases,” that Brooks “had a duty to
volunteer to the trial court during his divorce hearing that he was dating another woman,”
and that the majority failed to limit its review of the case to the record before it and instead
speculated “as to what testimony at the initial trial might have been and assum[ed] custody
was denied or awarded on a singular issue.” On rehearing, we agree that the original opinion
is incorrect in these areas of the law, and we therefore issue this substituted opinion affirming
the trial court’s original decision to leave custody of O.H. with Brooks.1
1
In his dissent, Judge Griffen asserts that this decision “seriously impacts the
doctrines of stare decisis and law of the case.” He is incorrect. He labors under the false
premise that the first opinion in this case was a final decision. Rule 5-3(a) of the Rules of
the Supreme Court and Court of Appeals provides that the Clerk will issue a mandate
when the decision becomes final, and that “[a] decision is not final until the time for filing
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The parties were divorced in February 2004. At that time, the trial court found that
it was in the best interest of O.H., who was just over three years old, for Brooks to have
custody of her. In July 2005, Heather filed a petition for change of custody, alleging that
there had been a material change in circumstances. Specifically, Heather alleged that since the
date of the divorce, Brooks had impregnated his “live-in” girlfriend, which was a poor
example for O.H.; that Brooks had now married his girlfriend and that she was now the
primary caretaker of O.H., not Brooks; that she had more time to devote to O.H. than
Brooks and that she needed more contact and interaction with O.H. than her visitation
allowed; that Brooks did not allow more visitation than the visitation schedule allowed; and
that it was in the best interest of O.H. to spend more time with and be in the custody of her
mother. Heather also filed a petition requesting that Brooks be held in contempt for his
failure to provide her visitation on one occasion. After a complete hearing on these issues,
the trial court declined to hold Brooks in contempt and dismissed the contempt petition; he
also found that Heather had failed to meet her burden of proof in establishing that there had
been a material change in circumstances since the entry of the divorce decree or that it was
in the best interest of O.H. to modify custody; and he dismissed Heather’s petition to modify
custody.
Although she argues several different bases, Heather truly raises only one issue on
of petition for rehearing . . . has expired or, in the event of the filing of such petition, until
there has been a final disposition thereof.” In this case, Brooks Harrison timely filed a
petition for rehearing, and this opinion affirming the trial court’s decision is the final
disposition of that petition.
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appeal – that the trial court erred in denying her petition for change of custody because it was
in the best interest of the parties’ daughter that custody be changed to her. In this fact-based
opinion, we affirm the trial court’s denial of her petition for a change of custody based upon
our standard of review.
In Hamilton v. Barrett, 337 Ark. 460, 465-66, 989 S.W.2d 520, 523 (1999), our
supreme court set forth the appellate court’s well-settled standard of review applied in custody
cases:
In reviewing [equity] cases, we consider the evidence de novo, but will not reverse a
[trial court’s] findings unless they are clearly erroneous or clearly against the
preponderance of the evidence. Jones v. Jones, 326 Ark. 481, 931 S.W.2d 767 (1996).
We give due deference to the superior position of the [trial court] to view and judge
the credibility of the witnesses. Noland v. Noland, 330 Ark. 660, 956 S.W.2d 173
(1997). This deference to the [trial court] is even greater in cases involving child
custody, as a heavier burden is placed on the [trial court] to utilize to the fullest extent
[its] powers of perception in evaluating the witnesses, their testimony, and the best
interest of the children. Anderson v. Anderson, 18 Ark. App. 284, 715 S.W.2d 218
(1986). Where the [trial court] fails to make findings of fact about a change in
circumstances, this court, under its de novo review, may nonetheless conclude that
there was sufficient evidence from which the [trial court] could have found a change
in circumstances. Campbell v. Campbell, 336 Ark. 379, 985 S.W.2d 724 (1999); Stamps
v. Rawlins, 297 Ark. 370, 761 S.W.2d 933 (1988).
