GEORGE GREGORY v. CATHERINE GREGORY
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RENDERED: JUNE 13, 2003; 10:00 a.m.
NOT TO BE PUBLISHED
Commonwealth Of Kentucky
Court of Appeals
NO. 2002-CA-000806-MR
GEORGE GREGORY
APPELLANT
APPEAL FROM CAMPBELL CIRCUIT COURT
HONORABLE LEONARD L. KOPOWSKI, JUDGE
ACTION NO. 01-CI-00580
v.
CATHERINE GREGORY
APPELLEE
OPINION
VACATING AND REMANDING
** ** ** ** **
BEFORE:
BARBER, COMBS, and KNOPF, Judges.
COMBS, JUDGE.
George Gregory appeals from the February 20,
2002, order of the Campbell Circuit Court denying his motion
filed pursuant to CR1 60.02 to set aside the final judgment in a
dissolution of marriage proceeding between the parties.
We
vacate and remand.
The parties married in 1989 and separated in April
2001.
The appellee, Catherine Gregory, filed a petition for
dissolution of the marriage on May 10, 2001.
At the time the
petition was filed, George was in Texas obtaining treatment for
a substance addiction.
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He was not represented by legal counsel,
Kentucky Rules of Civil Procedure.
and he did not file an answer to the petition.
A waiver of
service of summons and an entry of appearance, executed by
George, were filed in the record on August 24, 2001.
The parties could not reach an agreement on how the
property should be divided.
Catherine sent George her proposed
property settlement agreement, which he found unsatisfactory.
Upon Catherine’s motion, the matter was set for a final hearing
on December 4, 2001.
George appeared at the hearing and asked
for a continuance in order to obtain legal representation.
The
hearing was passed until December 19, 2001, at 9:15 a.m.
Neither George nor his legal representative appeared at the
hearing, and the trial court proceeded without them.
In its
final decree, entered on December 20, 2001, the trial court
essentially divided the property according to the agreement
originally proposed by Catherine.
On January 16, 2002, George filed a motion to alter,
amend, or vacate the judgment pursuant to CR 59.05, 59.07, and
60.02.
He alleged that he had been “mistakenly informed” by
Catherine’s attorney that the hearing was set for 11:15 a.m. on
December 19, 2001.
When he and his attorney appeared at that
time, they learned that the hearing had been conducted two hours
earlier.
He argued that there had never been a full disclosure
of the parties’ assets and debts, that the judgment allotted
Catherine more than her fair share of the marital property, and
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that the parties had several assets that were not disposed of in
the court’s judgment.
Catherine responded that George was not entitled to
any relief pursuant to CR 59 because his motion was filed more
than ten days after the entry of the judgment.
Her counsel also
claimed that she had not misinformed George with respect to the
time for the hearing.
In reply, George argued that he had been
denied a chance for a fair hearing:
[whether he] was mistakenly informed by
opposing counsel regarding the time of the
final hearing, or whether he simply wrote
down the wrong time, this was certainly
excusable neglect and [he] had a right to
have his side of the divorce heard.
The motion was denied on February 20, 2002.
George
petitioned the trial court to reconsider its ruling, urging that
principles of fairness and equity mandated that he be afforded a
hearing and an opportunity to be awarded a fair share of the
marital estate.
motion.
On March 14, 2002, the trial court denied the
This appeal followed.
George argues that the trial court abused its
discretion in denying his motion to set aside the judgment.
He
cites a series of contingencies that prevented him from having
an opportunity for a hearing in court.
First, he was unable to
defend the action due to illness and the fact that he was
institutionalized in another state.
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He notes that although the
trial court granted his pro se motion to continue the final
hearing, “he was given just more than a week to retain counsel”
and was either “mistakenly informed” about the time for the
hearing or he “inadvertently wrote down the wrong time.”
Under
these circumstances, he urges that he was not given a fair
opportunity to present his claims concerning the marital estate
on their merits.
Catherine argues that George’s confusion with respect
to the time of the hearing does not constitute “mistake,
inadvertence, surprise or excusable neglect” as contemplated by
CR 60.02.
She contends that George failed to avail himself of
other avenues of relief from the judgment; i.e., a timely motion
for a new trial under CR 59 or an appeal from the judgment
itself.
In reviewing the denial of a motion pursuant to CR
60.02, this Court may reverse the trial court only upon a
showing of an abuse of discretion.
Fortney v. Mahan, Ky., 302
S.W.2d 842 (1957); Bethlehem Minerals Company v. Church and
Mullins Corporation, Ky., 887 S.W.2d 327 (1994); Schott v.
Citizens Fidelity Bank & Trust Co., Ky.App., 692 S.W.2d 810, 814
(1985).
We believe that this case presents a viable basis for
invoking the relief afforded by CR 60.02(a) to relieve the
parties from the final judgment either due to mistake or
excusable neglect.
There is no dispute that George and his
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attorney appeared for a hearing on the correct day but two hours
late.
They expected a hearing on the merits of the case.
George contends additionally that substantial property issues
were never adjudicated in the final judgment, a fact that would
entitle him to relief under CR 60.02(f) (“any other reason of an
extraordinary nature justifying relief”).
Coupling the fact of mistake or excusable neglect with
the sound policy reasons disfavoring default judgments, we
believe that this case should have been given the opportunity
for a hearing and that the failure of the trial court to set
aside its judgment under these rather unique circumstances
amounted to an abuse of discretion.
Therefore, we vacate the judgment of the Campbell
Circuit Court and remand this matter for its consideration of
the merits of this case.
ALL CONCUR.
BRIEF FOR APPELLANT:
BRIEF FOR APPELLEE:
Brian P. Halloran
Ft. Mitchell, Kentucky
Ashley S. McDavid
Ft. Wright, Kentucky
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