COURT OF APPEALS DECISION DATED AND FILED February 20, 2008 Clerk of Court of Appeals |
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NOTICE |
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This opinion is subject to further editing. If published, the official version will appear in the bound volume of the Official Reports. A party may file with the Supreme Court a petition to review an adverse decision by the Court of Appeals. See Wis. Stat. § 808.10 and Rule 809.62. |
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APPEAL
from an order of the circuit court for
Before
¶1 FINE, J.
¶2
I.
¶3
¶4 A pretrial conference was scheduled for August 11, 2004. Johnson’s lawyer appeared at the conference; Johnson did not. A hearing on Pendergast’s contempt motion was then scheduled for August 24, 2004.
¶5 Johnson’s lawyer withdrew on August 23, 2004. Johnson did not appear at the August 24 hearing. The circuit court found that Johnson knew of the hearing through her former lawyer and scheduled a contempt hearing for September 3, 2004. Although the docket entries reflect that, as phrased by those entries, Johnson filed “numerous papers” with the circuit court on September 2, those documents are not in the appellate Record. Johnson did not appear at the September 3 hearing, however. The circuit court deferred the contempt matter until the October 14 trial date.
¶6 Johnson did not appear for the October 14 trial. On that date, the circuit court found the marriage irretrievably broken, adopted Pendergast’s proposed marital-settlement agreement, and granted Pendergast a default judgment of divorce.
¶7 On November 15, 2004, Johnson filed a written objection to Pendergast’s proposed marital-settlement agreement, challenging the award to Pendergast of: (1) a car; (2) more than $10,000 for Pendergast’s missing personal property; and (3) all of the money in Johnson’s and Pendergast’s attorneys’ client trust accounts. Johnson also claimed in her written objection that she did not show up in court because she was “very sick,” and attached an excuse from a physician, purporting to excuse her from appearing in court on August 11, August 24, September 2, and October 14, 2004. The circuit court entered its findings of fact, conclusions of law, and divorce judgment on November 17, 2004.
¶8 In February of 2005,
¶9 The circuit court held a hearing, at which
made it very difficult for her to attend legal functions, depending on the intensity and requirements of those legal activities. I think, for example, she may not have been able to show up for court proceedings in August because of her illness, fearing that attorneys and judges were working against her.
¶10 On cross-examination,
These diagnoses are very fluid, they wax and wane, they can be bad one day and not so bad another day…. I can’t say with a hundred percent certainty that she didn’t make it on that date because of her delusional disorder but I think it is reasonable to say that that was the case.
¶11 Johnson admitted that she had been aware of the final trial date and that she had received a copy of the proposed marital-settlement agreement. She told the court, however, that she did not show up on October 14 because she “was afraid, [and] was depressed, [because her husband and his lawyer] had to try to get me put in jail then.” Johnson testified that she wanted to object in writing to the proposed marital settlement agreement, even though she did not show up in court, because:
I felt safe, that when I show up in court a couple of times a sheriff took me and gave me a copy of the contempt court [sic—order?] and I figured if I do it when there is no court date, I can’t get arrested; but I can still let the Court know that I am objecting without getting arrested.
¶12 On cross-examination,
¶13 The circuit court denied Johnson’s February of 2005 motion, and, in a written decision, concluded that Johnson had not shown excusable neglect or any other reason justifying relief from the judgment:
The court finds that [
¶14
¶15 At a February 16, 2007, hearing, the circuit court concluded that extraordinary circumstances had not prevented Johnson from attending the October 14 trial, and denied Johnson’s motion for reconsideration.
II.
A. Relief from Judgment.
¶16 A circuit court’s determination whether extraordinary
circumstances are present and its ultimate decision to grant or deny relief
from judgment is within the circuit court’s discretion. State v. Sprosty, 2001 WI App 231,
¶18, 248
¶17 As we have seen, to establish grounds for relief under Wis. Stat.
§ 806.07(1)(h), the party seeking relief must show extraordinary circumstances. See
M.L.B.,
122
· “the judgment was the result of the conscientious, deliberate and well-informed choice of the claimant”;
· “the claimant received the effective assistance of counsel”;
· “relief is sought from a judgment in which there has been no judicial consideration of the merits and the interest of deciding the particular case on the merits outweighs the finality of judgments”;
· “there is a meritorious defense to the claim”; and
· “there are intervening circumstances making it inequitable to grant relief.”
M.L.B., 122
¶18 The circuit court here considered the appropriate factors. At the February 16, 2007, hearing, the circuit court first considered whether Johnson made a conscientious, deliberate, and well-informed choice not to attend the October 14 trial. It found that Johnson’s failure to appear was not the result of her mental illness, but “a choice by her,” explaining that “because she was able to come to court on other dates, filing papers and a written objection, that [it] could not conclude that her mental health issues were what prevented her from coming to court.” It also noted that Johnson stopped coming to court after the contempt motion was filed:
There was the contempt proceeding that was served on her at the last court date that she had appeared at and while it may be that her mental health issues played a role in this, I still think she had a choice to appear. I find and found then that her failure to appear was a choice by her.
¶19 The circuit court also considered whether
¶20 The circuit court also considered whether there were factors that outweighed the need for finality. It confirmed that Johnson wanted to reopen the award to Pendergast of: (1) the car; (2) the money to replace Pendergast’s missing personal property; and (3) the money in the client trust accounts. The circuit court noted that the missing personal property was the subject of Pendergast’s contempt motion and found that the need for finality was not outweighed:
The personal property is what was the subject of the
contempt motion that [
To reopen the judgment is to bring back the contempt finding or the contempt proceeding that relates to all of this allegedly missing personal property. I don’t know how that outweighs the finality of the judgment. That is -- there is the contempt proceedings out there, I just cannot find that re opening [sic] all of this is of such equitable weight that it outweighs the finality of judgment.
¶21 The circuit court also considered whether the presumption in
I don’t know how this would all sort out if it were reopened, I don’t know what the total value of the property would turn out to be. It is just not a case where it is clear that if the judgment were reopened there is concrete, identified property that could be the subject of an equitable split.
¶22 Finally, the circuit court did not find that it would be inequitable to deny Johnson relief. The circuit court did not erroneously exercise its discretion.
B. Frivolous Appeal Costs.
¶23 Pendergast seeks frivolous-appeal costs and fees under Wis. Stat. Rule 809.25(3). A frivolous appeal is one that is “filed, used or continued in bad faith, solely for purposes of harassing or maliciously injuring another,” or “without any reasonable basis in law or equity” and for which no “good faith argument for an extension, modification or reversal of existing law” can be made. Sec. 809.25(3)(c). Although we were not persuaded by Johnson’s contentions on appeal, we cannot conclude that they were made without any reasonable basis in law or equity, or that this appeal was taken in bad faith in order to harass or maliciously injure Pendergast. Accordingly, we deny the motion.
By the Court.—Order affirmed; motion for frivolous appeal costs denied.
Publication in the official reports is not recommended.
[1]
The circuit court denied
[2]
Relief from judgment or order. (1) On motion and upon such terms as are just, the court, subject to subs. (2) and (3), may relieve a party or legal representative from a judgment, order or stipulation for the following reasons:
(a) Mistake, inadvertence, surprise, or excusable neglect;
….
(h) Any other reasons justifying relief from the operation of the judgment.