Our law is well settled that the primary consideration in child-custody cases is the
welfare and best interest of the children; all other considerations are secondary. Digby
v. Digby, 263 Ark. 813, 567 S.W.2d 290 (1978). A judicial award of custody should
not be modified unless it is shown that there are changed conditions that demonstrate
that a modification of the decree is in the best interest of the child, or when there is
a showing of facts affecting the best interest of the child that were either not presented
to the [trial court] or were not known by the [trial court] at the time the original
custody order was entered. Jones, 326 Ark. 481, 931 S.W.2d 767. Generally, courts
impose more stringent standards for modifications in custody than they do for initial
determinations of custody. Id.
From the testimony at the change-of-custody hearing, it appears that one of the bases
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upon which custody was originally granted to Brooks was because Heather was having a
relationship with another man during the pendency of the parties’ divorce. Heather did not
provide any of the testimony from the divorce hearing; therefore, we are unable to determine
the other reasons, if any, why the trial judge, who presided over both hearings, granted initial
custody to Brooks.
At the change-of-custody hearing, Heather presented testimony that
Brooks was likewise having a relationship with another woman before he was divorced and
he did not disclose it to the trial court at the time of the divorce; Brooks admitted this.
Heather argued that this was a reason to change custody to her, i.e., a material change of
circumstances, because this information was unknown to the trial court at the time of the
entry of the original custody order. Heather argued that there had been further material
changes in circumstances because Brooks had married his current wife after she got pregnant;
that his second wife had another child out of wedlock; that to a large extent Brooks had
turned over parenting responsibilities to his new wife; that Brooks’s second wife is not the
ideal person to raise her child; that she (Heather) has the ability and desire to spend the most
quality time with the child; that she is denied quality time with her child; that she would set
a better moral and scholastic example for the child; and that she would be better able to assist
in education.
At the close of the hearing on Heather’s petition for change of custody, the trial judge
made the following ruling from the bench:
First of all the Court’s going to comment about the original decision in which
[Brooks] admitted that he was engaged himself in an adulterous relationship at the time
of the divorce and that that information was withheld from the Court. The Court
agrees with [Heather’s] contention that that cast [Brooks] in a bad light with the
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Court, the Court feeling that not only is he a cheat, but he’s a nefarious and devious
cheat, and the Court recognizes that. And, of course, that casts questions on the
character. And, of course, character is an important factor in determining who should
have the children under their tutelage. And had the Court been made known of that
at the time — uh — of the initial award, it well may be that the decision of the Court
would have been different. But, the Court doesn’t know that it would have been or
not. So, those cases — all these cases, custody cases, involve — uh — not only the
facts and the things that — uh — that bear on the Court’s mind, and it would be
speculation, frankly, for the Court to say had that been a fact that had been made known to the
Court, the decision would have been different. It well may have been. It would be speculating
to say that it would have been. And even if the Court could come to that conclusion today, we’re
not dealing with what might have been had it been.2
We’re dealing with whether or not that there is sufficient reason to engage and change
the — uh — custody based upon the law of substantial change in circumstances. We
all know that custody is not a matter that is used as a punishment tool or a reward tool.
It is a – uh – it is a – uh – decision that you want to be dad-gum sure that your
primary focus – big, big focus – is not to worry about going back and rectifying
wrongs, or making rewards, or punishing folks. It’s just simply to be sure that based
upon today’s situation the child is – is placed in the best situation that the child could
be placed in. So, the Court comes to this conclusion, you hear about the testimony
about the need for [Heather] to be the primary caregiver when she’s off work and that
that’s a big change in circumstances, whereas the Court’s not sure that is a big change
in circumstances. The testimony was at the time of the divorce [Brooks] was utilizing
his aunt and his mother to help take care of the child. And since then – uh – instead
of utilizing them, he utilizes his present wife. Now, the Court just doesn’t see and
find that that is a sufficient reason to call that a change in circumstances. The big thing
in the Court’s mind today is the child seems to be doing so well and established a nice
relationship with – with everybody, seems to be enjoying where she lives, seems to be
enjoying the visitation with [Heather], and the Court just doesn’t see any reason to
take a chance with a change in the custody now that we’re settled in. [Brooks]
rightfully cites to the Court the law that says you have to have a tougher proof in
2
We note that Judge Baker’s dissent conveniently ignores this portion of the trial
court’s ruling. It is clear that the trial judge, while finding Brooks’s behavior
reprehensible, could not conclude that even had he known about it at the time of the
divorce, he would have awarded custody of O.H. to Heather. Again, this court is only
left to speculate as to other reasons, if any, that the trial court initially awarded custody to
Brooks, as that hearing testimony is not before us. Unlike the dissent, we will not
speculate as to what might have been. Specifically, our standard of review does not allow
us to do this.
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order to make a change than you would on the initial – the initial award. For all those
reasons the Court denies the petition to change custody and orders that the custody
remain in the charge of [Brooks].
(Emphasis added.)
Material Change in Circumstances
[1] On appeal, Heather again contends that the trial court erred in not changing
custody based upon those facts unknown to the trial court at the time of the initial award of
custody, namely, that Brooks was likewise dating someone prior to the entry of the divorce
decree, which she characterizes as “fraud on the court.” Initially, we note that custody is not
awarded to reward or punish either parent. Eaton v. Dixon, 69 Ark. App. 9, 9 S.W.3d 535
(2000). While the trial court clearly indicated in its ruling from the bench that it found
Brooks’s behavior to be less than stellar, it also found that it would be speculation to say that
had that fact been known to him at the time of the initial custody award that the decision
would have been different. A review of this ruling indicates that all of the evidence presented
by Heather at the change-of-custody hearing, including the evidence concerning Brooks’s
prior extramarital conduct, was taken into consideration by the trial judge in deciding that
there was not a material change in circumstances. Regarding Heather’s claim that Brooks
committed fraud upon the trial court, there is no evidence that Brooks perjured himself at the
divorce hearing – it simply appears that Heather failed to propound discovery to Brooks
regarding extramarital dating or to ask him about it directly at trial. It cannot be argued that
Brooks was required to volunteer this information to Heather.
Heather argues that there had been further material changes in circumstances because
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Brooks married his current wife after she got pregnant; that his second wife had another child
out of wedlock; that to a large extent Brooks had turned over parenting responsibilities to his
new wife; that Brooks’s second wife is not the ideal person to raise her child; that she
(Heather) has the ability and desire to spend the most quality time with the child; that she is
denied quality time with her child; that she would set a better moral and scholastic example
for the child; and that she would be better able to assist in education.
The trial judge’s remarks indicate that he did not find any of these arguments sufficient
to establish a material change in circumstances; we agree. Heather attacks Brooks’s new wife,
Melody, because she had a daughter out of wedlock and was pregnant with Brooks’s son
before they married; however, Heather admitted that one of the men she dated after she
divorced Brooks had a child out of wedlock as well. Furthermore, with respect to Melody
being pregnant before she wed Brooks, that point was made moot by their wedding. The
trial court recognized earlier immaturity in social judgment in both litigants. The evidence
showed that they had both crossed into a moral bog at the time of the divorce and that
neither side positioned itself as exclusively garrisoned on the moral high ground.
With
respect to Melody now “raising” O.H., as the trial court recalled, at the time Brooks was
originally awarded custody, he was a fire fighter, and his mother and aunt helped with O.H.
when he was on duty. Brooks was still a fire fighter at the change-of-custody hearing, and
he testified that when he got remarried, Melody took over in large part from Brooks’s mother
and aunt helping with O.H. while Brooks was working his shifts. Therefore, the help Brooks
requires with O.H. during his shift has not changed, just the person helping him, as the trial
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court so found. Heather testified that she would have to have someone pick up O.H. from
school and to stay with O.H. during the summer while she worked. Therefore, by her own
testimony, someone other than Heather would be taking care of O.H. during her work times,
which renders Heather’s stance somewhat hypocritical.
Heather also argues that Brooks has turned primary care of O.H. over to Melody, who
is only a stepparent, not O.H.’s biological parent. We disagree. The custody, care, and
nurture of O.H. did reside at all times in her parent – her father, Brooks Harrison. Brooks
stated that Melody now fulfills the role that his mother and aunt did during his work shifts,
but the evidence hardly indicates that Brooks has simply abandoned O.H.’s care to Melody.
Brooks testified that he picked O.H. up from school when he was not working, that he
helped with homework, that he got the children ready for school, that he cooked for them,
and that he took them to school. Brooks also testified that he went to O.H.’s activities when
he was not at work, and that when he was at work, Melody and the children would
sometimes bring him dinner and that he would talk to O.H. on the phone on the nights he
was at work.
Heather further argues that she had been denied “quality” time with her daughter, but
it is hardly Brooks’s fault if Heather cannot make her visitation with O.H. “quality time.”
There was testimony from Brooks, Melody, and even Heather that Brooks allowed O.H. to
spend extra time with Heather, especially when Heather’s father was ill. In contrast, it was
Heather who refused to work with Brooks during summer visitation to allow Brooks and his
family to take a vacation together. Heather’s “moral superiority” is not supported by the
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evidence.
Best Interests
[2] Notwithstanding that the trial court did not find a material change in circumstances
to justify changing custody, it nevertheless proceeded to examine the best interests of O.H.,
finding that she was doing well in Brooks’s home, that she was established in Brooks’s home,
and that she enjoyed having a stepsister her age and a new half-brother. Our standard of
review for change of custody is more stringent than for initial determinations of custody. This
is for the express purpose of preventing disruption in children’s lives and giving them a sense
of stability, rather than having their world be in a constant state of flux. There is nothing in
O.H.’s life with Brooks that indicates that it is not in her best interest for custody to remain
with Brooks, who has done nothing but provide a happy, stable life for O.H. This is
indicated by the trial court’s well-reasoned ruling from the bench, recited in full above. It
found that O.H. was doing very well in Brooks’s home, and did not see any reason to “take
a chance with a change in the custody now that we’re settled in.” Therefore, even if the
evidence had been considered to be a material change in circumstances, which it was not, the
trial court, as evidenced by its comments and its order, did not find that it would be in the
best interest of the child to change custody to Heather. It is not this court’s job to retry this
case or to substitute our opinion for that of the trial judge.
In the order dismissing Heather’s petition to modify the decree, the trial court found
that Heather “has failed to meet her burden of proof in establishing that there has been a
material change of circumstances since the entry of the decree of divorce herein on February
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24, 2004, and that it would be in the best interest of the child to modify said decree.” The
trial court therefore thoroughly addressed both prongs: (1) material change of circumstances;
and (2) best interest of the child.
As appellate judges, we are permitted to review, under appropriate standards, but not
retry, cases that come before us. We do not make findings of fact. We do not determine the
credibility of witnesses. Such findings and determinations are rightly made by our trial courts.
Our standard of review requires that this case be affirmed.
Affirmed.
P ITTMAN, C.J., G LADWIN and V AUGHT, JJ., agree.
R OBBINS, J., concurs.
H ART, G RIFFEN, H EFFLEY, and B AKER, JJ., dissent.
JOHN B. R OBBINS, Judge, concurring. I concur with the majority’s decision to grant
rehearing and affirm the trial court’s custody determination. I write separately to briefly
address the appellant’s “change-of-circumstances argument” and to respond to some of the
arguments made in two of the dissenting opinions.
The first issue raised by appellant on appeal is whether the trial court erred in holding
that appellant had not met her threshold burden of proving that a material change of
circumstances had occurred since custody was originally placed with appellee. Appellant
points to the alternate basis for revisiting the custody issue, i.e., “when there is a showing of
facts affecting the best interests of the children that were either not presented to the chancellor
or were not known by the chancellor at the time the original custody order was entered.”
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Mason v. Mason, 82 Ark. App. 133, 111 S.W.3d 855 (2003). This alternative to the general
proposition that there must be a change of circumstances is familiar more because of its
mention than its application. The supreme court has not had occasion to instruct as to
whether such a fact “unknown to the court” must be a circumstance that continues to exist,
e.g., the prevailing custodial parent was addicted to drugs and this fact was unknown to the
court at the time custody was last decided and such parent continues to be so addicted when
the petition for change of custody is heard; or, as in the instant case, the circumstance of
appellee dating a girlfriend while the divorce action was pending is no longer a circumstance,
inasmuch as appellee is no longer dating that person and has now married another woman.
However, whether the trial court was correct on this issue is moot, because the trial court
crossed the threshold and addressed the best interest of the child, concluding that it was not
in the best interest of the child to change custody to appellant. Because that determination
was not clearly erroneous, I concur to affirm.
Two of the dissenting judges criticize our court’s view that the judges who conference
a petition for rehearing may consider any issue that was properly raised before the original
division. This matter was discussed at considerable length on September 14, 2004, and was
adopted as an internal procedural rule by a seven to four vote of eleven of our twelve judges.
One of these judges was absent during the discussion and vote, and we will never know
whether his input, had he been in attendance, would have persuaded any of the seven judges
who voted for the procedure to have voted differently. As to the other judge, she did
participate in the September 14, 2004 conference and she voted for adoption of this
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procedural rule about which she now complains. It appears she has changed her mind, which
brings me to the wisdom of our internal procedure now being maligned.
There is a significant difference between the restriction placed on attorneys who file
petitions for rehearing pursuant to Ark. Sup. Ct. Rule 2-3(g) (2007), i.e., not to reargue what
has already been argued in their appellate briefs, and the right of an appellate judge to change
his or her vote on the disposition of an appeal prior to issuance of the court’s mandate and
the court’s decision becoming final. Our internal procedural rule simply recognizes as a right
what a conscientious appellate judge should consider a duty. How is justice served by our
court self-imposing a restriction on our ability to correct a bad decision before it becomes
final? A vote on a case that, upon reflection, is believed to be wrong ought to be corrected
provided that it can be done before issuance of the mandate and the attendant state of finality
sets in. Surely, the dissenting judges do not believe that a decision of an appellate court is
entitled to stare decisis or law-of-the-case recognition before the court’s mandate issues. If
such is the case, we waste effort and paper in having our clerk issue mandates.
JOSEPHINE LINKER H ART, Judge., dissenting. I agree with Judge Baker and Judge
Griffen but write separately to add an additional point. It is obvious to me that the insertion
of Brooks’s new wife Amber constitutes a material change of circumstances. In Alphin v.
Alphin, 364 Ark. 332, 219 S.W.3d 160 (2005), a change of live-in adult authority figures in
a child’s residence was held to not only constitute a material change of circumstances, but
also the grounds for a change of custody. I am unable to understand why it is not self-evident
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to the majority that the introduction of a de facto new parent into O.H.’s life is not sufficient
to warrant consideration anew of the custodial placement of the minor child. Incredibly, they
suggest that a change in Brooks’s work shift would be more significant than a change in “the
people helping him.” This is remarkable because this “help” routinely lasts for more than
twenty-four hours at a time while Brooks is totally absent from the household.
That the
majority would suggest that it is not a material change in circumstances that there is a new
adult living with the minor child in the household is troubling. Hardly a week goes by in this
court when we are not asked to review a case involving sexual or physical abuse by a stepparent or live-in paramour. After today, it will not matter who the new live-in is so long as
the custodial parent shows up on occasion at the child’s residence.
I also find it disturbing that the majority would berate an appellant, stating that
Heather’s argument was “somewhat hypocritical” because she had enlisted her parents to
pick-up O.H. after school and care for her for a little over an hour while she completes her
eight-hour work day. I believe that they are being deliberately obtuse in not recognizing that
there is a substantial difference between an hour of after-school care with grandparents and
abandoning a child for an entire twenty-four hour period with an unrelated adult.
Finally, I note that the trial judge made moral turpitude, defined by having a sexual
relationship outside of marriage, a principle criteria for awarding custody to the father, yet
the unrelated adult that the father has chosen to insert into the life of his young child is a
woman who has conceived not one, but two children outside of wedlock. I refuse to
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speculate, under the standard of behavior the trial judge—and the majority—prescribes for
the natural mother, whether a marriage ceremony would be sufficient to elevate Amber to a
position where she would be “morally fit” to raise O.H. I only know that the law requires
that we apply this standard equally. The majority has clearly erred in not treating O.H.’s
parents equally.
G RIFFEN, H EFFLEY, and B AKER, JJ., join
W ENDELL L. G RIFFEN, Judge, dissenting. Possibly unknown to anyone outside of the
Arkansas Court of Appeals (including our supreme court), this court has an internal rule that
seriously impacts the doctrines of stare decisis and law of the case. Said rule provides in
relevant part:
Petitions for rehearing are considered at the Tuesday morning conference of the whole
court, but only the judges in the original division and those in the prospective en banc
group may ask for a vote on the question. Rehearing is automatically denied unless
one of the judges in the en banc group asks for a vote. . . . Although counsel filing
petitions for rehearing are subject to the restrictions of Rule 2-3(g) of the Rules of the
Supreme Court, the judges who conference a petition for rehearing may consider any
issue that was properly raised before the original division.
Ark. Ct. App. Internal R. 20 (emphasis added). Rule 2-3(g) of the Rules of the Supreme
Court provides:
The petition for rehearing should be used to call attention to specific errors of law or
fact which the opinion is thought to contain. Counsel are expected to argue the case
fully in the original briefs, and the brief on rehearing is not intended to afford an
opportunity for a mere repetition of the argument already considered by the Court.
The proper use of petitions for rehearing is to correct factual or legal errors in a judicial
opinion. They are not intended to present arguments that are merely repetitious of those
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already considered by the court; such petitions that do so are ordinarily denied without
comment. Butler Mfg. Co. v. Hughes, 292 Ark. 198, 731 S.W.2d 214 (1987); Shamlin v.
State, 23 Ark. App. 39, 743 S.W.2d 1 (1988).
This appeal was originally considered by three judges. At least one member of the
original panel did not agree on the outcome. The appeal was then considered by three more
members of our court resulting in a 3-3 tie that required a third panel and conference.
Finally, we decided the appeal in the nine judge arrangement, which we term “super en
banc,” and Judge Baker authored a 5-4 majority opinion reversing the circuit court.
After the opinion was issued, Judge Miller, a member of the majority, left our court
to join the federal judiciary. A petition for rehearing was filed, and Judge Miller was replaced
with another member of the court whose view of this case differed from Judge Miller’s.
Today, the court grants the petition for rehearing and reverses the original disposition, but
outside of the first paragraph, one would never know that we previously decided to reverse
and remand. Rather, the majority affirms the circuit court, but not necessarily for any reason
argued in the petition for rehearing.
Arkansas appellate courts have long adhered to the doctrines of stare decisis and law
of the case. The doctrine of the law of the case prohibits a court from reconsidering issues
of law and fact that have already been decided in a prior appeal. Byme, Inc. v. Ivy, 367 Ark.
451, 241 S.W.3d 229 (2006). A court is to follow the law of the case, even if it opines that
the previous appeal was incorrectly decided. See Potter v. Easley, 288 Ark. 133, 703 S.W.2d
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442 (1986). Further, there is a strong presumption of the validity of prior decision, and this
court, as a matter of public policy, upholds prior decisions unless great injury or injustice
would result. See Cochran v. Bentley, 369 Ark. 159, 251 S.W.3d 253 (2007). The policy
behind stare decisis is to lend predictability and stability to the law. See id. In matters of
practice, adherence by a court to its own decisions is necessary and proper for the regularity
and uniformity of practice, and that litigants may know with certainty the rules by which they
must be governed in the conducting of their cases. See id. Precedent governs until it gives a
result so patently wrong, so manifestly unjust, that a break becomes unavoidable. See id.
The rehearing process widened by the instant decision, however, ignores, if not
blatantly violates, these doctrines. If the law in a particular case is only what the majority
holds at the instant the case is decided, then a petition for rehearing may be granted anytime
there is a personnel change, increasing the chances of that petition being granted from a
possibility to a probability, as incoming judges may take a different view of the case. This
case is an example of how stare decisis and law of the case can be violated via a petition for
rehearing. The legal community should be particularly mindful of this possibility, as four new
judges will join this court on January 1, 2009. Judging from this case, no party will be able
to rely on any closely-decided opinion issued by this court in November and December 2008,
as the four new judges will have the power to reverse those decisions and render the previous
deliberations moot merely because they will be new.
Under the doctrines of stare decisis and law of the case, judges should respect the
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decisions made by the court unless those decisions are reversed by a higher court, properly
overruled by this court in a future case, or superceded by an act of the General Assembly.
Petitions for rehearing should not operate as vehicles for re-appealing issues already decided.
Yet, that is exactly what has occurred in this case. One party originally lost the appeal, filed
a petition for rehearing, and has now prevailed—not due to any error in the original
opinion—but in what was simply a second bite at the apple.
This case, as well as Internal Rule 20, also calls into question the applicable standard
of review for a petition for rehearing. The majority relies on the fact that a mandate is not
issued until a case becomes final under Rule 5-3 of the Rules of the Supreme Court. The
issuance of the mandate, however, has no bearing of the validity of the opinion itself. A
“mandate” is the official notice of the action of the appellate court, directed to the court or
administrative agency below, advising of the action taken by the appellate court, and
directing the lower court or agency to have the appellate court’s judgment duly recognized,
obeyed, and executed. Johnson v. State, 366 Ark. 390, 235 S.W.3d 872 (2006); Singleton v.
City of Pine Bluff, ___ Ark. App. ___, ___ S.W.3d ___ (May 28, 2008).
When searching for precedent, the public relies on judicial opinions, not judicial
mandates. The law in any given case is what is stated in the opinion. In contrast, the mandate
merely orders the lower court to execute its instructions. When an appellate court issues an
opinion, the public feels the legal effect of the decision immediately. Even when a decision
is given prospective effect only, the decision applies to cases the day the decision is
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announced, not delayed until the Clerk issues the mandate. It necessarily follows that
opinions have precedential value even before the mandate is issued. Those decisions are
deserving of this court’s legal recognition and respect. This is why petitions for rehearing are
limited in scope.
As appellate judges, we recognize that we may make legal or factual errors. The
rehearing process affords us the opportunity to correct those errors and reverse decisions
accordingly if necessary. This process, however, should not grant leave to change an
otherwise valid decision of this court, particularly when the only difference between the case
as originally heard by the court and the case as heard on petition for rehearing is the makeup
of the deciding panel. Doing so not only undermines the value of the original opinion, it
undermines the reliance that the public has on the pronouncements of this court.
Whatever the terms “stare decisis,” “law of the case,” and “standard of review” mean,
they should not turn on personnel changes, and litigants should be able to rely on those timehonored doctrines no matter who comes or goes on this court, or when judges come and go.
I respectfully dissent, and I am authorized to state that Judges H EFFLEY and B AKER
join in this opinion.
B AKER, J., dissenting. The majority opinion in the first case, Harrison v. Harrison, CA
07-587 (Ark. App. April 9, 2008), was clearly not in error in any of the ways alleged by the
majority in this case. The majority opinion concludes that the majority in the first case “failed
to adhere to the well-settled standard of review in custody cases” and “speculated as to what
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testimony at the initial trial might have been and assumed custody was denied or awarded on
a singular issue.” This is simply untrue.
In Mason v. Mason, 82 Ark. App. 133, 111 S.W.3d 855 (2003), this court held that in
order to avoid relitigation of factual issues already decided, courts will usually restrict evidence
in a modification proceeding to facts arising since the prior order; the only other time a
change is permissible is when there is a showing of facts affecting the best interest of the
children that were either not presented to the trial judge or were not known by the trial judge at the time
the original custody order was entered. (Emphasis added.) Here, there was a material fact that was
not known to the trial court at the time the original custody order was entered. That
undisputed fact was that Mr. Harrison sought custody of the parties’ daughter on the basis that
Ms. Harrison was involved in a sexual relationship, while at the same time Mr. Harrison was
participating in the same conduct. This court knows that because Mr. Harrison made the
following admission in his testimony:
The situation with me getting custody of [O.H.] arose out of the fact that [appellant]
was seeing someone else during the time that we were separated and prior to the
divorce. In fact, I did the same thing. I don’t believe I told that at the divorce
hearing. . . . But, yeah, I would guess you’re correct in saying that I asked the court
to take custody away from Heather for the very same thing that I was doing at the
time and continued to do afterward.
Moreover, the trial judge stated in his oral ruling:
First of all the Court’s going to comment about the original decision in which the
Defendant admitted that he was engaged himself in an adulterous relationship at the
time of the divorce and that that information was withheld from the Court. The Court
agrees with Plaintiff’s contention that that cast the Defendant in a bad light with the
Court, the Court feeling that not only is he a cheat, but he’s a nefarious and devious
cheat, and the Court recognizes that.
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The trial court’s observations and conclusions about Mr. Harrison were well taken and
consistent with this court’s previous admonitions that to reward such behavior is bad policy:
“To this Court, it is bad policy to reward an adulterous, deceitful, nefarious, lying litigant.”
Graves v. Stevison, 81 Ark. App. 137, 141, 98 S.W.3d 848, 850 (2003) (referencing a mother
who admitted the father she sued for paternity was not the true father of the child). The trial
judge further stated that Mr. Harrison’s character was questionable and that, while it did not
know that its prior custody determination would have been different had the truth been
known, “it well may be that the decision of the Court would have been different.” 3 Contrary
to the conclusion in the majority opinion in this case, the majority opinion in the previous
case contained no mistake of law or fact.
In addition, our supreme court’s clear and concise rule on rehearing is as follows:
The petition for rehearing should be used to call attention to specific errors of law or
fact which the opinion is thought to contain. Counsel are expected to argue the case
fully in the original briefs, and the brief on rehearing is not intended to afford an
opportunity for a mere repetition of the argument already considered by the Court.
3
Apparently, both the trial judge and the majority labor under the misconception
that unless the trial judge can state definitively that a fact unknown to him would have
resulted in a changed outcome, a material change in circumstances has not occurred.
That is not the law.
Although I do not discuss this court’s internal rule concerning rehearing in this
dissent, I do criticize the majority’s application of the rule in this case. I interpret our
internal rule as being consistent with Rule 2-3(g) of the Rules of the Supreme Court.
Rule 2-3(g) is the rule at issue when determining whether a case should be reheard.
Once a decision to rehear a case is reached in accordance with Rule 2-3(g), I agree that
our internal rule provides that the judges who conference the case on rehearing may
consider any issue properly raised before the original division. Nonetheless, mere reargument is not an appropriate basis to grant for rehearing under either rule.
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Ark. Sup. Ct. Rule 2-3(g) (2007) (emphasis added). A simple read of Rule 2-3 reveals that
it was not designed to give litigants a second attempt at an appeal that has already been
decided by nine members of this court, and a mere substitution of one judge on a panel
should not affect the outcome of a case. In violation of Rule 2-3, the parties here have reargued the same issues already heard and decided by this court.
Thus, rehearing is
inappropriate and should be denied.4
Finally, I join Judge Griffen’s dissent, but would add that this is the second time that
a change in the judges on this court has resulted in a changed outcome in a case already
decided by nine judges. See Economy Inn & Suites v. Jivan (Jivan I), CA06-158 (Ark. App.
Dec. 6, 2006) and Economy Inn & Suites v. Jivan (Jivan II), 97 Ark. App. 115, 253 S.W.3d 4
(2007). Our supreme court, after reviewing the result in Jivan II, reinstated the original
result. See Jivan v. Economy Inn & Suites, 370 Ark. 414, ___ S.W.3d ___ (2007). Certainly,
the bar should be aware that Rule 2-3, although applicable to them, does not, in the
majority’s view, apply to this court.
Judges Hart, Heffley, and Griffen join this dissent.
4
Although I do not discuss this court’s internal rule concerning rehearing in this
dissent, I do criticize the majority’s application of the rule in this case. I interpret our
internal rule as being consistent with Rule 2-3(g) of the Rules of the Supreme Court.
Rule 2-3(g) is the rule at issue when determining whether a case should be reheard.
Once a decision to rehear a case is reached in accordance with Rule 2-3(g), I agree that
our internal rule provides that the judges who conference the case on rehearing may
consider any issue properly raised before the original division. Nonetheless, mere reargument is not an appropriate basis to grant for rehearing under either rule.
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